Address History: 19000 Modoc Drive, Walnut, CA 91789
Address History: 824 Grant Avenue, Glendale, CA 91202;
1193 Zircon Court, Rio Rico, AZ 85648;
Los Angeles, CA 90041;
Ontario, CA 91761;
Walnut, CA 91789
Aliases (AKA): Alexies Santamaria Mariano
Address History: 1850 S Diamond Bar Boulevard Apt 415, Diamond Bar, CA 91765;
224 Wapello Street, Altadena, CA 91001;
Rowland Heights, CA 91748;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Grace Villegas
Relatives & Associates: Rachel Moriel
Diane Velagus
Chris Villegas
Christian Villegas
Diane Villegas
Address History: 7001 Hartley Court, Modesto, CA 95356;
23711 Prospect Valley Drive, Diamond Bar, CA 91765;
La Puente, CA 91744;
Long Beach, CA 90802;
Pomona, CA 91766
Aliases (AKA): Elizabeth Bedell,
Elizabeth A Villegas
Relatives & Associates: Masheela Fejeran
James Redell
Chris Villegas
Christian Villegas
Grace Villegas
Address History: 310 S Jefferson Street Apt 47b, Placentia, CA 92870;
804 N Geneva Street, Anaheim, CA 92801;
Buena Park, CA 90620;
Diamond Bar, CA 91765;
Ladera Ranch, CA 92694
Aliases (AKA): Cindy M Blanco,
Cindy Blanco,
Cindy M Bustamante,
Cynthia C Bustamante
Email Addresses: cin****@yahoo.com,
cin****@juno.com,
cin****@gmail.com,
inb****@yahoo.com
Address History: 7643 Haven Avenue Apt C, Rancho Cucamonga, CA 91730;
552 E Orangewood Drive, Covina, CA 91723;
Walnut, CA 91789
Relatives & Associates: Ligia Alamilla
Alec Alvarado
Refujio Alvarado
Rosalia Alvarado
Elizabeth Lopez
Address History: 19090 Modoc Drive, Walnut, CA 91789
Address History: 1135 N Park Avenue, Pomona, CA 91768;
129 E Camino Real Avenue, Arcadia, CA 91006;
Covina, CA 91724;
Crestline, CA 92325;
Diamond Bar, CA 91765
Aliases (AKA): Grace V Campos,
Grace D Villegas,
Graciela D Villegas
Email Addresses: gra****@gmail.com,
gre****@yahoo.com,
sin****@yahoo.com
Address History: 23711 Prospect Valley Drive, Diamond Bar, CA 91765;
224 Wapello Street, Altadena, CA 91001;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Leonard G Villegas
Relatives & Associates: Chris Villegas
Christian Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
Email Addresses: wil****@msn.com
Phone Numbers: (714) 810-2111
Address History: 1419 S Sandia Avenue, West Covina, CA 91790;
129 E Camino Real Avenue, Arcadia, CA 91006;
Diamond Bar, CA 91765;
Montclair, CA 91763;
Walnut, CA 91789
Phone Numbers: (626) 581-3164
(626) 810-0934
(626) 862-6804
(626) 964-0383
Address History: 19255 Riviera Drive, Walnut, CA 91789;
19000 Modoc Drive, Walnut, CA 91789;
West Covina, CA 91792;
Jersey City, NJ 07306;
Morristown, NJ 07960
Aliases (AKA): F B Jovellanos,
Flora B Jovellanos
Relatives & Associates: Michael Jovellanos
Pedro Jovellanos
Ryan Jovellanos
Theresa Jovellanos
Melissa Morle
Email Addresses: fjo****@bellsouth.net
Address History: 5408 Nomad Lane, Chino Hills, CA 91709;
42776 Po Box, Los Angeles, CA 90050;
Montebello, CA 90640;
Ontario, CA 91761;
Pasadena, CA 91102
Aliases (AKA): E Bulalacao,
Erlinda G Bulalacao,
Erlinda G Bulalalacao
Relatives & Associates: Armando Albovias
Edelito Arriola
Tessie Arriola
Edric Bulalacao
Elma Bulalacao
Email Addresses: aal****@att.net,
eal****@aol.com,
erl****@aol.com,
lal****@yahoo.com
Address History: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
Address History: 845 Dowling Boulevard, San Leandro, CA 94577;
5408 Nomad Lane, Chino Hills, CA 91709;
Los Angeles, CA 90025;
Montebello, CA 90640;
San Francisco, CA 94121
Aliases (AKA): Elma Garcia Bulalacao,
Elma G Halili,
Elma Halili
Email Addresses: elm****@hotmail.com
Address History: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
Phone Numbers: (626) 569-9757
(626) 570-0961
(626) 864-0628
Address History: 19499 Shetland Lane, Yorba Linda, CA 92886;
3 Barton Flats Trail, Angelus Oaks, CA 92305;
Fountain Valley, CA 92708;
Los Angeles, CA 90024;
Reseda, CA 91335
Aliases (AKA): Trang Tham,
Trang M Tham,
Trang Minh Tham,
T Truong,
Trang Minh Truong
Address History: 833 N Benton Way, Los Angeles, CA 90026;
2624 Marathon Street Apt 10, Los Angeles, CA 90026;
Walnut, CA 91789
Aliases (AKA): Nene Janson,
N Jonson
Address History: 17730 Raleigh Avenue Unit 16, Chino Hills, CA 91709;
292 Moon Crescent, Irvine, CA 92602;
Walnut, CA 91789
Aliases (AKA): Jennifer Handy
Address History: 5002 Lime Kiln Avenue, Las Vegas, NV 89139;
5055 Collwood Boulevard Unit 218, San Diego, CA 92115;
Walnut, CA 91789
Aliases (AKA): Nhia Troung,
Nhia Truong
Address History: 8343 Ripple Ridge, Darien, IL 60561;
19000 Modoc Drive, Walnut, CA 91789;
Bolingbrook, IL 60440;
Willowbrook, IL 60527;
Woodridge, IL 60517
Relatives & Associates: Maribel Francisco
Natividad Francisco
Natividad Francisco
Nicole Francisco
Ronaldo Francisco
Address History: 615 N Hideaway Circle, Payson, AZ 85541;
3072 Po Box, Rancho Cucamonga, CA 91729;
Walnut, CA 91789
Aliases (AKA): Barbara R Shelburne,
Barbra R Stroud
Phone Numbers: (909) 594-1680
Address History: 8808 Hampton Green Avenue, Las Vegas, NV 89129;
650 Tamarack Avenue Apt 3301, Brea, CA 92821;
Downey, CA 90241;
Los Angeles, CA 90024;
Torrance, CA 90502
Aliases (AKA): Susan Freeman
Address History: 3960 Primrose Lane Apt 302, Bellingham, WA 98226;
23711 Prospect Valley Drive, Diamond Bar, CA 91765;
La Puente, CA 91744;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Christian Villegas
Relatives & Associates: Chris Villegas
Christina Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
Address History: 2311 Sunnydale Drive, Woodridge, IL 60517;
22845 Rio Lobos Road, Diamond Bar, CA 91765;
San Francisco, CA 94112;
Walnut, CA 91789;
West Covina, CA 91791
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