Address History: 2048 Windsor Circle, Duarte, CA 91010;
5757 W Eugie Avenue Unit 2090, Glendale, AZ 85304;
Altadena, CA 91001;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92532
Aliases (AKA): Danielle Balian
Email Addresses: gnk****@yahoo.com,
kit****@yahoo.com
Address History: 2048 Windsor Circle, Duarte, CA 91010;
4613 Doheny Court, Chino, CA 91710;
Culver City, CA 90230;
Los Angeles, CA 90020;
Monrovia, CA 91016
Aliases (AKA): Juliette T Ollite
Relatives & Associates: Julia Mohler
Email Addresses: jul****@yahoo.com
Address History: 1603 Fairdale Avenue, Duarte, CA 91010;
970 South Village, Covina, CA 91724;
Monrovia, CA 91016;
Pasadena, CA 91106;
Portland, OR 97230
Aliases (AKA): Jermal D Booker
Email Addresses: cor****@yahoo.com,
jer****@bfgloan.com,
jer****@gmail.com
Address History: 886 Swiss Trail, Duarte, CA 91010;
685 E Arrow Highway, Azusa, CA 91702;
Hacienda Heights, CA 91745;
Los Angeles, CA 90041;
Monrovia, CA 91016
Aliases (AKA): Michael A Barnett,
Michael J Barnett,
Michelle M Barnett,
Mike Barnett
Email Addresses: muc****@hotmail.com,
muc****@hotmail.com
Address History: 886 Swiss Trail, Duarte, CA 91010;
2048 Windsor Circle, Duarte, CA 91010;
Hacienda Heights, CA 91745;
Monrovia, CA 91016;
San Marcos, CA 92069
Aliases (AKA): Ciara M Barnett,
Ciara Marie Barnett,
Ciara O Brien,
Ciara Marie O'brien,
Ciara M Obrien
Email Addresses: cmo****@yahoo.com,
muc****@hotmail.com
Address History: 26240 Windsor Drive, Loma Linda, CA 92354;
4262 Lynd Avenue, Arcadia, CA 91006;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Duarte, CA 91010
Aliases (AKA): Eun Lee,
Eun Hwa Kim Lee,
Eun-Hei Lee,
Eun-Hwa Kim Lee,
Eunhusa K Lee
Address History: 120 Peppertree Lane, Monrovia, CA 91016;
1325 Highland Avenue Apartment 823, Duarte, CA 91010;
Hacienda Heights, CA 91745;
Los Angeles, CA 90041;
Ontario, CA 91764
Aliases (AKA): Michelle Marie Bernardino,
Michelle M Bernardino
Relatives & Associates: Alan Barnett
Fern Barnett
Gloria Barnett
Kenneth Barnett
Kenneth Barnett
Address History: 669 W Sierra Madre Boulevard, Sierra Madre, CA 91024;
219 W Zinfandel Drive, Covina, CA 91723;
Duarte, CA 91010;
Monrovia, CA 91016;
Montrose, CA 91021
Aliases (AKA): Veronica Bernadette Smith
Address History: 3375 Big Sky Drive, Wickenburg, AZ 85390;
2048 Windsor Circle, Duarte, CA 91010;
Murrieta, CA 92562;
Albuquerque, NM 87114;
Henderson, NV 89014
Aliases (AKA): J Clark
Address History: 15045 Ne Sacramento Street Unit 74, Portland, OR 97230;
2601 Madison Avenue, Altadena, CA 91001;
Duarte, CA 91010;
Los Angeles, CA 90030;
Pasadena, CA 91106
Aliases (AKA): Katie Mae Booker,
Katie Booker
Email Addresses: kam****@msn.com
Address History: 8918 Limberlost Court, Camby, IN 46113;
2048 Windsor Circle, Duarte, CA 91010;
Plainfield, IN 46168;
Kalamazoo, MI 49009;
Lansing, MI 48917
Aliases (AKA): M Evans,
Michael Evans
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