Address History: 20616 Buckland Drive, Walnut, CA 91789;
23035 Rio Lobos Road, Diamond Bar, CA 91765;
Los Angeles, CA 90012;
Marina Del Rey, CA 90292;
Rosemead, CA 91770
Address History: 20616 Buckland Drive, Walnut, CA 91789;
3612 Arden Drive Suite B1, El Monte, CA 91731;
Fremont, CA 94536;
Hacienda Heights, CA 91745;
Hayward, CA 94544
Aliases (AKA): Jerry Lessee Cheung
Email Addresses: hub****@opinion-way.com,
jer****@comcast.net,
jer****@yahoo.com
Address History: 20409 Tufts Circle, Walnut, CA 91789;
2840 S Diamond Bar Boulevard Apt 148, Diamond Bar, CA 91765;
Rowland Heights, CA 91748
Aliases (AKA): Chiming Chan
Address History: 20409 Tufts Circle, Walnut, CA 91789;
2711 Westbourne Place, Rowland Heights, CA 91748;
West Covina, CA 91791
Aliases (AKA): Kai Y Leung,
Eliza L Yuen
Phone Numbers: (626) 964-7732
Email Addresses: eli****@yahoo.com
Address History: 20409 Tufts Circle, Walnut, CA 91789;
14519 Baylor Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Rowland Heights, CA 91748;
West Covina, CA 91791
Aliases (AKA): Dickson Wing Cheung Chan,
Dickson W Chan
Email Addresses: dch****@lkk.com,
dch****@lkksua.com,
dic****@lkkusa.com,
dic****@lkkusa.com,
dic****@hotmail.com
Address History: 16421 Santa Bianca Drive, Hacienda Heights, CA 91745;
3340 Dolonita Avenue, Hacienda Heights, CA 91745;
South El Monte, CA 91733;
Walnut, CA 91789;
Whittier, CA 90603
Aliases (AKA): Darlene A Harcin,
Darlene Hardin,
Darlene A Schminder
Relatives & Associates: David Hardin
Diane Schmider
Jennifer Schminder
William Schminder
William Schminder
Address History: 929 W Yorktown Avenue, Montebello, CA 90640;
1030 Sheila Court, Montebello, CA 90640;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Winifred Wai-Chu Cheung,
Winifred Wc Cheung,
Winifred Wai Chu Cheung
Phone Numbers: (323) 727-0471
Address History: 16421 Santa Bianca Drive, Hacienda Heights, CA 91745;
2621 Merced Avenue, El Monte, CA 91733;
South El Monte, CA 91733;
Walnut, CA 91789;
Whittier, CA 90603
Aliases (AKA): Dave A Hardin,
David Andrew Hardin
Relatives & Associates: Darlene Hardin
Email Addresses: dav****@transgo.com,
dha****@collegeclub.com,
mrs****@aol.com
Address History: 883 Po Box, Joshua Tree, CA 92252;
61276 La Brisa Drive, Joshua Tree, CA 92252;
Twentynine Palms, CA 92277;
Walnut, CA 91789
Aliases (AKA): Kayne P Keene
Relatives & Associates: Ira Keene
Phone Numbers: (760) 974-9130
Address History: 56271 Onaga Trail, Yucca Valley, CA 92284;
61276 La Brisa Drive, Joshua Tree, CA 92252;
Twentynine Palms, CA 92277;
Walnut, CA 91789;
Tacoma, WA 98445
Aliases (AKA): Ira Lee Keene
Relatives & Associates: Kaye Keene
Address History: 18822 Whitney Place, Rowland Heights, CA 91748;
92125 Po Box, City Of Industry, CA 91715;
El Monte, CA 91732;
La Puente, CA 91744;
Los Angeles, CA 90042
Aliases (AKA): Fai Ying Leung,
Faiying Leung
Relatives & Associates: Chan Leung
Eliza Leung
Address History: 10219 13th Avenue Court E, Tacoma, WA 98445;
1801 Marshall Road Apt 804, Vacaville, CA 95687;
Walnut, CA 91789
Aliases (AKA): Karen Marie Keene Petty,
Karen M Keene-Petty,
Karen M Petty
Address History: 21 Hassan Avenue, Newcastle, ME 04553;
20616 Buckland Drive, Walnut, CA 91789;
West Covina, CA 91792;
Newfoundland, PA 18445;
Skytop, PA 18357
Aliases (AKA): Glenda Amos,
Glenda R Paye
Address History: 33 Cleveland Road, Edgefield, SC 29824;
14438 N 17th Avenue, Phoenix, AZ 85023;
Tucson, AZ 85712;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745
Aliases (AKA): Glen C Amos
Phone Numbers: (626) 330-9158
Email Addresses: ati****@compunetlink.com,
rob****@row-5.com
Address History: 420 Ansel Road, Geneva, OH 44041;
20616 Buckland Drive, Walnut, CA 91789;
Ashtabula, OH 44004;
Kingsville, OH 44048
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