Address History: 1729 Lemonwood Street, La Verne, CA 91750;
681 E Cypress Street, Covina, CA 91722;
Glendora, CA 91741;
San Dimas, CA 91773;
Walnut, CA 91789
Aliases (AKA): Steve Arthur Necke,
Steven A Necke,
Steven Arthur Necke
Address History: 20877 Apache Way, Walnut, CA 91789;
3396 E Boston Court, Gilbert, AZ 85295;
Mesa, AZ 85212;
Chino Hills, CA 91709;
Fontana, CA 92336
Phone Numbers: (909) 444-5753
Address History: 1772 Waterview Place, Nipomo, CA 93444;
12180 Ramona Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Huntington Beach, CA 92648;
Pomona, CA 91766
Aliases (AKA): Edward Reese Francis,
Edward Howdershelt
Email Addresses: edw****@aol.com,
eho****@aol.com,
eho****@sbcglobal.net
Address History: 440 Carson Lane, Norco, CA 92860;
44667 San Pablo Avenue Apt 4, Palm Desert, CA 92260;
Walnut, CA 91789
Aliases (AKA): George Konovalov
Phone Numbers: (909) 594-3851
Address History: 5174 Chesapeake Court, Chino, CA 91710;
12180 Ramona Avenue Apt 17, Chino, CA 91710;
Chino Hills, CA 91709;
Huntington Beach, CA 92648;
Nipomo, CA 93444
Aliases (AKA): Krista M Howder Shelt,
Krista Howdershelp,
Krista M Howdershelt
Email Addresses: edw****@yahoo.com,
kho****@gmail.com
Address History: 20829 Apache Way, Walnut, CA 91789;
21324 Pinehill Lane, Diamond Bar, CA 91765;
Los Angeles, CA 90026
Aliases (AKA): Lawrence B Yang
Aliases (AKA): James Clarence De,
James Clarence De Groot,
Jas Degroot,
James Clarence Groot
Relatives & Associates: Maria Degroot
Address History: 20815 Apache Way, Walnut, CA 91789
Address History: 631 Skyline Drive, Diamond Bar, CA 91765;
10711 Peony Circle, Fountain Valley, CA 92708;
Rosemead, CA 91770;
Walnut, CA 91789
Aliases (AKA): Kelly K Uradomo
Address History: 1881 W Main Street, Alhambra, CA 91801;
748 W Naomi Avenue, Arcadia, CA 91007;
Baldwin Park, CA 91706;
Los Angeles, CA 90012;
Monterey Park, CA 91754
Aliases (AKA): Wanda Chu Ortiz,
Wanda Zhu Chu-Ortiz,
Wanda Zhu Ortiz,
Wanda Z Tang,
Wanda Zhu Tang
Email Addresses: sju****@hotmail.com,
wor****@yahoo.com
Address History: 3301 E Hilltonia Drive, West Covina, CA 91792;
1004 Elsberry Avenue, La Puente, CA 91744;
Los Angeles, CA 90026;
Walnut, CA 91789
Aliases (AKA): Bryon Ramirez,
Byron Ramirez
Email Addresses: chy****@yahoo.com,
chy****@yahoo.com
Address History: 16300 Magenta Terrace, Chino Hills, CA 91709;
13439 Peyton Drive Apt 225, Chino Hills, CA 91709;
Los Angeles, CA 90019;
Ridgecrest, CA 93555;
Walnut, CA 91789
Aliases (AKA): William H Chan,
William Penaloza Chan
Email Addresses: bil****@yahoo.com
Address History: 2 Sath Court, Alameda, CA 94502;
1555 Verdi Street, Alameda, CA 94501;
Walnut, CA 91789;
Austin, TX 78705
Aliases (AKA): Marc Ishid,
Marc T Ishida
Relatives & Associates: Stephanie Baynosa
Allison Ishida
Brian Ishida
Kristine Ishida
Kristine Ishida
Email Addresses: cba****@gmail.com,
ish****@gmail.com,
ish****@gmail.com,
mar****@acgov.org,
mar****@hotmail.com
Aliases (AKA): Su N Guo
Address History: 22672 Kirkby Circle, Moreno Valley, CA 92557;
1042 P/O Box, Garberville, CA 95542;
Glendale, CA 91203;
Lomita, CA 90717;
San Pedro, CA 90733
Aliases (AKA): Cory Joseph Nakano
Address History: 4903 Heleo Avenue, Temple City, CA 91780;
5020 Cedar Avenue, El Monte, CA 91732;
Escondido, CA 92027;
Los Angeles, CA 90012;
San Diego, CA 92108
Address History: 483 Wrangler Way, Walnut, CA 91789;
17609 North 38th Avenue, Glendale, AZ 85308;
Arcadia, CA 91006;
Chino Hills, CA 91709;
El Monte, CA 91732
Aliases (AKA): Min Lao Chien
Address History: 1486 Valley Drive, Norco, CA 92860;
13652 Aspen Leaf Lane, Corona, CA 92880;
Cupertino, CA 95014;
Reseda, CA 91335;
Santa Clarita, CA 91350
Aliases (AKA): Sherry Hwang,
Sherry Hwuang
Email Addresses: she****@yahoo.com
Address History: 748 West Naomi Avenue Unit F, Arcadia, CA 91007;
223 East Valley Boulevard, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Monterey Park, CA 91754;
North Hills, CA 91343
Aliases (AKA): Allan Encabo Ortiz,
Allen E Ortiz
Address History: 20859 Apache Way, Walnut, CA 91789;
11582 Bunker Place, Beaumont, CA 92223;
Covina, CA 91722;
Laguna Hills, CA 92653;
West Covina, CA 91790
Aliases (AKA): Merly G Cabrera,
Merly G Cabrerra
Email Addresses: mca****@aol.com,
mca****@yahoo.com,
rox****@aol.com
Address History: 1588 Forest Villa Lane, Mc Lean, VA 22101;
14570 Benefit Street Unit 202, Sherman Oaks, CA 91403;
Studio City, CA 91604;
Walnut, CA 91789
Email Addresses: imm****@aol.com
Address History: 26341 W 108th Street, Olathe, KS 66061;
528 Maywood Avenue, San Bernardino, CA 92404;
Walnut, CA 91789;
Naperville, IL 60564;
Overland Park, KS 66204
Aliases (AKA): Jerry Hodges,
Jerry J J Hodges
Address History: 3232 Sw Westbridge Place, Seattle, WA 98126;
21323 Lemarsh Street Apt 118, Chatsworth, CA 91311;
Sherman Oaks, CA 91403;
Walnut, CA 91789;
Ridgefield, CT 06877
Aliases (AKA): Richard Kam,
Rick L Kam
Email Addresses: cho****@yahoo.com,
ric****@identitysafeguards.com,
ric****@idexpertscorp.com,
rka****@aol.com
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