Address History: 2 Sath Court, Alameda, CA 94502;
1555 Verdi Street, Alameda, CA 94501;
Walnut, CA 91789
Phone Numbers: (510) 864-8941
Address History: 20841 Apache Way, Walnut, CA 91789;
8573 Gulf Boulevard Unit 704, Navarre, FL 32566
Aliases (AKA): Warren B Ellis
Address History: 20844 Apache Way # A, Walnut, CA 91789;
170 Elkins Place, Arcadia, CA 91006;
San Gabriel, CA 91775
Aliases (AKA): Yi Sum Yau,
Yvonne Y Yau
Email Addresses: y16****@hotmail.com
Address History: 2028 E Loraine Street, West Covina, CA 91792;
1618 Viaduct Rosa, Baldwin Park, CA 91706;
Walnut, CA 91789
Phone Numbers: (626) 912-3947
Aliases (AKA): James Clarence De,
James Clarence De Groot,
Jas Degroot,
James Clarence Groot
Relatives & Associates: Maria Degroot
Address History: 1215 W 138th Street, Compton, CA 90222;
11000 New Falcon Way Unit 269, Cerritos, CA 90703;
Walnut, CA 91789
Aliases (AKA): E J Jones,
Emily Jones
Address History: 9430 Siskin Avenue, Fountain Valley, CA 92708;
10437 Slater Avenue Apt 207, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Signal Hill, CA 90755;
Walnut, CA 91789
Aliases (AKA): Chien Chien Chenglu,
Cheng Chien Lu,
Chien Lu,
Chien Cheng C Lu,
Chien-Cheng Lu
Address History: 3661 S Bear Street Unit B, Santa Ana, CA 92704;
1018 Maertzweiler Drive, Placentia, CA 92870;
Walnut, CA 91789
Email Addresses: azn****@adelphia.com,
azn****@bellsouth.net,
azn****@msn.com,
azn****@adelphia.com,
azn****@att.net
Address History: 3885 Zaharias Ridge, Yorba Linda, CA 92886;
429 East Alhambra Road, Alhambra, CA 91801;
El Monte, CA 91731;
Monterey Park, CA 91755;
San Gabriel, CA 91776
Aliases (AKA): Daniel Ining Chiu,
Daniel Chiu Lin
Email Addresses: bry****@yahoo.com,
chi****@adesa.com,
chi****@adtasc.com,
chi****@adttsa.com,
chi****@gmail.com
Address History: 2678 N Grand Avenue, Covina, CA 91724;
6997 Po Box, Alhambra, CA 91802;
Arcadia, CA 91007;
Baldwin Park, CA 91706;
Diamond Bar, CA 91765
Aliases (AKA): Angela Yu Mcelroy,
Angela Yu Yu
Address History: 11766 Bentley Place, Chino, CA 91710;
521 W Puente Street Unit 1, Covina, CA 91722;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748
Aliases (AKA): Margaret Ayu,
Margaret A Yu,
Margaret Ann Yu,
Margaret Yu,
Margret Yu
Address History: 3301 E Hilltonia Drive, West Covina, CA 91792;
1004 Elsberry Avenue, La Puente, CA 91744;
Los Angeles, CA 90026;
Moreno Valley, CA 92553;
Walnut, CA 91789
Aliases (AKA): K Ramirez,
Karyna Ramirez
Address History: 1427 Prospect Avenue Unit C, Placentia, CA 92870;
1130 Eckenrode Way, Placentia, CA 92870;
Walnut, CA 91789;
Livingston, TX 77399
Address History: 6691 Harbor Avenue, Long Beach, CA 90805;
103 East Cypress Street Apartment 3, Compton, CA 90220;
Los Angeles, CA 90018;
Ontario, CA 91762;
South Gate, CA 90280
Aliases (AKA): Lawrence Emmit Edwards
Relatives & Associates: Lawerence Edwards
Lawrence Edwards
Regina Edwards
Ruth Edwards
Victoria Edwards
Email Addresses: law****@sbcglobal.net,
law****@comcast.net
Address History: 204 N Ynez Avenue, Monterey Park, CA 91754;
2560 S Barrington Avenue Apt 103, Los Angeles, CA 90064;
Santa Monica, CA 90404;
Walnut, CA 91789;
Cleveland, OH 44118
Aliases (AKA): Simon G Ho
Relatives & Associates: Celeste Ho
Email Addresses: tru****@yahoo.com
Address History: 170 Elkins Place, Arcadia, CA 91006;
1500 Louise Avenue, Arcadia, CA 91006;
San Gabriel, CA 91775;
Walnut, CA 91789
Phone Numbers: (909) 595-7682
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: 22835 Rio Lobos Road, Diamond Bar, CA 91765;
5020 Cedar Avenue, El Monte, CA 91732;
Walnut, CA 91789;
New York, NY 10040
Address History: 20824 Apache Way, Walnut, CA 91789;
266 E Providencia Avenue Apt A, Burbank, CA 91502;
Los Angeles, CA 90034;
Marina Del Rey, CA 90292;
North Hollywood, CA 91606
Aliases (AKA): Greg Hutchinson
Relatives & Associates: June Conley
Address History: 20 Centaurus Way, Trabuco Canyon, CA 92679;
2409 Hathaway Avenue, Alhambra, CA 91803;
Walnut, CA 91789;
Whittier, CA 90601
Aliases (AKA): M King
Address History: 2764 Tribune Avenue, Hayward, CA 94542;
3517 Mac Court, Antioch, CA 94509;
Oakley, CA 94561;
Walnut, CA 91789;
Kent, WA 98031
Aliases (AKA): Aladdin R Maniulit
Relatives & Associates: Immaculada Dizon
Jennifer Lantin
Catherine Maniulit
Colleen Maniulit
Escoto Maniulit
Email Addresses: arm****@hotmail.com,
poo****@yahoo.com
Address History: 20877 Apache Way, Walnut, CA 91789;
778 P/O Box, Bloomington, CA 92316;
Colton, CA 92324;
Downey, CA 90241;
Rialto, CA 92376
Address History: 20877 Apache Way, Walnut, CA 91789
Address History: 4364 Saint Andrews Drive, Chino Hills, CA 91709;
12180 Ramona Avenue Apt 41, Chino, CA 91710;
Ontario, CA 91761;
Rancho Cucamonga, CA 91730;
Walnut, CA 91789
Aliases (AKA): Xochilt H Howdershelt,
Xochilt Rivera
Relatives & Associates: Edward Howdershelt
Edward Howdershelt
Krista Howdershelt
Marissa Howdershelt
Olivia Howdershelt
Phone Numbers: (909) 597-1017
Address History: 865 Coyote Drive, Walnut, CA 91789;
20800 Apache Way, Walnut, CA 91789;
Whittier, CA 90605
Aliases (AKA): Johnny R Gayne
Email Addresses: gag****@earthlink.net,
gag****@netscape.com,
gag****@netscape.net
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