Address History: 20841 Apache Way, Walnut, CA 91789;
4232 Hibiscus Court, Santa Maria, CA 93455;
Navarre, FL 32566
Aliases (AKA): Shiuh Ming Ellis,
Shiuh-Ming Ellis,
Shiuhming Ming Ellis
Email Addresses: ell****@earthlink.net,
ell****@hotmail.com
Address History: 181 E Santa Clara Street Unit 2305, San Jose, CA 95113;
2424 Oswego Street Unit 4, Pasadena, CA 91107;
Santa Clara, CA 95051;
Walnut, CA 91789;
Chicago, IL 60654
Email Addresses: lan****@gmail.com
Address History: 20829 Apache Way, Walnut, CA 91789;
6814 Orchard Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Diamond Bar, CA 91765;
Los Angeles, CA 90026
Aliases (AKA): Maria Valentine,
Angelie Yang,
Maria Valentine Yang,
Valentino C Yang
Aliases (AKA): Xiaoke Guo,
Xioke Guo
Phone Numbers: (909) 595-3808
Address History: 9550 Fremont Avenue Apt C3, Montclair, CA 91763;
12601 S Wright Road, Compton, CA 90221;
Los Angeles, CA 90037;
Moreno Valley, CA 92557;
Ontario, CA 91762
Aliases (AKA): Regina Edwards,
Rogenia W Edwards
Relatives & Associates: Lawerence Edwards
Lawrence Edwards
Lawrence Edwards
Ruth Edwards
Dejuana Robledo
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: 20841 Apache Way, Walnut, CA 91789;
8573 Gulf Boulevard Unit 704, Navarre, FL 32566
Aliases (AKA): Warren B Ellis
Address History: 20889 Apache Way, Walnut, CA 91789;
2800 E Riverside Drive Apt 290, Ontario, CA 91761;
Pasadena, CA 91101;
San Diego, CA 92108
Email Addresses: lee****@aol.com,
lee****@bellsouth.net,
lee****@gmail.com
Address History: 6025 Abernathy Drive, Riverside, CA 92507;
9450 Gilman Drive # 2431, La Jolla, CA 92092;
San Diego, CA 92092;
Walnut, CA 91789
Aliases (AKA): Margaret Yau,
Yuk Yau
Phone Numbers: (909) 525-8375
Email Addresses: mar****@wildmail.com
Address History: 630 N 13th Avenue Ste A, Upland, CA 91786;
3517 Mac Court, Antioch, CA 94509;
Baldwin Park, CA 91706;
Claremont, CA 91711;
Los Angeles, CA 90007
Aliases (AKA): Myrna Tanglao Maniulit,
Myrna T Maniulit,
Myrna Tanglao Maniulit Perez,
M Maniulitperez,
Myrna T Maniulitperez
Relatives & Associates: Ragnfrid Deleon
Immaculada Dizon
Jennifer Lantin
Alladdin Maniulit
Catherine Maniulit
Email Addresses: hon****@msn.com
Aliases (AKA): James Clarence De,
James Clarence De Groot,
Jas Degroot,
James Clarence Groot
Relatives & Associates: Maria Degroot
Address History: 12584 Atwood Court Apt 1212, Rancho Cucamonga, CA 91739;
902 West 130th Street, Compton, CA 90222;
Moreno Valley, CA 92553;
Ontario, CA 91764;
Walnut, CA 91789
Aliases (AKA): Dejuana L Edwardrobledo,
Dejuana L Edwards,
Dejuana Gearring,
D Robledo,
Dejuana Edwards Robledo
Relatives & Associates: Kyle Edwards
Lawerence Edwards
Lawrence Edwards
Lawrence Edwards
Regina Edwards
Address History: 1426 Alhambra Road, South Pasadena, CA 91030;
9835 Marshall Street Apt B, El Monte, CA 91731;
Monrovia, CA 91016;
Temple City, CA 91780;
Walnut, CA 91789
Address History: 20310 Michael Court, Cupertino, CA 95014;
949 Brookgrove Lane, Cupertino, CA 95014;
Rowland Heights, CA 91748;
San Jose, CA 95129;
Union City, CA 94587
Aliases (AKA): Chris K Chang,
Naiwen Chang
Address History: 20816 Apache Way, Walnut, CA 91789
Address History: 20801 Apache Way, Walnut, CA 91789
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: 811 Mary Place, Claremont, CA 91711;
1618 Viaduct Rosa, Baldwin Park, CA 91706;
Upland, CA 91786;
Walnut, CA 91789
Aliases (AKA): Perez Glenn Mendoza,
Glenn Glenn Perez
Phone Numbers: (909) 929-0508
(909) 985-7257
Address History: 12500 Culver Boulevard Apt 132, Los Angeles, CA 90066;
20804 Apache Way, Walnut, CA 91789
Phone Numbers: (909) 598-6953
Address History: 135 S Vernon Avenue, Azusa, CA 91702;
1055 N Leaf Avenue, Covina, CA 91722;
Victorville, CA 92394;
Walnut, CA 91789
Aliases (AKA): Margarita Gonzalez
Relatives & Associates: Fausto Gonzales
Bessie Gonzalez
Gregory Gonzalez
Irene Gonzalez
Margarita Gonzalez
Address History: 1000 E Church Street, Greeneville, TN 37745;
32057 River Knolls Court, Coarsegold, CA 93614;
Hacienda Heights, CA 91745;
Oakhurst, CA 93644;
Walnut, CA 91789
Aliases (AKA): Laurie L Sandelier
Email Addresses: loc****@aol.com
Address History: 70168 Po Box, Brooklyn, NY 11207;
811 Mary Place, Claremont, CA 91711;
Upland, CA 91786;
Walnut, CA 91789;
Dayton, OH 45406
Aliases (AKA): M Glenn,
Glen Mckinnon,
Glenn Mckinnon
Address History: 10346 N 101st Street, Scottsdale, AZ 85258;
7631 E Medlock Drive, Scottsdale, AZ 85250;
Berkeley, CA 94704;
Walnut, CA 91789;
Philadelphia, PA 19128
Aliases (AKA): Erica Yang
Email Addresses: bet****@hotmail.com,
eri****@aol.com,
eri****@netscape.net
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
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