Address History: 20701 E Rim Lane, Walnut, CA 91789;
1203 W Lambert Road, Brea, CA 92821;
Commerce, CA 90040;
Fullerton, CA 92832;
Los Angeles, CA 90040
Aliases (AKA): Rasheed R Ajijakli,
Rasheed R Aljijakli,
Rasheed Aljijakli Jijakli,
Rasheed Aljijakli Southland
Phone Numbers: (909) 274-7662
Address History: 20769 E Rim Lane, Walnut, CA 91789;
21 E Colorado Boulevard Apt B, Arcadia, CA 91006;
Diamond Bar, CA 91765;
El Monte, CA 91732;
Pomona, CA 91767
Aliases (AKA): Benjamas Daivs,
Benjamas Srinavagul
Email Addresses: bda****@aol.com,
ben****@juno.com,
ben****@yahoo.com,
ben****@ymail.com
Address History: 20781 E Rim Lane, Walnut, CA 91789;
1275 N Chrisden Street Apt M204, Anaheim, CA 92807;
Loma Linda, CA 92354;
Pomona, CA 91767;
Redlands, CA 92373
Aliases (AKA): Wing-Kwan Andy Chan
Relatives & Associates: Chok Wan
Phone Numbers: (909) 444-9576
Address History: 20806 E Rim Lane, Walnut, CA 91789
Relatives & Associates: Ju Kim
Address History: 22535 Cello Drive, Diamond Bar, CA 91765;
225 W Gragmont Street, Covina, CA 91722;
Riverside, CA 92504;
Santa Ana, CA 92701;
South Gate, CA 90280
Aliases (AKA): Mark Lopez
Address History: 23506 Decorah Road, Diamond Bar, CA 91765;
14017 Woodruff Avenue Apt C, Bellflower, CA 90706;
Long Beach, CA 90810;
Walnut, CA 91789;
Meriden, CT 06451
Relatives & Associates: Allegra Cazares
Angelina Cazares
Christina Cazares
Hector Cazares
Herminia Cazares
Email Addresses: ana****@msn.com,
ang****@gmail.com,
bhp****@gmail.com,
car****@gmail.com,
caz****@gmail.com
Address History: 20757 E Rim Lane, Walnut, CA 91789
Relatives & Associates: Honghai Song
Address History: 1028 E 29th Street, Los Angeles, CA 90011;
11870 Worcester Drive, Rancho Cucamonga, CA 91730;
Rowland Heights, CA 91748;
Walnut, CA 91789;
Deerfield, IL 60015
Address History: 21253 Cottonwood Lane, Walnut, CA 91789;
27662 Aliso Creek Road Apartment 8316, Aliso Viejo, CA 92656;
Canyon Country, CA 91387;
Ventura, CA 93004
Relatives & Associates: Litton Siddique
Address History: 2912 Broad Street, Newport Beach, CA 92663;
624 S Grand Avenue, Los Angeles, CA 90017;
Walnut, CA 91789;
Washington, DC 20010
Email Addresses: eli****@hotmail.com
Address History: 20781 E Rim Lane, Walnut, CA 91789
Address History: 20758 E Rim Lane, Walnut, CA 91789
Address History: 2403 Cranbrook Court, San Jose, CA 95120;
3271 Lac Du Val Court # C, San Jose, CA 95148;
Walnut, CA 91789;
Arlington, VT 05250
Aliases (AKA): Ching Shih,
Ching-Lin Shih,
Darrel Shih
Phone Numbers: (408) 532-8108
Address History: 27720 Tamara Drive, Yorba Linda, CA 92887;
861 S Endicott Court, Anaheim, CA 92808;
Brea, CA 92821;
Fullerton, CA 92835;
Huntington Beach, CA 92648
Aliases (AKA): Ghaleb M Chichakli,
Ghaleb Mohammed Iijakli,
Ghaleb M Jijakli,
Ghaleb Mohamed Jijakli,
Ghaled Jijakli
Email Addresses: gha****@worldnet.att.net
Address History: 5051 Alton Parkway Apartment 217, Irvine, CA 92604;
5051 Alton Parkways Apt 217, Irvine, CA 92604;
Montebello, CA 90640;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Karen Fong Tanahara,
Karen F Tanahara
Address History: 20807 E Rim Lane, Walnut, CA 91789
Aliases (AKA): Geoge E Zagurski
Address History: 2855 Foothill Boulevard Unit A202, La Verne, CA 91750;
2446 Hillsborough Lane, Chino Hills, CA 91709;
Corona, CA 92879;
Diamond Bar, CA 91765;
El Monte, CA 91732
Aliases (AKA): Marye N Brooks,
Marye Brooks,
Marye Carlos
Email Addresses: lat****@yahoo.com
Aliases (AKA): Juo C Wang,
Juo Chin Wang,
Juo Chin C Wang
Phone Numbers: (909) 594-4587
Email Addresses: dac****@hotmail.com
Address History: 421 Dover Circle, Brea, CA 92821;
114 S Flower Avenue, Brea, CA 92821;
Hacienda Heights, CA 91745;
Irvine, CA 92612;
Pasadena, CA 91106
Aliases (AKA): Esther M Jo
Email Addresses: sba****@hotmail.com
Address History: 20782 E Rim Lane, Walnut, CA 91789;
16308 Ember Glen Road, Forestville, CA 95436;
Hacienda Heights, CA 91745
Aliases (AKA): Fen C Fhao,
Fen Ching Shao,
Fenching C Shao,
Fenching Ching Tsaur
Phone Numbers: (909) 594-6022
Email Addresses: ton****@curesearch.org
Address History: 1820 Ano Nuevo Drive, Diamond Bar, CA 91765;
9049 Park Street, Bellflower, CA 90706;
Hacienda Heights, CA 91745;
Los Angeles, CA 90046;
Rowland Heights, CA 91748
Aliases (AKA): Yoon S Cho
Email Addresses: chr****@roadrunner.com
Address History: 20751 E Rim Lane, Walnut, CA 91789;
1427 Fairlance Drive, Walnut, CA 91789;
Seattle, WA 98101
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