Address History: 340 Centinary Drive, Walnut, CA 91789;
21307 Bear Valley Road, Apple Valley, CA 92308;
Redlands, CA 92373;
Rowland Heights, CA 91748;
Victorville, CA 92395
Address History: 222 Centinary Drive, Walnut, CA 91789;
365 West Wilson Street Apartment 33, Costa Mesa, CA 92627;
Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Puente, CA 91746
Address History: 762 Pinto Circle, Walnut, CA 91789;
22719 Lakeway Drive, Diamond Bar, CA 91765;
Santa Monica, CA 90404
Aliases (AKA): Pienyu Tseng
Phone Numbers: (626) 450-5652
Aliases (AKA): Frank M Sahagun
Address History: 237 Centinary Drive, Walnut, CA 91789;
1250 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Menifee, CA 92587;
Quail Valley, CA 92587;
Sun City, CA 92587
Email Addresses: blz****@concentric.net,
blz****@hotmail.com,
bze****@verizon.net
Address History: 216 Centinary Drive, Walnut, CA 91789;
1438 S Canfield Avenue Apt 2, Los Angeles, CA 90035;
Pomona, CA 91766
Relatives & Associates: Edward Goldblatt
Phone Numbers: (310) 620-9237
Address History: 3974 Azul Drive, Lake Havasu City, AZ 86406;
4108 Black Hill Drive, Lake Havasu City, AZ 86406;
Compton, CA 90220;
Gilroy, CA 95021;
Hacienda Heights, CA 91745
Aliases (AKA): Juan Dela Cruz Treminio,
John A Mayers,
John A Meyer,
John A Meyers,
Juan J Preminio
Email Addresses: abc****@gmail.com,
chr****@aol.com,
dav****@gmail.com,
daw****@yahoo.com,
ebc****@gmail.com
Address History: 216 Centinary Drive, Walnut, CA 91789;
414 Larkin Street Apartment 3, Monterey, CA 93940;
San Luis Obispo, CA 93401
Aliases (AKA): Danya Sarae Stevens
Email Addresses: dan****@gmail.com
Address History: 3777 Carlos Court, Chino, CA 91710;
13116 Caravel Street, Cerritos, CA 90703;
Fullerton, CA 92832;
Lakewood, CA 90715;
Manhattan Beach, CA 90266
Aliases (AKA): Christina Lucero,
Cris A Lucero,
Cris Asinas Lucero,
Crisanto Asinas Lucero,
Cristina Lucero
Relatives & Associates: Zenaida Catublas
Ruben Licerio
Alexandra Lucero
Casimira Lucero
Christopher Lucero
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@att.net,
cri****@comcast.net
Relatives & Associates: Thanh Hoang
Email Addresses: huy****@yahoo.com
Address History: 340 Centinary Drive, Walnut, CA 91789;
1680 South Lost Trail Drive, Walnut, CA 91789;
West Covina, CA 91792
Email Addresses: san****@gmail.com
Address History: 18561 Florida Street Apt 3002, Huntington Beach, CA 92648;
18832 Florida Street Apt 51, Huntington Beach, CA 92648;
San Gabriel, CA 91776;
Santa Ana, CA 92704;
Walnut, CA 91789
Phone Numbers: (909) 594-0747
Email Addresses: dnr****@yahoo.com,
ngk****@gmail.com
Address History: 6871 Lafayette Drive, Huntington Beach, CA 92647;
12051 Bailey Street Apt 4, Garden Grove, CA 92845;
Walnut, CA 91789
Aliases (AKA): Henry Hoang Huy Nguyen
Address History: 328 Centinary Drive, Walnut, CA 91789
Aliases (AKA): J Flores,
Jose Orozco,
Jose Orozco Flores
Address History: 222 Centinary Drive, Walnut, CA 91789
Address History: 240 Centinary Drive, Walnut, CA 91789;
11561 7th Avenue, Hesperia, CA 92345;
Ontario, CA 91762
Phone Numbers: (760) 948-1879
Address History: 310 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Yulin Chang
Address History: 201 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Carol A De Chenne
Phone Numbers: (909) 595-7232
Address History: 268 Centinary Drive, Walnut, CA 91789
Address History: 19874 Vista Hermosa Drive, Walnut, CA 91789;
203 Duke Lane, Santa Ana, CA 92704;
Chicago, IL 60616;
Jackson, TN 38305;
Eagle Pass, TX 78852
Aliases (AKA): Al Dominguez,
Alberto Dominguez,
Alberto P Dominguez
Relatives & Associates: Alberto Dominguez
Alberto Dominguez
Michele Dominguez
Michelle Dominguez
Morgan Dominguez
Email Addresses: ald****@msn.com
Address History: 8562 Pinyon Street, Buena Park, CA 90620;
1113 Buckingham Drive Apt B, Costa Mesa, CA 92626;
Granada Hills, CA 91344;
Los Angeles, CA 90012;
Pomona, CA 91766
Aliases (AKA): Daniel H Kim,
Seok J Kim
Address History: 328 Centinary Drive, Walnut, CA 91789;
17140 Citron Court, Fontana, CA 92335;
Fullerton, CA 92833;
Lancaster, CA 93535;
Los Angeles, CA 90031
Aliases (AKA): Graciela Ester Franco
Email Addresses: dam****@hotmail.com
Address History: 4080 N Lemonwood Avenue, Rialto, CA 92377;
1928 Della Verona Drive, Roseville, CA 95747;
Walnut, CA 91789;
Albuquerque, NM 87114;
Mesquite, NV 89027
Aliases (AKA): C Kaban
Phone Numbers: (909) 598-2904
Email Addresses: car****@yahoo.com,
cka****@earthlink.net
Phone Numbers: (909) 397-0450
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