Address History: 23036 Rio Lobos Road, Diamond Bar, CA 91765;
4826 Nelson Street, Fremont, CA 94538;
Walnut, CA 91789
Phone Numbers: (626) 667-7908
Address History: 23036 Rio Lobos Road, Diamond Bar, CA 91765;
240 S Doheny Drive, Beverly Hills, CA 90211;
Brea, CA 92821;
West Covina, CA 91792
Aliases (AKA): Frank Sacca
Relatives & Associates: Lorraine Rossi
Address History: 23036 Rio Lobos Road, Diamond Bar, CA 91765
Address History: 22871 Hilton Head Drive Unit 232, Diamond Bar, CA 91765;
5342 Captains Place, Agoura Hills, CA 91301
Relatives & Associates: Qing Wang
Address History: 3117 Candlewood Street, Lakewood, CA 90712;
1220 S Lake Street, Burbank, CA 91502;
Diamond Bar, CA 91765;
La Canada Flintridge, CA 91011;
La Crescenta, CA 91214
Aliases (AKA): Hwan Hee Kim,
Yoon Kyoo Kim,
H H Lee,
Hwa S Lee,
Hwan Hee Lee
Address History: 23104 Port Antonio Way, Laguna Niguel, CA 92677;
7770 Balboa Road, Atascadero, CA 93422;
Carlsbad, CA 92010;
Diamond Bar, CA 91765;
Long Beach, CA 90815
Aliases (AKA): Adele L Pappenfus,
Adle L Pappenfus,
Adele L Pappensus,
Adele L Simmions,
Adele L Simmons
Relatives & Associates: Abby Pappenfus
Dennis Pappenfus
Elaine Pappenfus
John Pappenfus
Todd Pappenfus
Email Addresses: ade****@att.net,
ade****@worldnet.att.net,
ade****@msn.com
Address History: 808 Wall Street Ste 200, Los Angeles, CA 90014;
5438 Arrowhead Avenue, Buena Park, CA 90621;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Glendale, CA 91201
Aliases (AKA): Yoon K Kim
Address History: 6205 Dartmouth Avenue, Rancho Cucamonga, CA 91737;
240 S Doheny Drive, Beverly Hills, CA 90211;
Diamond Bar, CA 91765;
West Covina, CA 91792;
Astoria, NY 11103
Aliases (AKA): Lorraine Rossi,
Lorraine A Sacca
Address History: 9 Bella Aliza, Lake Elsinore, CA 92532;
7770 Balboa Road, Atascadero, CA 93422;
Avenal, CA 93204;
Coalinga, CA 93210;
Diamond Bar, CA 91765
Aliases (AKA): J Pappenfus
Relatives & Associates: Elaine Bpappenfus
Dennis Pappenfus
Ernest Pappenfus
Rita Pappenfus
Todd Pappenfus
Email Addresses: jha****@gmail.com
Address History: 1100 Ford Avenue, Redondo Beach, CA 90278;
88 E Bay State Street, Alhambra, CA 91801;
Diamond Bar, CA 91765;
Glendale, CA 91201;
Los Angeles, CA 90004
Aliases (AKA): Sunhe Chu,
Sunne Chu,
Sunne Khatib
Address History: 1131 Elden Avenue Apt 210, Los Angeles, CA 90006;
23036 Rio Lobos Road, Diamond Bar, CA 91765;
Glendale, CA 91201
Address History: 1340 Warren Street, Martinez, CA 94553;
23036 Rio Lobos Road, Diamond Bar, CA 91765;
Glendale, CA 91201;
Los Angeles, CA 90019;
Derwood, MD 20855
Address History: 7245 Mink Hollow Road, Highland, MD 20777;
23036 Rio Lobos Road, Diamond Bar, CA 91765;
Glendale, CA 91201;
Los Angeles, CA 90019;
Martinez, CA 94553
Aliases (AKA): David Lee,
Jang H Lee
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