Address History: 266 Amber Ridge Lane, Walnut, CA 91789;
10220 Culver Boulevard Ste 202, Culver City, CA 90232;
Glendora, CA 91740;
La Puente, CA 91744;
Los Angeles, CA 90045
Aliases (AKA): Luis Enrique Cuellar
Email Addresses: adm****@thelucagroup.tv,
lui****@thelucagroup.tv,
lui****@rocketmail.com
Address History: 229 Amber Ridge Lane, Walnut, CA 91789;
12921 Ramona Boulevard Ste A, Baldwin Park, CA 91706;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): T Y Chen,
Tung Yao Chen,
Tungyao Y Chen,
Tungyo Shen
Address History: 1431 Orange Grove Street, Upland, CA 91786;
11571 Cherrylee Drive, El Monte, CA 91732;
La Puente, CA 91744;
Monterey Park, CA 91755;
Rosemead, CA 91770
Aliases (AKA): Pearl W Liu,
Pearl Wang,
Pei Ju Wang,
Perju Wang
Address History: 922 Golden Prados Drive, Diamond Bar, CA 91765;
550 S Grandin Avenue, Azusa, CA 91702;
Hacienda Heights, CA 91745;
Montebello, CA 90640;
Northridge, CA 91324
Aliases (AKA): N Castaneda,
Natal Castaneda,
Natalie Annette Castaneda,
Natalie Castaneta,
Natalie A Casteneda
Relatives & Associates: Armando Castaneda
Christopher Castaneda
John Castaneda
Maria Castaneda
Michael Castaneda
Email Addresses: ang****@hotmail.com,
nat****@gmail.com,
smo****@yahoo.com
Address History: 224 Amber Ridge Lane, Walnut, CA 91789
Address History: 382 N Lemon Avenue # 228, Walnut, CA 91789;
2851 Bedford Lane Apartment 130, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Westminster, CA 92683
Aliases (AKA): Wendy S Lee
Address History: 350 Colony Drive # 32, Fullerton, CA 92832;
12848 Palm Street Unit 1, Garden Grove, CA 92840;
Walnut, CA 91789
Address History: 1796 Kincaid Avenue, Chula Vista, CA 91913;
11634 183rd Street Apartment F, Artesia, CA 90701;
Covina, CA 91724;
La Puente, CA 91744;
Monterey Park, CA 91755
Aliases (AKA): Wei Chen,
Wendy Wen Chen
Address History: 229 Amber Ridge Lane, Walnut, CA 91789;
2725 Haste Street Apt 101, Berkeley, CA 94704;
Diamond Bar, CA 91765
Aliases (AKA): Cynthia Chen
Phone Numbers: (909) 594-8769
(909) 595-9592
Address History: 309 Amber Ridge Lane, Walnut, CA 91789
Address History: 224 Amber Ridge Lane, Walnut, CA 91789;
619 Lyons Way, Placentia, CA 92870;
Westminster, CA 92683
Address History: 96 Po Box, Walnut, CA 91788;
309 Amber Ridge Lane, Walnut, CA 91789;
Astoria, NY 11103;
New York, NY 10028
Phone Numbers: (909) 444-9191
Email Addresses: sha****@aol.com
Address History: 204 Amber Ridge Lane, Walnut, CA 91789
Address History: 240 Amber Ridge Lane, Walnut, CA 91789;
4720 Granada Unit 212 Parks, Calabasas, CA 91302;
Los Angeles, CA 90032;
Menifee, CA 92584;
Merced, CA 95348
Aliases (AKA): Michael T Yuen,
Michael Yuen,
Michael T Yuen-Ael,
Michael T Yuenael
Email Addresses: chr****@gmail.com,
god****@gmail.com,
kae****@yahoo.com,
mmy****@yahoo.com,
mty****@yahoo.com
Address History: 221 Deerfield Drive, Walnut, CA 91789;
4838 Marion Avenue, Baldwin Park, CA 91706;
Chino, CA 91710;
Fontana, CA 92336
Address History: 331 Amber Ridge Lane, Walnut, CA 91789;
5356 P/O Box, Irvine, CA 92616;
La Mirada, CA 90638;
Los Angeles, CA 90005;
Monterey Park, CA 91755
Aliases (AKA): Jae Kyung Park
Address History: 20101 Emerald Meadow Drive, Walnut, CA 91789;
1300 Cabrillo Park Drive Apt C, Santa Ana, CA 92701;
Westminster, CA 92683;
Dearborn, MI 48126
Aliases (AKA): Ahmad K Hassan
Address History: 204 Amber Ridge Lane, Walnut, CA 91789
Address History: 17592 Wayne Avenue, Irvine, CA 92614;
224 Amber Ridge Lane, Walnut, CA 91789;
Portland, OR 97229
Aliases (AKA): Allison Lee,
Shiow Yun Lee,
Allison S Leetsou,
Allison Tsou,
Alyson Tsou
Relatives & Associates: Susanna Hee
Soo Jung
Allison Lee
Chih Lee
David Lee
Address History: 9 Forest View, Mission Viejo, CA 92692;
2316 E Betty Elyse Lane, Phoenix, AZ 85022;
Downey, CA 90241;
Huntington Park, CA 90255;
La Mirada, CA 90638
Aliases (AKA): Rosa M Holm,
Rosa Martha Lau,
Rosa M Lau,
Rosa Martha Sanchez
Email Addresses: wil****@cox.net
Address History: 1571 David Drive, Escondido, CA 92026;
2665 P/O Box, Escondido, CA 92033;
Walnut, CA 91789
Aliases (AKA): Mary Ludwig
Address History: 18 E Alhambra Road, Alhambra, CA 91801;
930 Avocado Place, Del Mar, CA 92014;
Los Angeles, CA 90042;
Menifee, CA 92584;
Merced, CA 95348
Aliases (AKA): Mary P Yuen,
Mei P Yuen,
Mei M Yuen
Relatives & Associates: Wan Lu
Yvonne Yeung
Amy Yuen
Brian Yuen
Chelsea Yuen
Email Addresses: mmy****@yahoo.com
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