Address History: 317 Centinary Drive, Walnut, CA 91789;
13192 Francisquito Avenue, Baldwin Park, CA 91706;
Monterey Park, CA 91755;
Sterling Heights, MI 48310;
Coopersburg, PA 18036
Aliases (AKA): Linda L Lam,
L Lui,
Linda L Lui,
Linda L Luz
Email Addresses: jlu****@mindspring.com,
rho****@aol.com,
rho****@netzero.com
Address History: 274 Centinary Drive, Walnut, CA 91789;
1803 Charlemont Avenue, Hacienda Heights, CA 91745;
Rialto, CA 92377;
Albuquerque, NM 87114
Aliases (AKA): I Kaban
Phone Numbers: (909) 598-2904
Address History: 325 Centinary Drive, Walnut, CA 91789;
2368 Karen Drive Apt 1, Santa Clara, CA 95050;
Sunnyvale, CA 94087;
Las Vegas, NV 89108
Aliases (AKA): Li J Shao,
Lijuan Juan Shao
Phone Numbers: (909) 595-1692
Address History: 340 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Adrianus Santoso
Email Addresses: aas****@gmail.com,
bsa****@yahoo.com
Address History: 328 Centinary Drive, Walnut, CA 91789;
5022 Southall Lane, Bell, CA 90201;
Bell Gardens, CA 90201;
Huntington Park, CA 90255
Address History: 1535 Lark Tree Way, Hacienda Heights, CA 91745;
1603 Manor Gate Road, Hacienda Heights, CA 91745;
Harbor City, CA 90710;
Rowland Heights, CA 91748;
Walnut, CA 91789
Email Addresses: ile****@msn.com,
ivy****@tivejo.com
Address History: 352 Centinary Drive, Walnut, CA 91789;
704 Po Box, Walnut, CA 91788
Address History: 310 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Yulin Chang
Address History: 1717 E Birch Street Apt Cc108, Brea, CA 92821;
15945 Begonia Avenue, Chino, CA 91708;
Chino Hills, CA 91709;
Costa Mesa, CA 92626;
Fullerton, CA 92831
Aliases (AKA): G Osso,
Gabriel C Osso,
Gabriel Christopher Osso
Email Addresses: coa****@gmail.com,
gab****@yahoo.com,
gos****@comcast.net
Address History: 322 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 595-1926
Address History: 228 Centinary Drive, Walnut, CA 91789;
21202 Chocktaw Drive, Diamond Bar, CA 91765;
Irvine, CA 92617;
Los Angeles, CA 90020
Aliases (AKA): Janice Wang
Phone Numbers: (909) 598-2236
Address History: 340 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Lanny Handjojo
Phone Numbers: (909) 556-3333
Address History: 129 Centinary Drive, Walnut, CA 91789;
1202 W 98th Street, Los Angeles, CA 90044;
Rowland Heights, CA 91748;
Chicago, IL 60628
Aliases (AKA): Rosie L Wimbish
Address History: 222 Centinary Drive, Walnut, CA 91789
Address History: 310 Centinary Drive, Walnut, CA 91789;
17800 Castleton Street Ste 630, Rowland Heights, CA 91748;
South El Monte, CA 91733
Aliases (AKA): Dong M Wang,
Dong-Min Wang,
Dongmin Wang
Address History: 202 Centinary Drive, Walnut, CA 91789;
1126 Fairview Avenue Unit 203, Arcadia, CA 91007
Relatives & Associates: Peizhen Song
Address History: 237 Centinary Drive, Walnut, CA 91789;
1250 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92649
Aliases (AKA): Bernie Zelmanski
Address History: 325 Centinary Drive, Walnut, CA 91789;
950 W Sierra Madre Avenue, Azusa, CA 91702;
Chino, CA 91710;
Fontana, CA 92337;
La Puente, CA 91744
Aliases (AKA): Jess V Guerrero
Phone Numbers: (931) 494-8571
Address History: 141 Centinary Drive, Walnut, CA 91789;
4220 Hartle Avenue, Bell, CA 90201;
Bell Gardens, CA 90201
Relatives & Associates: Efrain Hurtado
Address History: 334 Centinary Drive, Walnut, CA 91789;
312 Concord Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
Orange, CA 92867
Aliases (AKA): J Frechette,
Jeffrey E Frechette
Relatives & Associates: Elaine Barajas
Janice Frechette
Marlin Frechette
Tiffany Frechette
Marlin Terbrueggen
Email Addresses: ice****@hotmail.com,
jfr****@ecoutlook.com,
jfr****@gmail.com,
lad****@yahoo.com
Address History: 304 Centinary Drive, Walnut, CA 91789;
7741 Coffeeberry Drive, Corona, CA 92880;
Ontario, CA 91761;
Victorville, CA 92392;
Whittier, CA 90601
Aliases (AKA): I Romo
Email Addresses: iro****@excite.com
Address History: 497 W Riggin Street, Monterey Park, CA 91754;
601 La Paloma Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Glendora, CA 91741;
Hacienda Heights, CA 91745
Aliases (AKA): Eddie A Chong,
Edward A Chong,
Ung A Chong,
Eddie Thong
Email Addresses: edd****@excite.com,
edw****@rocketmail.com,
fas****@hotmail.com,
fas****@peoplepc.com,
fas****@yahoo.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
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