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: 25212 Stockport Street, Laguna Hills, CA 92653;
25281 Viaduct Acapulco, Laguna Niguel, CA 92677;
Walnut, CA 91789
Aliases (AKA): Diane R Torres,
Diane Rose Wisher,
Diane R Wisner,
Diane T Wisner
Address History: 340 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Adrianus Santoso
Email Addresses: aas****@gmail.com,
bsa****@yahoo.com
Address History: 219 Centinary Drive, Walnut, CA 91789;
5323 Calico Avenue, Pico Rivera, CA 90660;
San Pablo, CA 94806
Phone Numbers: (909) 720-1490
Address History: 713 El Centro Street, South Pasadena, CA 91030;
1302 Lyndon Street Apt 4, South Pasadena, CA 91030;
Walnut, CA 91789
Aliases (AKA): Stacy Song
Relatives & Associates: Yang Song
Phone Numbers: (626) 305-3090
Aliases (AKA): Frank M Sahagun
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
Address History: 3777 Carlos Court, Chino, CA 91710;
23432 Dolores Street, Carson, CA 90745;
Cerritos, CA 90703;
Lakewood, CA 90715;
Manhattan Beach, CA 90266
Aliases (AKA): C Lucero,
Christina Magsino Lucero,
Cris Magsino Lucero,
Criselle Magsino Lucero,
Cristina Magsino Lucero
Relatives & Associates: Ruben Licerio
Casimira Lucero
Crisanto Lucero
Criselle Lucero
Crisrael Lucero
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@att.net,
cri****@comcast.net
Address History: 322 Centinary Drive, Walnut, CA 91789;
13686 Monteverde Drive, Chino Hills, CA 91709;
City Of Industry, CA 91744;
Diamond Bar, CA 91765;
La Puente, CA 91744
Email Addresses: age****@charter.net
Address History: 129 Centinary Drive, Walnut, CA 91789
Address History: 352 Centinary Drive, Walnut, CA 91789;
1256 4th Avenue, Los Angeles, CA 90019;
Riverside, CA 92507
Aliases (AKA): Jonathanj J Park
Phone Numbers: (323) 734-2592
Relatives & Associates: Yang Liu
Phone Numbers: (909) 595-1692
Address History: 19874 Vista Hermosa Drive, Walnut, CA 91789;
219 Centinary Drive, Walnut, CA 91789;
Cincinnati, OH 45240;
Jackson, TN 38305;
Eagle Pass, TX 78852
Aliases (AKA): Al Dominguez
Relatives & Associates: Albert Dominguez
Alberto Dominguez
Michele Dominguez
Michelle Dominguez
Morgan Dominguez
Address History: 20270 Skyline Ranch Drive, Apple Valley, CA 92308;
938 P/O Box, Apple Valley, CA 92307;
Bell, CA 90201;
Bell Gardens, CA 90201;
Ontario, CA 91764
Aliases (AKA): Clarence Ford,
Clarence Paul Ford
Email Addresses: cla****@sbcglobal.net,
cla****@xo.com,
cla****@xo.com
Aliases (AKA): Ernest P Elmange
Email Addresses: big****@hotmail.com,
eel****@ameritech.net
Address History: 245 Centinary Drive, Walnut, CA 91789;
831 N Garfield Avenue, Alhambra, CA 91801;
Chino, CA 91710;
Fontana, CA 92335;
Los Angeles, CA 90016
Aliases (AKA): Michelle Marie Balderrama,
Michelle Marie Rico,
Michello Rico
Relatives & Associates: Alice Balderrama
Richard Balderrama
Thomas Balderrama
Thomas Balderrama
Miguel Rico
Address History: 225 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Yacoub Zeidan
Address History: 231 Centinary Drive, Walnut, CA 91789;
9868 Klingerman Street, South El Monte, CA 91733
Phone Numbers: (909) 869-9357
Address History: 3332 Gale Avenue, Long Beach, CA 90810;
3033 Donnybrook Lane, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780;
Walnut, CA 91789
Aliases (AKA): Matt Osso
Email Addresses: coa****@adelphia.net
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
Phone Numbers: (310) 692-9339
(562) 335-9934
(562) 335-9935
(562) 809-0016
(626) 305-6410
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@att.net,
cri****@comcast.net
Address History: 20700 Missionary Ridge Street, Walnut, CA 91789;
100 N Almansor Street, Alhambra, CA 91801;
Arcadia, CA 91006;
Baldwin Park, CA 91706;
El Monte, CA 91732
Aliases (AKA): Uyu Uwu,
Yu Uwu,
Yu Win,
Y U Wu,
W U Yu
Address History: 135 Centinary Drive, Walnut, CA 91789
Address History: 231 Centinary Drive, Walnut, CA 91789
Address History: 219 Centinary Drive, Walnut, CA 91789;
2140 Highlands Road, Glennville, CA 93226;
Montebello, CA 90640;
Pasadena, CA 91107;
Pico Rivera, CA 90660
Aliases (AKA): Romualdo R Gomez,
Romualdo Castaneda Gomez,
Romvaldo Gomez
Relatives & Associates: Maria Aguilar
Carmen Gomez
Carmen Gomez
Ray Gomez
Rogelio Gomez
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