Address History: 268 Centinary Drive, Walnut, CA 91789;
1757 Greenview Avenue, Corona, CA 92880;
Diamond Bar, CA 91765;
San Gabriel, CA 91775
Aliases (AKA): James Schweickert,
Jas E Schweickert
Email Addresses: es9****@altavista.com,
es9****@aol.com,
jam****@lycos.com,
shw****@gmail.com
Address History: 3331 Nevada Avenue, Costa Mesa, CA 92626;
3033 Donnybrook Lane, Costa Mesa, CA 92626;
Walnut, CA 91789
Aliases (AKA): N Osso,
Nancy Margaret Osso
Email Addresses: coa****@adelphia.net,
nos****@aol.com
Address History: 245 Centinary Drive, Walnut, CA 91789;
520 S Shouse Avenue, Covina, CA 91724;
Los Angeles, CA 90022
Aliases (AKA): Thom Balderrama
Relatives & Associates: Alice Balderrama
Beverly Balderrama
Michelle Balderrama
Richard Balderrama
Robert Balderrama
Phone Numbers: (626) 839-0105
Address History: 201 Centinary Drive, Walnut, CA 91789
Phone Numbers: (714) 595-7232
Address History: 3436 Bernadette Court Apt A, West Covina, CA 91792;
315 Los Higos Street, Alhambra, CA 91801;
Walnut, CA 91789
Aliases (AKA): Richard M Liao,
Richard Liao
Email Addresses: bin****@hotmail.com,
bin****@sbcglobal.net,
lia****@gmail.com,
lia****@gmail.com,
lia****@yahoo.com
Address History: 2700 Hillcrest Drive Unit L, La Verne, CA 91750;
1072 Overlook Ridge Road, Diamond Bar, CA 91765;
Glendora, CA 91741;
Orange, CA 92866;
Walnut, CA 91789
Aliases (AKA): Nancy C Sassaman,
Nancy Trullinger
Relatives & Associates: Sunny Gutierrez
Christina Sassaman
Robert Sassaman
Robert Sassaman
Cynthia Trullinger
Email Addresses: rsa****@bellsouth.net,
sas****@adelphia.net,
sas****@pacbell.net,
sas****@adelphia.net,
sas****@roadrunner.com
Aliases (AKA): Ho Y Tseng
Phone Numbers: (626) 913-6137
Address History: 334 Centinary Drive, Walnut, CA 91789
Address History: 254 Centinary Drive, Walnut, CA 91789;
7571 Franklin Street Apartment 11, Buena Park, CA 90621;
Hacienda Heights, CA 91745;
San Leandro, CA 94577;
Santa Ana, CA 92703
Aliases (AKA): Kyung-Sik Kim
Address History: 141 Centinary Drive, Walnut, CA 91789;
1368 Po Box, South Gate, CA 90280
Aliases (AKA): Michael Lopez
Phone Numbers: (909) 896-9014
Address History: 222 Centinary Drive, Walnut, CA 91789;
2049 S Ocean Drive Apt 806, Hallandale, FL 33009;
Beverly, MA 01915;
North Andover, MA 01845;
Wylie, TX 75098
Relatives & Associates: Myer Liberman
Address History: 18850 Sutter Creek Drive, Walnut, CA 91789;
2478 Kennedy Drive, Corona, CA 92879;
Costa Mesa, CA 92627;
Riverside, CA 92503;
West Covina, CA 91792
Aliases (AKA): Michael F Kakaish,
M Kakish
Email Addresses: kak****@nycap.rr.com,
ngk****@gmail.com
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: 202 Centinary Drive, Walnut, CA 91789;
1126 Fairview Avenue Unit 203, Arcadia, CA 91007
Relatives & Associates: Peizhen Song
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: 225 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Yacoub Zeidan
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: 352 Centinary Drive, Walnut, CA 91789;
704 Po Box, Walnut, CA 91788
Address History: 308 Evergreen Drive, Brea, CA 92821;
1615 S Raymond Avenue, Alhambra, CA 91803;
Anaheim, CA 92807;
Arcadia, CA 91006;
Diamond Bar, CA 91765
Aliases (AKA): Tse Shun Kiang,
Irene Tsair
Email Addresses: nec****@gmail.com,
nec****@juno.com
Address History: 3033 Donnybrook Lane, Costa Mesa, CA 92626;
2389 Brookhaven Drive, Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
Los Angeles, CA 90022;
Santa Ana, CA 92705
Aliases (AKA): Julia Bonilla Garcia-Juarez,
Julia Garcia Garciajuarez,
Julia Garcia Juarez,
Julia Garcia Osso
Email Addresses: jga****@gmail.com
Address History: 141 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Dolores Hurtado
Address History: 352 Centinary Drive, Walnut, CA 91789
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