Address History: 4026 Cottage Drive, San Bernardino, CA 92407;
2401 S Hacienda Boulevard Apt 271, Hacienda Heights, CA 91745;
Los Angeles, CA 90063;
Walnut, CA 91789
Aliases (AKA): Ben Joarez,
Ben Andrew Juarez,
Benito Juarez,
Benny G Juarez,
Ben Andrew Juarez Junior
Email Addresses: ben****@gmail.com,
ben****@yahoo.com,
ben****@gmail.com,
big****@ca.rr.com,
big****@san.rr.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
Address History: 260 Centinary Drive, Walnut, CA 91789;
1000 S Santa Fe Avenue, Los Angeles, CA 90021;
Rowland Heights, CA 91748
Address History: 311 Centinary Drive, Walnut, CA 91789;
3400 Of The Arts Avenue Apt G101, Costa Mesa, CA 92626;
Garden Grove, CA 92845
Aliases (AKA): Jeff G Horn
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: 310 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Yulin Chang
Address History: 240 Centinary Drive, Walnut, CA 91789;
1728 Po Box, Walnut, CA 91788
Phone Numbers: (909) 595-1593
Address History: 352 Centinary Drive, Walnut, CA 91789;
512 Hill Drive, Glendale, CA 91206;
Loma Linda, CA 92354;
Los Angeles, CA 90019;
San Bernardino, CA 92410
Aliases (AKA): Ester M Chung,
Esther Chung,
Esther Mj Park
Phone Numbers: (323) 732-1531
Address History: 328 Centinary Drive, Walnut, CA 91789
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: 9169 Hermosa Drive, Temple City, CA 91780;
105 E Beacon Street, Alhambra, CA 91801;
Hacienda Heights, CA 91745;
Monterey Park, CA 91754;
Rosemead, CA 91770
Address History: 237 Centinary Drive, Walnut, CA 91789;
9650 Cortada Street, El Monte, CA 91733;
Monrovia, CA 91016;
Rosemead, CA 91770;
San Gabriel, CA 91775
Aliases (AKA): Chau Man Lee
Address History: 254 Centinary Drive, Walnut, CA 91789;
1725 Sunflower Avenue Unit A, Glendora, CA 91740;
Hacienda Heights, CA 91745;
Pasadena, CA 91107;
Rosemead, CA 91770
Aliases (AKA): Anna Chanh Lo
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: 559 S Ferris Avenue, Los Angeles, CA 90022;
2389 Brookhaven Drive, Chino Hills, CA 91709;
Walnut, CA 91789
Aliases (AKA): Benito Jaurez,
Ben F Juarez,
Benito H Juarez Junior
Phone Numbers: (213) 399-5273
(214) 289-5537
(323) 263-3050
(323) 263-8162
Email Addresses: and****@yahoo.com,
ben****@gmail.com,
bxy****@gmail.com,
kar****@aol.com
Address History: 340 Centinary Drive, Walnut, CA 91789;
3384 Daley Center Drive, San Diego, CA 92123;
West Covina, CA 91792
Aliases (AKA): Benny Santoso
Phone Numbers: (909) 598-7730
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
Phone Numbers: (909) 595-7818
Address History: 207 Centinary Drive, Walnut, CA 91789;
4934 Po Box, La Puente, CA 91747;
South El Monte, CA 91733;
West Covina, CA 91792
Aliases (AKA): Kimoanh Hoang,
Oanh Kim Hoang,
Oanh K Hoang,
Kim Oanh Nhan,
Kim O Nhan
Email Addresses: bao****@hotmail.com,
huy****@yahoo.com
Address History: 260 Centinary Drive, Walnut, CA 91789;
16960 Nw Joscelyn Street, Beaverton, OR 97006;
Portland, OR 97216;
Salem, OR 97317;
Camas, WA 98607
Address History: 310 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Yulin Chang
Address History: 328 Centinary Drive, Walnut, CA 91789;
4715 Acacia Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250;
Los Angeles, CA 90001
Aliases (AKA): Lourdes Cardenas,
Lourdes J Vasquez,
Lourdes F Vasquez,
Lourdes Vasquez
Relatives & Associates: Andrea Burciaga
Carmen Calderon
Cesar Calderon
Alberto Cardenas
Eva Cardenas
Email Addresses: lou****@hotmail.com,
lou****@cableone.net
Aliases (AKA): Hsiao Ming Tseng
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