Address History: 219 Centinary Drive, Walnut, CA 91789;
5323 Calico Avenue, Pico Rivera, CA 90660;
San Pablo, CA 94806
Phone Numbers: (909) 720-1490
Relatives & Associates: Yang Liu
Phone Numbers: (909) 595-1692
Address History: 260 Centinary Drive, Walnut, CA 91789;
120 Bonita Street, Arcadia, CA 91006;
Los Angeles, CA 90021;
Monterey Park, CA 91754;
Rowland Heights, CA 91748
Aliases (AKA): Hsienpo Chen,
Po Chen,
Hsienpo Chen Cra
Address History: 141 Centinary Drive # D, Walnut, CA 91789
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
Address History: 22242 Newbridge Drive, Lake Forest, CA 92630;
26332 Montarez Circle, Mission Viejo, CA 92691;
Temple City, CA 91780;
Trabuco Canyon, CA 92679;
Walnut, CA 91789
Aliases (AKA): Joseph Carson,
Jose Patino,
Jose G Patinostandle,
Jose G Patinostandley
Phone Numbers: (626) 839-0105
Address History: 222 Centinary Drive, Walnut, CA 91789;
4484 Village Drive Apt E, Chino Hills, CA 91709;
La Puente, CA 91746;
Ontario, CA 91764
Phone Numbers: (626) 839-0105
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: 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: 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;
5022 Southall Lane, Bell, CA 90201;
Bell Gardens, CA 90201;
Huntington Park, CA 90255
Aliases (AKA): Ernest P Elmange
Email Addresses: big****@hotmail.com,
eel****@ameritech.net
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: 231 Centinary Drive, Walnut, CA 91789;
4420 Gage Avenue # 14, Bell, CA 90201;
Bell Gardens, CA 90201
Address History: 1525 Sugar Loaf Drive, La Canada Flintridge, CA 91011;
7551 Orangethorpe Avenue Apt 607, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Granada Hills, CA 91344;
La Crescenta, CA 91214
Aliases (AKA): Daniel S Kim,
Dong-Hwan Kim,
Seok J Kim,
Soohwan Kim,
Soojeong Kim
Email Addresses: jr.****@gmail.com
Address History: 141 Centinary Drive, Walnut, CA 91789;
26550 Indian Service Road, Highland, CA 92346;
San Bernardino, CA 92404
Phone Numbers: (909) 213-6228
Email Addresses: sab****@netzero.net,
sha****@itworksglobal.com,
shn****@yahoo.com
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: 311 Centinary Drive, Walnut, CA 91789;
3400 Of The Arts Avenue Apt G101, Costa Mesa, CA 92626;
Orange, CA 92868
Aliases (AKA): Kat Park
Address History: 334 Centinary Drive, Walnut, CA 91789;
9444 Harvard Street, Bellflower, CA 90706;
Downey, CA 90241;
Harbor City, CA 90710;
Lakewood, CA 90715
Aliases (AKA): S Hernandez,
Silvia Hernandez,
Sylvia Hernandez
Relatives & Associates: Angelina Gandara
Frank Gandara
Melinda Gandara
Stephanie Gandara
Maria Garcia
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
Address History: 418 N Rock River Drive, Diamond Bar, CA 91765;
418 S Rock River Road, Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Temple City, CA 91780;
Trabuco Canyon, CA 92679
Aliases (AKA): Vicky J Patino
Phone Numbers: (949) 305-0713
Address History: 202 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Rodolfo Overton
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: 274 Centinary Drive, Walnut, CA 91789;
1855 West Main Street Apartment 142, El Centro, CA 92243;
Hawaiian Gardens, CA 90716;
San Jose, CA 95112;
West Covina, CA 91792
Phone Numbers: (909) 594-2854
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