Address History: 2889 Treeview Place, Fullerton, CA 92835;
211 S State College Boulevard, Anaheim, CA 92806
Aliases (AKA): Caesar Eduardo Valdivia,
Cesar Valdivia
Address History: 2889 Treeview Place, Fullerton, CA 92835;
1130 Golden Springs Drive Unit D, Diamond Bar, CA 91765;
Pomona, CA 91766
Address History: 2889 Treeview Place, Fullerton, CA 92835;
414 N State College Boulevard, Anaheim, CA 92806;
Corona, CA 92882;
Long Beach, CA 90803;
Yorba Linda, CA 92886
Aliases (AKA): Astrid Ileana Valdivia
Email Addresses: ast****@uhg.com
Address History: 2889 Treeview Place, Fullerton, CA 92835;
650 Tamarack Avenue Apt 2606, Brea, CA 92821;
Diamond Bar, CA 91765
Address History: 650 Tamarack Avenue Apt 2606, Brea, CA 92821;
797 Newbury Way, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Irvine, CA 92614
Aliases (AKA): Weny Wu
Phone Numbers: (714) 572-6120
Address History: 1000 W Town And Country Road Unit 208, Orange, CA 92868;
1777 W Beacon Avenue, Anaheim, CA 92804;
Fullerton, CA 92831;
Lathrop, CA 95330;
Stockton, CA 95206
Relatives & Associates: Audyssey Fernandez
Engelbert Fernandez
Feliciano Fernandez
Genver Fernandez
Gilbert Fernandez
Phone Numbers: (209) 983-0665
Address History: 2520 West Greenbrier Avenue, Anaheim, CA 92801;
2520 W Greenbrier Avenue, Anaheim, CA 92801;
Fullerton, CA 92831
Aliases (AKA): Daniel Zeng
Email Addresses: ato****@yahoo.com,
deb****@pacbell.net,
ibu****@aol.com,
kin****@yahoo.com
Address History: 9052 Po Box, Anaheim, CA 92812;
790 N Euclid Street Apt 215, Anaheim, CA 92801;
Fullerton, CA 92835;
Los Angeles, CA 90019
Aliases (AKA): David H Pang
Address History: 19712 Sand Spring Drive, Rowland Heights, CA 91748;
1130 Golden Springs Drive Unit D, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Pomona, CA 91766;
Walnut, CA 91789
Phone Numbers: (818) 967-4451
Address History: 3113 Doris Lane, Bakersfield, CA 93304;
2889 Treeview Place, Fullerton, CA 92835;
Torrance, CA 90503
Address History: 2664 Brand Drive, Tustin, CA 92782;
1028 S Country Glen Way, Anaheim, CA 92808;
Chino Hills, CA 91709;
Fullerton, CA 92835;
Yorba Linda, CA 92886
Aliases (AKA): Bob Woods,
R M Woods
Address History: 1130 Golden Springs Drive, Diamond Bar, CA 91765;
2370 S Diamond Bar Boulevard Unit H, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Pomona, CA 91766;
Rowland Heights, CA 91748
Aliases (AKA): Fonny M Sukardi
Relatives & Associates: Aruji Sukardi
Fonny Sukardi
Phone Numbers: (818) 967-4451
Address History: 18652 Sarazen Court, Yorba Linda, CA 92886;
906 S Lone Pine Lane, Anaheim, CA 92808;
Fullerton, CA 92835;
La Habra, CA 90631;
Oakland, CA 94602
Address History: 347 S Silverbrook Drive, Anaheim, CA 92807;
906 S Lone Pine Lane, Anaheim, CA 92808;
Fullerton, CA 92835;
La Habra, CA 90631;
Lawndale, CA 90260
Address History: 8141 E Marblehead Way, Anaheim, CA 92808;
16005 Mihaylo Court, Chino Hills, CA 91709;
Fullerton, CA 92835;
Ladera Ranch, CA 92694;
Orange, CA 92867
Aliases (AKA): D Kumala
Relatives & Associates: Luciana Atmadja
Email Addresses: dku****@aol.com
Address History: 211 S State College Boulevard # 390, Anaheim, CA 92806;
914 N Moraga Street, Anaheim, CA 92801;
Corona, CA 92882;
Fullerton, CA 92831;
Yorba Linda, CA 92886
Aliases (AKA): Caesar Valdivia
Relatives & Associates: Cecilia Dubon
Ernesto Dubon
Ernesto Dubon
Astrid Messa
Caesar Valdivia
Address History: 2545 6th Avenue, Los Angeles, CA 90018;
1777 West Beacon Avenue, Anaheim, CA 92804;
Chino Hills, CA 91709;
Downey, CA 90242;
Fullerton, CA 92831
Aliases (AKA): Cindy Fernandez,
Cindy F Fernandez
Phone Numbers: (562) 862-1470
Address History: 18173 Oyster Bay, Yorba Linda, CA 92886;
540 Cycod Place, Brea, CA 92821;
Fullerton, CA 92835;
Whittier, CA 90604
Address History: 2664 Brand Drive, Tustin, CA 92782;
1028 S Country Glen Way, Anaheim, CA 92808;
Chino Hills, CA 91709;
Fullerton, CA 92835;
Yorba Linda, CA 92886
Relatives & Associates: Allan Woods
Janet Woods
Kimberly Woods
Kristopher Woods
Robert Woods
Email Addresses: lnm****@yahoo.com
Address History: 4786 Po Box, Orange, CA 92863;
2889 Treeview Place, Fullerton, CA 92835;
Santa Ana, CA 92711;
Torrance, CA 90503;
Medford, OR 97504
Aliases (AKA): Ray Ellery Dafoe,
Raymond Ellery Dafoe,
Raymond E Dafoe
Phone Numbers: (503) 734-4073
Address History: 2450 Sun Oaks Drive, Medford, OR 97504;
907 N Valley View Place, Fullerton, CA 92833;
Goleta, CA 93117;
Orange, CA 92863;
Santa Ana, CA 92711
Aliases (AKA): Marilynn Amelia Dafoe,
Marilynn A Mccaslin
Email Addresses: day****@charter.net,
day****@msn.com,
mar****@bellsouth.net,
pcw****@alltel.net,
pcw****@aol.com
Address History: 35 Allegheny Lane, Bordentown, NJ 08505;
1007 Flintlock Road, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Irvine, CA 92604;
Laguna Hills, CA 92653
Aliases (AKA): Lucy Iskandar,
Lucy Oswari
Address History: 500 N George Adams Road, Scottsboro, AL 35768;
650 Tamarack Avenue Apt 2606, Brea, CA 92821;
Fullerton, CA 92835
Relatives & Associates: Lucy Iskandar
Weny Iskandar
William Iskandar
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