Address History: 4702 W Melric Drive, Santa Ana, CA 92704;
1919 E Center Street # 200, Anaheim, CA 92805;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831
Aliases (AKA): Allen L Truong,
Allen Truong
Email Addresses: all****@gmail.com,
atr****@netzero.net,
atr****@yahoo.com,
tru****@gmail.com
Address History: 330 Amber Ridge Lane, Walnut, CA 91789;
1416 N Grand Avenue, Covina, CA 91724;
Rialto, CA 92377
Aliases (AKA): Nanthaporn N Puranaputra
Relatives & Associates: Farshad Darshad
Address History: 303 Amber Ridge Lane, Walnut, CA 91789;
1733 P/O Box, Monterey Park, CA 91754
Aliases (AKA): H Yang,
Huey Chung Yang
Address History: 317 Amber Ridge Lane, Walnut, CA 91789;
900 E Herring Avenue, West Covina, CA 91790;
Washington, DC 20011;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33326
Aliases (AKA): Hubert L Usher,
Herbert Usher
Relatives & Associates: Donna Usher
Address History: 303 Amber Ridge Lane, Walnut, CA 91789;
20 Anderson Road, Alameda, CA 94502;
Alhambra, CA 91802;
Arcadia, CA 91007;
Danville, CA 94526
Aliases (AKA): Edward Y Chen
Address History: 320 Amber Ridge Lane, Walnut, CA 91789;
16609 Chariot Place, Hacienda Heights, CA 91745;
San Bernardino, CA 92407
Address History: 2461 Indian Creek Road, Diamond Bar, CA 91765;
915 N Grand Avenue, Covina, CA 91724;
Newport Coast, CA 92657;
Rowland Heights, CA 91748;
Santa Ana, CA 92705
Aliases (AKA): Jagat Deep Singh,
Jay Singh,
J T Walia,
Jagat Deep Walia,
Jagat D Walia
Address History: 2440 Cameron Avenue, Covina, CA 91724;
18267 Gale Avenue, City Of Industry, CA 91748;
Fontana, CA 92336;
Hacienda Heights, CA 91745;
Lomita, CA 90717
Aliases (AKA): Cheng Ping Liu,
Sharyn Ping Liu,
Sharyn C Liu,
Sharyn Yeh
Email Addresses: sha****@yahoo.com
Address History: 20815 E Cliffside Lane, Walnut, CA 91789;
1717 Redgate Circle, Diamond Bar, CA 91765;
Los Angeles, CA 90020;
Flushing, NY 11354;
Missouri City, TX 77459
Address History: 207 Amber Ridge Lane, Walnut, CA 91789
Phone Numbers: (909) 444-9755
Address History: 337 Amber Ridge Lane, Walnut, CA 91789
Address History: 350 Colony Drive # 32, Fullerton, CA 92832;
229 E Commonwealth Avenue Apt 154, Fullerton, CA 92832;
Garden Grove, CA 92840;
Los Angeles, CA 90027;
Placentia, CA 92870
Aliases (AKA): Patrick Evan Renfro
Address History: 96 Po Box, Walnut, CA 91788;
3700 Parkview Lane Apartment 15c, Irvine, CA 92612;
Brooklyn, NY 11215;
Houston, TX 77073
Aliases (AKA): Adnan Shariq Raza,
Syed Shariq Raza
Email Addresses: hon****@aol.com,
hon****@sbcglobal.net,
sha****@aol.com
Address History: 9 Forest View, Mission Viejo, CA 92692;
2316 E Betty Elyse Lane, Phoenix, AZ 85022;
Downey, CA 90241;
Huntington Park, CA 90255;
La Mirada, CA 90638
Aliases (AKA): Rosa M Holm,
Rosa Martha Lau,
Rosa M Lau,
Rosa Martha Sanchez
Email Addresses: wil****@cox.net
Address History: 331 Amber Ridge Lane, Walnut, CA 91789;
733 S Chapel Avenue Apt H, Alhambra, CA 91801;
Arcadia, CA 91007;
El Monte, CA 91732
Aliases (AKA): Guoguang Sun
Address History: 210 Amber Ridge Lane, Walnut, CA 91789;
108 N Hidalgo Avenue Apt 112, Alhambra, CA 91801;
Pasadena, CA 91104
Aliases (AKA): Wu S Wu
Address History: 12854 Silver Acacia Place, San Diego, CA 92130;
1701 S Atlantic Boulevard Apt J, Alhambra, CA 91803;
Camarillo, CA 93012;
Corona, CA 92882;
Del Mar, CA 92014
Aliases (AKA): Amy Wanqian Lu,
Wanqian Qian Lu,
Amy Wanqianlu,
Wanqian Wanqianlu,
Wan Qian Yuen
Email Addresses: eri****@gmail.com,
wyu****@san.rr.com
Address History: 13089 Peyton Drive Ste C, Chino Hills, CA 91709;
928 Ajax Avenue, City Of Industry, CA 91748;
La Habra, CA 90631;
La Habra Heights, CA 90631;
Rowland Heights, CA 91748
Aliases (AKA): Diane K Chen,
Kuojen Jen Chen,
Diane Chen Tung,
Diane K Tung,
Diane Tung
Email Addresses: cho****@yahoo.com,
kuo****@yahoo.com
Address History: 2440 Cameron Avenue # 244, Covina, CA 91724;
13510 Betsy Ross Court, Fontana, CA 92336;
Hacienda Heights, CA 91745;
Lomita, CA 90717;
Montclair, CA 91763
Aliases (AKA): Joseph Chadea Cha Dea Yeh,
Joseph Cha Dea Yeh,
Joe Cha Yeh,
Joseph C Yeh
Phone Numbers: (626) 967-1258
Email Addresses: deb****@gmail.com,
deb****@gmail.com,
deb****@gmail.com,
jos****@yahoo.com,
lim****@yahoo.com
Address History: 3136 Deluna Drive, Rancho Palos Verdes, CA 90275;
3745 E Ember Glow Way, Phoenix, AZ 85050;
Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Long Beach, CA 90813
Aliases (AKA): Pravin V Mehta,
Pravin K Patel,
Pravink K Patel
Email Addresses: gpl****@gmail.com,
mfi****@hotmail.com,
our****@gmail.com,
our****@hotmail.com
Address History: 1038 Grand Avenue Apt 11k, Diamond Bar, CA 91765;
1180 Golden Springs Drive, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90004;
South Gate, CA 90280
Address History: 240 Amber Ridge Lane, Walnut, CA 91789;
292342 Po Box, Los Angeles, CA 90029
Aliases (AKA): Pui Kuen Yuen
Relatives & Associates: Amy Yuen
Address History: 3745 Valley Boulevard Spc 18, Walnut, CA 91789;
11713 Haas Avenue, Hawthorne, CA 90250;
Los Angeles, CA 90042;
Rancho Cucamonga, CA 91730;
Rialto, CA 92376
Aliases (AKA): Derik Williams
Email Addresses: der****@hotmail.com,
fal****@gmail.com,
mag****@aol.com
Address History: 323 Amber Ridge Lane, Walnut, CA 91789
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