Address History: 13912 Camp Rock Street, Corona, CA 92880;
9209 Ramona Street # 1, Bellflower, CA 90706;
Chino, CA 91710;
Long Beach, CA 90805;
Los Angeles, CA 90002
Aliases (AKA): Sharonne Monia Chiu,
Sharonne M Chiu,
Sharonne Leibscher,
Sharone Levine
Phone Numbers: (909) 595-1692
Address History: 4027 Macpheadris Way, El Dorado Hills, CA 95762;
1408 Bodega Way Unit 1, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90020;
Walnut, CA 91789
Aliases (AKA): Hyun Sy Kim,
Si Hyun Kim,
Si Hyun S Kim,
Si-Hyun Kim,
Sihyun Kim
Address History: 310 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Yulin Chang
Address History: 216 Centinary Drive, Walnut, CA 91789;
1438 S Canfield Avenue Apt 2, Los Angeles, CA 90035;
Pomona, CA 91766
Relatives & Associates: Gertrude Goldblatt
Phone Numbers: (310) 620-9237
Address History: 352 Centinary Drive, Walnut, CA 91795
Aliases (AKA): Ric Hard Chung,
Richard Chung
Email Addresses: ric****@worldnet.att.net,
ric****@yahoo.com
Address History: 240 Centinary Drive, Walnut, CA 91789;
11561 7th Avenue, Hesperia, CA 92345;
Ontario, CA 91762
Phone Numbers: (760) 948-1879
Address History: 352 Centinary Drive, Walnut, CA 91789
Address History: 245 Centinary Drive, Walnut, CA 91789;
13812 Calais Street, Baldwin Park, CA 91706;
Chino, CA 91710;
Fontana, CA 92335;
Los Angeles, CA 90022
Aliases (AKA): Miguel Guadalupe Rico
Relatives & Associates: Michelle Balderrama
Ricardo Corral
David Corrales
Carmen Moreno
Joaquin Reco
Email Addresses: mig****@pacbell.net
Address History: 3727 Cosmic Way, Fremont, CA 94538;
352 Fieldstone Drive, Fremont, CA 94536;
Fullerton, CA 92833;
Rowland Heights, CA 91748;
San Bernardino, CA 92407
Aliases (AKA): Lila Cheng,
Tsai Hsia Cheng,
C Tsai,
Cheng Tsai,
Ching Fen Tsai
Address History: 237 Centinary Drive, Walnut, CA 91789;
1250 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92649
Aliases (AKA): Bernie Zelmanski
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: 1204 Marchmont Avenue, Hacienda Heights, CA 91745;
4123 Jerry Avenue, Baldwin Park, CA 91706;
Pico Rivera, CA 90660;
San Gabriel, CA 91776;
South El Monte, CA 91733
Email Addresses: dee****@yahoo.com,
kho****@yahoo.com,
kho****@comcast.com,
kho****@verizon.net,
kho****@yahoo.com
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: 20839 E Walnut Canyon Road # R, Walnut, CA 91789;
6101 W Imperial Highway, Los Angeles, CA 90045;
Torrance, CA 90504
Phone Numbers: (909) 594-1749
Address History: 13347 Skyhawk Court Unit A, Chino Hills, CA 91709;
3915 Lupe Street, Chino, CA 91710;
Diamond Bar, CA 91765;
Tustin, CA 92782;
Walnut, CA 91789
Aliases (AKA): John Lin,
John Lindemujlder,
John Woodworth Lindemulder
Email Addresses: lin****@aol.com,
lin****@aol.com,
lin****@msn.com
Address History: 328 Centinary Drive, Walnut, CA 91789
Address History: 352 Centinary Drive, Walnut, CA 91789;
1256 4th Avenue, Los Angeles, CA 90019;
Riverside, CA 92507
Aliases (AKA): Jonathanj J Park
Phone Numbers: (323) 734-2592
Address History: 118 N Lawrence Avenue, Fullerton, CA 92832;
421 Clark Mountain Road E, Bessemer, AL 35023;
Colton, CA 92324;
Walnut, CA 91789
Email Addresses: ant****@yahoo.com,
bil****@gmail.com,
mme****@gmail.com,
mme****@yahoo.com
Address History: 20270 Skyline Ranch Drive, Apple Valley, CA 92308;
938 P/O Box, Apple Valley, CA 92307;
Bell, CA 90201;
Bell Gardens, CA 90201;
Ontario, CA 91764
Aliases (AKA): Clarence Ford,
Clarence Paul Ford
Email Addresses: cla****@sbcglobal.net,
cla****@xo.com,
cla****@xo.com
Phone Numbers: (909) 595-7818
Address History: 334 Centinary Drive, Walnut, CA 91789;
10437 La Reina Avenue Apt 209, Downey, CA 90241;
Harbor City, CA 90710;
Long Beach, CA 90810;
Los Angeles, CA 90001
Aliases (AKA): Alex Trejo
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
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