Address History: 325 Centinary Drive, Walnut, CA 91789;
1048 Cynthia Lane, San Jose, CA 95129;
Sunnyvale, CA 94087
Aliases (AKA): Jing Zhou,
Jinghui Zhou
Relatives & Associates: Nan Zhou
Address History: 2478 Kennedy Drive, Corona, CA 92879;
225 Centinary Drive, Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Khuloud Kakaish
Email Addresses: imr****@hotmail.com,
imr****@yahoo.com,
imr****@hotmail.com,
khu****@hotmail.com
Address History: 621 Castlehill Drive, Walnut, CA 91789;
13116 Caravel Street, Cerritos, CA 90703;
Chino, CA 91710;
Lakewood, CA 90715;
Pico Rivera, CA 90660
Relatives & Associates: Ruben Licerio
Crisanto Lucero
Criselle Lucero
Criseric Lucero
Crisrael Lucero
Phone Numbers: (909) 809-0016
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@hotmail.com,
cri****@hotmail.com
Aliases (AKA): Hsiao Ming Tseng
Address History: 274 Centinary Drive, Walnut, CA 91789;
1855 W Main Street Apt 142, El Centro, CA 92243;
West Covina, CA 91792
Phone Numbers: (626) 581-7683
Address History: 352 Centinary Drive, Walnut, CA 91789;
13876 Mesquite Road, Apple Valley, CA 92307;
El Monte, CA 91731;
Los Angeles, CA 90019
Aliases (AKA): Hyung Chung
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: 231 Centinary Drive, Walnut, CA 91789;
1035 Westminster Avenue, Alhambra, CA 91803;
Hacienda Heights, CA 91745;
Los Angeles, CA 90032;
South El Monte, CA 91733
Aliases (AKA): Shui K Tsang-Yen,
Shui Kuen Tsangyen,
Musset Yen,
Shai Kuen Yen,
Shui Kuen Yen
Address History: 49875 Ottowa Court, Aguanga, CA 92536;
660 W Bonita Avenue Apt 27e, Claremont, CA 91711;
Lake Forest, CA 92630;
Temple City, CA 91780;
Upland, CA 91786
Aliases (AKA): Leanne H Standley
Relatives & Associates: Darrell Denning
Dean Standley
Harrison Standley
Jeanne Standley
Maud Standley
Email Addresses: lea****@gmail.com,
lst****@hotmail.com
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: 248 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 598-2510
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: 340 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Lanny Handjojo
Phone Numbers: (909) 556-3333
Address History: 2389 Brookhaven Drive, Chino Hills, CA 91709;
16866 Hay Drive, Chino Hills, CA 91709;
Los Angeles, CA 90063;
Walnut, CA 91789;
West Covina, CA 91790
Aliases (AKA): G Juarez
Email Addresses: ger****@yahoo.com,
jos****@yahoo.com,
kar****@aol.com,
kar****@gmail.com,
kri****@ymail.com
Address History: 322 Centinary Drive, Walnut, CA 91789;
13686 Monteverde Drive, Chino Hills, CA 91709;
City Of Industry, CA 91744;
Diamond Bar, CA 91765;
La Puente, CA 91744
Email Addresses: age****@charter.net
Address History: 2700 Hillcrest Drive Unit L, La Verne, CA 91750;
1072 Overlook Ridge Road, Diamond Bar, CA 91765;
Glendora, CA 91741;
Orange, CA 92866;
Walnut, CA 91789
Aliases (AKA): Nancy C Sassaman,
Nancy Trullinger
Relatives & Associates: Sunny Gutierrez
Christina Sassaman
Robert Sassaman
Robert Sassaman
Cynthia Trullinger
Email Addresses: rsa****@bellsouth.net,
sas****@adelphia.net,
sas****@pacbell.net,
sas****@adelphia.net,
sas****@roadrunner.com
Address History: 129 Centinary Drive, Walnut, CA 91789;
6503 Acey Street, Corona, CA 92880;
Grand Terrace, CA 92313;
Inglewood, CA 90301;
Ontario, CA 91762
Aliases (AKA): S Wimbish,
Sidney Dupree Wimbish,
S Wimbush
Email Addresses: dup****@cs.com
Address History: 352 Centinary Drive, Walnut, CA 91789;
25733 Van Leuven Street, Loma Linda, CA 92354
Aliases (AKA): Kyung Chung
Address History: 3332 Gale Avenue, Long Beach, CA 90810;
3033 Donnybrook Lane, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780;
Walnut, CA 91789
Aliases (AKA): Matt Osso
Email Addresses: coa****@adelphia.net
Address History: 352 Centinary Drive, Walnut, CA 91795
Aliases (AKA): Ric Hard Chung,
Richard Chung
Relatives & Associates: Hyung Chang
Esther Chung
Hyung Chung
Julie Chung
Kyung Chung
Email Addresses: ric****@worldnet.att.net,
ric****@yahoo.com
Address History: 311 Centinary Drive, Walnut, CA 91789;
946 4th Avenue, Los Angeles, CA 90019;
El Paso, TX 79912
Aliases (AKA): Sang Yoon Park
Email Addresses: 1ty****@prodigy.net
Address History: 15250 La Belle Street, Hacienda Heights, CA 91745;
128 N Oak Knoll Avenue Unit 301, Pasadena, CA 91101;
Walnut, CA 91789
Aliases (AKA): Chris T Park,
Kristine E Park
Address History: 202 Centinary Drive, Walnut, CA 91789;
1126 Fairview Avenue Unit 203, Arcadia, CA 91007
Relatives & Associates: Peizhen Song
Address History: 16675 Slate Drive Unit 424, Chino Hills, CA 91709;
3708 Collis Avenue, Los Angeles, CA 90032;
Montebello, CA 90640;
Monterey Park, CA 91755;
South El Monte, CA 91733
Aliases (AKA): Ron Paul Jurado
Email Addresses: eli****@gmail.com,
fox****@gmail.com,
rju****@hotmail.com,
ron****@gmail.com
Address History: 129 Centinary Drive, Walnut, CA 91789;
1202 W 98th Street, Los Angeles, CA 90044;
Victorville, CA 92392
Phone Numbers: (909) 594-8900
(909) 598-2334
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