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: 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: 222 Centinary Drive, Walnut, CA 91789;
365 West Wilson Street Apartment 33, Costa Mesa, CA 92627;
Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Puente, CA 91746
Address History: 202 Centinary Drive, Walnut, CA 91789;
1126 Fairview Avenue Unit 203, Arcadia, CA 91007
Relatives & Associates: Peizhen Song
Address History: 135 Centinary Drive, Walnut, CA 91789
Address History: 222 Centinary Drive, Walnut, CA 91789;
4484 Village Drive Apt E, Chino Hills, CA 91709;
La Puente, CA 91746;
Ontario, CA 91764
Relatives & Associates: Maria Rodriguez
Dong Shin
Phone Numbers: (626) 839-0105
Address History: 216 Centinary Drive, Walnut, CA 91789;
3477 Whistler Avenue, El Monte, CA 91732;
La Puente, CA 91744;
Temple City, CA 91780
Email Addresses: huy****@bellsouth.net,
tyl****@gmail.com
Relatives & Associates: Yang Liu
Phone Numbers: (909) 595-1692
Address History: 3033 Donnybrook Lane, Costa Mesa, CA 92626;
2389 Brookhaven Drive, Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
Los Angeles, CA 90022;
Santa Ana, CA 92705
Aliases (AKA): Julia Bonilla Garcia-Juarez,
Julia Garcia Garciajuarez,
Julia Garcia Juarez,
Julia Garcia Osso
Email Addresses: jga****@gmail.com
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: 334 Centinary Drive, Walnut, CA 91789;
312 Concord Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
Orange, CA 92867
Aliases (AKA): J Frechette,
Jeffrey E Frechette
Relatives & Associates: Elaine Barajas
Janice Frechette
Marlin Frechette
Tiffany Frechette
Marlin Terbrueggen
Email Addresses: ice****@hotmail.com,
jfr****@ecoutlook.com,
jfr****@gmail.com,
lad****@yahoo.com
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: 254 Centinary Drive, Walnut, CA 91789;
1725 Sunflower Avenue, Glendora, CA 91740;
Hacienda Heights, CA 91745;
Pasadena, CA 91107;
Rosemead, CA 91770
Aliases (AKA): T Lo,
S Lotravis
Address History: 18935 Trucke Way, Walnut, CA 91789;
225 Centinary Drive, Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Fouzi M Karish
Relatives & Associates: Suzan Homsi
Dina Kakish
George Kakish
Hannan Kakish
Hiyam Kakish
Email Addresses: suz****@hotmail.com
Address History: 237 Centinary Drive, Walnut, CA 91789;
9650 Cortada Street, El Monte, CA 91733;
Monrovia, CA 91016;
Rosemead, CA 91770;
San Gabriel, CA 91775
Aliases (AKA): Chau Man Lee
Address History: 216 Centinary Drive, Walnut, CA 91789;
1438 S Canfield Avenue Apt 2, Los Angeles, CA 90035;
Pomona, CA 91766
Relatives & Associates: Edward Goldblatt
Phone Numbers: (310) 620-9237
Address History: 352 Centinary Drive, Walnut, CA 91789;
512 Hill Drive, Glendale, CA 91206;
Los Angeles, CA 90019;
West Covina, CA 91792
Aliases (AKA): James Se Park,
Jimmy Se Park,
Se Anthony Park,
Seho James Park
Email Addresses: joh****@gmail.com
Address History: 141 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Dolores Hurtado
Address History: 340 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Lanny Handjojo
Phone Numbers: (909) 556-3333
Address History: 334 Centinary Drive, Walnut, CA 91789
Address History: 1535 Lark Tree Way, Hacienda Heights, CA 91745;
1603 Manor Gate Road, Hacienda Heights, CA 91745;
Harbor City, CA 90710;
Rowland Heights, CA 91748;
Walnut, CA 91789
Email Addresses: ile****@msn.com,
ivy****@tivejo.com
Address History: 340 Centinary Drive, Walnut, CA 91789
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
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