Address History: 303 Amber Ridge Lane, Walnut, CA 91789;
4160 La Rica Avenue Apt 7, Baldwin Park, CA 91706;
West Covina, CA 91790
Aliases (AKA): Sophia Jin,
Sophia X Li
Address History: 204 Amber Ridge Lane, Walnut, CA 91789
Address History: 4832 Elmwood Avenue, Los Angeles, CA 90004;
600 S Curson Avenue Apt 410, Los Angeles, CA 90036;
Walnut, CA 91789
Phone Numbers: (909) 598-6767
Address History: 1922 Northstar Way Apt 242, San Marcos, CA 92078;
248 Amber Ridge Lane, Walnut, CA 91789;
Chicago, IL 60601
Email Addresses: jch****@chiroone.net,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 230 Amber Ridge Lane, Walnut, CA 91789
Relatives & Associates: Wei Li
Address History: 1440 Cranmer Drive, Walnut, CA 91789;
722 S Los Angeles Street Apt 401, Los Angeles, CA 90014
Aliases (AKA): Kyung S Park,
Myoung H Park
Address History: 77465 Indian Valley Road, San Miguel, CA 93451;
300 S Donaghey Avenue Apt C4, Conway, AR 72034;
Burbank, CA 91504;
Montrose, CA 91020;
Paso Robles, CA 93446
Aliases (AKA): Teresa Bandanza,
Teresa A Baudanza,
Teresa Maccarley
Email Addresses: don****@netscape.net,
la_****@yahoo.com,
mba****@yahoo.com,
pas****@yahoo.com,
tdo****@bellsouth.net
Address History: 320 Amber Ridge Lane, Walnut, CA 91789
Address History: 3033 E Bourbon Street, Ontario, CA 91761;
6545 Gold Dust Street, Corona, CA 92880;
Orange, CA 92866;
Sacramento, CA 95827;
Santa Ana, CA 92705
Aliases (AKA): Albin G Yambao
Email Addresses: ger****@yahoo.com
Phone Numbers: (909) 595-8260
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: 210 Amber Ridge Lane, Walnut, CA 91789
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
Phone Numbers: (626) 272-4836
Address History: 314 Amber Ridge Lane, Walnut, CA 91789;
1036 S Hidalgo Avenue, Alhambra, CA 91801;
Arcadia, CA 91006;
Baldwin Park, CA 91706;
Brea, CA 92821
Aliases (AKA): James Tsiying Lee,
Jas Lee
Address History: 825 Marshall Street Apt 728, Redwood City, CA 94063;
2465 Joel Drive, Rowland Heights, CA 91748;
Sunnyvale, CA 94086;
Walnut, CA 91789;
New York, NY 10009
Email Addresses: edj****@gmail.com
Address History: 207 Amber Ridge Lane # L, Walnut, CA 91789
Address History: 337 Amber Ridge Lane, Walnut, CA 91789
Address History: 210 Amber Ridge Lane, Walnut, CA 91789
Address History: 2034 Thomas Place, West Covina, CA 91792;
1171 E Wanamaker Drive, Covina, CA 91724;
Culver City, CA 90230;
El Monte, CA 91732;
Long Beach, CA 90815
Aliases (AKA): Anthony C Apin,
Anthony Apin,
Athony Apin,
Tony C Apin,
Tony Apin
Email Addresses: ant****@hotmail.com
Address History: 309 Amber Ridge Lane, Walnut, CA 91789
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: 20849 E Cliffside Lane, Walnut, CA 91789;
2426 Maroon Bell Road, Chino Hills, CA 91709;
Corona, CA 92880
Phone Numbers: (909) 598-6379
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