Address History: 3335 Falcon Ridge Road, Diamond Bar, CA 91765;
2224 W Nancy Lane, Phoenix, AZ 85041;
Anaheim, CA 92801;
Los Angeles, CA 90012;
Pasadena, CA 91106
Aliases (AKA): Steven Fook-Chi Shum,
Steven Fook Chi Shum
Email Addresses: hel****@att.net
Address History: 3335 Falcon Ridge Road, Diamond Bar, CA 91765;
2224 West Nancy Lane, Phoenix, AZ 85041;
Anaheim, CA 92801;
Los Angeles, CA 90012;
Pasadena, CA 91106
Aliases (AKA): Helena K Kung,
Helena Kam Shum
Email Addresses: hel****@att.net
Address History: 3335 Falcon Ridge Road, Diamond Bar, CA 91765
Relatives & Associates: Helena Shum
Steven Shum
Yvonne Shum
Phone Numbers: (909) 396-5838
Address History: 3335 Falcon Ridge Road, Diamond Bar, CA 91765;
2555 Main Street Apt 4112, Irvine, CA 92614
Relatives & Associates: Eric Shum
Helena Shum
Steven Shum
Phone Numbers: (909) 396-5838
(909) 632-6785
(909) 896-6431
Email Addresses: hel****@att.net
Address History: 1007 Greenwich Court, Diamond Bar, CA 91765;
3335 Falcon Ridge Road, Diamond Bar, CA 91765;
Goleta, CA 93117;
Irvine, CA 92614;
Montebello, CA 90640
Aliases (AKA): Charlie Ho Chan,
Charlie Chau-Ho Chan,
Chau H Chan
Email Addresses: fai****@comcast.net,
fai****@hotmail.com,
luv****@hotmail.com
Address History: 1165 Saltillo Way, Nipomo, CA 93444;
3335 Falcon Ridge Road, Diamond Bar, CA 91765;
Porter Ranch, CA 91326;
Santa Ana, CA 92701
Aliases (AKA): Mingli Li Liwang,
M Wang,
Ming Wang,
Mingli Li Wang
Relatives & Associates: Philip Roll
Phone Numbers: (805) 343-6933
Address History: 2957 Divisadero Street, San Francisco, CA 94123;
3335 Falcon Ridge Road, Diamond Bar, CA 91765;
Menlo Park, CA 94025;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Rose Roll,
Rose E Shattuck
Address History: 180 Village Green, Sequim, WA 98382;
3335 Falcon Ridge Road, Diamond Bar, CA 91765;
Nipomo, CA 93444;
Northridge, CA 91326;
Paradise, CA 95969
Aliases (AKA): Philip Roll
Relatives & Associates: Ming Liwang
Email Addresses: pro****@excite.com
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