Address History: 334 Centinary Drive, Walnut, CA 91789;
1354 E Whitten Place, Chandler, AZ 85225;
Tucson, AZ 85743;
Bellflower, CA 90706;
Camarillo, CA 93010
Aliases (AKA): Norma A Fernandez,
N Hernandez,
Norma Hernandez
Relatives & Associates: Christian Fernandez
Sylvia Gandara
Maria Garcia
Maria Henandez
Adriana Hernandez
Address History: 310 Centinary Drive, Walnut, CA 91789;
17800 Castleton Street Ste 630, Rowland Heights, CA 91748;
South El Monte, CA 91733
Aliases (AKA): Dong M Wang,
Dong-Min Wang,
Dongmin Wang
Address History: 340 Centinary Drive, Walnut, CA 91789;
1680 South Lost Trail Drive, Walnut, CA 91789;
West Covina, CA 91792
Email Addresses: san****@gmail.com
Address History: 5878 Kings View Court, San Diego, CA 92114;
978 Saint Germain Road, Chula Vista, CA 91913;
National City, CA 91950;
Spring Valley, CA 91977;
Walnut, CA 91789
Aliases (AKA): Hector Sahagun
Email Addresses: h.s****@ca.rr.com,
h.s****@sbcglobal.net,
hec****@aol.com,
hec****@msn.com
Address History: 231 Centinary Drive, Walnut, CA 91789;
1035 Westminster Avenue, Alhambra, CA 91803;
Hacienda Heights, CA 91745;
La Palma, CA 90623;
Los Angeles, CA 90032
Aliases (AKA): Hui Linyen Yen,
Terry H Yen
Address History: 2304 Sandra Glen Drive, Rowland Heights, CA 91748;
1235 S 1st Avenue, Arcadia, CA 91006;
Azusa, CA 91702;
El Monte, CA 91731;
Hacienda Heights, CA 91745
Aliases (AKA): Naig Yang Wang,
Ning Y Wang,
Ning Yang Wang,
Ningyang Yang Wang,
Yan Ning Wang
Email Addresses: nin****@yahoo.com,
ywa****@aol.com
Address History: 225 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 594-0747
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
Aliases (AKA): Frank M Sahagun
Address History: 2389 Brookhaven Drive, Chino Hills, CA 91709;
227 Parkview Lane, Chino Hills, CA 91709;
Los Angeles, CA 90022;
Morgan Hill, CA 95037;
San Martin, CA 95046
Aliases (AKA): Yolanda H Juareza,
Yolanda R Ramirez
Email Addresses: kar****@aol.com,
kar****@gmail.com,
kri****@ymail.com,
mai****@live.com
Address History: 225 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Yacoub Zeidan
Address History: 340 Centinary Drive, Walnut, CA 91789;
2865 E Valley Boulevard Apt 28, West Covina, CA 91792
Email Addresses: joe****@gmail.com
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: 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: 141 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Dolores Hurtado
Address History: 15664 Loukelton Street, La Puente, CA 91744;
104 E Leatrice Lane Apt 7, Anaheim, CA 92802;
Bloomington, CA 92316;
Fullerton, CA 92833;
Los Angeles, CA 90063
Aliases (AKA): Tony Carlos Garcia,
Tony C Hernandez
Email Addresses: hdi****@gmail.com,
mrh****@aol.com
Address History: 1535 Lark Tree Way, Hacienda Heights, CA 91745;
1603 Manor Gate Road, Hacienda Heights, CA 91745;
Walnut, CA 91789
Phone Numbers: (626) 333-6331
(626) 839-9310
Address History: 207 Centinary Drive, Walnut, CA 91789
Address History: 2890 Eagle Crest Road Unit F, Chino Hills, CA 91709;
3864 Turquoise Lane, La Verne, CA 91750;
Oceanside, CA 92057;
Orange, CA 92869;
Vista, CA 92084
Aliases (AKA): Maricar Bernabe Turner,
Maricar Victoria Bernabe-Turner,
Maricar Bernabe-Turner,
Maricar Leahy
Relatives & Associates: Carmelita Bernabe
Christine Bernabe
Christine Bernabe
Leonora Bernabe
Lolita Bernabe
Email Addresses: its****@angelfire.com,
its****@aol.com,
its****@comcast.com,
its****@angelfire.com,
its****@aol.com
Address History: 328 Centinary Drive, Walnut, CA 91789;
17140 Citron Court, Fontana, CA 92335;
Fullerton, CA 92833;
Lancaster, CA 93535;
Los Angeles, CA 90031
Aliases (AKA): Graciela Ester Franco
Email Addresses: dam****@hotmail.com
Address History: 274 Centinary Drive, Walnut, CA 91789;
1855 West Main Street Apartment 142, El Centro, CA 92243;
Hawaiian Gardens, CA 90716;
San Jose, CA 95112;
West Covina, CA 91792
Phone Numbers: (909) 594-2854
Address History: 19874 Vista Hermosa Drive, Walnut, CA 91789;
219 Centinary Drive, Walnut, CA 91789;
Cincinnati, OH 45240;
Jackson, TN 38305;
Eagle Pass, TX 78852
Aliases (AKA): Al Dominguez
Relatives & Associates: Albert Dominguez
Alberto Dominguez
Michele Dominguez
Michelle Dominguez
Morgan Dominguez
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: 225 Centinary Drive, Walnut, CA 91789;
18935 Trucke Way, Walnut, CA 91789;
West Covina, CA 91792
Email Addresses: aab****@hotmail.com,
dnr****@yahoo.com
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