Address History: 128 N Oak Knoll Avenue Unit 202, Pasadena, CA 91101;
14 Boulder Ridge Court, Azusa, CA 91702;
San Gabriel, CA 91776
Address History: 14 Boulder Ridge Court, Azusa, CA 91702
Phone Numbers: (626) 333-8734
Address History: 20 Boulder Ridge Court, Azusa, CA 91702
Address History: 3408 Santa Carlotta Street, La Crescenta, CA 91214;
24 Boulder Ridge Court, Azusa, CA 91702;
Glendale, CA 91206;
Los Angeles, CA 90041;
Montclair, CA 91763
Aliases (AKA): Tracy Zavala
Relatives & Associates: Tatiana Cifuentes
Maria Dejesuszavala
Nancy Dimatted
Betty Saucer
Charles Saucer
Address History: 830 E Mckeller Court, Azusa, CA 91702;
28 Boulder Ridge Court, Azusa, CA 91702;
Cuyama, CA 93254;
New Cuyama, CA 93254;
Walnut Creek, CA 94598
Aliases (AKA): A Wade,
Arville V Wade,
Estelle S Wade
Email Addresses: arv****@earthlink.net,
ewa****@alltel.net,
jes****@electronicscriptorium.com
Address History: 20 Boulder Ridge Court, Azusa, CA 91702;
663 Cypress Avenue, Los Angeles, CA 90065;
West Jordan, UT 84084
Aliases (AKA): Gilbert A Camarena
Address History: 3725 Cartwright Street, Pasadena, CA 91107;
21 Boulder Ridge Court, Azusa, CA 91702;
Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016
Aliases (AKA): M Bitonti,
Maria T Bitonti
Address History: 18 Boulder Ridge Court, Azusa, CA 91702;
3652 Stichman Avenue, Baldwin Park, CA 91706;
Duarte, CA 91009;
Los Angeles, CA 90032
Aliases (AKA): Porawn Custodia,
Porawan Songpichet
Address History: 14 Boulder Ridge Court, Azusa, CA 91702
Address History: 13 Boulder Ridge Court, Azusa, CA 91702;
1820 S 6th Street, Alhambra, CA 91803;
Chino Hills, CA 91709;
El Monte, CA 91732;
La Puente, CA 91744
Aliases (AKA): Lilia Velasco,
Lillian Velasco
Relatives & Associates: Esmeralda Casillas
Amber Velasco
Elizabeth Velasco
Eric Velasco
Gerald Velasco
Address History: 26 Boulder Ridge Court, Azusa, CA 91702;
4418 Center Street, Baldwin Park, CA 91706;
Santa Fe Springs, CA 90670;
Whittier, CA 90601
Aliases (AKA): Felicia Dominque Mendoza
Phone Numbers: (562) 695-1916
Email Addresses: fel****@ymail.com,
lad****@yaho.com,
lad****@yahoo.com
Address History: 28 Foxtail Court, Azusa, CA 91702;
22 Boulder Ridge Court, Azusa, CA 91702;
Big Bear Lake, CA 92315
Aliases (AKA): Robert James Alesna,
R J Kennard,
Robert J Kennard
Email Addresses: rob****@flash.net
Address History: 116 Shoppers Lane, Covina, CA 91723;
25 Boulder Ridge Court, Azusa, CA 91702;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Laguna Beach, CA 92651
Aliases (AKA): S Najarro,
Steve A Najarro,
Steven A Najarro
Email Addresses: kur****@fusd.net,
wes****@verizon.net
Address History: 18 Boulder Ridge Court, Azusa, CA 91702
Phone Numbers: (626) 337-0816
Address History: 1051 Po Box, Duarte, CA 91009;
3313 North Hope Road, Golden Valley, AZ 86413;
Laveen, AZ 85339;
Phoenix, AZ 85014;
Azusa, CA 91702
Aliases (AKA): Henry Cheryl,
Henry Custodia,
Henry G Gustodia
Relatives & Associates: Maria Angustia
Amy Custodia
Evelio Custodia
Gladys Custodia
Glecy Custodia
Email Addresses: cus****@yahoo.com,
hen****@delafieldcorp.com,
myb****@yahoo.com
Address History: 149 Peterson Avenue, South Pasadena, CA 91030;
26 Boulder Ridge Court, Azusa, CA 91702;
El Segundo, CA 90245;
Los Angeles, CA 90039;
Redondo Beach, CA 90278
Aliases (AKA): Joanne Halligan,
Joanne Pedroza
Email Addresses: fou****@juno.com,
joa****@gmail.com,
jpe****@oaktreecapital.com,
unm****@cox.net
Address History: 28 Boulder Ridge Court, Azusa, CA 91702;
269 Alder Court, Azusa, CA 91702;
Cerritos, CA 90703;
Newport Beach, CA 92662;
Signal Hill, CA 90755
Email Addresses: lor****@icloud.com
Address History: 10202 Windmill Cove Drive, Stockton, CA 95209;
19 Boulder Ridge Court, Azusa, CA 91702;
Fresno, CA 93720;
Modesto, CA 95350;
Sacramento, CA 95823
Aliases (AKA): Huong Thi Kim,
Huong Thi Kim Nguyen,
Hung Nguyen,
Huong Thi Nguyen,
Huong Kim Thi Nguyen
Email Addresses: alf****@hotmail.com,
poc****@gmail.com
Address History: 13 Boulder Ridge Court, Azusa, CA 91702;
1820 S 6th Street, Alhambra, CA 91803;
Monterey Park, CA 91755
Phone Numbers: (626) 815-1359
Address History: 1855 Wilson Avenue, Upland, CA 91784;
12 Boulder Ridge Court, Azusa, CA 91702;
Los Angeles, CA 90029;
Monrovia, CA 91016;
Pasadena, CA 91104
Aliases (AKA): Cindy L Amman,
Cindy Lynn Hamman
Phone Numbers: (626) 812-6789
Address History: 2055 N Euclid Avenue, Upland, CA 91784;
18972 E Via Park Street, Queen Creek, AZ 85142;
Alhambra, CA 91801;
Azusa, CA 91702;
Davis, CA 95616
Aliases (AKA): Marc Andrew Sternin
Email Addresses: mar****@digimag.com
Address History: 1101 Copley Lane, Silver Spring, MD 20904;
22 Boulder Ridge Court, Azusa, CA 91702;
Loma Linda, CA 92354;
Capitol Heights, MD 20743;
Damascus, MD 20872
Aliases (AKA): N Miller,
Nicholas Patrick Miller,
Nicholasp P Miller,
Nick Miller
Address History: 9 Jordan Street, Lexington, VA 24450;
28 Boulder Ridge Court, Azusa, CA 91702;
Missoula, MT 59802;
Astoria, NY 11106;
New York, NY 10128
Aliases (AKA): Jessie Knadler
Email Addresses: jes****@glamour.com
Address History: 457 Via Palermo Drive, Henderson, NV 89011;
1144 S Hidalgo Avenue, Alhambra, CA 91801;
Azusa, CA 91702;
Baldwin Park, CA 91706;
Covina, CA 91722
Aliases (AKA): Norma M Alegere,
Norma Alegra,
Norma M Algre,
Norma L Macaraeg,
Norma Lopez Macaraeg
Email Addresses: bri****@gmail.com,
kri****@yahoo.com,
nal****@hotmail.com,
nal****@krispykremes.com,
pin****@yahoo.com
Address History: 4007 Lower Honoapiilani Road Apt 215, Lahaina, HI 96761;
14 Boulder Ridge Court, Azusa, CA 91702;
Covina, CA 91722;
Glendora, CA 91741;
Monrovia, CA 91016
Aliases (AKA): Patricia Miller,
Rosa P Miller
Phone Numbers: (626) 918-7036
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