Address History: 613 Timberline Drive, Azusa, CA 91702;
459 Foothill Boulevard, La Canada Flintridge, CA 91011;
Los Angeles, CA 90022
Address History: 613 Timberline Drive, Azusa, CA 91702;
232 E Santa Anita Avenue Apt A, Burbank, CA 91502;
Norwalk, CA 90650;
Rancho Cucamonga, CA 91730;
Redondo Beach, CA 90278
Aliases (AKA): Danny G Hallawe,
Danny Hallawe
Relatives & Associates: Derar Hallawe
Address History: 1451 Greenport Avenue, Rowland Heights, CA 91748;
2946 Ashmont Avenue, Arcadia, CA 91006;
Azusa, CA 91702;
Chino, CA 91710;
Fontana, CA 92335
Aliases (AKA): Jaime C Vellanoweth,
Jame Vellanoweth
Relatives & Associates: Craig Schaffer
Jaime Vellanoweth
Marcella Vellanoweth
Margarita Vellanoweth
Roxanne Vellanoweth
Email Addresses: jve****@yahoo.com,
rox****@yahoo.com
Address History: 453 Madera Creek, Beaumont, CA 92223;
613 Timberline Drive, Azusa, CA 91702;
Duarte, CA 91010;
Pasadena, CA 91101;
San Gabriel, CA 91775
Aliases (AKA): Kirk Baacke
Email Addresses: baa****@earthlink.net
Address History: 6341 Prescott Court, Chino, CA 91710;
248 Evergreen Court, Azusa, CA 91702;
Chino Hills, CA 91709;
Corona, CA 92879;
El Monte, CA 91734
Aliases (AKA): Juan M Velasco
Email Addresses: lee****@bellsouth.net,
lee****@altavista.com,
lee****@aol.com,
lee****@bellsouth.net
Address History: 15400 Francisquito Avenue Apt 118, La Puente, CA 91744;
613 Timberline Drive, Azusa, CA 91702;
West Covina, CA 91792;
Las Cruces, NM 88005;
Summerville, SC 29486
Aliases (AKA): Pedro Carmona,
Peter Flores Carmona,
Peter A Carmona
Address History: 915 W Princess Palm Street, West Covina, CA 91790;
613 Timberline Drive, Azusa, CA 91702;
Chino, CA 91710;
Fontana, CA 92335;
Guasti, CA 91743
Relatives & Associates: Craig Schaffer
C Vellanoweth
Carmelinda Vellanoweth
Jaime Vellanoweth
Marcella Vellanoweth
Address History: 669 Fraser Avenue, Los Angeles, CA 90022;
248 Evergreen Court, Azusa, CA 91702;
Chino, CA 91710;
Hacienda Heights, CA 91745;
La Canada Flintridge, CA 91011
Relatives & Associates: Karen Carmona
Rosa Machado
Beatrice Renteria
Aurora Velasco
Juan Velasco
Address History: 453 Madera Creek, Beaumont, CA 92223;
613 Timberline Drive, Azusa, CA 91702;
Fullerton, CA 92833;
Hacienda Heights, CA 91745;
Torrance, CA 90501
Aliases (AKA): C V Graffeo,
Carmen Graffeo,
Carmelinda V Vellanoweth,
Carmelindav Vellanoweth,
Carmen C Vellanoweth
Relatives & Associates: John Graffeo
Federico Vellanoweth
Jaime Vellanoweth
Marcella Vellanoweth
Rosa Vellanoweth
Email Addresses: car****@yahoo.com,
cve****@hotmail.com
Address History: 232 E Santa Anita Avenue Apt A, Burbank, CA 91502;
613 Timberline Drive, Azusa, CA 91702
Relatives & Associates: Danny Hallawe
Address History: 4968 Oak Tree Court, Yorba Linda, CA 92886;
1608 W Mells Lane, Anaheim, CA 92802;
Azusa, CA 91702;
Brea, CA 92821;
Fullerton, CA 92833
Aliases (AKA): Marcella Heh,
Marcella Vellanqueth
Relatives & Associates: Edward Heh
Craig Schaffer
C Vellanoweth
Carmelinda Vellanoweth
Jaime Vellanoweth
Phone Numbers: (562) 905-0839
Address History: 111 Providence Road Apt W-208, Morton, PA 19070;
613 Timberline Drive, Azusa, CA 91702;
Exeter, CA 93221;
La Puente, CA 91744;
San Diego, CA 92126
Aliases (AKA): P F Carmona
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