Address History: 115 Verdugo Avenue, Glendora, CA 91741;
525 N Olive Avenue, Alhambra, CA 91801;
Arcadia, CA 91007;
Azusa, CA 91702;
Los Angeles, CA 90042
Email Addresses: drt****@msn.com,
tod****@hotmail.com
Aliases (AKA): Artemio R Estrella
Address History: 10827 Dumond Avenue, Bloomington, CA 92316;
510 E Gladstone Street Apt 42, Azusa, CA 91702
Aliases (AKA): Maria Isabel Deruiz
Phone Numbers: (909) 873-2826
Email Addresses: adr****@yahoo.com,
bia****@hotmail.com,
foo****@yahoo.com,
mru****@icloud.com
Address History: 505 Timberline Drive, Azusa, CA 91702
Aliases (AKA): Weitung Mei
Address History: 514 Timberline Drive, Azusa, CA 91702;
11247 La Rosa Drive, Arcadia, CA 91006;
Monrovia, CA 91016;
San Gabriel, CA 91778;
Whittier, CA 90604
Aliases (AKA): Gill Nebarez,
G M Nevarez,
Gil M Nevarez
Address History: 522 Timberline Drive, Azusa, CA 91702;
24224 Sylvan Glen Road Unit A, Diamond Bar, CA 91765;
Fontana, CA 92336;
Rowland Heights, CA 91748;
San Francisco, CA 94112
Aliases (AKA): Sylvia W Choi,
Sylvia Choi
Address History: 605 Timberline Drive, Azusa, CA 91702;
2069 San Bernardino Avenue Apt 2100, Colton, CA 92324;
Redlands, CA 92373;
San Bernardino, CA 92407
Address History: 22808 Hilton Head Drive Unit 27, Diamond Bar, CA 91765;
1822 S 3rd Street, Alhambra, CA 91803;
Arcadia, CA 91006;
Azusa, CA 91702;
El Monte, CA 91731
Aliases (AKA): Lei Li,
Li Li,
Liang J Li,
Lingling Li,
Liu F Li
Address History: 15822 Belfast Lane, Huntington Beach, CA 92647;
525 Timberline Drive, Azusa, CA 91702;
Hacienda Heights, CA 91745;
Los Angeles, CA 90025
Aliases (AKA): Ken Nakajima
Email Addresses: nke****@yahoo.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: 513 Timberline Drive, Azusa, CA 91702
Aliases (AKA): Kristopher Robles Estrella
Phone Numbers: (626) 804-3561
(626) 812-5665
Email Addresses: kri****@gmail.com
Address History: 514 Timberline Drive, Azusa, CA 91702;
7844 Ducor Avenue, Canoga Park, CA 91304;
Grass Valley, CA 95949;
Northridge, CA 91324;
Oxnard, CA 93035
Aliases (AKA): Phyllis D Delgado
Address History: 6621 Spruce Lane, Dublin, CA 94568;
509 Timberline Drive, Azusa, CA 91702;
Burlingame, CA 94010;
Encino, CA 91316;
Fremont, CA 94538
Aliases (AKA): Cherelei Banzon,
Cherele Ramirez,
Cherelei Ramirez,
Cherelie Ramirez
Address History: 490 N Laurel Valley Drive, Azusa, CA 91702;
815 W Duarte Road Unit A, Arcadia, CA 91007;
Glendora, CA 91741;
Pasadena, CA 91107;
Kent, WA 98031
Address History: 86 N Grand Oaks Avenue, Pasadena, CA 91107;
2512 W Grand Avenue Apt E, Alhambra, CA 91801;
Azusa, CA 91702;
Leland, MS 38756;
Greensboro, NC 27401
Aliases (AKA): Greg Allwood,
Gregory J Allwood
Phone Numbers: (626) 622-8146
Email Addresses: gal****@usa.net,
gja****@hotmail.com,
gja****@latinmail.com,
gja****@msn.com,
gre****@att.net
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: 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: 1184 Po Box, Temple City, CA 91780;
37 E Main Street, Alhambra, CA 91801;
Azusa, CA 91702;
Corona, CA 92880;
Monrovia, CA 91016
Aliases (AKA): Walter Waikit Chan,
Walter W K Chan,
Walter W Kchan
Address History: 540 S Pasadena Avenue, Glendora, CA 91741;
2064 Burke Drive, Lake Havasu City, AZ 86406;
Arcadia, CA 91006;
Azusa, CA 91702;
Duarte, CA 91010
Aliases (AKA): K Brattain,
Kimberly Brattain,
Kimberly A Brattain
Email Addresses: kbr****@aol.com
Address History: 960 E Bennett Avenue, Glendora, CA 91741;
477 W Naomi Avenue # B, Arcadia, CA 91007;
Azusa, CA 91702;
Pasadena, CA 91107;
Rosemead, CA 91770
Aliases (AKA): Jerry X Cao,
Xiao T Cao,
Xiaotao Tao Cao
Address History: 212 N Primrose Avenue Apt F, Alhambra, CA 91801;
100 N Electric Avenue Apt 9, Alhambra, CA 91801;
Azusa, CA 91702;
Glendale, CA 91206;
Montebello, CA 90640
Aliases (AKA): Ofelia A Butler,
Ofelia A Victoriano
Email Addresses: obu****@cs.com
Address History: 73 Dover Place, Laguna Niguel, CA 92677;
525 Timberline Drive, Azusa, CA 91702;
Brea, CA 92821;
Glendora, CA 91740;
Hacienda Heights, CA 91745
Aliases (AKA): Mits Nakajima,
Mituskadu Nakajima
Relatives & Associates: Tokie Ayabe
Mariko Malayima
Kenichi Nakajima
Makiko Nakajima
Michiya Nakajima
Address History: 5150 E Sahara Avenue Apt 272, Las Vegas, NV 89142;
2533 Lincoln Avenue, Altadena, CA 91001;
Azusa, CA 91702;
Pasadena, CA 91104;
West Covina, CA 91792
Aliases (AKA): Boris D Britton,
Boris O Britton
Email Addresses: bor****@gmail.com,
bor****@hotmail.com
Address History: 10142 45th Trail S # 452, Boynton Beach, FL 33436;
625 Timberline Drive, Azusa, CA 91702;
Placentia, CA 92870;
San Diego, CA 92108;
Yorba Linda, CA 92886
Aliases (AKA): Susan Mc Grane,
Susan M Mc,
Susan M Mc Grath,
S Mcgrane,
Susan Mc Mcgrane
Address History: 124 Jackson Blue Lane, Kyle, TX 78640;
625 Timberline Drive, Azusa, CA 91702;
Downey, CA 90241;
Encinitas, CA 92024;
Fountain Valley, CA 92708
Aliases (AKA): Lisa M Chrisman,
Lisa M Patterson,
Lisa Marie Reeve,
Lisa Underwood
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