Address History: 5500 Ming Avenue Ste 250, Bakersfield, CA 93309;
23 Boulder Ridge Court, Azusa, CA 91702;
Burbank, CA 91505;
Camarillo, CA 93010;
Newbury Park, CA 91320
Email Addresses: bob****@charter.net,
bob****@gmail.com,
bst****@aol.com
Address History: 23 Boulder Ridge Court, Azusa, CA 91702;
1801 E Katella Avenue Apt 4165, Anaheim, CA 92805;
Pomona, CA 91766;
Walnut, CA 91789
Aliases (AKA): Kimthy Kerr
Address History: 146 Po Box, Azusa, CA 91702;
25 Boulder Ridge Court, Azusa, CA 91702;
Diamond Bar, CA 91765;
Montclair, CA 91763;
Pasadena, CA 91104
Aliases (AKA): Kenny Najarro,
Kenny Rafael Najarro
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: 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: 9946 Anthony Place, Beverly Hills, CA 90210;
417 Westminster Avenue, Alhambra, CA 91803;
Arcadia, CA 91006;
Azusa, CA 91702;
Irvine, CA 92618
Aliases (AKA): C Prendergast,
Christie Prendergast
Relatives & Associates: Chong Halligan
Min Halligan
Otho Halligan
Angelina Prendergast
Anna Prendergast
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
Email Addresses: cus****@yahoo.com,
hen****@delafieldcorp.com,
myb****@yahoo.com
Address History: 14 Boulder Ridge Court, Azusa, CA 91702
Relatives & Associates: Andrew Miller
Address History: 22 Boulder Ridge Court, Azusa, CA 91702;
200 S Santa Anita Avenue, Arcadia, CA 91006;
Beverly Hills, CA 90210;
Pasadena, CA 91106;
San Gabriel, CA 91776
Aliases (AKA): Vivan W Chan,
Vivian Wang
Address History: 14 Boulder Ridge Court, Azusa, CA 91702;
1833 E Hartford Avenue, Phoenix, AZ 85022;
Baldwin Park, CA 91706;
Burbank, CA 91505;
Encino, CA 91316
Address History: 20 Boulder Ridge Court, Azusa, CA 91702;
231 S Astell Avenue, West Covina, CA 91790
Relatives & Associates: Jr Camarena
Rick Camarena
Patricia Martinez
Patricia Tinajero
Patricia Villalobos
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: 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
Relatives & Associates: Maria Angustia
Amy Custodia
Evelio Custodia
Gladys Custodia
Glecy Custodia
Address History: 10348 Hoyt Park Place, South El Monte, CA 91733;
11 Boulder Ridge Court, Azusa, CA 91702;
El Monte, CA 91733;
Fontana, CA 92336;
Rialto, CA 92377
Aliases (AKA): Steve Gaona
Address History: 1855 Wilson Avenue, Upland, CA 91784;
12 Boulder Ridge Court, Azusa, CA 91702;
Claremont, CA 91711;
Monrovia, CA 91016;
Pasadena, CA 91104
Aliases (AKA): D Hamman,
Danny E Hamman,
Danny E Hammond,
Danny E Mannan
Email Addresses: jha****@hotmail.com
Address History: 12 Boulder Ridge Court, Azusa, CA 91702;
369 S Rosalinda Avenue, Azusa, CA 91702;
Duarte, CA 91010;
El Monte, CA 91732;
Los Angeles, CA 90033
Aliases (AKA): William Ing,
William J Ng,
William Jee Ng,
William Alverson Ng,
Wm Ng
Address History: 16 Boulder Ridge Court, Azusa, CA 91702;
1717 S Dorsey Lane Apt 1048, Tempe, AZ 85281;
Los Angeles, CA 90024;
South Pasadena, CA 91031
Address History: 26 Boulder Ridge Court, Azusa, CA 91702;
164 W Floral Avenue, Arcadia, CA 91006;
Beverly Hills, CA 90210;
Glendale, CA 91203;
Monrovia, CA 91016
Aliases (AKA): Brian J Charvat
Email Addresses: mar****@cs.com
Address History: 27 Boulder Ridge Court, Azusa, CA 91702;
745 W Camino Real Avenue Unit A, Arcadia, CA 91007;
Glendora, CA 91740;
South Pasadena, CA 91030
Aliases (AKA): B T Sykeh,
Belmont Sykeh
Address History: 10961 Desert Lawn Drive Spc 125, Calimesa, CA 92320;
3761 Canyon Cove Drive, Lake Havasu City, AZ 86404;
Azusa, CA 91702;
Beverly Hills, CA 90212;
Long Beach, CA 90807
Aliases (AKA): Laura L Valdesuso
Email Addresses: llh****@netzero.net,
llh****@hotmail.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: 72 Lake Street Apt 1, Jersey City, NJ 07306;
10 Boulder Ridge Court, Azusa, CA 91702;
Chatsworth, CA 91311;
Corona, CA 92883;
Goleta, CA 93117
Aliases (AKA): Alma Aguilera,
Alma Aquilera
Email Addresses: alm****@gmail.com,
nep****@yahoo.com
Address History: 615 W 13 Mile Road, Royal Oak, MI 48073;
20 Boulder Ridge Court, Azusa, CA 91702;
Davis, CA 95616;
Fairfield, CA 94533;
Glendora, CA 91741
Aliases (AKA): Adam Rodriguez
Phone Numbers: (626) 513-1932
Email Addresses: rod****@gmail.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
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