Address History: 7168 Riley Drive, Fontana, CA 92336;
7186 Riley Drive, Fontana, CA 92336;
Los Angeles, CA 90019;
San Dimas, CA 91773;
Whittier, CA 90606
Aliases (AKA): Christina L Sanchez
Address History: 7186 Riley Drive, Fontana, CA 92336;
2231 Cedar Street Apt C, Alhambra, CA 91801;
Arcadia, CA 91006;
South Pasadena, CA 91030;
West Covina, CA 91792
Aliases (AKA): Dawei Xu,
Wei Zhu
Phone Numbers: (626) 330-6081
Address History: 7186 Riley Drive, Fontana, CA 92336;
1805 Jennifer Place, West Covina, CA 91792;
Canton, MI 48188
Relatives & Associates: Da Xu
Address History: 14948 Cory Place, Fontana, CA 92336;
37176 Lombardy Avenue, Barstow, CA 92311;
Colton, CA 92324;
Huntington Park, CA 90255;
Lake Elsinore, CA 92530
Aliases (AKA): Aa Alfonso Castaneda,
Agustin A Castaneda,
Augustin Alfonso Castaneda,
Agustin Alfonso Castareda,
Agusint Granados
Relatives & Associates: Maria Arellano
Carmen Arllano
Adriana Arreola
Agustin Castaneda
Agustin Castaneda
Email Addresses: con****@hotmail.com,
con****@yahoo.com,
tin****@gmail.com,
tin****@ymail.com
Address History: 14948 Cory Place, Fontana, CA 92336;
10566 Calabash Avenue, Fontana, CA 92337;
Rancho Cucamonga, CA 91729;
Beverly, MA 01915;
New Braunfels, TX 78130
Aliases (AKA): Dominic Angel Castaneda
Relatives & Associates: Agust Castaneda
Agustin Castaneda
Agustin Castaneda
Amalia Castaneda
Carolyn Castaneda
Phone Numbers: (909) 244-0123
(909) 466-9184
(909) 481-2800
Address History: 5351 Mazzulli Court, Fontana, CA 92336;
7186 Riley Drive, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Monticello, FL 32344;
Ocala, FL 34474
Aliases (AKA): Donna K Varadin
Address History: 3147 Po Box, Rancho Cucamonga, CA 91729;
6620 Woodward Avenue Apt C, Bell, CA 90201;
Colton, CA 92324;
Fontana, CA 92337;
Huntington Park, CA 90255
Aliases (AKA): Consuelo Granados Cast,
Consuelo Granados Cast-Eneda,
Consuelo Granados Casta,
Connie Castaneda,
Consuela Flores Castaneda
Relatives & Associates: Maria Arellano
Carmen Arllano
Adriana Arreola
Agust Castaneda
Agustin Castaneda
Email Addresses: con****@icontactone.com,
con****@hotmail.com
Address History: 8055 Gardenia Avenue, Rancho Cucamonga, CA 91701;
19199 La Quinta Place, Apple Valley, CA 92308;
Fontana, CA 92336;
Victorville, CA 92392;
West Covina, CA 91790
Aliases (AKA): Daniel Wooley,
Danny Woolley
Email Addresses: dan****@hotmail.com,
dcj****@mac.com
Address History: 8767 Orange Street, Rancho Cucamonga, CA 91701;
12787 Eastend Avenue, Chino, CA 91710;
Fontana, CA 92336;
Upland, CA 91784
Aliases (AKA): Richard Leon Babineau
Email Addresses: rlb****@hotmail.com
Address History: 1421 Birdie Drive, Windsor, CA 95492;
11475 Central Avenue Apt 32, Chino, CA 91710;
Corona, CA 92880;
Fontana, CA 92336;
Petaluma, CA 94954
Aliases (AKA): L P Poncetta,
Larry R Poncetta,
Larry Poncetta,
Laurence Ray Poncetta,
Lawrence Ray Poncetta
Relatives & Associates: Loretta Gutendort
Barbara Poncetta
June Poncetta
Leslie Poncetta
Loretta Poncetta
Email Addresses: lpo****@aol.com,
lpo****@frontiernet.net,
mad****@hotmail.com
Address History: 3147 Po Box, Rancho Cucamonga, CA 91729;
14948 Cory Place, Fontana, CA 92336;
Placerville, CA 95667
Aliases (AKA): Augustin Castaneda
Relatives & Associates: Agust Castaneda
Agustin Castaneda
Amalia Castaneda
Carolyn Castaneda
Casey Castaneda
Phone Numbers: (909) 244-0123
(909) 463-3802
(909) 466-9184
(909) 749-2918
Email Addresses: con****@hotmail.com,
con****@yahoo.com,
tin****@gmail.com,
tin****@ymail.com
Address History: 4651 Briarhill Drive, Yorba Linda, CA 92886;
1724 N Bates Circle, Anaheim, CA 92806;
Chino Hills, CA 91709;
Fontana, CA 92336;
La Habra, CA 90631
Aliases (AKA): Vanessa J Anderson,
Vanessa Jane Anderson,
Vanessa Jane Saville
Relatives & Associates: Christopher Anderson
Miesha Hudson
Anthony Saville
Brooke Saville
Malia Saville
Address History: 8767 Orange Street, Rancho Cucamonga, CA 91701;
12787 Eastend Avenue, Chino, CA 91710;
Fontana, CA 92336
Aliases (AKA): Celine Dolores Salazar
Phone Numbers: (909) 429-9862
(909) 981-7774
Address History: 2714 Paradise Isle Avenue, North Las Vegas, NV 89031;
3300 W Lincoln Avenue Apt 117, Anaheim, CA 92801;
Bellflower, CA 90706;
Cerritos, CA 90703;
Downey, CA 90242
Aliases (AKA): Chad N Kennedy,
Chad Kenney
Email Addresses: jen****@yahoo.com
Address History: 15316 116th Avenue N, Osseo, MN 55369;
19199 La Quinta Place, Apple Valley, CA 92308;
Fontana, CA 92336;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91739
Aliases (AKA): Brieann Murphy Durose
Address History: 6357 Sw 75th Court Road, Ocala, FL 34474;
3370 E Mescal Street, Phoenix, AZ 85028;
Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Monticello, FL 32344
Aliases (AKA): Charles A Varadin
Address History: 15316 116th Avenue N, Osseo, MN 55369;
19199 La Quinta Place, Apple Valley, CA 92308;
Buena Park, CA 90621;
Chino Hills, CA 91709;
Fontana, CA 92336
Aliases (AKA): Schyler Mason Beaty
Email Addresses: sco****@hotmail.com,
the****@verizon.net
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