Address History: 2705 W Pendleton Avenue, Santa Ana, CA 92704;
2024 Maple Avenue, Costa Mesa, CA 92627;
Los Angeles, CA 90004;
Modesto, CA 95351
Aliases (AKA): Joe Diaz,
Jose Luis Nava
Email Addresses: flo****@gmail.com,
nav****@icloud.com
Address History: 2705 W Pendleton Avenue, Santa Ana, CA 92704;
1131 Santiago Viaduct, Corona, CA 92882;
Moreno Valley, CA 92553
Aliases (AKA): Tony Diaz
Email Addresses: ebe****@gmail.com,
ton****@hotmail.com
Address History: 2705 W Pendleton Avenue, Santa Ana, CA 92704;
2709 W California Street, Santa Ana, CA 92704
Aliases (AKA): Jesus D Diaz
Relatives & Associates: Benancio Diaz
Eberardo Diaz
Esther Diaz
Jesus Diaz
Jesus Diaz
Email Addresses: ebe****@gmail.com,
hea****@earthlink.net,
hea****@webtv.net,
hea****@earthlink.net,
jes****@gmail.com
Address History: 555 Paularino Avenue Apt T101, Costa Mesa, CA 92626;
5933 W Morelos Street, Chandler, AZ 85226;
Santa Ana, CA 92704;
Tustin, CA 92780
Aliases (AKA): Sandra D Posadas
Relatives & Associates: Benancio Diaz
Eberardo Diaz
Esther Diaz
Jesus Diaz
Jesus Diaz
Email Addresses: ebe****@gmail.com,
lov****@yahoo.com,
ton****@hotmail.com,
yow****@hotmail.com
Address History: 4061 W 138th Street Apt 10, Hawthorne, CA 90250;
13312 1 2 Lemoli Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Los Angeles, CA 90061
Aliases (AKA): Magdalena M Diaz,
Maria M Diaz,
Maria M Tejada,
Maria N Tejadas
Phone Numbers: (213) 383-0877
(323) 906-8339
Address History: 2200 Spring Creek Road, Decatur, GA 30033;
7184 Melrose Street Unit A, Buena Park, CA 90621;
Cerritos, CA 90703;
Glendale, CA 91204;
Los Angeles, CA 90026
Aliases (AKA): Young Fong,
Young H Ong,
Young Song,
Yun Song,
Song Young
Address History: 3970 Ingraham Street Unit 103, Los Angeles, CA 90005;
7184 Melrose Street, Buena Park, CA 90621;
Glendale, CA 91204
Aliases (AKA): Young U Kim,
Young Son,
Young Yoon
Address History: 2705 W Pendleton Avenue, Santa Ana, CA 92704
Phone Numbers: (213) 383-0877
Address History: 3970 Ingraham Street Unit 103, Los Angeles, CA 90005;
602 S Wilton Place Apt 202, Los Angeles, CA 90005
Phone Numbers: (213) 383-0877
(714) 522-6867
Address History: 2709 W Lingan Lane, Santa Ana, CA 92704;
2705 W Pendleton Avenue # 00000a, Santa Ana, CA 92704
Relatives & Associates: Benancio Diaz
Eberardo Diaz
Jesus Diaz
Jesus Diaz
Jesus Diaz
Phone Numbers: (213) 383-0877
(714) 662-4463
Email Addresses: ebe****@gmail.com,
mde****@hotmail.com,
rec****@performancecenter.com
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