Address History: 18021 Arline Avenue Apt B, Artesia, CA 90701;
156 E Del Amo Boulevard, Long Beach, CA 90805;
Norwalk, CA 90650;
Rialto, CA 92376
Aliases (AKA): Margarita Castro,
Margarita Castro De Sanchez,
Margarita C Sanchez
Email Addresses: mar****@ameritrade.com,
mar****@adelphia.net
Address History: 18021 Arline Avenue Apt B, Artesia, CA 90701;
3001 E Poppy Street, Long Beach, CA 90805;
Norwalk, CA 90650
Relatives & Associates: Ana Arango
Enrique Sanchez
Enrique Sanchez
Javier Sanchez
Jorge Sanchez
Aliases (AKA): Margarita Castro,
Margarita Castro De Sanchez
Relatives & Associates: Margarita Sanchez
Suzy Sanchez
Phone Numbers: (562) 202-3386
(562) 313-5866
(562) 984-8705
(909) 578-7887
Address History: 1813 Hideaway Place Apt 101, Corona, CA 92881;
18021 Arline Avenue Apt B, Artesia, CA 90701;
Long Beach, CA 90805;
Norwalk, CA 90650;
Yucca Valley, CA 92284
Aliases (AKA): S Murphy,
Suzy Murphy,
Suzy Sanchez
Address History: 18021 Arline Avenue Apt B, Artesia, CA 90701;
3001 E Poppy Street, Long Beach, CA 90805;
Norwalk, CA 90650
Aliases (AKA): Jose Sanchez Hernandez
Relatives & Associates: Enrique Acosta
Ana Arango
Enrique Sanchez
Enrique Sanchez
Javier Sanchez
Phone Numbers: (424) 338-6221
(562) 202-3386
(562) 281-9347
(562) 402-5257
(562) 406-2578
Address History: 451 W Winchester Drive, Rialto, CA 92376;
11153 Ferina Street Apt 14, Norwalk, CA 90650;
San Bernardino, CA 92410
Aliases (AKA): Mercedes F De Moreno,
Mercedes F Fernandez,
Mercedes Moreno
Relatives & Associates: Itzel Fernandez
Oscar Fernandez
Sylvia Gonzalez
Antonio Moreno
Dominga Moreno
Address History: 18021 Arline Avenue Apt B, Artesia, CA 90701;
5647 Orizaba Avenue, Long Beach, CA 90805;
Norwalk, CA 90650
Relatives & Associates: Ana Arango
Enrique Sanchez
Enrique Sanchez
Javier Sanchez
Jose Sanchez
Phone Numbers: (562) 202-3386
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