Address History: 12260 Lilac Court, Santa Fe Springs, CA 90670;
4552 Trevino Way, Buena Park, CA 90621;
Cerritos, CA 90703;
Cypress, CA 90630;
El Segundo, CA 90245
Aliases (AKA): S Cheung,
Siu Kim Cheung,
Siu Kuen Cheung,
S Kim Heung
Address History: 2571 E Temple Avenue Apt A, West Covina, CA 91792;
705 E Acacia Avenue, Glendale, CA 91205;
Palmdale, CA 93550;
Sun Valley, CA 91352
Aliases (AKA): Richar Montanez,
Richard Moses Montanez
Address History: 4510 Melody Drive Apt 11, Concord, CA 94521;
2821 Forester Drive, La Verne, CA 91750;
Los Angeles, CA 90025;
Oxnard, CA 93030;
Port Hueneme, CA 93041
Aliases (AKA): T Solis,
Thomas Ponce Solis,
Thomas Ponce Solis Junior,
Tomas Ponce Solis Junior
Email Addresses: 2ts****@gmail.com,
pch****@yahoo.com,
tom****@yahoo.com,
two****@yahoo.com
Address History: 452373 Po Box, Los Angeles, CA 90045;
210 N Acacia Avenue, Compton, CA 90220;
Emeryville, CA 94608;
Inglewood, CA 90302;
West Covina, CA 91792
Aliases (AKA): Monique Teresa Janua,
Monique Kennedy January,
Monique T Kennedy,
Monique Teresa Kennedy,
Monique Teresa Kennedy Janua
Relatives & Associates: Tonya Black-Kennedy
Jackie Dennis
Teri January
Terry January
Herbert Kennedy
Email Addresses: m10****@yahoo.com,
mon****@san.rr.com,
suv****@gmail.com
Address History: 2571 E Temple Avenue Apt A, West Covina, CA 91792;
202 North San Gabriel Avenue, Azusa, CA 91702;
Baldwin Park, CA 91706;
Canoga Park, CA 91304;
Palmdale, CA 93552
Aliases (AKA): R Montanez,
Rachel Renee Montanez
Address History: 4961 Mesa Ridge Drive, Antioch, CA 94531;
4510 Melody Drive Apt 11, Concord, CA 94521;
Oxnard, CA 93030;
Port Hueneme, CA 93041;
West Covina, CA 91792
Aliases (AKA): T Solis,
Thomas Solis
Address History: 2817 E Valley Boulevard Apt 8n, West Covina, CA 91792;
2008 Deerpark Drive Apt 319, Fullerton, CA 92831;
Highland, CA 92346;
Madera, CA 93638
Aliases (AKA): David Allan Lewis
Address History: 1127 North Heavenly Valley Circle, Walnut, CA 91789;
17059 Green Drive, Hacienda Heights, CA 91745
Aliases (AKA): Ruo Y Zhu,
Ruoying Y Zhu
Relatives & Associates: Sau Cheung
Address History: 3030 Donahue Ferry Road, Pineville, LA 71360;
1576 3rd Street, Coachella, CA 92236;
El Cajon, CA 92020;
Fullerton, CA 92832;
La Quinta, CA 92253
Aliases (AKA): David L Gonzales,
David A Lewis,
David L Worley
Address History: 1127 N Heavenly Valley Circle, Walnut, CA 91789;
23968 Sunset Crossing Road, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748
Aliases (AKA): Sau Wah Cheung,
Sau Kit Cheung
Address History: 1127 N Heavenly Valley Circle, Walnut, CA 91789;
1127 North Heavenly Valley Circle, Walnut, CA 91789;
Boston, MA 02128;
Brighton, MA 02135;
East Boston, MA 02128
Aliases (AKA): Joseph Cheung
Email Addresses: roc****@gmail.com
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