Address History: 17863 Reinhardt Road, Conroe, TX 77306;
404 E Graves Avenue, Monterey Park, CA 91755;
Rosemead, CA 91770;
San Jose, CA 95135;
Dallas, TX 75208
Aliases (AKA): Thunnyka T Chim
Address History: 8507 91st Avenue, Woodhaven, NY 11421;
16555 Bar X Road, Colorado Springs, CO 80908;
College Point, NY 11356;
Richmond Hill, NY 11418;
Woodside, NY 11377
Aliases (AKA): Jeanine Jeanine Toledo,
Jeannie Toledo,
Jeanine J Ventura
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