Address History: 835 S Oaks Avenue Apt B, Ontario, CA 91762;
12450 Marshall Avenue Apt 101, Chino, CA 91710;
Diamond Bar, CA 91765;
Fullerton, CA 92832
Aliases (AKA): Donald Lee David,
Donald Lee Davis
Email Addresses: dda****@aol.com,
str****@san.rr.com
Address History: 2702 S Pine Valley Avenue, Ontario, CA 91761;
14524 Domart Avenue, Norwalk, CA 90650;
Rialto, CA 92376;
San Diego, CA 92116;
Seal Beach, CA 90740
Aliases (AKA): Eddie G Sarmiento,
Edward Sarminto
Relatives & Associates: Carolyn Carrillo
Louis Louis
Benny Sarmiento
Edward Sarmiento
Georgina Sarmiento
Email Addresses: edw****@cs.com,
edw****@juno.com
Address History: 1203 E Grauwyler Road, Irving, TX 75061;
20290 E Arrow Highway, Covina, CA 91724;
El Monte, CA 91731;
Ontario, CA 91762;
Rosemead, CA 91770
Aliases (AKA): Jose Perez Lechuga,
Jesus Diaz Luna,
Jose Jesus Perez,
Jose Jesus Perez-Lechuga
Email Addresses: joh****@yahoo.com
Address History: 3250 E Yountville Drive Unit 11, Ontario, CA 91761;
2307 E Ball Road Apt 453, Anaheim, CA 92806;
Brea, CA 92821;
Fullerton, CA 92835;
Hacienda Heights, CA 91745
Aliases (AKA): Alejandro Alex Mendez,
Alex A Mendez
Address History: 311 Campbell Avenue, San Francisco, CA 94134;
386 Oriente Street, Daly City, CA 94014;
New York, NY 10021
Aliases (AKA): Ana L Salas
Relatives & Associates: Jenny Salas
Address History: 816 W Vesta Street, Ontario, CA 91762;
101 Lincoln Street, Coalinga, CA 93210;
El Monte, CA 91731;
Reedley, CA 93654;
Rosemead, CA 91770
Relatives & Associates: Ana Juarez
Aldo Perez
Ana Perez
Daisy Perez
Ignacio Perez
Address History: 816 W Vesta Street, Ontario, CA 91762;
311 Campbell Avenue, San Francisco, CA 94134
Aliases (AKA): Ana Perez
Relatives & Associates: Ana Juarez
Ana Perez
Jose Perez
Sonia Perez
Phone Numbers: (432) 355-6770
(909) 295-9324
(909) 988-1371
(909) 988-3091
(909) 988-4085
Address History: 3250 E Yountville Drive Unit 11, Ontario, CA 91761;
6155 S Via Del Aqua Drive, Fort Mohave, AZ 86426;
Anaheim, CA 92806;
Brea, CA 92821;
Fullerton, CA 92835
Aliases (AKA): Cynthia V Mendez,
Cynthia Van Mendez,
Cynthia Vansamhakson
Relatives & Associates: Ana Juarez
Daisy Perez
Sonia Perez
Phone Numbers: (432) 355-6770
(909) 295-9324
(909) 984-4380
(909) 988-1371
(909) 988-3091
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