Address History: 673 Catherine Street, Bunnell, FL 32110; 
  18227 Mindanao Street, Bloomington, CA 92316; 
  Garden Grove, CA 92841; 
  Moreno Valley, CA 92553; 
  Perris, CA 92570
  
Aliases (AKA):  Valerie D Leverett, 
  Valerie D Schwen, 
  Valerie Schwen
  
Email Addresses:  cra****@aol.com, 
  rsc****@rediffmail.com, 
  vsc****@msn.com
  
Address History: 401 West Fredricks Street Apartment 10, Barstow, CA 92311; 
  24962 Stagecoach Drive #5, Laguna Hills, CA 92653; 
  Lake Forest, CA 92630; 
  Redlands, CA 92374; 
  Riverside, CA 92503
  
Aliases (AKA):  M Snider, 
  M. Snider, 
  Michael H Snider, 
  Mike Snider
  
Email Addresses:  mhs****@gmail.com
  
Address History: 6236 River Crest Drive Ste C, Riverside, CA 92507; 
  3394 Po Box, Blue Jay, CA 92317; 
  Corona, CA 92879; 
  Lake Arrowhead, CA 09235; 
  San Jacinto, CA 92583
  
Address History: 12611 Magnolia Drive, Moreno Valley, CA 92555; 
  1420 Treeview Lane, Riverside, CA 92506
  
Email Addresses:  dgu****@cs.com, 
  dwi****@cox.net, 
  med****@aol.com, 
  mha****@hotmail.com
  
Address History: 220 Tustin Avenue, Newport Beach, CA 92663; 
  2614 Sweetbriar Drive, Claremont, CA 91711; 
  Corona Del Mar, CA 92625; 
  Hemet, CA 92543; 
  Los Angeles, CA 90025
  
Relatives & Associates:  Dwight Guan 
  Gloria Guan 
  Howard Guan 
  Howard Guan 
  Howard Guan
  
Email Addresses:  dwi****@gmail.com, 
  dwi****@yahoo.com, 
  med****@bellsouth.net, 
  med****@msn.com, 
  med****@sbcglobal.net
  
Address History: 6236 River Crest Drive Suite C, Riverside, CA 92507; 
  3394 P/O Box, Blue Jay, CA 92317; 
  Corona, CA 92879; 
  Idyllwild, CA 92549; 
  San Jacinto, CA 92583
  
Email Addresses:  wyr****@att.net
  
Address History: 220 Tustin Avenue, Newport Beach, CA 92663
  
Aliases (AKA):  Howard Cuan
  
Relatives & Associates:  Dwight Guan 
  Gloria Guan 
  Howard Guan 
  Howard Guan
  
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