Address History: 329 Santa Rosa Road, Arcadia, CA 91007;
661101 Po Box, Arcadia, CA 91066;
Fullerton, CA 92834;
Pasadena, CA 91101;
San Diego, CA 92110
Aliases (AKA): Kevin Mc Nall
Address History: 329 Santa Rosa Road, Arcadia, CA 91007;
95 Norwood Avenue, Daly City, CA 94015;
Pacifica, CA 94044;
San Francisco, CA 94132;
Las Vegas, NV 89148
Email Addresses: esc****@yahoo.com,
jen****@mindspring.com
Address History: 21 California Street, Arcadia, CA 91006;
143 Genoa Street Unit B, Arcadia, CA 91006;
Brea, CA 92821;
Irvine, CA 92602;
La Habra, CA 90631
Aliases (AKA): J Lee,
Jackie T Lee,
Jackie Seung Song
Address History: 224 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Cesar Lopez
Phone Numbers: (626) 487-9804
Email Addresses: jus****@gmail.com
Address History: 517 Santa Rosa Road, Arcadia, CA 91007;
2420 Albert Way, Arcadia, CA 91007;
Pasadena, CA 91107
Aliases (AKA): Albert Corrigam
Address History: 14531 Monterey Place, Adelanto, CA 92301;
15431 Monterey Place, Adelanto, CA 92301;
Apple Valley, CA 92307;
Arcadia, CA 91007;
Glendale, CA 91208
Aliases (AKA): Dana Denise Laurence,
Dana Lawrence,
Dana D Martin,
Dana Russell,
Dana D Statton
Email Addresses: dan****@aol.com
Address History: 230 Santa Rosa Road, Arcadia, CA 91007;
948 5th Avenue, Los Angeles, CA 90019;
Pasadena, CA 91101
Relatives & Associates: Alicia Tomongin
Barbara Tomongin
Caroline Tomongin
Lilia Tomongin
Manuel Tomongin
Email Addresses: gto****@hotmail.com
Address History: 621 Santa Rosa Road, Arcadia, CA 91007
Address History: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007;
227 Santa Rosa Road, Arcadia, CA 91007;
Los Angeles, CA 90022;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Fred Rivera,
Alfredo Rodriguez Rivero,
Fred Rivero
Address History: 317 Santa Rosa Road, Arcadia, CA 91007
Address History: 316 Santa Rosa Road # O, Arcadia, CA 91007
Address History: 501 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Fred Younessi
Address History: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007;
2710 Kelvin Avenue Apt 2333, Irvine, CA 92614;
Santa Ana, CA 92704;
Valley Village, CA 91607
Aliases (AKA): Crystal Diane Freeland
Address History: 517 Santa Rosa Road, Arcadia, CA 91007;
1723 Alta Oaks Drive, Arcadia, CA 91006;
Lancaster, CA 93536
Aliases (AKA): Helen L Corrigan
Address History: 310 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Trt Mollie Peterson,
Mollie M Trt
Email Addresses: mol****@blackplanet.com
Address History: 216 Santa Rosa Road #, Arcadia, CA 91007
Address History: 300 Santa Rosa Road, Arcadia, CA 91007;
109 N Almansor Street, Alhambra, CA 91801;
Baldwin Park, CA 91706;
San Gabriel, CA 91776
Address History: 637 Santa Rosa Road, Arcadia, CA 91007;
1200 E California Boulevard # 1000, Pasadena, CA 91125
Aliases (AKA): M Elliott,
Mary J Elliott
Address History: 228 Santa Rosa Road, Arcadia, CA 91007;
5640 Ash Street Apt 3, Los Angeles, CA 90042;
San Jose, CA 95118
Address History: 513 Santa Rosa Road, Arcadia, CA 91007;
1718 Vine Street Apartment B, Alhambra, CA 91801;
Temple City, CA 91780;
Brooklyn, NY 11236;
Rego Park, NY 11374
Aliases (AKA): Nancy Sung
Address History: 220 1/2 Santa Rosa Road, Arcadia, CA 91007;
220 N 1st Avenue # 2, Arcadia, CA 91006;
Monrovia, CA 91016;
Northridge, CA 91325;
Pasadena, CA 91104
Aliases (AKA): J E Harris,
Judi E Harris,
Judi Harris,
Judith Eileen Harris
Email Addresses: jud****@ubs.com,
jus****@aol.com
Address History: 234 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 641-5255
Address History: 418 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (818) 447-0368
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