Address History: 235 Santa Rosa Road, Arcadia, CA 91007;
735 Arcadia Avenue Unit M, Arcadia, CA 91007;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Phone Numbers: (626) 445-5474
Email Addresses: eda****@hotmail.com,
eda****@netscape.net
Address History: 317 Santa Rosa Road, Arcadia, CA 91007
Address History: 606 Santa Rosa Road, Arcadia, CA 91007;
1 P/O Box, Rosemead, CA 91770;
San Gabriel, CA 91775
Email Addresses: aye****@altavista.com,
aye****@aol.com,
aye****@gmail.com
Address History: 311 Santa Rosa Road, Arcadia, CA 91007
Address History: 410 Santa Rosa Road # 1, Arcadia, CA 91007;
307 E Colorado Boulevard, Arcadia, CA 91006;
Burbank, CA 91501;
Monterey Park, CA 91755;
Palm Desert, CA 92260
Aliases (AKA): Wong Trust
Phone Numbers: (626) 447-8557
Email Addresses: awo****@yahoo.com,
tom****@hotmail.com,
tom****@yahoo.com
Address History: 222 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 297-1429
Aliases (AKA): Homa Ebrahimi Younessi
Relatives & Associates: David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Fred Younessi
Sean Younessi
Phone Numbers: (626) 446-2127
Email Addresses: dyo****@comcast.net
Address History: 34 Lucille Street, Arcadia, CA 91006;
9 Christina Street Apt B, Arcadia, CA 91006;
Lacey, WA 98503
Aliases (AKA): Vanessa J Castellanos,
Vanessa Garcia
Relatives & Associates: Bertha Castellanos
Dianna Castellanos
Elida Castellanos
Fernando Castellanos
Raul Castellanos
Email Addresses: ban****@yahoo.com,
dps****@aol.com,
miz****@gmail.com,
van****@yahoo.com,
van****@yahoo.com
Address History: 606 Santa Rosa Road, Arcadia, CA 91007;
9237 Tabor Street, Los Angeles, CA 90034;
Rosemead, CA 91770;
San Gabriel, CA 91775
Address History: 200 Santa Rosa Road Apt 4, Arcadia, CA 91007;
527 E 1st Street Apt 108, Long Beach, CA 90802;
Sierra Madre, CA 91024
Address History: 328 Santa Rosa Road, 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: 231 Santa Rosa Road, Arcadia, CA 91007;
2726 Penn Mar Avenue, El Monte, CA 91732;
Monterey Park, CA 91754;
San Gabriel, CA 91776
Email Addresses: joy****@yahoo.com
Address History: 300 Santa Rosa Road, Arcadia, CA 91007;
2550 W Main Street Ste 205, Alhambra, CA 91801;
Fremont, CA 94536;
Hayward, CA 94545;
Monterey Park, CA 91755
Aliases (AKA): Yan Feng Wang,
Yan Zhang
Address History: 601 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Aptricia A Richards
Phone Numbers: (626) 446-9881
Address History: 419 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 294-0142
Address History: 637 Santa Rosa Road, Arcadia, CA 91007;
2548 Lincoln Avenue, Altadena, CA 91001;
Los Angeles, CA 90023;
Pasadena, CA 91125
Aliases (AKA): D Elliott,
Denis Anthony Elliott,
Denis Elliott
Email Addresses: jel****@hotmail.com
Address History: 418 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (818) 447-0368
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: 328 Santa Rosa Road, Arcadia, CA 91007;
139 E Arthur Avenue, Arcadia, CA 91006;
Burbank, CA 91510;
Hacienda Heights, CA 91745;
Los Angeles, CA 90013
Aliases (AKA): Supao Chang
Email Addresses: gma****@comcast.net
Address History: 418 Santa Rosa Road, Arcadia, CA 91007;
855 Arcadia Avenue Apartment C, Arcadia, CA 91007;
Azusa, CA 91702;
Baldwin Park, CA 91706;
El Monte, CA 91731
Aliases (AKA): J Bunch,
John P Bunch,
John Powell Bunch
Email Addresses: jbu****@roadrunner.com,
jul****@yahoo.com
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