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: 227 Santa Rosa Road, Arcadia, CA 91007;
200 Santa Rosa Road Apt 5, Arcadia, CA 91007
Relatives & Associates: Alfred Rivero
Lupe Rivero
Sara Rivero
Address History: 227 Santa Rosa Road Unit B, Arcadia, CA 91007;
220 Chestnut Hill Road, Glastonbury, CT 06033;
Granby, CT 06035
Phone Numbers: (860) 430-5277
Address History: 227 Santa Rosa Road Unit B, Arcadia, CA 91007;
415 California Street Unit B, Arcadia, CA 91006;
Glastonbury, CT 06033;
Granby, CT 06035;
Middletown, CT 06457
Aliases (AKA): Kerry Phan,
Kerry Sevigny
Email Addresses: ker****@att.net
Address History: 25 Corto Road, Arcadia, CA 91007;
900 Hugo Reid Drive, Arcadia, CA 91007;
San Gabriel, CA 91776;
West Hollywood, CA 90069
Aliases (AKA): Steven Au,
Stephen A Chun
Phone Numbers: (626) 623-6084
Address History: 425 Fairview Avenue Apt 31, Arcadia, CA 91007;
227 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Dan Crosby
Address History: 479 Marc Place Unit D, Azusa, CA 91702;
227 Santa Rosa Road Unit B, Arcadia, CA 91007;
Pasadena, CA 91106;
Greenwood, IN 46143;
Indianapolis, IN 46228
Aliases (AKA): Ann Kurtz,
Anne E Kurtz,
Annette E Kurtz,
Ann E Tittle
Email Addresses: ann****@yahoo.com
Address History: 462 S Maple Drive Unit 3, Beverly Hills, CA 90212;
202 E Huntington Drive Apt B, Alhambra, CA 91801;
Arcadia, CA 91007;
Gardena, CA 90248;
San Gabriel, CA 91776
Aliases (AKA): Vivian King,
Vivian Xu
Address History: 462 S Maple Drive Unit 3, Beverly Hills, CA 90212;
227 Santa Rosa Road Unit A, Arcadia, CA 91007;
Compton, CA 90222;
Los Angeles, CA 90058;
Vernon, CA 90058
Aliases (AKA): Don King
Address History: 919 N Cornejo Way, Azusa, CA 91702;
19 Alta Street Apt A, Arcadia, CA 91006;
Los Angeles, CA 90024;
Monterey Park, CA 91755;
San Gabriel, CA 91775
Relatives & Associates: Ying Wang
Phone Numbers: (626) 574-5513
Address History: 2743 Claray Drive, Los Angeles, CA 90077;
227 Santa Rosa Road Unit A, Arcadia, CA 91007;
Compton, CA 90222
Aliases (AKA): Larry King
Phone Numbers: (310) 275-3361
(310) 474-5536
Address History: 3170 Po Box, Palos Verdes Peninsula, CA 90274;
227 Santa Rosa Road Unit B, Arcadia, CA 91007;
Costa Mesa, CA 92626;
Irvine, CA 92603;
Pasadena, CA 91102
Relatives & Associates: Marianne Schaffer
Joyce Selter
Elworth Seltzer
Elworth Seltzer
Karin Sharafi
Address History: 3170 Po Box, Palos Verdes Peninsula, CA 90274;
227 Santa Rosa Road Unit B, Arcadia, CA 91007;
Burlingame, CA 94010;
Citrus Heights, CA 95621;
Concord, CA 94519
Aliases (AKA): Michael J Marziarz,
Micahel Maziarz,
Michael John Maziarz,
Mike Maziarz
Email Addresses: mik****@yahoo.com,
mjm****@osi.com,
mjm****@osi.com,
mma****@tripleringtech.com,
mma****@xoftinc.com
Address History: 999 E Valley Boulevard Unit 145, Alhambra, CA 91801;
227 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): L Rivero
Relatives & Associates: Alfred Rivero
Sara Rivero
Xueyun Rivero
Address History: 1526 N Gladstone Avenue, Indianapolis, IN 46201;
227 Santa Rosa Road Unit B, Arcadia, CA 91007;
Pasadena, CA 91106;
Fort Wayne, IN 46816;
Terre Haute, IN 47803
Aliases (AKA): Marcus Christopher Wright
Email Addresses: mar****@gmail.com,
mwr****@aol.com,
pmo****@sport.rr.com,
wri****@hotmail.com
Address History: 14 Riley Road Unit 30, Weatogue, CT 06089;
415 California Street Unit B, Arcadia, CA 91006;
Ansonia, CT 06401;
East Windsor, CT 06088;
Glastonbury, CT 06033
Aliases (AKA): Phan Uyen
Address History: 9225 Woodenbridge Road, Philadelphia, PA 19114;
1217 Po Box, Arcadia, CA 91077;
Hacienda Heights, CA 91745
Aliases (AKA): George Mac Dougall,
George Carl Mac,
George Carl Mac Dougall
Relatives & Associates: Virginia Macdougall
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