Aliases (AKA): Jeanie Shalabi
Address History: 460 Old Ranch Road, Duarte, CA 91008;
11555 Countryside Drive, Fontana, CA 92337;
Ontario, CA 91761;
Perris, CA 92570
Address History: 306 Old Ranch Road, Duarte, CA 91008;
306 Old Ranch Road, Bradbury, CA 91008;
San Diego, CA 92106
Aliases (AKA): Sue Jorden
Relatives & Associates: Judi Jorden
Address History: 2616 La Paloma Lane, Santa Cruz, CA 95062;
118 Seascape Ridge Drive, Aptos, CA 95003;
Berkeley, CA 94704;
Bradbury, CA 91008;
Duarte, CA 91008
Aliases (AKA): Reesa Lyn Feldsher
Relatives & Associates: David Feldsher
Jack Feldsher
Marilyn Feldsher
Marilyn Feldsher
Mendel Feldsher
Address History: 393 Old Ranch Road, Duarte, CA 91008;
393 Old Ranch Road, Bradbury, CA 91008;
Pasadena, CA 91101
Aliases (AKA): Margart E Stivers
Address History: 29422 Lupine Hills Drive, Lake Elsinore, CA 92530;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Baldwin Park, CA 91706;
Corona, CA 92881;
Covina, CA 91722
Aliases (AKA): Sam David Elayan,
Samik D Elayan,
Samir David Elayan,
Samir Elaytan
Email Addresses: c21****@frontiernet.net,
c21****@hotmail.com,
c21****@qwest.net,
c21****@yahoo.com,
sam****@executivesrealestate.com
Address History: 306 Old Ranch Road, Bradbury, CA 91008;
306 Old Ranch Road, Duarte, CA 91008;
La Quinta, CA 92253;
Palm Springs, CA 92262;
Pasadena, CA 91101
Aliases (AKA): John M Rafetto,
John Raffetto,
John Mario Raffetto Junior,
John Mario Rassetto
Relatives & Associates: Georgette Rafetto
Email Addresses: joh****@ambassadorcare.com,
raf****@mediqfinancial.com
Address History: 84 Rolling Ridge Drive, Pomona, CA 91766;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008
Address History: 20 Alice Street, Arcadia, CA 91006;
701 S 1st Avenue, Arcadia, CA 91006;
Duarte, CA 91008;
El Monte, CA 91732;
Glendora, CA 91741
Aliases (AKA): Lilian Ortega,
Lillian O Ortega,
Lillie Ortega,
Lilie Rodriguez,
Lillian Rodriguez
Email Addresses: lil****@me.com,
lil****@yahoo.com
Address History: 3127 La Tierra Street, Pasadena, CA 91107;
819 Sunset Boulevard Apt 17, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Temple City, CA 91780
Aliases (AKA): Begona Fisure,
Begona Izquierdo,
Begona N Vivas
Address History: 9648 Live Oak Avenue, Temple City, CA 91780;
1009 Fairview Avenue Apt H, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Moreno Valley, CA 92557
Address History: 1447 Royal Oaks Drive, Duarte, CA 91008;
155 E Foothill Boulevard, Arcadia, CA 91006;
Bradbury, CA 91008;
Pasadena, CA 91104
Relatives & Associates: Milton Schmutz
Phone Numbers: (303) 682-2862
Address History: 428 Old Ranch Road, Duarte, CA 91008;
720 Fairview Avenue Apt C, Arcadia, CA 91007;
Azusa, CA 91702;
Woodland Hills, CA 91364
Aliases (AKA): Hadia Shalabi,
Hadiya N Shalabi
Relatives & Associates: Amir Shalabi
Jeanette Shalabi
Jinan Shalabi
Sahar Shalabi
Phone Numbers: (626) 359-4093
(626) 359-4281
Address History: 2362 Bloomdale Street, Duarte, CA 91010;
630 N Cerritos Avenue Apt 203, Azusa, CA 91702;
El Monte, CA 91732;
Pasadena, CA 91104
Aliases (AKA): Erik Beltran,
Jose Erick Beltran,
Jose B Lopez
Email Addresses: m.b****@yahoo.com
Address History: 875 Fiske Street, Pacific Palisades, CA 90272;
393 Old Ranch Road, Duarte, CA 91008;
Monrovia, CA 91016;
Pasadena, CA 91107
Aliases (AKA): Tanya Stivers
Phone Numbers: (310) 454-6234
(310) 825-3840
(626) 351-8223
(626) 359-4915
(626) 449-3359
Address History: 460 Old Ranch Road, Duarte, CA 91008;
1410 S 10th Avenue, Arcadia, CA 91006;
Fontana, CA 92335;
Long Beach, CA 90803;
Seal Beach, CA 90740
Aliases (AKA): Jafar Yousef Bhala,
Jafar Y Bhalabi,
Jafar Yousef Shalabi,
Jazar Shalabi,
Yaafar Y Shalabi
Email Addresses: jaf****@yahoo.com
Address History: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
Address History: 460 Old Ranch Road, Duarte, CA 91008;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Commerce, CA 90040;
Los Angeles, CA 90040
Phone Numbers: (626) 359-4093
Address History: 1835 Royal Oaks Drive, Duarte, CA 91008;
845 E Michelle Drive, Phoenix, AZ 85022;
Arcadia, CA 91077;
Bradbury, CA 91008;
Monrovia, CA 91016
Aliases (AKA): A Saavedra,
Anthony Saaveedra,
Anthony K Seavedra
Address History: 385 Old Ranch Road, Duarte, CA 91008;
523 N Old Ranch Road, Arcadia, CA 91007;
Bradbury, CA 91008
Address History: 316 Carolota Street, Aubrey, TX 76227;
439 Deodar Lane, Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016;
Krugerville, TX 76227
Aliases (AKA): Martha Hurtado,
Martha H Murillo
Email Addresses: mar****@comcast.net
Address History: 3292 Tannery Terrace, Lady Lake, FL 32163;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Long Beach, CA 90815;
Monrovia, CA 91016
Aliases (AKA): B Robinson,
Bill Robinson,
Willia C Robinson,
William Carl Robinson
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