Address History: 19320 Stillmore Street Apt 118, Canyon Country, CA 91351;
27325 Camp Plenty Road Apt 21, Canyon Country, CA 91351;
Castaic, CA 91384;
Duarte, CA 91008;
Los Angeles, CA 90024
Aliases (AKA): A Nemeth,
Andrew J Nemeth
Email Addresses: ajn****@gmail.com,
and****@gmail.com,
and****@support.com,
and****@support.com,
ane****@support.com
Address History: 600 Busch Place, Pasadena, CA 91105;
970 Hampton Road, Arcadia, CA 91006;
Corona Del Mar, CA 92625;
Duarte, CA 91008;
Newport Beach, CA 92662
Aliases (AKA): Richard William Apc,
Richard W Apc,
R Vanis,
Richard Richard Vanis,
Richard Patrick William
Email Addresses: mat****@gmail.com,
mat****@yahoo.com,
mgv****@hotmail.com,
ric****@gmail.com
Address History: 2105 N Cedar Avenue, Rialto, CA 92377;
3409 Brookridge Road, Duarte, CA 91010;
Fontana, CA 92336;
Lancaster, CA 93535;
Norco, CA 92860
Aliases (AKA): Leonardo Cortes,
Leonardo Vazquez Cortez,
Leonardo V Cortez,
Leonard Cortez Vasquez,
Leonard C Vasquez
Email Addresses: leo****@usa.net,
yva****@hotmail.com
Address History: 78570 Starlight Lane, Indio, CA 92203;
1410 S 10th Avenue, Arcadia, CA 91006;
Duarte, CA 91008;
La Quinta, CA 92253
Address History: 6000 N Irwindale Avenue Ste F, Azusa, CA 91702;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Pasadena, CA 91106;
San Gabriel, CA 91775
Aliases (AKA): Marilyn Lee Feldsher
Relatives & Associates: David Feldsher
Jack Feldsher
Marilyn Feldsher
Mendel Feldsher
Murray Feldsher
Phone Numbers: (818) 303-5568
Address History: 542 E Bellgrove Street, San Dimas, CA 91773;
239 Walnut Avenue, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016
Address History: 460 Old Ranch Road, Duarte, CA 91008;
11555 Countryside Drive, Fontana, CA 92337;
Ontario, CA 91761;
Perris, CA 92570
Address History: 536 Old Ranch Road, Duarte, CA 91008
Phone Numbers: (626) 358-5656
Address History: 536 Old Ranch Road, Duarte, CA 91008;
516 E Hollyvale Street, Azusa, CA 91702;
Bradbury, CA 91008;
Los Angeles, CA 90042;
Pasadena, CA 91107
Aliases (AKA): Ghassan Ghassan Boutros,
Jason Ghassan Boutros,
Jason K Boutros,
Jason Boutros,
Jason Boutrosmdinc
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: 18 Bradbury Hills Road, Duarte, CA 91008;
661025 Po Box, Arcadia, CA 91066;
Azusa, CA 91702;
Bradbury, CA 91008;
Carlsbad, CA 92009
Email Addresses: hec****@tds.net
Address History: 385 Old Ranch Road, Duarte, CA 91008;
1121 Fairview Avenue Unit G, Arcadia, CA 91007;
Pasadena, CA 91107;
Temple City, CA 91780
Aliases (AKA): Yeung Li Yung
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: 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: 875 Fiske Street, Pacific Palisades, CA 90272;
393 Old Ranch Road, Duarte, CA 91008;
Monrovia, CA 91016;
Pasadena, CA 91107
Aliases (AKA): Tanya Stivers
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: 393 Old Ranch Road, Duarte, CA 91008;
393 Old Ranch Road, Bradbury, CA 91008;
Pasadena, CA 91101
Aliases (AKA): Margart E Stivers
Phone Numbers: (310) 454-6234
(310) 825-3840
(626) 351-8223
(626) 359-4915
(626) 449-3359
Address History: 385 Old Ranch Road, Duarte, CA 91008;
523 N Old Ranch Road, Arcadia, CA 91007;
Azusa, CA 91702;
Bradbury, CA 91008;
Washington, DC 20037
Aliases (AKA): Rhea Chau,
Rhea Vou,
Rhea Yeung,
Rhea Z Zou
Aliases (AKA): Jeanie Shalabi
Relatives & Associates: Amir Shalabi
Hadiyah Shalabi
Jinan Shalabi
Sahar Shalabi
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: 5420 N Ocean Drive Apt 2006, West Palm Beach, FL 33404;
155 North Aspan Avenue, Azusa, CA 91702;
Bradbury, CA 91008;
Duarte, CA 91008;
Pasadena, CA 91116
Aliases (AKA): Tibor Nemeth
Email Addresses: nem****@earthlink.net,
nem****@earthlink.net,
nem****@juno.com
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: 9835 Dos Cerros Drive, Boerne, TX 78006;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008;
Upland, CA 91786
Relatives & Associates: Amir Shalabi
Hadiyah Shalabi
Jeanette Shalabi
Sahar Shalabi
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