Address History: 155 E Foothill Boulevard, Arcadia, CA 91006;
1024 Fairview Avenue Unit 3, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008
Email Addresses: msc****@yahoo.com
Address History: 6000 N Irwindale Avenue Ste F, Azusa, CA 91702;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Irwindale, CA 91702;
Pasadena, CA 91106
Phone Numbers: (626) 303-2317
Address History: 416 N Ivy Avenue, Monrovia, CA 91016;
239 Walnut Avenue, Arcadia, CA 91007;
Baldwin Park, CA 91706;
Bradbury, CA 91008;
Duarte, CA 91008
Aliases (AKA): Maria E Gonzales,
Maria Teresa Gonzalez,
Mary M Gonzalez
Relatives & Associates: Marisela Gonzalez
Pete Gonzalez
Rafael Gonzalez
Rosario Gonzalez
Salvador Gonzalez
Address History: 534 Old Ranch Road, Duarte, CA 91008
Address History: 33165 Canyon Quail Trail, Santa Clarita, CA 91390;
306 Old Ranch Road, Bradbury, CA 91008;
Canyon Country, CA 91351;
Duarte, CA 91008;
Granada Hills, CA 91344
Aliases (AKA): John John Jordan,
Jr Maurice Jordan,
Maurice J Jordan,
John Jorden,
Jr Maurice Jorden
Address History: 306 Old Ranch Road, Duarte, CA 91008
Address History: 85 Palm Hill Lane, Duarte, CA 91008;
612 W Duarte Road Ste 602, Arcadia, CA 91007;
Bradbury, CA 91008
Relatives & Associates: Darrell Holman
Phone Numbers: (818) 359-1975
Address History: 460 Old Ranch Road, Duarte, CA 91008;
1410 S 10th Avenue, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Fontana, CA 92337;
Los Angeles, CA 90068
Aliases (AKA): Farid Halabi,
Farid O Shalabi
Email Addresses: hsh****@yahoo.com,
pap****@yahoo.com
Address History: 242 S Montgomery Street, Ojai, CA 93023;
306 Old Ranch Road, Duarte, CA 91008;
Laguna Beach, CA 92651;
Los Angeles, CA 90066;
Ventura, CA 93001
Aliases (AKA): Diana Graves Guyer,
Dianna Guyer
Email Addresses: dgu****@pacbell.net,
guy****@gmail.com
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: 1100 Alta Loma Road Apt 1007, West Hollywood, CA 90069;
339 N Palm Drive Apt 101, Beverly Hills, CA 90210;
Bradbury, CA 91008;
Duarte, CA 91008;
Los Angeles, CA 90067
Aliases (AKA): Bill King,
Wm T King
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: 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: 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: 915 Mount Olive Drive Apt 14, Duarte, CA 91010;
929 Mount Olive Drive Apt 6, Duarte, CA 91010;
Monrovia, CA 91016
Aliases (AKA): Gabriel H Murillo
Address History: 84 Rolling Ridge Drive, Pomona, CA 91766;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008
Relatives & Associates: Hadiyah Shalabi
Jeanette Shalabi
Jinan Shalabi
Sahar Shalabi
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
Phone Numbers: (626) 239-6432
(626) 337-0601
(626) 359-0629
(626) 445-4522
(626) 531-6106
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: 1324 Wolf Run Road, Reno, NV 89511;
212 Manor Circle Apt C1, Hot Springs National Park, AR 71901;
Alhambra, CA 91801;
Covina, CA 91723;
Duarte, CA 91008
Aliases (AKA): J Duguid,
John Duguid,
John Evans Duguid Junior
Email Addresses: rdu****@gmail.com,
rli****@gmail.com
Address History: 1324 Wolf Run Road, Reno, NV 89511;
5702 Casa Grande Way, Bonita, CA 91902;
Duarte, CA 91008;
Long Beach, CA 90815;
Murrieta, CA 92562
Aliases (AKA): Rebecca Menhall Duguid
Email Addresses: rdu****@whittiertrust.com,
rdu****@gmail.com,
rli****@gmail.com
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