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: 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: 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: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
Aliases (AKA): Jeanie Shalabi
Phone Numbers: (818) 551-0008
Email Addresses: ran****@tharpe-howell.com,
ruz****@gmail.com,
ruz****@gmail.com
Address History: 1410 S 10th Avenue, Arcadia, CA 91006;
1414 S 10th Avenue, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Duarte, CA 91008;
Los Angeles, CA 90040
Email Addresses: fsh****@aol.com
Address History: 385 Old Ranch Road, Duarte, CA 91008;
385 Old Ranch Road, Bradbury, CA 91008;
Pasadena, CA 91105
Phone Numbers: (626) 256-8473
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: 534 Old Ranch Road, Duarte, CA 91008
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: 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): Salvador Padilla Gonzalez
Relatives & Associates: Maria Gonzalez
Marisela Gonzalez
Rafael Gonzalez
Rosario Gonzalez
Salvador Gonzalez
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: 21660 Copley Drive Ste 180, Diamond Bar, CA 91765;
506 N Stoneman Avenue, Alhambra, CA 91801;
Bradbury, CA 91008;
Duarte, CA 91008;
West Covina, CA 91791
Aliases (AKA): Ming Liu
Address History: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
Aliases (AKA): Lai A Yeung
Address History: 428 Old Ranch Road, Duarte, CA 91008;
720 Fairview Avenue Apt C, Arcadia, CA 91007;
Azusa, CA 91702;
Woodland Hills, CA 91364
Address History: 1069 Loop Branch, Claremont, CA 91711;
6000 N Irwindale Avenue Ste A, Azusa, CA 91702;
Duarte, CA 91008;
Huntington Beach, CA 92648;
La Verne, CA 91750
Aliases (AKA): J Feldsher
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: 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
Address History: 2754 Blowing Breeze Way, Orlando, FL 32820;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016;
Sierra Madre, CA 91024
Aliases (AKA): Purvi Babu Gandhi
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
Address History: 2274 Nashville Avenue, Henderson, NV 89052;
3103 Po Box, Atascadero, CA 93423;
Bradbury, CA 91008;
Duarte, CA 91008;
Fresno, CA 93710
Aliases (AKA): Michael Warren Stelzer
Relatives & Associates: Sherry Barnhart
Stephanie Gonzales
Patrick Stelzer
Paula Stelzer
Raymond Stelzer
Email Addresses: par****@parkcity.net
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