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: 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: 460 Old Ranch Road, Duarte, CA 91008;
460 Old Ranch Road, Bradbury, CA 91008;
Fontana, CA 92337;
Ontario, CA 91761
Address History: 1009 Fairview Avenue Apt H, Arcadia, CA 91007;
819 Sunset Boulevard, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Moreno Valley, CA 92557
Address History: 536 Old Ranch Road, Duarte, CA 91008;
3103 P/O Box, Atascadero, CA 93423;
Bradbury, CA 91008;
Fresno, CA 93711;
Pasadena, CA 91103
Aliases (AKA): Kristin Boutros,
Kristina L Boutros,
Kristina Stelzer,
Kristina L Stelzer
Relatives & Associates: Ghassan Boutros
Kristina Boutros
Stephanie Gonzales
Laura Stelzer
Michael Stelzer
Address History: 33165 Canyon Quail Trail, Santa Clarita, CA 91390;
306 Old Ranch Road, Bradbury, CA 91008;
Canyon Country, CA 91351;
Duarte, CA 91008
Phone Numbers: (661) 268-0261
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: 84 Rolling Ridge Drive, Pomona, CA 91766;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008
Address History: 920 N 1st Street Apt A, Alhambra, CA 91801;
87 Po Box, Laveen, AZ 85339;
Tucson, AZ 85756;
Arcadia, CA 91006;
Azusa, CA 91702
Aliases (AKA): Jerome Anthony,
Jerry Anthony Rodriguez
Relatives & Associates: Norma Gonzalez
Marta Rodrig
Bianca Rodriguez
Dolores Rodriguez
Maria Rodriguez
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: 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: 3329 Shadylawn Drive, Duarte, CA 91010;
1250 S Euclid Street Apt I348, Anaheim, CA 92802;
Avalon, CA 90704;
Bradbury, CA 91008;
Monrovia, CA 91017
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): J Saavedra,
Jennifer Jennifer Saavedra,
Maria Jennifer Saavedra,
Jennifer M Saaveedra,
Jennifer M Saavera
Relatives & Associates: Jennifer Christy
Anthony Saavedra
Cassandra Saavedra
Jennifer Stuart
Mary Stuart
Address History: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
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: 123 Apolena Avenue, Newport Beach, CA 92662;
990 Hampton Road, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008;
Pasadena, CA 91105
Aliases (AKA): Mary G Vanis,
Mary E Zanis
Address History: 385 Old Ranch Road, Duarte, CA 91008
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
Aliases (AKA): Jeanie Shalabi
Relatives & Associates: Amir Shalabi
Hadiyah Shalabi
Jinan Shalabi
Sahar Shalabi
Phone Numbers: (626) 359-4093
(626) 359-4281
(626) 359-6505
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: 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: 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: 1435 Stardust Way, Medford, OR 97504;
340 Old Ranch Road, Bradbury, CA 91008;
Costa Mesa, CA 92626;
Duarte, CA 91008;
La Verne, CA 91750
Aliases (AKA): Courtney B Grady,
Courtney B Lagasse,
Courtney B Mc,
Courtney B Mc Grady,
Courtney Mcgrady
Address History: 3041 Sheraton Court, Medford, OR 97504;
340 Old Ranch Road, Bradbury, CA 91008;
Costa Mesa, CA 92626;
Duarte, CA 91008;
La Verne, CA 91750
Aliases (AKA): Robin Lee Grady,
Robin Mc Grady,
Robin Lee Mc,
Robin L Mc Grady,
Robin Mcgardy
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