Address History: 385 Old Ranch Road, Duarte, CA 91008;
385 Old Ranch Road, Bradbury, CA 91008;
Pasadena, CA 91105
Phone Numbers: (626) 256-8473
Aliases (AKA): Hadia Shalabi,
Hadiya N Shalabi
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;
460 Old Ranch Road, Bradbury, CA 91008;
Fontana, CA 92337;
Ontario, CA 91761
Address History: 5299 Foxhound Way, San Diego, CA 92130;
306 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Park City, UT 84060
Aliases (AKA): Erika Fetter,
Erika Krisztina Nemeth
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
Address History: 3127 La Tierra Street, Pasadena, CA 91107;
460 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Temple City, CA 91780
Aliases (AKA): Paul B Izquierdo
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: 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: 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: 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: 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: 534 Old Ranch Road, 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: 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;
306 Old Ranch Road, Bradbury, CA 91008;
Fitzgerald, GA 31750;
Rhine, GA 31077
Address History: 33165 Canyon Quail Trail, Santa Clarita, CA 91390;
306 Old Ranch Road, Bradbury, CA 91008;
Canyon Country, CA 91351;
Duarte, CA 91008
Relatives & Associates: Judi Jorden
Maurice Jorden
Westa Jorden
Phone Numbers: (661) 268-0261
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: 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: 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: 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: 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
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: 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
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