Address History: 84 Rolling Ridge Drive, Pomona, CA 91766;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008
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: 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: 3127 La Tierra Street, Pasadena, CA 91107;
819 Sunset Boulevard Apt 17, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Temple City, CA 91780
Aliases (AKA): Begona Fisure,
Begona Izquierdo,
Begona N Vivas
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: 534 Old Ranch Road, Duarte, CA 91008
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: 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: 8540 Po Box, Stockton, CA 95208;
1015 S 8th Avenue, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Duarte, CA 91008;
El Dorado Hills, CA 95762
Aliases (AKA): Sandra Beltre
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: 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: 119 Montecito Avenue Apt A, Pismo Beach, CA 93449;
536 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Newport Beach, CA 92663;
Orange, CA 92865
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;
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: 660335 Po Box, Arcadia, CA 91066;
8730 W Virginia Avenue, Phoenix, AZ 85037;
Bradbury, CA 91008;
Duarte, CA 91008;
San Dimas, CA 91773
Aliases (AKA): Rebecca Ridriguez,
R Rodriguez,
Rebecca R Rodriguez
Address History: 385 Old Ranch Road, Duarte, CA 91008;
1636 N Santa Anita Avenue, Arcadia, CA 91006;
Azusa, CA 91702;
Los Angeles, CA 90025
Aliases (AKA): Kuangye Zou
Email Addresses: jas****@achem.com,
jas****@qspac.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: 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: 460 Old Ranch Road, Duarte, CA 91008;
11555 Countryside Drive, Fontana, CA 92337;
Ontario, CA 91761;
Perris, CA 92570
Address History: 460 Old Ranch Road, Duarte, CA 91008;
460 Old Ranch Road, Bradbury, CA 91008;
Fontana, CA 92337;
Ontario, CA 91761
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: 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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