Address History: 517 Santa Rosa Road, Arcadia, CA 91007;
280 Hacienda Drive, Arcadia, CA 91006;
Manhattan Beach, CA 90266;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278
Aliases (AKA): Meghan C Morgan,
Meghan Morgan
Address History: 621 Santa Rosa Road, Arcadia, CA 91007;
1801 Shoreline Drive, Alameda, CA 94501;
Pasadena, CA 91107;
San Gabriel, CA 91775
Aliases (AKA): Eric Y Chan,
Erich P Chan,
Erich Y Chan,
Erich Chan
Email Addresses: gsh****@aol.com,
iat****@hotmail.com,
jaw****@gmail.com,
pra****@earthlink.net
Address History: 227 Santa Rosa Road Unit B, Arcadia, CA 91007;
220 Chestnut Hill Road, Glastonbury, CT 06033;
Granby, CT 06035
Phone Numbers: (860) 430-5277
Address History: 612 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Clifford Lauster
Address History: 428 Santa Rosa Road, Arcadia, CA 91007;
1308 Lucile Avenue, Los Angeles, CA 90026;
Santa Ana, CA 92706
Aliases (AKA): Scott S Robins
Relatives & Associates: Ruth Robins
Address History: 305 Santa Rosa Road, Arcadia, CA 91007;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775
Email Addresses: ill****@comcast.net,
ill****@hotmail.com
Address History: 300 Santa Rosa Road, Arcadia, CA 91007;
2550 W Main Street Ste 205, Alhambra, CA 91801;
Hayward, CA 94545;
Northridge, CA 91326;
Pleasanton, CA 94566
Aliases (AKA): Ya H Zhang
Address History: 612 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Clifford A Lauster
Relatives & Associates: Anna Lauster
Phone Numbers: (626) 447-9373
Address History: 230 Santa Rosa Road, Arcadia, CA 91007;
948 5th Avenue, Los Angeles, CA 90019;
Pasadena, CA 91101
Relatives & Associates: Alicia Tomongin
Barbara Tomongin
Caroline Tomongin
Lilia Tomongin
Manuel Tomongin
Email Addresses: gto****@hotmail.com
Address History: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007
Address History: 501 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Fred Younessi
Phone Numbers: (626) 538-4424
Address History: 400 Santa Rosa Road, Arcadia, CA 91007;
8549 Sheffield Road, San Gabriel, CA 91775;
Sierra Madre, CA 91024
Address History: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007;
227 Santa Rosa Road, Arcadia, CA 91007;
Los Angeles, CA 90022;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Fred Rivera,
Alfredo Rodriguez Rivero,
Fred Rivero
Address History: 200 Santa Rosa Road Apt 4, Arcadia, CA 91007;
1332 S 4th Avenue, Arcadia, CA 91006;
Fresno, CA 93703;
Monrovia, CA 91016
Address History: 235 Santa Rosa Road, Arcadia, CA 91007;
735 Arcadia Avenue Unit M, Arcadia, CA 91007;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Phone Numbers: (626) 445-5474
Email Addresses: eda****@hotmail.com,
eda****@netscape.net
Address History: 200 Santa Rosa Road Apt 2, Arcadia, CA 91007
Phone Numbers: (626) 447-2669
Address History: 328 Santa Rosa Road, Arcadia, CA 91007;
1070 Cottage Way, Encinitas, CA 92024;
Los Angeles, CA 90035;
Monterey Park, CA 91754;
San Gabriel, CA 91776
Address History: 422 Santa Rosa Road, Arcadia, CA 91007;
4222 Hornbrook Avenue, Baldwin Park, CA 91706;
Blue Jay, CA 92317;
Chino, CA 91710;
Glendale, CA 91202
Aliases (AKA): Alexander G Hamilton
Address History: 310 Santa Rosa Road, Arcadia, CA 91007
Address History: 418 Santa Rosa Road, Arcadia, CA 91007;
855 Arcadia Avenue Apartment C, Arcadia, CA 91007;
Azusa, CA 91702;
Baldwin Park, CA 91706;
El Monte, CA 91731
Aliases (AKA): J Bunch,
John P Bunch,
John Powell Bunch
Email Addresses: jbu****@roadrunner.com,
jul****@yahoo.com
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