Phone Numbers: (818) 551-0008
Email Addresses: ran****@tharpe-howell.com,
ruz****@gmail.com,
ruz****@gmail.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 600 Busch Place, Pasadena, CA 91105;
970 Hampton Road, Arcadia, CA 91006;
Corona Del Mar, CA 92625;
Duarte, CA 91008;
Newport Beach, CA 92662
Aliases (AKA): Richard William Apc,
Richard W Apc,
R Vanis,
Richard Richard Vanis,
Richard Patrick William
Email Addresses: mat****@gmail.com,
mat****@yahoo.com,
mgv****@hotmail.com,
ric****@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): Maria E Gonzales,
Maria Teresa Gonzalez,
Mary M Gonzalez
Relatives & Associates: Marisela Gonzalez
Pete Gonzalez
Rafael Gonzalez
Rosario Gonzalez
Salvador Gonzalez
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: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
Address History: 536 Old Ranch Road, Duarte, CA 91008
Phone Numbers: (626) 358-5656
Address History: 1324 Wolf Run Road, Reno, NV 89511;
212 Manor Circle Apt C1, Hot Springs National Park, AR 71901;
Alhambra, CA 91801;
Covina, CA 91723;
Duarte, CA 91008
Aliases (AKA): J Duguid,
John Duguid,
John Evans Duguid Junior
Email Addresses: rdu****@gmail.com,
rli****@gmail.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: 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: 14701 Horton Avenue, Urbandale, IA 50323;
11122 Lynrose Street, Arcadia, CA 91006;
Bonsall, CA 92003;
Bradbury, CA 91008;
Duarte, CA 91008
Email Addresses: kno****@msn.com
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: 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: 3292 Tannery Terrace, Lady Lake, FL 32163;
120 S Old Ranch Road, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Long Beach, CA 90815
Aliases (AKA): Connie Lashley,
Connie L Robinson,
Constance Robinson,
Constrance L Robinson
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