Address History: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
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: 306 Old Ranch Road, Duarte, CA 91008
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: 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: 9648 Live Oak Avenue, Temple City, CA 91780;
1009 Fairview Avenue Apt H, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Moreno Valley, CA 92557
Address History: 536 Old Ranch Road, Duarte, CA 91008
Phone Numbers: (626) 358-5656
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: 536 Old Ranch Road, Duarte, CA 91008;
333 N Santa Anita Avenue Ste 10, Arcadia, CA 91006;
Bradbury, CA 91008;
Rosemead, CA 91770;
Walnut, CA 91789
Aliases (AKA): Bernadett Ho,
Bernadette J Ho,
Bernadette J Millanueva,
Bernadette Villanuev,
Bernadett J Villanueva
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: 19320 Stillmore Street Apt 118, Canyon Country, CA 91351;
27325 Camp Plenty Road Apt 21, Canyon Country, CA 91351;
Castaic, CA 91384;
Duarte, CA 91008;
Los Angeles, CA 90024
Aliases (AKA): A Nemeth,
Andrew J Nemeth
Email Addresses: ajn****@gmail.com,
and****@gmail.com,
and****@support.com,
and****@support.com,
ane****@support.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: 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: 1844 N Woodside Street, Orange, CA 92865;
2091 Po Box, Avalon, CA 90704;
Duarte, CA 91008;
Huntington Beach, CA 92649;
San Rafael, CA 94901
Aliases (AKA): B E Ahern,
Bonnie Ellen Ahern,
Bonny Ellen Ahern
Phone Numbers: (562) 592-9459
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
Address History: 306 Old Ranch Road, Duarte, CA 91008;
306 Old Ranch Road, Bradbury, CA 91008;
Fitzgerald, GA 31750;
Rhine, GA 31077
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: 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: 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: 161 Shadow Mountain Drive, Fernley, NV 89408;
1012 W Duarte Road Apt 17, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Moreno Valley, CA 92557
Aliases (AKA): Vickie Dewey,
Victoria R Dewey,
Victoria R Deweychurch,
Victoria R Lengtat,
Victoria R Vivas
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: 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
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