Address History: 1332 S 4th Avenue, Arcadia, CA 91006;
20990 Caddo Road, Apple Valley, CA 92308;
Fresno, CA 93726;
La Puente, CA 91746;
Monrovia, CA 91016
Address History: 621 Santa Rosa Road, Arcadia, CA 91007;
7216 Lotus Avenue Apt 7, San Gabriel, CA 91775;
Temple City, CA 91780
Aliases (AKA): Grace S Shahinian,
Grace Shahinianchan,
Grace S Shaninian
Email Addresses: gra****@aol.com,
gsh****@aol.com
Address History: 328 Santa Rosa Road, Arcadia, CA 91007
Address History: 410 Santa Rosa Road # 1, Arcadia, CA 91007;
307 E Colorado Boulevard, Arcadia, CA 91006;
Burbank, CA 91501;
Monterey Park, CA 91755;
Palm Desert, CA 92260
Aliases (AKA): Wong Trust
Phone Numbers: (626) 447-8557
Email Addresses: awo****@yahoo.com,
tom****@hotmail.com,
tom****@yahoo.com
Address History: 401 Santa Rosa Road, Arcadia, CA 91007;
820 N Stoneman Avenue Apt 7, Alhambra, CA 91801;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90046
Aliases (AKA): Lang Ung Cruz,
Lang N Ung
Email Addresses: lan****@netscape.net,
lan****@umusic.com
Address History: 410 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Katherine Ann Wong
Phone Numbers: (626) 447-8557
Email Addresses: kat****@gmail.com
Address History: 304 Santa Rosa Road, Arcadia, CA 91007
Address History: 328 Santa Rosa Road, Arcadia, CA 91007
Address History: 323 Santa Rosa Road, Arcadia, CA 91007
Address History: 612 Santa Rosa Road, Arcadia, CA 91007;
20014 Tillman Avenue, Carson, CA 90746;
Rosemead, CA 91770;
San Francisco, CA 94121;
West Covina, CA 91792
Aliases (AKA): Bill Morales,
Billy Robert Morales,
William Robert Morales
Relatives & Associates: Linda Bomortino
Vanessa Lieberman
Alexander Morales
Celina Morales
Christopher Morales
Email Addresses: d_s****@yahoo.com,
ele****@yahoo.com,
hum****@theta-hq.com,
jud****@gmail.com,
mor****@altrionet.com
Address History: 506 Santa Rosa Road, Arcadia, CA 91007
Email Addresses: dav****@hotmail.com
Address History: 600 Santa Rosa Road, Arcadia, CA 91007;
1010 S 2nd Avenue, Arcadia, CA 91006;
Brooklyn, NY 11215;
New York, NY 10002
Aliases (AKA): Diana Chiang
Email Addresses: dia****@gmail.com,
dia****@gmail.com
Address History: 404 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 447-7563
Address History: 224 Santa Rosa Road, Arcadia, CA 91007;
13824 Nubia Street, Baldwin Park, CA 91706;
Hawthorne, CA 90250;
Inglewood, CA 90305;
Los Angeles, CA 90031
Aliases (AKA): Ericka Rocha,
Erika A Rocha,
Erika Patricia Rocha
Email Addresses: ear****@gmail.com,
yor****@gmail.com
Address History: 216 Santa Rosa Road, Arcadia, CA 91007
Address History: 304 Santa Rosa Road, Arcadia, CA 91007
Address History: 13241 N 25th Drive, Phoenix, AZ 85029;
13241 North 25th Drive, Phoenix, AZ 85029;
Arcadia, CA 91006;
Monrovia, CA 91016;
Palatka, FL 32177
Aliases (AKA): A S Carlton,
A Scott Carlton,
Ann Scott Carlton,
Anna Carlton
Address History: 606 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 446-6069
Address History: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007;
2710 Kelvin Avenue Apt 2333, Irvine, CA 92614;
Santa Ana, CA 92704;
Valley Village, CA 91607
Aliases (AKA): Crystal Diane Freeland
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: 200 Santa Rosa Road Apt 4, Arcadia, CA 91007;
1332 S 4th Avenue, Arcadia, CA 91006;
Fresno, CA 93703;
Monrovia, CA 91016
Address History: 401 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (562) 695-7661
Address History: 507 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Yasuko Take
Phone Numbers: (626) 821-0762
Address History: 423 Santa Rosa Road, Arcadia, CA 91007;
1260 Brighton Avenue Apt 318, Albany, CA 94706;
Berkeley, CA 94704;
Cupertino, CA 95014;
San Jose, CA 95129
Email Addresses: eug****@hotmail.com,
eug****@yahoo.com,
joa****@hotmail.com,
joa****@intel.com,
joa****@earthlink.net
Address History: 316 Santa Rosa Road, Arcadia, CA 91007;
1717 El Molino Street S, Alhambra, CA 91899;
La Verne, CA 91750;
Murrieta, CA 92562;
San Gabriel, CA 91775
Email Addresses: kev****@yahoo.com,
mm5****@bigfoot.com,
mm5****@frontiernet.net,
mm5****@hotmail.com,
mm5****@msn.com
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