Address History: 500 Santa Rosa Road, Arcadia, CA 91007;
8425 Vast Horizon Avenue, Las Vegas, NV 89129;
Laughlin, NV 89029
Aliases (AKA): Phyllis Phyllis Obrien,
Phyllis M Obrien Tremayne,
P Tremayne,
Phyllis Tremayne
Address History: 506 Santa Rosa Road, Arcadia, CA 91007;
77 Las Tunas Drive # 3, Arcadia, CA 91007;
Los Angeles, CA 90042
Email Addresses: dav****@hotmail.com
Address History: 218 Santa Rosa Road, Arcadia, CA 91007;
888 Magnolia Avenue Apt 8, Pasadena, CA 91106
Relatives & Associates: Gloria Acevedo
Francisco Carlos
Mauricio Carlos
Patricia Carlos
Guadalupe Estrada
Email Addresses: dan****@aol.com,
dca****@cityofpasadena.net,
man****@comcast.net,
the****@gmail.com
Address History: 522 Santa Rosa Road, Arcadia, CA 91007;
1113 W Hellman Avenue # 1115, Alhambra, CA 91803;
Montebello, CA 90640;
Henderson, NV 89052
Aliases (AKA): I N Tran,
Isadora H Tran,
Isadora Homing Tran
Address History: 501 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Fred Younessi
Address History: 617 Santa Rosa Road, Arcadia, CA 91007;
1201 W Mission Road Apt 48, Alhambra, CA 91803;
Monrovia, CA 91016;
Pasadena, CA 91101
Aliases (AKA): S Hrushikesh
Relatives & Associates: Sowmya Ramakrishna
Email Addresses: hsr****@hotmail.com,
hsr****@hotmail.com,
sta****@yahoo.com
Address History: 418 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Juliana-Mari Bunch
Email Addresses: jbu****@roadrunner.com,
jul****@yahoo.com
Address History: 220 Santa Rosa Road, Arcadia, CA 91007
Address History: 231 Santa Rosa Road, Arcadia, CA 91007
Address History: 231 Santa Rosa Road, Arcadia, CA 91007;
2726 Penn Mar Avenue, El Monte, CA 91732;
Monterey Park, CA 91754;
San Gabriel, CA 91776
Email Addresses: joy****@yahoo.com
Address History: 606 Santa Rosa Road, Arcadia, CA 91007;
1 P/O Box, Rosemead, CA 91770;
San Gabriel, CA 91775
Email Addresses: aye****@altavista.com,
aye****@aol.com,
aye****@gmail.com
Address History: 200 Santa Rosa Road Apartment 1, Arcadia, CA 91007
Email Addresses: wha****@gmail.com
Address History: 227 Santa Rosa Road Unit B, Arcadia, CA 91007;
415 California Street Unit B, Arcadia, CA 91006;
Glastonbury, CT 06033;
Granby, CT 06035;
Middletown, CT 06457
Aliases (AKA): Kerry Phan,
Kerry Sevigny
Email Addresses: ker****@att.net
Address History: 419 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 294-0142
Address History: 500 Santa Rosa Road, Arcadia, CA 91007;
513 N 3rd Street Apt C, Alhambra, CA 91801;
Chicago, IL 60616
Aliases (AKA): P Tam,
Paula Tam
Address History: 501 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Sean Younessi
Email Addresses: syo****@att.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
Address History: 405 Santa Rosa Road, Arcadia, CA 91007
Address History: 612 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Clifford Lauster
Address History: 310 Santa Rosa Road, Arcadia, CA 91007;
245 E Main Street Ste 111, Alhambra, CA 91801;
San Gabriel, CA 91776;
San Marino, CA 91108;
Temple City, CA 91780
Relatives & Associates: Kwok Wu
Phone Numbers: (626) 287-1694
Address History: 226 Santa Rosa Road, Arcadia, CA 91007;
3701 Parkview Lane Apt 3d, Irvine, CA 92612;
Torrance, CA 90501;
Twin Peaks, CA 92391
Aliases (AKA): Patricia D Sandoval
Address History: 311 Santa Rosa Road, Arcadia, CA 91007;
18525 Gulf Boulevard, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
New Port Richey, FL 34653;
Tarpon Springs, FL 34689
Aliases (AKA): J Carlsen,
June Brozon Carlsen
Address History: 222 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 297-1429
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