Address History: 385 Old Ranch Road, Duarte, CA 91008;
1121 Fairview Avenue Unit G, Arcadia, CA 91007;
Pasadena, CA 91107;
Temple City, CA 91780
Aliases (AKA): Yeung Li Yung
Address History: 123 Apolena Avenue, Newport Beach, CA 92662;
990 Hampton Road, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008;
Pasadena, CA 91105
Aliases (AKA): Mary G Vanis,
Mary E Zanis
Address History: 3329 Shadylawn Drive, Duarte, CA 91010;
1250 S Euclid Street Apt I348, Anaheim, CA 92802;
Avalon, CA 90704;
Bradbury, CA 91008;
Monrovia, CA 91017
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: 2105 N Cedar Avenue, Rialto, CA 92377;
3409 Brookridge Road, Duarte, CA 91010;
Fontana, CA 92336;
Lancaster, CA 93535;
Norco, CA 92860
Aliases (AKA): Leonardo Cortes,
Leonardo Vazquez Cortez,
Leonardo V Cortez,
Leonard Cortez Vasquez,
Leonard C Vasquez
Email Addresses: leo****@usa.net,
yva****@hotmail.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;
Irwindale, CA 91702;
Pasadena, CA 91106
Phone Numbers: (626) 303-2317
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: 536 Old Ranch Road, Duarte, CA 91008;
516 E Hollyvale Street, Azusa, CA 91702;
Bradbury, CA 91008;
Los Angeles, CA 90042;
Pasadena, CA 91107
Aliases (AKA): Ghassan Ghassan Boutros,
Jason Ghassan Boutros,
Jason K Boutros,
Jason Boutros,
Jason Boutrosmdinc
Address History: 460 Old Ranch Road, Duarte, CA 91008;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Commerce, CA 90040;
Los Angeles, CA 90040
Phone Numbers: (626) 359-4093
Address History: 78570 Starlight Lane, Indio, CA 92203;
1410 S 10th Avenue, Arcadia, CA 91006;
Duarte, CA 91008;
La Quinta, CA 92253
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): J Saavedra,
Jennifer Jennifer Saavedra,
Maria Jennifer Saavedra,
Jennifer M Saaveedra,
Jennifer M Saavera
Relatives & Associates: Jennifer Christy
Anthony Saavedra
Cassandra Saavedra
Jennifer Stuart
Mary Stuart
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: 20 Alice Street, Arcadia, CA 91006;
701 S 1st Avenue, Arcadia, CA 91006;
Duarte, CA 91008;
El Monte, CA 91732;
Glendora, CA 91741
Aliases (AKA): Lilian Ortega,
Lillian O Ortega,
Lillie Ortega,
Lilie Rodriguez,
Lillian Rodriguez
Email Addresses: lil****@me.com,
lil****@yahoo.com
Address History: 460 Old Ranch Road, Duarte, CA 91008;
11555 Countryside Drive, Fontana, CA 92337;
Ontario, CA 91761;
Perris, CA 92570
Address History: 523 N Old Ranch Road, Arcadia, CA 91007;
385 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008
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: 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
Aliases (AKA): Hadia Shalabi,
Hadiya N Shalabi
Relatives & Associates: Amir Shalabi
Jeanette Shalabi
Jinan Shalabi
Sahar Shalabi
Phone Numbers: (626) 359-4093
(626) 359-4281
Address History: 534 Old Ranch Road, Duarte, CA 91008
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
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: 3292 Tannery Terrace, Lady Lake, FL 32163;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Long Beach, CA 90815;
Monrovia, CA 91016
Aliases (AKA): B Robinson,
Bill Robinson,
Willia C Robinson,
William Carl Robinson
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