Address History: 200 Santa Rosa Road Apt 8, Arcadia, CA 91007;
432 Crestvale Drive, Sierra Madre, CA 91024;
Frisco, TX 75034
Address History: 410 Santa Rosa Road, Arcadia, CA 91007;
25141 Fay Avenue, Moreno Valley, CA 92551;
Pasadena, CA 91107;
Sierra Madre, CA 91024
Aliases (AKA): S Tesoro,
Sal Tesoro,
Salvatore Michael Tesoro
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: 226 Santa Rosa Road, Arcadia, CA 91007;
212 W Adams Avenue, Alhambra, CA 91801;
Twin Peaks, CA 92391
Address History: 329 Santa Rosa Road, Arcadia, CA 91007;
95 Norwood Avenue, Daly City, CA 94015;
Pacifica, CA 94044;
San Francisco, CA 94132;
Las Vegas, NV 89148
Email Addresses: esc****@yahoo.com,
jen****@mindspring.com
Address History: 507 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 821-0762
Address History: 218 Santa Rosa Road, Arcadia, CA 91007
Address History: 216 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: 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: 401 Santa Rosa Road, Arcadia, CA 91007;
820 N Stoneman Avenue Apt 7, Alhambra, CA 91801;
Carson, CA 90745;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Ken Cruz,
Kenneth I Cruz,
Kenneth Isaac Cruz,
Kenny I Cruz,
Kenny Cruze
Email Addresses: kcx****@juno.com,
kcx****@netscape.net,
kcx****@aol.com,
kcx****@yahoo.com
Address History: 410 Santa Rosa Road # 1, Arcadia, CA 91007;
410 S 2nd Avenue, Arcadia, CA 91006;
Burbank, CA 91501;
Los Angeles, CA 90065;
Monterey Park, CA 91755
Aliases (AKA): Thomas G Ong,
Thomas G Wnog,
Thomas G Wong,
Tom Wong
Email Addresses: mtr****@yahoo.com,
tom****@hotmail.com,
tom****@frontiernet.net,
tom****@hotmail.com,
tw_****@prusd.com
Address History: 637 Santa Rosa Road, Arcadia, CA 91007;
2548 Lincoln Avenue, Altadena, CA 91001;
Los Angeles, CA 90023;
Pasadena, CA 91125
Aliases (AKA): D Elliott,
Denis Anthony Elliott,
Denis Elliott
Email Addresses: jel****@hotmail.com
Address History: 220 Santa Rosa Road, Arcadia, CA 91007
Address History: 34 Lucille Street, Arcadia, CA 91006;
9 Christina Street Apt B, Arcadia, CA 91006;
Lacey, WA 98503
Aliases (AKA): Vanessa J Castellanos,
Vanessa Garcia
Relatives & Associates: Bertha Castellanos
Dianna Castellanos
Elida Castellanos
Fernando Castellanos
Raul Castellanos
Email Addresses: ban****@yahoo.com,
dps****@aol.com,
miz****@gmail.com,
van****@yahoo.com,
van****@yahoo.com
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: 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: 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: 607 Santa Rosa Road, Arcadia, CA 91007;
5141 Florinda Avenue, Temple City, CA 91780
Aliases (AKA): Sunny W Chin Look,
Sunny W Chinlook
Address History: 329 Santa Rosa Road, Arcadia, CA 91007;
8600 Madison Avenue, Whittier, CA 90602;
Island Pond, VT 05846
Relatives & Associates: John Monti
Phone Numbers: (805) 928-4871
Address History: 220 1/2 Santa Rosa Road, Arcadia, CA 91007;
220 N 1st Avenue # 2, Arcadia, CA 91006;
Monrovia, CA 91016;
Northridge, CA 91325;
Pasadena, CA 91104
Aliases (AKA): J E Harris,
Judi E Harris,
Judi Harris,
Judith Eileen Harris
Email Addresses: jud****@ubs.com,
jus****@aol.com
Address History: 507 Santa Rosa Road, Arcadia, CA 91007;
10092 Orangewood Avenue, Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Orange, CA 92867;
Placentia, CA 92870
Relatives & Associates: Haruhi Ishimaru
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