Address History: 1009 Fairview Avenue Apt H, Arcadia, CA 91007;
819 Sunset Boulevard, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Moreno Valley, CA 92557
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: 534 Old Ranch Road, Duarte, CA 91008
Address History: 385 Old Ranch Road, Duarte, CA 91008;
523 N Old Ranch Road, Arcadia, CA 91007;
Bradbury, CA 91008
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: 85 Palm Hill Lane, Duarte, CA 91008;
612 W Duarte Road Ste 602, Arcadia, CA 91007;
Bradbury, CA 91008
Relatives & Associates: Darrell Holman
Phone Numbers: (818) 359-1975
Address History: 5299 Foxhound Way, San Diego, CA 92130;
306 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Park City, UT 84060
Aliases (AKA): Erika Fetter,
Erika Krisztina Nemeth
Address History: 534 Old Ranch Road, Duarte, CA 91008
Address History: 2616 La Paloma Lane, Santa Cruz, CA 95062;
118 Seascape Ridge Drive, Aptos, CA 95003;
Berkeley, CA 94704;
Bradbury, CA 91008;
Duarte, CA 91008
Aliases (AKA): Reesa Lyn Feldsher
Relatives & Associates: David Feldsher
Jack Feldsher
Marilyn Feldsher
Marilyn Feldsher
Mendel Feldsher
Address History: 84 Rolling Ridge Drive, Pomona, CA 91766;
1410 S 10th Avenue, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008
Relatives & Associates: Hadiyah Shalabi
Jeanette Shalabi
Jinan Shalabi
Sahar Shalabi
Address History: 460 Old Ranch Road, Duarte, CA 91008;
11555 Countryside Drive, Fontana, CA 92337;
Ontario, CA 91761;
Perris, CA 92570
Address History: 460 Old Ranch Road, Duarte, CA 91008;
460 Old Ranch Road, Bradbury, CA 91008;
Fontana, CA 92337;
Ontario, CA 91761
Address History: 119 Montecito Avenue Apt A, Pismo Beach, CA 93449;
536 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Newport Beach, CA 92663;
Orange, CA 92865
Address History: 33165 Canyon Quail Trail, Santa Clarita, CA 91390;
306 Old Ranch Road, Bradbury, CA 91008;
Canyon Country, CA 91351;
Duarte, CA 91008
Phone Numbers: (661) 268-0261
Address History: 600 Busch Place, Pasadena, CA 91105;
970 Hampton Road, Arcadia, CA 91006;
Corona Del Mar, CA 92625;
Duarte, CA 91008;
Newport Beach, CA 92662
Aliases (AKA): Richard William Apc,
Richard W Apc,
R Vanis,
Richard Richard Vanis,
Richard Patrick William
Email Addresses: mat****@gmail.com,
mat****@yahoo.com,
mgv****@hotmail.com,
ric****@gmail.com
Address History: 3127 La Tierra Street, Pasadena, CA 91107;
819 Sunset Boulevard Apt 17, Arcadia, CA 91007;
Bradbury, CA 91008;
Duarte, CA 91008;
Temple City, CA 91780
Aliases (AKA): Begona Fisure,
Begona Izquierdo,
Begona N Vivas
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: 306 Old Ranch Road, Duarte, CA 91008;
306 Old Ranch Road, Bradbury, CA 91008;
Fitzgerald, GA 31750;
Rhine, GA 31077
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: 2100 Robinhood Trail, Austin, TX 78703;
990 Hampton Road, Arcadia, CA 91006;
Bradbury, CA 91008;
Duarte, CA 91008;
Newport Beach, CA 92662
Aliases (AKA): Mary Dail,
Mary L Dial,
Mary Elizabeth Vanis
Address History: 5420 N Ocean Drive Apt 2006, West Palm Beach, FL 33404;
155 North Aspan Avenue, Azusa, CA 91702;
Bradbury, CA 91008;
Duarte, CA 91008;
Pasadena, CA 91116
Aliases (AKA): Tibor Nemeth
Email Addresses: nem****@earthlink.net,
nem****@earthlink.net,
nem****@juno.com
Address History: 1435 Stardust Way, Medford, OR 97504;
340 Old Ranch Road, Bradbury, CA 91008;
Costa Mesa, CA 92626;
Duarte, CA 91008;
La Verne, CA 91750
Aliases (AKA): Courtney B Grady,
Courtney B Lagasse,
Courtney B Mc,
Courtney B Mc Grady,
Courtney Mcgrady
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: 1768 Old Meadow Road Apt 571, Mc Lean, VA 22102;
385 Old Ranch Road, Duarte, CA 91008
Phone Numbers: (626) 256-8473
(626) 359-8349
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