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: 621 Santa Rosa Road, Arcadia, CA 91007
Address History: 200 Santa Rosa Road Apartment 1, Arcadia, CA 91007
Email Addresses: wha****@gmail.com
Address History: 323 Santa Rosa Road, Arcadia, CA 91007
Address History: 21 California Street, Arcadia, CA 91006;
143 Genoa Street Unit B, Arcadia, CA 91006;
Brea, CA 92821;
Irvine, CA 92602;
La Habra, CA 90631
Aliases (AKA): J Lee,
Jackie T Lee,
Jackie Seung Song
Address History: 512 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Yurun Zhang
Address History: 627 Santa Rosa Road, Arcadia, CA 91007;
140 Genoa Street, Arcadia, CA 91006;
Pasadena, CA 91104
Address History: 411 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (323) 344-7414
Phone Numbers: (626) 538-4058
Address History: 310 Santa Rosa Road, Arcadia, CA 91007
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: 602 Fairview Avenue Apt 10, Arcadia, CA 91007;
722 S Old Ranch Road Apt D, Arcadia, CA 91007;
El Monte, CA 91732;
Monrovia, CA 91016
Aliases (AKA): Sherman W Callahan,
Sherman Wilson Callahan,
Sherman W Callahun
Email Addresses: aus****@sbcglobal.net,
jlg****@yahoo.com,
kro****@gmail.com,
mad****@earthlink.net,
mad****@sbcglobal.net
Address History: 15 1/2 Eldorado Street, Arcadia, CA 91006;
1009 N 1st Avenue, Arcadia, CA 91006;
Long Beach, CA 90815;
Monrovia, CA 91016;
Sierra Madre, CA 91025
Relatives & Associates: Stephen Pauro
Address History: 305 Santa Rosa Road, Arcadia, CA 91007;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775
Aliases (AKA): R F Grams,
Robt F Grams
Email Addresses: ill****@cfl.rr.com,
ill****@hotmail.com,
ill****@msn.com,
ill****@comcast.net,
ill****@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: 607 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Farhad F Younessi,
Farsad Younessi
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Fereshteh Younessi
Fred Younessi
Sean Younessi
Email Addresses: dyo****@comcast.net
Address History: 323 Santa Rosa Road, Arcadia, CA 91007
Address History: 311 Santa Rosa Road, Arcadia, CA 91007
Address History: 512 Santa Rosa Road, Arcadia, CA 91007
Address History: 322 Santa Rosa Road, Arcadia, CA 91007
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
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