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: 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: 405 Santa Rosa Road, Arcadia, CA 91007
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: 305 Santa Rosa Road, Arcadia, CA 91007;
217 S Baldwin Avenue Apt 6, Arcadia, CA 91007;
Pasadena, CA 91101
Email Addresses: ill****@comcast.net,
ill****@hotmail.com
Address History: 621 Santa Rosa Road, Arcadia, CA 91007;
1801 Shoreline Drive, Alameda, CA 94501;
Pasadena, CA 91107;
San Gabriel, CA 91775
Aliases (AKA): Eric Y Chan,
Erich P Chan,
Erich Y Chan,
Erich Chan
Email Addresses: gsh****@aol.com,
iat****@hotmail.com,
jaw****@gmail.com,
pra****@earthlink.net
Address History: 200 Santa Rosa Road Apt 7, Arcadia, CA 91007;
819 Fairview Avenue Apt 2, Arcadia, CA 91007;
Pasadena, CA 91104;
Pomona, CA 91766;
Sierra Madre, CA 91024
Aliases (AKA): Ben J Ratliff,
Benjamin J Ratliff
Address History: 218 Santa Rosa Road, Arcadia, CA 91007;
21 Merion Road, Half Moon Bay, CA 94019;
San Diego, CA 92104;
San Gabriel, CA 91776
Phone Numbers: (858) 757-9126
Address History: 601 Santa Rosa Road, Arcadia, CA 91007;
201 E Foothill Boulevard Apt 121, Monrovia, CA 91016;
Pasadena, CA 91106
Aliases (AKA): Guy H Richards
Email Addresses: cma****@aol.com
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: 419 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 294-0142
Address History: 411 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (323) 344-7414
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: 419 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Michelle Chiu
Email Addresses: rac****@gmail.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: 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
Phone Numbers: (626) 254-0714
(626) 821-4880
Email Addresses: gra****@aol.com,
gsh****@aol.com
Address History: 606 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 446-6069
Address History: 329 Santa Rosa Road, Arcadia, CA 91007
Email Addresses: cha****@gmail.com
Address History: 316 Santa Rosa Road # O, Arcadia, CA 91007
Address History: 627 Santa Rosa Road, Arcadia, CA 91007;
140 Genoa Street, Arcadia, CA 91006;
Pasadena, CA 91104
Address History: 418 Santa Rosa Road, Arcadia, CA 91007;
750 E Carson Street Spc 51, Carson, CA 90745;
Long Beach, CA 90805
Aliases (AKA): Jason W Cheevers
Email Addresses: 16.****@gmail.com,
alo****@sbcglobal.net,
bun****@gmail.com,
bun****@gmail.com,
can****@gmail.com
Address History: 507 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Yasuko Take
Phone Numbers: (626) 821-0762
Address History: 328 Santa Rosa Road, Arcadia, CA 91007
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