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: 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: 8540 Po Box, Stockton, CA 95208;
1015 S 8th Avenue, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Duarte, CA 91008;
El Dorado Hills, CA 95762
Aliases (AKA): Sandra Beltre
Address History: 385 Old Ranch Road, Duarte, CA 91008;
385 Old Ranch Road, Bradbury, CA 91008;
Pasadena, CA 91105
Phone Numbers: (626) 256-8473
Address History: 19320 Stillmore Street Apt 118, Canyon Country, CA 91351;
27325 Camp Plenty Road Apt 21, Canyon Country, CA 91351;
Castaic, CA 91384;
Duarte, CA 91008;
Los Angeles, CA 90024
Aliases (AKA): A Nemeth,
Andrew J Nemeth
Email Addresses: ajn****@gmail.com,
and****@gmail.com,
and****@support.com,
and****@support.com,
ane****@support.com
Address History: 78570 Starlight Lane, Indio, CA 92203;
1410 S 10th Avenue, Arcadia, CA 91006;
Duarte, CA 91008;
La Quinta, CA 92253
Aliases (AKA): Jeanie Shalabi
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: 875 Fiske Street, Pacific Palisades, CA 90272;
393 Old Ranch Road, Duarte, CA 91008;
Monrovia, CA 91016;
Pasadena, CA 91107
Aliases (AKA): Tanya Stivers
Address History: 385 Old Ranch Road, Duarte, CA 91008;
1636 N Santa Anita Avenue, Arcadia, CA 91006;
Azusa, CA 91702;
Los Angeles, CA 90025
Aliases (AKA): Kuangye Zou
Email Addresses: jas****@achem.com,
jas****@qspac.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: 536 Old Ranch Road, Duarte, CA 91008;
3103 P/O Box, Atascadero, CA 93423;
Bradbury, CA 91008;
Fresno, CA 93711;
Pasadena, CA 91103
Aliases (AKA): Kristin Boutros,
Kristina L Boutros,
Kristina Stelzer,
Kristina L Stelzer
Relatives & Associates: Ghassan Boutros
Kristina Boutros
Stephanie Gonzales
Laura Stelzer
Michael Stelzer
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: 33165 Canyon Quail Trail, Santa Clarita, CA 91390;
306 Old Ranch Road, Bradbury, CA 91008;
Canyon Country, CA 91351;
Duarte, CA 91008;
Granada Hills, CA 91344
Aliases (AKA): John John Jordan,
Jr Maurice Jordan,
Maurice J Jordan,
John Jorden,
Jr Maurice Jorden
Address History: 306 Old Ranch Road, Bradbury, CA 91008;
306 Old Ranch Road, Duarte, CA 91008;
La Quinta, CA 92253;
Palm Springs, CA 92262;
Pasadena, CA 91101
Aliases (AKA): John M Rafetto,
John Raffetto,
John Mario Raffetto Junior,
John Mario Rassetto
Relatives & Associates: Georgette Rafetto
Email Addresses: joh****@ambassadorcare.com,
raf****@mediqfinancial.com
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: 2754 Blowing Breeze Way, Orlando, FL 32820;
340 Old Ranch Road, Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016;
Sierra Madre, CA 91024
Aliases (AKA): Purvi Babu Gandhi
Address History: 316 Carolota Street, Aubrey, TX 76227;
439 Deodar Lane, Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016;
Krugerville, TX 76227
Aliases (AKA): Martha Hurtado,
Martha H Murillo
Email Addresses: mar****@comcast.net
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: 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
Address History: 4933 N Parkhurst Street, Wichita, KS 67220;
625 Meridian Avenue, Alhambra, CA 91803;
Bradbury, CA 91008;
Duarte, CA 91008;
Monrovia, CA 91016
Aliases (AKA): Michael Golden,
Michael Gerard Golden
Email Addresses: hof****@aol.com
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