Address History: 216 Santa Rosa Road, Arcadia, CA 91007;
22134 Rim Fire Lane, Diamond Bar, CA 91765;
Duarte, CA 91010;
El Monte, CA 91732;
Monrovia, CA 91016
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: 601 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Aptricia A Richards
Phone Numbers: (626) 446-9881
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: 200 Santa Rosa Road Apt 6, Arcadia, CA 91007;
940 W Duarte Road Apt 33, Arcadia, CA 91007;
Pasadena, CA 91106;
Temple City, CA 91780
Aliases (AKA): Homa Ebrahimi Younessi
Relatives & Associates: David Younessi
Farhadfrank Younessi
Fereshteh Younessi
Fred Younessi
Sean Younessi
Phone Numbers: (626) 446-2127
Email Addresses: dyo****@comcast.net
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: 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: 228 Santa Cruz Road, Arcadia, CA 91007;
200 Santa Rosa Road, Arcadia, CA 91007;
Los Angeles, CA 90042;
Oak Park, CA 91377;
Pasadena, CA 91107
Aliases (AKA): Judith Conte,
Judy A Conte
Email Addresses: dop****@aol.com,
dop****@msn.com,
dop****@pacbell.net,
jud****@yahoo.com,
mom****@aol.com
Address History: 404 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (818) 447-7563
Address History: 301 Santa Rosa Road, Arcadia, CA 91007;
240 Longley Way, Arcadia, CA 91007;
Murrieta, CA 92563;
San Diego, CA 92117
Aliases (AKA): Paula Timothy Mellon,
Paula Timothymellon
Phone Numbers: (619) 892-8832
Address History: 418 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Juliana-Mari Bunch
Email Addresses: jbu****@roadrunner.com,
jul****@yahoo.com
Address History: 301 Santa Rosa Road, Arcadia, CA 91007
Address History: 310 Santa Rosa Road, Arcadia, CA 91007;
245 E Main Street Ste 111, Alhambra, CA 91801;
San Gabriel, CA 91776;
San Marino, CA 91108;
Temple City, CA 91780
Relatives & Associates: Kwok Wu
Phone Numbers: (626) 287-1694
Address History: 507 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Yasuko Take
Phone Numbers: (626) 821-0762
Address History: 419 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 294-0142
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: 507 Santa Rosa Road, Arcadia, CA 91007;
307 W Riggin Street, Monterey Park, CA 91754;
Temple City, CA 91780
Relatives & Associates: Dale Take
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: 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: 224 Santa Rosa Road, Arcadia, CA 91007;
13824 Nubia Street, Baldwin Park, CA 91706;
Hawthorne, CA 90250;
Inglewood, CA 90305;
Los Angeles, CA 90031
Aliases (AKA): Ericka Rocha,
Erika A Rocha,
Erika Patricia Rocha
Email Addresses: ear****@gmail.com,
yor****@gmail.com
Address History: 200 Santa Rosa Road Apt 4, Arcadia, CA 91007;
1332 S 4th Avenue, Arcadia, CA 91006;
Fresno, CA 93703;
Monrovia, CA 91016
Address History: 234 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 641-5255
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