Address History: 522 Santa Rosa Road, Arcadia, CA 91007;
1113 W Hellman Avenue # 1115, Alhambra, CA 91803;
Montebello, CA 90640
Aliases (AKA): Charles Sieng Tran
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: 301 Santa Rosa Road, Arcadia, CA 91007
Address History: 200 Santa Rosa Road Apt 8, Arcadia, CA 91007;
432 Crestvale Drive, Sierra Madre, CA 91024;
Frisco, TX 75034
Address History: 329 Santa Rosa Road, Arcadia, CA 91007;
4963 W Olympic Avenue, Banning, CA 92220;
Fullerton, CA 92832;
Orange, CA 92868;
San Dimas, CA 91773
Email Addresses: cha****@netfirms.com,
cha****@gmail.cm,
cha****@gmail.com,
gon****@ca.rr.com,
gon****@yahoo.com
Address History: 234 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 447-4044
Address History: 410 Santa Rosa Road # 1, Arcadia, CA 91007;
307 E Colorado Boulevard, Arcadia, CA 91006;
Burbank, CA 91501;
Monterey Park, CA 91755;
Palm Desert, CA 92260
Aliases (AKA): Wong Trust
Phone Numbers: (626) 447-8557
Email Addresses: awo****@yahoo.com,
tom****@hotmail.com,
tom****@yahoo.com
Phone Numbers: (626) 538-4058
Address History: 305 Santa Rosa Road, Arcadia, CA 91007;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775
Phone Numbers: (626) 446-7253
Address History: 517 Santa Rosa Road, Arcadia, CA 91007;
324 Marine Avenue, Manhattan Beach, CA 90266;
Palos Verdes Peninsula, CA 90274;
Redondo Beach, CA 90277;
Rolling Hills Estates, CA 90274
Aliases (AKA): Patrick C Morgan
Aliases (AKA): Willis D Casey
Address History: 418 Santa Rosa Road, Arcadia, CA 91007
Aliases (AKA): Juliana-Mari Bunch
Email Addresses: jbu****@roadrunner.com,
jul****@yahoo.com
Address History: 316 Santa Rosa Road # O, Arcadia, CA 91007
Address History: 612 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Clifford Lauster
Aliases (AKA): Timothy M Luzzi
Address History: 317 Santa Rosa Road, Arcadia, CA 91007
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: 235 Santa Rosa Road, Arcadia, CA 91007;
735 Arcadia Avenue Unit M, Arcadia, CA 91007;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Phone Numbers: (626) 445-5474
Email Addresses: eda****@hotmail.com,
eda****@netscape.net
Address History: 322 Santa Rosa Road, Arcadia, CA 91007
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: 863 Fairview Avenue, Arcadia, CA 91007;
1225 Rancho Road # 06, Arcadia, CA 91006;
Cardiff By The Sea, CA 92007;
Monrovia, CA 91016;
Sierra Madre, CA 91024
Aliases (AKA): Louise G Fetchet,
Louise C Gelber
Address History: 228 Santa Rosa Road, Arcadia, CA 91007;
5640 Ash Street Apt 3, Los Angeles, CA 90042;
San Jose, CA 95118
Address History: 423 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 447-1660
Address History: 200 Santa Rosa Road Apt 1, Arcadia, CA 91007;
852 Fairview Avenue Apt 6, Arcadia, CA 91007;
Pasadena, CA 91101;
Rohnert Park, CA 94928
Aliases (AKA): Wanda C Stevens
Phone Numbers: (626) 574-7896
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