Address History: 500 Santa Rosa Road, Arcadia, CA 91007
Address History: 501 Santa Rosa Road, Arcadia, CA 91007;
1910 Knoxville Avenue, Long Beach, CA 90815
Aliases (AKA): Fereshteh R Younessi
Relatives & Associates: Homa Ebrahiniyounessi
David Younessi
Farhadfrank Younessi
Fred Younessi
Sean Younessi
Email Addresses: dyo****@comcast.net,
fyo****@gmail.com,
syo****@yahoo.com
Address History: 230 Santa Rosa Road, Arcadia, CA 91007;
948 5th Avenue, Los Angeles, CA 90019;
Pasadena, CA 91101
Relatives & Associates: Alicia Tomongin
Barbara Tomongin
Caroline Tomongin
Gloria Tomongin
Lilia Tomongin
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: 513 Santa Rosa Road, Arcadia, CA 91007;
1214 S Campbell Avenue, Alhambra, CA 91803;
Davis, CA 95616;
El Macero, CA 95618;
San Gabriel, CA 91775
Aliases (AKA): Alan C Yang
Address History: 627 Santa Rosa Road, Arcadia, CA 91007;
140 Genoa Street, Arcadia, CA 91006;
Pasadena, CA 91104
Aliases (AKA): M C Hoherd
Email Addresses: m.h****@mtnvly.com,
mar****@worldnet.att.net
Address History: 419 Santa Rosa Road, Arcadia, CA 91007;
2340 Hathaway Avenue, Alhambra, CA 91803;
Monterey Park, CA 91754
Aliases (AKA): Michelle H Chiu,
Michelle Ha,
Michelle Hachiu
Email Addresses: pat****@att.net,
pmc****@mindspring.com
Address History: 606 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 446-6069
Address History: 218 Santa Rosa Road, Arcadia, CA 91007
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
Aliases (AKA): Timothy M Luzzi
Address History: 310 Santa Rosa Road, Arcadia, CA 91007
Address History: 34 Lucille Street, Arcadia, CA 91006;
9 Christina Street Apt B, Arcadia, CA 91006;
Lacey, WA 98503
Aliases (AKA): Vanessa J Castellanos,
Vanessa Garcia
Relatives & Associates: Bertha Castellanos
Dianna Castellanos
Elida Castellanos
Fernando Castellanos
Raul Castellanos
Email Addresses: ban****@yahoo.com,
dps****@aol.com,
miz****@gmail.com,
van****@yahoo.com,
van****@yahoo.com
Address History: 305 Santa Rosa Road, Arcadia, CA 91007;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775
Email Addresses: ill****@comcast.net,
ill****@hotmail.com
Address History: 527 Santa Rosa Road, Arcadia, CA 91007;
20 E Foothill Boulevard Ste 105, Arcadia, CA 91006;
Pasadena, CA 91105;
Snohomish, WA 98290
Aliases (AKA): J A Torrington,
Jan A Torrington
Address History: 220 Santa Rosa Road, Arcadia, CA 91007;
10570 Ermer Street Apt J, Mira Loma, CA 91752;
Pasadena, CA 91105
Address History: 419 Santa Rosa Road, Arcadia, CA 91007
Phone Numbers: (626) 294-0142
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: 200 Santa Rosa Road Apt 5, Arcadia, CA 91007
Address History: 328 Santa Rosa Road, Arcadia, CA 91007;
139 E Arthur Avenue, Arcadia, CA 91006;
Burbank, CA 91510;
Hacienda Heights, CA 91745;
Los Angeles, CA 90013
Aliases (AKA): Supao Chang
Email Addresses: gma****@comcast.net
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: 224 Santa Rosa Road, Arcadia, CA 91007
Relatives & Associates: Cesar Lopez
Phone Numbers: (626) 487-9804
Email Addresses: jus****@gmail.com
Address History: 637 Santa Rosa Road, Arcadia, CA 91007;
2548 Lincoln Avenue, Altadena, CA 91001;
Los Angeles, CA 90023;
Pasadena, CA 91125
Aliases (AKA): D Elliott,
Denis Anthony Elliott,
Denis Elliott
Email Addresses: jel****@hotmail.com
Address History: 422 Santa Rosa Road, Arcadia, CA 91007;
4051 Wakefield Avenue, Chino, CA 91710;
Los Angeles, CA 90033;
Jacksonville, FL 32207;
Hudson, OH 44236
Aliases (AKA): Bryan Hamilton
Address History: 300 Santa Rosa Road, Arcadia, CA 91007;
2550 W Main Street Ste 205, Alhambra, CA 91801;
Fremont, CA 94536;
Hayward, CA 94545;
Monterey Park, CA 91755
Aliases (AKA): Yan Feng Wang,
Yan Zhang
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