Address History: 14003 Palawan Way Apt 205, Marina Del Rey, CA 90292;
311 California Street, Arcadia, CA 91006;
Chino, CA 91708;
Long Beach, CA 90804;
Rowland Heights, CA 91748
Aliases (AKA): Dong Xing Lin,
E X Lin,
East X Lin
Address History: 6407 Mount Ripley Drive, Cypress, CA 90630;
3040 W Anacapa Way, Anaheim, CA 92801;
Long Beach, CA 90804;
Los Angeles, CA 90024;
Brooklyn, NY 11220
Aliases (AKA): Michelle Ababa
Email Addresses: mab****@yahoo.com,
mic****@yahoo.com
Address History: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
3333 Ridge Park Court, Long Beach, CA 90804;
Rolling Meadows, IL 60008;
Ridgefield Park, NJ 07660;
Ridgewood, NJ 07450
Aliases (AKA): Ped T Perez,
Pedronilo T Perez
Email Addresses: abu****@yahoo.com,
con****@comcast.net
Address History: 3276 Terrace Ridge Lane, Long Beach, CA 90804;
2024 N Beverly Plaza Apt 222, Long Beach, CA 90815;
Signal Hill, CA 90755
Address History: 3289 Terrace Ridge Lane, Long Beach, CA 90804
Relatives & Associates: Euna Baik
Phone Numbers: (562) 986-5808
Address History: 21610 Orrick Avenue Unit 3, Carson, CA 90745;
3 Rr 21610 Orrick Av #, Carson, CA 90745;
Lakewood, CA 90715;
Long Beach, CA 90804;
Northbrook, IL 60062
Address History: 3277 Terrace Ridge Lane, Long Beach, CA 90804;
17114 Mapes Avenue, Cerritos, CA 90703;
Lakewood, CA 90712;
Signal Hill, CA 90755
Aliases (AKA): A Lanier,
Artis T Lanier Rd
Address History: 16224 Alpine Place, La Mirada, CA 90638;
3315 Ter Ridge Lane, Long Beach, CA 90804;
Las Vegas, NV 89123
Relatives & Associates: Shashi Krivedi
Arunkumar Mahavir
Reena Mahavir
Svapnaben Patel
Sarah Robinson
Email Addresses: tri****@hotmail.com,
tri****@yahoo.com
Address History: 3354 Terrace Ridge Lane, Long Beach, CA 90804;
1330 Dawson Avenue, Long Beach, CA 90804
Aliases (AKA): Linda Lam,
Linda Chhang Seng
Email Addresses: sen****@yahoo.com
Address History: 834 East Cartagena Street, Long Beach, CA 90807;
8422 Alvarado Drive, Huntington Beach, CA 92646;
Lakewood, CA 90712;
Colorado Springs, CO 80916
Aliases (AKA): Kimberly C Ward
Address History: 3282 Terrace Ridge Lane, Long Beach, CA 90804;
5742 Belle Avenue, Cypress, CA 90630;
Los Angeles, CA 90020;
Chicago, IL 60659
Email Addresses: rtu****@yahoo.com
Address History: 3277 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 494-9970
Address History: 3342 Terrace Ridge Lane, Long Beach, CA 90804;
1005 E Homestead Road, Sunnyvale, CA 94087
Aliases (AKA): Ime Ibok
Address History: 3282 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 490-4612
Address History: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
2051 Orizaba Avenue Unit 6, Signal Hill, CA 90755
Aliases (AKA): Rina Kristia Alba
Address History: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
23 16th Street, Edwards, CA 93523;
Lakewood, CA 90712;
Lancaster, CA 93536;
Rosamond, CA 93560
Relatives & Associates: Jennifer Abella
Crissy Cruz
Andrew Rodriguez
Daniel Rodriguez
Edwardo Rodriguez
Address History: 3348 Terrace Ridge Lane, Long Beach, CA 90804;
1124 E Pacific Coast Highway, Long Beach, CA 90806;
Los Angeles, CA 90036;
Newport Beach, CA 92663;
Santa Barbara, CA 93105
Email Addresses: dan****@yahoo.com
Address History: 4763 Deeboyar Avenue, Lakewood, CA 90712;
4529 W 167th Street, Lawndale, CA 90260;
Long Beach, CA 90815;
Redondo Beach, CA 90278;
Torrance, CA 90505
Aliases (AKA): Annette Skarin
Phone Numbers: (253) 265-8816
Address History: 1275 W 29th Street Apt 311, Los Angeles, CA 90007;
1100 E Victoria Street, Carson, CA 90746;
Inglewood, CA 90304;
Lakewood, CA 90712;
Long Beach, CA 90807
Aliases (AKA): Taniko N Woods
Address History: 3265 Terrace Ridge Lane, Long Beach, CA 90804;
4727 W 147th Street Unit 111, Lawndale, CA 90260;
New Orleans, LA 70117;
Rochester, NY 14604
Aliases (AKA): Lionel Francis Jenkins
Email Addresses: poo****@gmail.com
Address History: 3354 Terrace Ridge Lane, Long Beach, CA 90804;
2565 Earl Avenue, Long Beach, CA 90806;
Westminster, CA 92683;
Las Vegas, NV 89149
Aliases (AKA): W Lam
Address History: 3327 Terrace Ridge Lane, Long Beach, CA 90804;
29 Apogee Circle, San Pedro, CA 90732;
Usaf Academy, CO 80840;
Crestview, FL 32536;
Eglin Afb, FL 32542
Aliases (AKA): Barron Kanty
Email Addresses: bca****@pacbell.net
Address History: 6673 Aintree Court, Indianapolis, IN 46250;
3330 Terrace Ridge Lane, Long Beach, CA 90804;
Redmond, WA 98052
Phone Numbers: (317) 849-1584
Address History: 10092 Tall Grass Trail, Saint John, IN 46373;
3945 N Virginia Road Apt 102, Long Beach, CA 90807
Aliases (AKA): Manjeet Sohi
Address History: 1405 Nicholson Street, Hyattsville, MD 20782;
1516 E 2nd Street Apt 12, Long Beach, CA 90802;
Willingboro, NJ 08046;
Staten Island, NY 10302
Aliases (AKA): S Bowman
Phone Numbers: (301) 559-0051
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