Address History: 3330 Terrace Ridge Lane, Long Beach, CA 90804;
301 Knob Hill Avenue Apt 26, Redondo Beach, CA 90277;
Torrance, CA 90503;
Fishers, IN 46038;
Indianapolis, IN 46260
Relatives & Associates: Alexandru Gavrila
Beatrice Gavrila
Marius Gavrila
Tatiana Gavrila
Jasmina Holmes
Email Addresses: gra****@earthlink.net,
gra****@wmconnect.com,
rga****@juno.com
Address History: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
221 Christie Street Apt E1, Ridgefield Park, NJ 07660;
Ridgewood, NJ 07450;
Round Rock, TX 78681;
Centreville, VA 20120
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: 3321 Terrace Ridge Lane, Long Beach, CA 90804;
333 South Indiana Street, Anaheim, CA 92805;
Lakewood, CA 90713;
Riverside, CA 92504;
Brookfield, CT 06804
Aliases (AKA): Michaele Aguirre,
M R Kardash,
Mchele R Kardash,
Michael Kardash,
Michael R Kardash
Relatives & Associates: Angelica Aguirre
Marcos Aguirre
Robin Anderson
Donna Barbarotto
Wendy Carpentieri
Address History: 2822 Brimhall Drive, Los Alamitos, CA 90720;
10237 Nevada Avenue, Chatsworth, CA 91311;
Downey, CA 90241;
Fountain Valley, CA 92708;
Fullerton, CA 92833
Aliases (AKA): Svapnaben Patel,
Svapna Trivedi
Email Addresses: sva****@msn.com
Address History: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
2292 Alta Vista Drive, Vista, CA 92084
Relatives & Associates: Annette Frankel
Address History: 4168 Vittorio Drive, Roseville, CA 95661;
3342 Terrace Ridge Lane, Long Beach, CA 90804;
Saint John, IN 46373;
Philadelphia, PA 19103
Phone Numbers: (856) 582-5141
Address History: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
13389 Letterman Street, Moreno Valley, CA 92555;
Torrance, CA 90502
Address History: 3295 Terrace Ridge Lane, Long Beach, CA 90804;
1250 S Euclid Street Apt J116, Anaheim, CA 92802;
Bellflower, CA 90706;
Fullerton, CA 92831;
Lakewood, CA 90713
Aliases (AKA): Kelly Blake Strawder
Email Addresses: gin****@yahoo.com,
kel****@csu.fullerton.edu,
kel****@gmail.com,
kel****@live.com
Address History: 3312 Terrace Ridge Lane, Long Beach, CA 90804;
10819 Ponta Pora Place, Bakersfield, CA 93306;
Irvine, CA 92612;
Los Angeles, CA 90027;
Placentia, CA 92870
Aliases (AKA): Hyun Lee
Address History: 4839 Pepperwood Avenue, Long Beach, CA 90808;
4254 Levelside Avenue, Lakewood, CA 90712;
Signal Hill, CA 90755
Aliases (AKA): Steve Ward,
Stevie J Ward
Address History: 2540 Gundry Avenue, Signal Hill, CA 90755;
3333 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (310) 977-1541
Address History: 3330 Terrace Ridge Lane, Long Beach, CA 90804;
301 Knob Hill Avenue Apt 26, Redondo Beach, CA 90277;
Torrance, CA 90503;
Fishers, IN 46038;
Indianapolis, IN 46236
Aliases (AKA): Jasmina Garvila,
Jasmina N Gavrila,
Jasmina Gavrila
Relatives & Associates: Adrian Gavrila
Alexandru Gavrila
Beatrice Gavrila
Marius Gavrila
Radu Gavrila
Email Addresses: jga****@hotmail.com,
jga****@hotmail.com,
the****@netscape.net
Address History: 19455 Woodlands Drive, Huntington Beach, CA 92648;
1207 Short Street, Arcadia, CA 91006;
Cerritos, CA 90703;
Long Beach, CA 90814
Aliases (AKA): Rene Rushing Graham,
Renee R Graham,
Renee L Rushing,
Renee L Rushing Graham,
Renee L Rushinggraham
Address History: 3342 Terrace Ridge Lane, Long Beach, CA 90804;
1005 E Homestead Road, Sunnyvale, CA 94087
Aliases (AKA): Ime Ibok
Address History: 3300 Terrace Ridge Lane, Long Beach, CA 90804;
1516 E 2nd Street Apt 12, Long Beach, CA 90802;
Hyattsville, MD 20782
Aliases (AKA): S Bowman,
Shirley Bowman
Phone Numbers: (562) 436-7066
Address History: 113 W Spring Street Unit F, Long Beach, CA 90806;
5321 Kenilworth Drive, Huntington Beach, CA 92649;
Rancho Cucamonga, CA 91737;
Redlands, CA 92373;
Roseville, CA 95747
Email Addresses: pol****@pe.net
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: 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: 1420 Redondo Avenue, Long Beach, CA 90804;
3327 Terrace Ridge Lane, Long Beach, CA 90804;
San Pedro, CA 90732
Phone Numbers: (310) 469-2922
Email Addresses: she****@yahoo.com,
she****@gmail.com,
she****@yahoo.com,
spa****@laalliance.org
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: 2587 Cobalt Shores Lane, Clearwater, FL 33761;
559 E Mount Curve Avenue, Altadena, CA 91001;
Downey, CA 90241;
Long Beach, CA 90803;
South Gate, CA 90280
Address History: 776 S Presidio Drive, Pueblo, CO 81007;
3348 Terrace Ridge Lane, Long Beach, CA 90804;
Oxnard, CA 93036;
Pensacola, FL 32506;
Dayton, OH 45424
Aliases (AKA): Cameron Naccarato,
James Naccarato,
Jimmy Naccarato,
James N Smith,
James Smyth
Address History: 10951 Hunting Hawk Road, Las Vegas, NV 89179;
3271 Terrace Ridge Lane, Long Beach, CA 90804
Relatives & Associates: Kristin Boyajian
Ricardo Dantas
Antonia Dantasrodriguez
Adriana Deoliveira
Guadalupe Rodriguez
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