Address History: 2700 E Chaucer Street Unit 43, Los Angeles, CA 90065;
3354 Terrace Ridge Lane, Long Beach, CA 90804;
Denver, CO 80236
Address History: 11919 Avon Way Apt 7, Los Angeles, CA 90066;
10005 Muirlands Boulevard Suite G, Irvine, CA 92618;
Long Beach, CA 90804;
Oakland, CA 94619;
Detroit, MI 48226
Email Addresses: ath****@aol.com,
lau****@chromadex.com,
lha****@edmunds.com,
lmh****@gmail.com
Address History: 19825 Burleigh Drive, Yorba Linda, CA 92886;
200 N 8th Street, Rogers, AR 72756;
Anaheim, CA 92804;
Campbell, CA 95008;
Cerritos, CA 90703
Aliases (AKA): Jae Chul Lee,
James L Lee
Email Addresses: jae****@gmail.com,
jas****@gmail.com,
one****@gmail.com
Address History: 5230 Pacific Terrace, Hawthorne, CA 90250;
10819 Ponta Pora Place, Bakersfield, CA 93306;
Fullerton, CA 92831;
Irvine, CA 92612;
Long Beach, CA 90815
Aliases (AKA): Sean Chun,
W Chun,
Woo S Chun,
Woo-Suk Chun,
Woosuk Chun
Address History: 2416 Maxson Court, Signal Hill, CA 90755;
2024 N Beverly Plaza Apt 222, Long Beach, CA 90815;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Vassil Svetoslavov Tanouchev,
Vassil S Tanoucheva
Address History: 3277 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 494-9970
Address History: 3339 Terrace Ridge Lane, Long Beach, CA 90804;
12130 Old River School Road Apt 28, Downey, CA 90242;
Lakewood, CA 90715;
Northbrook, IL 60062
Aliases (AKA): Emar Balba Mendoza
Email Addresses: ema****@netzero.com,
ema****@gmail.com,
ema****@netzero.com
Address History: 9171 Landers Drive, Huntington Beach, CA 92646;
19455 Woodlands Drive, Huntington Beach, CA 92648;
Long Beach, CA 90804
Relatives & Associates: Jacob Graham
Phone Numbers: (562) 597-1757
Address History: 1397 Bayberry View Lane, San Ramon, CA 94582;
3295 Terrace Ridge Lane, Long Beach, CA 90804;
Oakland, CA 94619
Aliases (AKA): Marisa Brown,
Marisa Leigh Harano
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: 6441 E Mantova Street, Long Beach, CA 90815;
12718 Edgefield Street, Cerritos, CA 90703;
El Monte, CA 91732;
Fullerton, CA 92834;
Lakewood, CA 90713
Aliases (AKA): Wendy Poffenberger
Email Addresses: wen****@yahoo.com
Address History: 3271 Terrace Ridge Lane, Long Beach, CA 90804;
10371 Saint Alban Street, Cypress, CA 90630
Phone Numbers: (714) 236-9748
Email Addresses: fas****@aol.com
Address History: 3063 N Bellflower Boulevard, Long Beach, CA 90808;
66555 4th Street Apt 1, Desert Hot Springs, CA 92240;
Hawaiian Gardens, CA 90716
Aliases (AKA): Hav Lin
Email Addresses: fun****@gmail.com,
hav****@charter.net,
hav****@charter.net
Address History: 3307 Terrace Ridge Lane, Long Beach, CA 90804;
1522 East 126th Street, Compton, CA 90222;
Gardena, CA 90249;
Los Angeles, CA 90003
Email Addresses: t.j****@lausd.k12.ca.us,
tha****@lausd.k12.ca.us,
tha****@aol.com
Address History: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
2292 Alta Vista Drive, Vista, CA 92084
Relatives & Associates: Annette Frankel
Address History: 3410 La Sierra Avenue Ste F-503, Riverside, CA 92503;
967 S Firefly Drive, Anaheim, CA 92808;
Chino Hills, CA 91709;
Long Beach, CA 90804;
Murrieta, CA 92562
Aliases (AKA): Terri L Poche,
Terri L Wade
Relatives & Associates: Mattie Brown
Keri Gebhardt
Christopher Poche
Kevin Poche
Stephanie Singleton
Address History: 67545 San Antonio Street, Desert Hot Springs, CA 92240;
13644 Mountain Top Drive, Desert Hot Springs, CA 92240;
Long Beach, CA 90804;
San Diego, CA 92105;
Utica, NY 13502
Aliases (AKA): Lang L Lim,
Siv Lim
Email Addresses: cib****@mail.sdsu.edu
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: 15017 Hayward Street, Whittier, CA 90603;
3277 Terrace Ridge Lane, Long Beach, CA 90804;
Santa Fe Springs, CA 90670
Aliases (AKA): Nicole Martha Mireles
Email Addresses: nik****@yahoo.com
Address History: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
13180 Francisquito Avenue, Baldwin Park, CA 91706;
Bell, CA 90201;
Fresno, CA 93704;
Moreno Valley, CA 92555
Aliases (AKA): Henry Alba
Email Addresses: hsa****@hotmail.com
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: 9353 E Via De Vaquero Drive, Scottsdale, AZ 85255;
1900 E Ocean Boulevard Apt 1807, Long Beach, CA 90802;
Albany, NY 12208;
Clinton, NY 13323;
Slingerlands, NY 12159
Aliases (AKA): Joseph M Doughert,
Joseph Matthew Dougherty
Email Addresses: jdo****@hinmanstraub.com,
jmd****@gmail.com
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
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