Address History: 19825 Burleigh Drive, Yorba Linda, CA 92886;
5510 Cascade Way, Buena Park, CA 90621;
Fullerton, CA 92835;
Hacienda Heights, CA 91745;
Hawaiian Gardens, CA 90716
Aliases (AKA): Chi A Leem,
Chi Ae Leem,
Chiae Leem,
Chi A Park,
Chi Ae Son
Address History: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
2292 Alta Vista Drive, Vista, CA 92084
Relatives & Associates: Annette Frankel
Address History: 179 E 213th Street, Carson, CA 90745;
13180 Francisquito Avenue, Baldwin Park, CA 91706;
Long Beach, CA 90804;
Moreno Valley, CA 92555;
Torrance, CA 90502
Aliases (AKA): Victor Alba
Email Addresses: vjm****@ayahoo.com
Address History: 3318 Terrace Ridge Lane, Long Beach, CA 90804;
8565 Colusa Circle, Huntington Beach, CA 92646;
Lancaster, CA 93534;
San Diego, CA 92129;
Signal Hill, CA 90755
Aliases (AKA): Kim Clark,
Kim D Klingelhoefe,
Kim D Klingelhoefer,
Kimberly D Klingelhoefer
Address History: 3265 Terrace Ridge Lane, Long Beach, CA 90804;
1767 Freeman Avenue, Long Beach, CA 90804;
Houston, TX 77089
Email Addresses: tli****@att.net
Address History: 16458 Canelones Drive, Hacienda Heights, CA 91745;
5010 Po Box, Hacienda Heights, CA 91745;
Long Beach, CA 90804
Phone Numbers: (626) 968-3533
Address History: 3312 Terrace Ridge Lane, Long Beach, CA 90804
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: 21811 Vera Street Spc 68, Carson, CA 90745;
26485 Los Alamitos Avenue, Laguna Hills, CA 92653;
Lakewood, CA 90712;
Long Beach, CA 90803
Address History: 3289 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 986-5808
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: 404 California Street, El Segundo, CA 90245;
900 Cedar Street Unit 109, El Segundo, CA 90245;
Hawthorne, CA 90250;
Long Beach, CA 90813;
Los Angeles, CA 90012
Aliases (AKA): Megan Yasin
Email Addresses: mmy****@hotmail.com,
mya****@prosearch.us
Address History: 12830 Azalea Street, Moreno Valley, CA 92555;
1522 East 126th Street, Compton, CA 90222;
Gardena, CA 90248;
Inglewood, CA 90303;
Long Beach, CA 90815
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: 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: 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: 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
Phone Numbers: (310) 792-8919
(317) 596-9831
(317) 723-3205
(317) 774-0714
(317) 826-0758
Email Addresses: gra****@earthlink.net,
gra****@wmconnect.com,
rga****@juno.com
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: 4839 Pepperwood Avenue, Long Beach, CA 90808;
4254 Levelside Avenue, Lakewood, CA 90712;
Signal Hill, CA 90755
Aliases (AKA): K Saunders,
Kimberly Ward
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: 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: 52 Ironworks Hill Road, Brookfield, CT 06804;
4563 Hackett Avenue, Lakewood, CA 90713;
Long Beach, CA 90808;
Danbury, CT 06811
Aliases (AKA): Michaele Rose Draper
Relatives & Associates: Angelica Aguirre
Marcos Aguirre
Robin Anderson
Donna Barbarotto
Wendy Carpentieri
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: 10092 Tall Grass Trail, Saint John, IN 46373;
1006 Del Dios Highway, Escondido, CA 92029;
Fresno, CA 93720;
Long Beach, CA 90807;
Marina Del Rey, CA 90292
Aliases (AKA): Jaideep S Sohi,
Jay Sohi
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
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