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: 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: 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: 1397 Bayberry View Lane, San Ramon, CA 94582;
1797 Shattuck Avenue Apt 311, Berkeley, CA 94709;
Davis, CA 95616;
Lake Forest, CA 92630;
Long Beach, CA 90804
Aliases (AKA): Greg Brown
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: 3315 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 458-8458
Email Addresses: pat****@gmail.com
Address History: 19825 Burleigh Drive, Yorba Linda, CA 92886;
2330 E Brookdale Place, Fullerton, CA 92831;
Long Beach, CA 90804
Address History: 559 E Mount Curve Avenue, Altadena, CA 91001;
3318 Terrace Ridge Lane, Long Beach, CA 90804;
Los Angeles, CA 90049;
Sunland, CA 91040;
Clearwater, FL 33755
Aliases (AKA): Amy Mann,
Amy S Pero,
Amy S Pero-Hilgers
Address History: 3312 Terrace Ridge Lane, Long Beach, CA 90804;
501 Bohannan Avenue, Bakersfield, CA 93307;
Irvine, CA 92612;
Los Angeles, CA 90020;
Torrance, CA 90504
Aliases (AKA): Young Mi Cho,
Young Mi Chun,
Young M Chun
Address History: 3321 Terrace Ridge Lane, Long Beach, CA 90804;
4563 Hackett Avenue, Lakewood, CA 90713;
Orange, CA 92869
Aliases (AKA): Marcos Aguire,
Mark Aguirre
Email Addresses: my2****@msn.com
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: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
2292 Alta Vista Drive, Vista, CA 92084
Relatives & Associates: Annette Frankel
Address History: 430 S St Andrews Place Apt 202, Los Angeles, CA 90020;
2179 San Anseline Avenue, Long Beach, CA 90815;
Walnut, CA 91789
Phone Numbers: (949) 854-4382
Address History: 132 W Live Oak Street Unit A, San Gabriel, CA 91776;
6430 Green Valley Circle Apt 233, Culver City, CA 90230;
Long Beach, CA 90804;
Monterey Park, CA 91754;
San Diego, CA 92127
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: 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: 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: 22543 Meyler Street, Torrance, CA 90502;
3301 Terrace Ridge Lane, Long Beach, CA 90804;
Miami, FL 33180
Aliases (AKA): Javier Eduardo
Phone Numbers: (562) 597-3064
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: 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: 44 Alamitos Avenue Apt 304, Long Beach, CA 90802;
64985 Po Box, Phoenix, AZ 85082;
Los Angeles, CA 90025;
Pasadena, CA 91101;
Playa Del Rey, CA 90293
Aliases (AKA): Alessandro Iacobelli
Relatives & Associates: Franco Iacobelli
Franco Iacobelli
Rose Iacobelli
Stefanie Iacobelli
Virginia Iacobelli
Address History: 1340 Saint Catherine Avenue, Christmas, FL 32709;
3911 Pomo Place, Davis, CA 95618;
Kingsburg, CA 93631;
Long Beach, CA 90806;
San Jose, CA 95126
Aliases (AKA): Angela Durand,
Angela Mathews
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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