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: 11015 Leland Avenue, Whittier, CA 90605;
3301 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 806-2566
Address History: 3301 Terrace Ridge Lane, Long Beach, CA 90804;
700 E Ocean Boulevard Unit 707, Long Beach, CA 90802;
Los Angeles, CA 90033;
Monterey Park, CA 91754;
Tustin, CA 92782
Email Addresses: deg****@yahoo.com,
kei****@hotmail.com
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: 3205 Merrill Drive Apt 16, Torrance, CA 90503;
7101 N 19th Avenue Apt 189, Phoenix, AZ 85021;
Tempe, AZ 85283;
Long Beach, CA 90804;
San Diego, CA 92110
Phone Numbers: (773) 373-0223
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: 2501 Temple Avenue Unit 219, Signal Hill, CA 90755;
3277 Terrace Ridge Lane, Long Beach, CA 90804;
Boise, ID 83716
Relatives & Associates: Kimberly Gebhart
Anthony Mireles
Anthony Mireles
John Mireles
Sandra Mireles
Email Addresses: bil****@yahoo.com
Address History: 3277 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 494-9970
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: 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: 3307 Terrace Ridge Lane, Long Beach, CA 90804;
1522 East 126th Street, Compton, CA 90222;
Los Angeles, CA 90003
Aliases (AKA): Brenda J Jackson
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: 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: 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: 3318 Terrace Ridge Lane, Long Beach, CA 90804;
374 Carroll Parks E Apt 8, Long Beach, CA 90814;
San Diego, CA 92116;
San Francisco, CA 94110;
Signal Hill, CA 90755
Aliases (AKA): Wayne Michael Dziergo
Email Addresses: dzi****@aol.com
Address History: 3307 East Larkspur Drive, Phoenix, AZ 85032;
6020 Gardenia Avenue Apartment 211, Long Beach, CA 90805
Phone Numbers: (562) 702-6636
Email Addresses: cam****@gmail.com
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: 3289 Terrace Ridge Lane, Long Beach, CA 90804
Relatives & Associates: Euna Baik
Phone Numbers: (562) 986-5808
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: 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: 19825 Burleigh Drive, Yorba Linda, CA 92886;
2330 E Brookdale Place, Fullerton, CA 92831;
Long Beach, CA 90804
Address History: 2 Mulberry Court, Longview, WA 98632;
5550 Traffic Way Unit 13, Atascadero, CA 93422;
Desert Hot Springs, CA 92240;
Long Beach, CA 90804;
Murrieta, CA 92562
Aliases (AKA): Florian Della Maestra
Relatives & Associates: Lang Lim
Phone Numbers: (713) 334-7614
Address History: 2736 Preakness Place, Celina, TX 75009;
4312 Canehill Avenue, Lakewood, CA 90713;
Long Beach, CA 90899
Email Addresses: kad****@yahoo.com,
kda****@earthlink.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
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