Address History: 11015 Leland Avenue, Whittier, CA 90605;
3301 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 806-2566
Address History: 3342 Terrace Ridge Lane, Long Beach, CA 90804;
1005 E Homestead Road, Sunnyvale, CA 94087
Aliases (AKA): Ime Ibok
Address History: 16224 Alpine Place, La Mirada, CA 90638;
3315 Ter Ridge Lane, Long Beach, CA 90804;
Las Vegas, NV 89123
Relatives & Associates: Shashi Krivedi
Arunkumar Mahavir
Reena Mahavir
Svapnaben Patel
Sarah Robinson
Email Addresses: tri****@hotmail.com,
tri****@yahoo.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: 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: 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: 6407 Mount Ripley Drive, Cypress, CA 90630;
3040 W Anacapa Way, Anaheim, CA 92801;
Long Beach, CA 90804;
Los Angeles, CA 90024;
Brooklyn, NY 11220
Aliases (AKA): Michelle Ababa
Email Addresses: mab****@yahoo.com,
mic****@yahoo.com
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: 8560 Founders Grove Street, Chino, CA 91708;
8556 Founders Grove Street, Chino, CA 91708;
Long Beach, CA 90804;
Marina Del Rey, CA 90292
Address History: 3354 Terrace Ridge Lane, Long Beach, CA 90804;
2565 Earl Avenue, Long Beach, CA 90806;
Westminster, CA 92683;
Las Vegas, NV 89149
Aliases (AKA): W Lam
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: 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: 3283 Terrace Ridge Lane, Long Beach, CA 90804;
5441 Wrench Court # 90712, Lakewood, CA 90712;
Lancaster, CA 93536;
Torrance, CA 90503
Aliases (AKA): Jennifer A Abella,
Jennifer Rodriguez
Phone Numbers: (562) 423-1462
Address History: 12351 Gamma Street, Garden Grove, CA 92840;
187 South Donna Court, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Fullerton, CA 92835;
Long Beach, CA 90804
Aliases (AKA): Jonathan D Doles
Email Addresses: dis****@gmail.com,
lou****@att.net,
lou****@edwards.com,
lou****@edwards.com,
lou****@edwards.com
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: 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: 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: 3348 Terrace Ridge Lane, Long Beach, CA 90804;
12101 Riggs Damm Road, Astoria, OR 97103;
Phoenix, OR 97535;
Salem, OR 97301;
Wilsonville, OR 97070
Aliases (AKA): Roni A Narcarato
Phone Numbers: (503) 910-2590
Email Addresses: fid****@canby.com,
ron****@uswest.net,
ron****@msn.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: 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: 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: 3333 Terrace Ridge Lane, Long Beach, CA 90804;
5711 29th Avenue, Hyattsville, MD 20782;
Ridgefield Park, NJ 07660;
Ridgewood, NJ 07450;
Round Rock, TX 78681
Aliases (AKA): Dulce [perez
Address History: 10092 Tall Grass Trail, Saint John, IN 46373;
3945 N Virginia Road Apt 102, Long Beach, CA 90807
Aliases (AKA): Manjeet Sohi
Address History: 6673 Aintree Court, Indianapolis, IN 46250;
3330 Terrace Ridge Lane, Long Beach, CA 90804;
Redmond, WA 98052
Phone Numbers: (317) 849-1584
Address History: 135 Island Boulevard, Fox Island, WA 98333;
3265 Terrace Ridge Lane, Long Beach, CA 90804;
Rohnert Park, CA 94928;
Sacramento, CA 95821
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