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: 3265 Terrace Ridge Lane, Long Beach, CA 90804;
4727 W 147th Street Unit 111, Lawndale, CA 90260;
New Orleans, LA 70117;
Rochester, NY 14604
Aliases (AKA): Lionel Francis Jenkins
Email Addresses: poo****@gmail.com
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: 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: 1603 Monterey Road Apt 22a, Seal Beach, CA 90740;
3339 Terrace Ridge Lane, Long Beach, CA 90804;
Mammoth Lakes, CA 93546;
Norwalk, CA 90650
Aliases (AKA): George M Goltra,
George Goltra
Address History: 1275 W 29th Street Apt 311, Los Angeles, CA 90007;
11622 Aviation Boulevard Apt 409, Inglewood, CA 90304;
Long Beach, CA 90807;
Rialto, CA 92376;
Richmond, CA 94804
Aliases (AKA): Andy J Woods
Address History: 3276 Terrace Ridge Lane, Long Beach, CA 90804;
1811 Termino Avenue Apt 7305, Long Beach, CA 90815;
Signal Hill, CA 90755
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: 542 N Shelton Street Apt 3, Burbank, CA 91506;
3330 Terrace Ridge Lane, Long Beach, CA 90804;
San Gabriel, CA 91776
Address History: 834 East Cartagena Street, Long Beach, CA 90807;
8422 Alvarado Drive, Huntington Beach, CA 92646;
Lakewood, CA 90712;
Colorado Springs, CO 80916
Aliases (AKA): Kimberly C 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: 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: 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: 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: 3360 Terrace Ridge Lane, Long Beach, CA 90804;
3040 W Anacapa Way, Anaheim, CA 92801;
Artesia, CA 90701;
Carson, CA 90745;
Cypress, CA 90630
Aliases (AKA): Andrei Gumban Calansingin
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: 3282 Terrace Ridge Lane, Long Beach, CA 90804
Phone Numbers: (562) 490-4612
Address History: 3327 Terrace Ridge Lane, Long Beach, CA 90804;
1510 19th Avenue, Fairbanks, AK 99701;
North Pole, AK 99705;
San Pedro, CA 90732;
Washington, DC 20002
Aliases (AKA): Faith P Canty,
Faith Parker Donovan Canty
Email Addresses: bca****@pacbell.net,
fai****@alltel.net
Address History: 230 Euclid Avenue Apt C, Long Beach, CA 90803;
3339 Terrace Ridge Lane, Long Beach, CA 90804;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Bolingbrook, IL 60490
Aliases (AKA): Erica Del,
Erica P Delrosario
Relatives & Associates: Arnold Delrosario
Edgardo Delrosario
Edgardo Delrosario
Mila Delrosario
Milagros Delrosario
Phone Numbers: (630) 378-4308
Address History: 3289 Terrace Ridge Lane, Long Beach, CA 90804
Relatives & Associates: Euna Baik
Phone Numbers: (562) 986-5808
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: 6321 Hillside Drive, Yorba Linda, CA 92886;
1600 Atlantic Avenue, Long Beach, CA 90813
Aliases (AKA): Deanna B Pech,
Deanna Soohoo
Email Addresses: cap****@hotmail.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: 10951 Hunting Hawk Road, Las Vegas, NV 89179;
3271 Terrace Ridge Lane, Long Beach, CA 90804
Relatives & Associates: Kristin Boyajian
Ricardo Dantas
Antonia Dantasrodriguez
Adriana Deoliveira
Guadalupe Rodriguez
Address History: 4807 Nw 59th Street, Fort Lauderdale, FL 33319;
12005 Jackson Square Court, Hawthorne, CA 90250;
Long Beach, CA 90804;
Miami, FL 33180;
Miami Beach, FL 33141
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