Address History: 5519 Gold Creek Drive, Castro Valley, CA 94552;
1642 Allston Way, Berkeley, CA 94703;
Long Beach, CA 90808;
Oakland, CA 94611;
Piedmont, CA 94611
Aliases (AKA): J Shih,
Jeff Shih,
Jeffrey K Shih
Email Addresses: jsh****@personify.com,
tam****@hotmail.com
Address History: 7826 E Ritchie Street # Eh, Long Beach, CA 90808;
2629 111th Street, Lynwood, CA 90262;
Santa Fe Springs, CA 90670
Aliases (AKA): Wendy A Cholico,
Wendy Arreola Cholico
Relatives & Associates: Maria Cantero
Antonio Cholico
Benjamin Cholico
Benjamin Cholico
Francisco Cholico
Email Addresses: war****@uci.edu
Address History: 3561 Wisteria Street, Seal Beach, CA 90740;
1644 Marguerite Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92612;
Long Beach, CA 90808
Aliases (AKA): Carolyn Rebecca Wyatt
Address History: 7825 E Ritchie Street, Long Beach, CA 90808;
11905 S Central Avenue, Los Angeles, CA 90059
Phone Numbers: (562) 596-3552
Address History: 76912 Ascalon Avenue, Palm Desert, CA 92211;
1020 Ridgecliff Lane, La Canada Flintridge, CA 91011;
Long Beach, CA 90808
Aliases (AKA): Stephen Dent
Relatives & Associates: Roberta Dent
Email Addresses: ste****@collegeclub.org
Address History: 7841 E Ritchie Street, Long Beach, CA 90808;
4702 Palo Verde Avenue, Lakewood, CA 90713;
San Pedro, CA 90731
Aliases (AKA): Ashley Z Petorella
Relatives & Associates: Steven Solomon
Email Addresses: ash****@gmail.com
Address History: 26562 Sierra Vista, Mission Viejo, CA 92692;
11993 Eberle Street, Cerritos, CA 90703;
Long Beach, CA 90808;
Los Alamitos, CA 90720;
San Francisco, CA 94107
Aliases (AKA): Sophie L Hsiung
Phone Numbers: (949) 262-9481
Aliases (AKA): Benjamin Jesus Cholica
Relatives & Associates: Antonio Cholico
Benjamin Cholico
Francisco Cholico
Josefina Cholico
Maria Cholico
Email Addresses: fro****@worldnet.att.net,
fro****@yahoo.com,
kae****@aol.com,
sco****@att.net
Address History: 19692 Parkview Terrace, Yorba Linda, CA 92886;
6090 E Hackamore Lane, Anaheim, CA 92807;
Cypress, CA 90630;
Long Beach, CA 90808;
Placentia, CA 92870
Aliases (AKA): Herb Page
Address History: 210 Carrie Lane Apt B102, Redlands, CA 92373;
7826 E Ritchie Street, Long Beach, CA 90808;
Lynwood, CA 90262;
Santa Fe Springs, CA 90670
Relatives & Associates: Maria Cantero
Antonio Cholico
Benjamin Cholico
Benjamin Cholico
Francisco Cholico
Phone Numbers: (310) 438-0420
(310) 638-2570
(562) 342-4315
Address History: 7222 Washington Avenue Apt S, Whittier, CA 90602;
4725 Shadeway Road, Lakewood, CA 90713;
Long Beach, CA 90808;
Pico Rivera, CA 90660
Aliases (AKA): Adolph Diaz,
Adolpho Diaz
Address History: 7880 E Ritchie Street, Long Beach, CA 90808;
1108 E 11th Street, Long Beach, CA 90813
Email Addresses: jus****@at-cco.com,
sey****@yahoo.com
Address History: 5500 Esquivel Avenue, Lakewood, CA 90712;
7855 E Ritchie Street, Long Beach, CA 90808;
Signal Hill, CA 90755
Aliases (AKA): Irene Isabella Opoku
Email Addresses: eff****@yahoo.com,
ija****@aol.com,
jos****@netzero.net
Address History: 7890 E Ritchie Street, Long Beach, CA 90808;
7890 East Ritchie Street, Long Beach, CA 90808
Aliases (AKA): Steve Brannigan,
Steven Brannigan,
Steve X Branningan
Relatives & Associates: Ellen Brannigan
James Brannigan
Judith Brannigan
Mary Brannigan
Monique Brannigan
Address History: 1841 Mckinney Way Apt 24h, Seal Beach, CA 90740;
2406 Po Box, Huntington Beach, CA 92647;
Long Beach, CA 90815
Relatives & Associates: Elizabeth Wyatt
Rebecca Wyatt
Phone Numbers: (562) 240-5324
(562) 598-4780
Address History: 734 W Southgate Avenue, Fullerton, CA 92832;
7101 9th Street, Buena Park, CA 90621;
Long Beach, CA 90808;
San Diego, CA 92114
Aliases (AKA): D R West,
Dele R West
Address History: 3404 Marna Avenue, Long Beach, CA 90808;
12292 Bailey Street, Garden Grove, CA 92845;
Lakewood, CA 90712
Aliases (AKA): Joey Peterson
Address History: 13800 Annandale Drive Apt 39b, Seal Beach, CA 90740;
16044 S 41st Place, Phoenix, AZ 85048;
Surprise, AZ 85388;
Fullerton, CA 92835;
Lakewood, CA 90713
Address History: 3652 Charlemagne Avenue, Long Beach, CA 90808;
522 Mesa Drive, Corona, CA 92879;
Norwalk, CA 90650;
Port Angeles, WA 98362
Aliases (AKA): G Berns,
Greg B Berns,
Gregory D Berns-Brian,
Greg Burns
Address History: 2433 Ravenna Boulevard Unit 102, Naples, FL 34109;
2353 E Desert Pueblo Pass, Green Valley, AZ 85614;
Long Beach, CA 90803;
San Diego, CA 92131;
Saddle River, NJ 07458
Aliases (AKA): A Iacoponi
Relatives & Associates: Elizabeth Difrancisco
Celanire Flagg
Anthony Iacoponi
David Iacoponi
Deborah Iacoponi
Phone Numbers: (239) 591-2403
Address History: 808 Elmwood Road, Statesville, NC 28625;
9038 Cedar Street, Bellflower, CA 90706;
Big Bear City, CA 92314;
Long Beach, CA 90808;
Norwalk, CA 90650
Aliases (AKA): Dana King,
Dana Paul King
Address History: 955 S Mccrorie Road, Port Angeles, WA 98362;
9606 Bloomfield Avenue, Cypress, CA 90630;
Long Beach, CA 90808;
Salem, OR 97304
Address History: 1503 Avery Elissa Lane, Cedar Park, TX 78613;
17062 Green Lane Apt 80, Huntington Beach, CA 92649;
Long Beach, CA 90815;
Montebello, CA 90640;
Milton, FL 32583
Aliases (AKA): S Griner,
Scott Gregory Griner
Email Addresses: sco****@msn.com,
sco****@att.net
Address History: 2153 Mackenna Drive, Graham, NC 27253;
318 S Sunset Avenue, Azusa, CA 91702;
Bellflower, CA 90706;
Fresno, CA 93728;
Long Beach, CA 90808
Aliases (AKA): Nancy M King,
Nancy Janet King,
N Martin,
Nancy J Martin,
Nancy Janet Martin
Email Addresses: 196****@gmail.com,
acc****@comcast.net,
ber****@hotmail.com,
bra****@yahoo.com,
efr****@yahoo.com
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