Address History: 10785 Tiffany Lane, Cleveland, OH 44130;
1687 Clear View Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90069;
Pacific Palisades, CA 90272;
Tarzana, CA 91357
Aliases (AKA): Sanda M Maria Moldovan
Email Addresses: joh****@hotmail.com,
mol****@verizon.net
Address History: 4567 Encino Avenue, Encino, CA 91316;
5501 Newcastle Avenue Apt 63, Encino, CA 91316;
Los Angeles, CA 90003;
Maywood, CA 90270;
North Hills, CA 91343
Aliases (AKA): Carlos Aviles
Email Addresses: per****@yahoo.com
Address History: 2158 Sunset Plaza Drive, Los Angeles, CA 90069;
18336 Collins Street Unit C, Tarzana, CA 91356;
Cleveland, OH 44130;
Columbus, OH 43202;
Lakewood, OH 44107
Aliases (AKA): Sr Sanda Moldovan
Relatives & Associates: Carmen Indries
Emanuela Moldovam
Ioan Moldovan
Ion Moldovan
Sanda Moldovan
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