Address History: 1010 Crestview Drive, Fullerton, CA 92833
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833; 
  2301 East 7th Street Suite A240, Los Angeles, CA 90023
  
Aliases (AKA):  Mindeulle H Shin, 
  Mindeulle Ho H Shin, 
  Mindy H Shin
  
Email Addresses:  min****@hotmail.com
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833; 
  11743 Lakewood Boulevard Apt 28, Downey, CA 90241; 
  La Habra, CA 90631
  
Aliases (AKA):  Heung S Shin
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833; 
  14111 N Ucca Avenue, Fullerton, CA 92835
  
Aliases (AKA):  Joe Shin, 
  Joseph Ho Shin, 
  Joshep Ho Shin, 
  Joshep H Shin
  
Relatives & Associates:  Heung Chin 
  Esther Hong 
  Young Kim 
  Hey Scully 
  Mindy Shin
  
Phone Numbers:  (714) 350-2229 
  (714) 447-8836 
  (714) 449-0404 
  (714) 449-1187 
  (714) 525-6042
  
Email Addresses:  j22****@gmail.com
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833; 
  401 S Kingsley Drive Apt 112, Los Angeles, CA 90020; 
  Orange, CA 92865; 
  Long Island City, NY 11109
  
Aliases (AKA):  Ester H Hong, 
  Esther H Hong, 
  Esther H Shin
  
Address History: 1060 Crestview Drive, Fullerton, CA 92833; 
  11743 Lakewood Boulevard Apt 28, Downey, CA 90241
  
Phone Numbers:  (714) 449-0404 
  (714) 525-6042 
  (714) 924-0070
  
Address History: 1010 Crestview Drive, Fullerton, CA 92833; 
  11743 Lakewood Boulevard Apt 28, Downey, CA 90241; 
  La Habra, CA 90631; 
  La Palma, CA 90623; 
  Los Angeles, CA 90004
  
Aliases (AKA):  Yang S Kim, 
  Kim Y Shin, 
  Young S Shin, 
  Kim Yang, 
  Kim K Younf
  
Email Addresses:  j22****@aol.com
  
Address History: 2251 Stern Goodman Street Apt F, Fullerton, CA 92833; 
  1010 Crestview Drive, Fullerton, CA 92833; 
  La Habra, CA 90631; 
  La Palma, CA 90623; 
  Staten Island, NY 10305
  
Aliases (AKA):  Kyungs S Kim
  
Address History: 1601 W Orangethorpe Avenue Apt 9, Fullerton, CA 92833; 
  2375 W Crescent Avenue Apt 33, Anaheim, CA 92801; 
  Downey, CA 90240; 
  Littlerock, CA 93543; 
  Westminster, CA 92683
  
Aliases (AKA):  Joe Shin
  
Email Addresses:  j22****@hotmail.com, 
  j22****@yahoo.com, 
  jum****@aol.com
  
Address History: 23059 Minnetonka Road, Apple Valley, CA 92308; 
  9308 Norwalk Boulevard, Artesia, CA 90701; 
  Buena Park, CA 90621; 
  Downey, CA 90241; 
  Fullerton, CA 92831
  
Aliases (AKA):  Si Y Kim
  
Address History: 1001 Starbuck Street Apt C201, Fullerton, CA 92833; 
  1010 Crestview Drive, Fullerton, CA 92833; 
  La Habra, CA 90631; 
  La Palma, CA 90623; 
  Los Angeles, CA 90004
  
Aliases (AKA):  Yang S Kim, 
  Yang Yang
  
Relatives & Associates:  Allen Kim 
  Chong Kim 
  Chong Kim 
  Chong Kim 
  Chong Kim
  
Address History: 121 S Heartwood Way, Anaheim, CA 92801; 
  2011 W Katella Avenue Unit 68, Anaheim, CA 92804; 
  Downey, CA 90240; 
  Fullerton, CA 92833; 
  Hawthorne, CA 90250
  
Aliases (AKA):  Evelyn Miran-Shin, 
  Evelyn Miranshin, 
  Evelyn Miran Shin, 
  Evelyn M Shin, 
  Meung S Shin
  
Email Addresses:  ama****@yahoo.com, 
  coc****@hanmail.net, 
  shi****@gmail.com, 
  shi****@hotmail.com
  
Address History: 1142 N Citron Street, Anaheim, CA 92801; 
  1142 N Boatswain Circle, Anaheim, CA 92801; 
  Downey, CA 90241; 
  Fullerton, CA 92833; 
  La Crescenta, CA 91214
  
Aliases (AKA):  Young R Kim, 
  Youngrok R Kim
  
Address History: 22844 Hercules Street, Apple Valley, CA 92308; 
  20404 Little Bear Court, Apple Valley, CA 92308; 
  Fullerton, CA 92833; 
  Hesperia, CA 92345; 
  Lucerne Valley, CA 92356
  
Aliases (AKA):  Heyshin Scully
  
Phone Numbers:  (760) 247-5179
  
Address History: 6423 Ivarene Avenue, Los Angeles, CA 90068; 
  1010 Crestview Drive, Fullerton, CA 92833
  
Aliases (AKA):  Y Kim, 
  Yeong Sink Kim
  
Address History: 9021 Sierra Vista Road, Phelan, CA 92371; 
  7176 Melrose Street Unit C, Buena Park, CA 90621; 
  Fullerton, CA 92833; 
  La Palma, CA 90623; 
  Merced, CA 95348
  
Aliases (AKA):  Shin Kim
  
Address History: 9077 Sierra Vista Road Apt B, Phelan, CA 92371; 
  23059 Minnetonka Road, Apple Valley, CA 92308; 
  Buena Park, CA 90621; 
  Downey, CA 90241; 
  Fullerton, CA 92831
  
Relatives & Associates:  Cun Kim 
  Deuk Kim 
  Jin Kim 
  Kyung Kim 
  Si Kim
  
Phone Numbers:  (714) 278-9001 
  (714) 739-1404
  
Address History: 22844 Hercules Street, Apple Valley, CA 92308; 
  20404 Little Bear Court, Apple Valley, CA 92308; 
  Fullerton, CA 92833; 
  Hesperia, CA 92345; 
  Lucerne Valley, CA 92356
  
Aliases (AKA):  James M Scully
  
Relatives & Associates:  David Scully 
  Hey Scully 
  Sharon Scully 
  Victoria Scully
  
Address History: 679 Broad Avenue Unit 3, Ridgefield, NJ 07657; 
  1308 South 2nd Avenue, Arcadia, CA 91006; 
  Fullerton, CA 92833; 
  La Mirada, CA 90638; 
  Los Angeles, CA 90015
  
Aliases (AKA):  Jay G Hahm
  
Address History: 9736 Rookwood Circle, Ooltewah, TN 37363; 
  2101 W Crescent Avenue Ste J, Anaheim, CA 92801; 
  Artesia, CA 90701; 
  Buena Park, CA 90621; 
  Fullerton, CA 92833
  
Aliases (AKA):  Min Young Joo, 
  Young Kim, 
  Yong M Min, 
  Yong J Min, 
  Young Joo Min
  
Email Addresses:  jmi****@gmail.com, 
  kra****@hotmail.com, 
  pic****@gmail.com
  
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