Address History: 11479 Sierra Ranch View Road, Tujunga, CA 91042;
3324 Altura Avenue, La Crescenta, CA 91214
Aliases (AKA): Tae Jung,
Tae Sook Jung
Address History: 11471 Sierra Ranch View Road, Tujunga, CA 91042;
518 Porter Street Apt 7, Glendale, CA 91205;
North Hollywood, CA 91605;
Rancho Mirage, CA 92270;
Studio City, CA 91604
Address History: 7540 Corbin Avenue Unit 8, Reseda, CA 91335;
235 S Tower Drive Unit 106, Beverly Hills, CA 90211;
La Crescenta, CA 91214;
Los Angeles, CA 90026;
Riverside, CA 92505
Aliases (AKA): Haeyoung Hae Kim,
Joo Y Kim,
Kim Young
Address History: 8 Pacific Grove, Irvine, CA 92602;
900 S Figueroa Street Apt 1801, Los Angeles, CA 90015;
Tujunga, CA 91042;
Fort Lauderdale, FL 33315;
Miami, FL 33137
Email Addresses: kha****@yahoo.com,
kha****@yahoo.com,
kha****@yahoo.com,
kha****@hotmail.com,
kha****@juno.com
Address History: 1611 Glenmont Drive, Glendale, CA 91207;
1019 Florence Place, Glendale, CA 91204;
Granada Hills, CA 91344;
Sun Valley, CA 91352;
Tujunga, CA 91042
Address History: 3324 Altura Avenue, La Crescenta, CA 91214;
11400 Downey Avenue, Downey, CA 90241;
Tujunga, CA 91042
Aliases (AKA): Jung Jung Woo
Relatives & Associates: Hyo Hong
Han Jung
Hwang Jung
Hyong Jung
Jehoon Jung
Address History: 8039 Vineland Avenue, Sun Valley, CA 91352;
5751 N Kolb Road Unit 24101, Tucson, AZ 85750;
Buena Park, CA 90620;
Cerritos, CA 90703;
Corona, CA 92879
Aliases (AKA): Seungwoo Steve Lee,
Stephen D Lee,
Stephen J Lee,
Steve S Lee,
Steven S Lee
Email Addresses: cel****@hotmail.com,
cel****@hotmail.com,
h.c****@hotmail.com,
jos****@gmail.com,
ste****@gmail.com
Address History: 68 El Toro Drive, Rancho Mirage, CA 92270;
1635 Don Carlos Avenue, Glendale, CA 91208;
Montrose, CA 91020;
South Pasadena, CA 91030;
Tujunga, CA 91042
Relatives & Associates: Argishti Kamalimasihi
Arini Kamalimasihi
Esmik Kamalimasihi
Khosro Kamalimasihi
Email Addresses: dal****@cnb.com,
dal****@yahoo.com,
dal****@hotmail.com,
dal****@lycos.com,
dka****@hotmail.com
Address History: 11483 Sierra Ranch View Road, Tujunga, CA 91042
Address History: 23433 Susana Avenue, Torrance, CA 90505;
11475 Sierra Ranch View Road, Tujunga, CA 91042;
Binghamton, NY 13905;
Commack, NY 11725;
Johnson City, NY 13790
Aliases (AKA): Jung Park
Address History: 1036 Linda Glen Drive, Pasadena, CA 91105;
215 N Magnolia Avenue, Anaheim, CA 92801;
Glendale, CA 91204;
Granada Hills, CA 91344;
Irvine, CA 92618
Aliases (AKA): Simong Hong,
Song Jin Hong,
Simon Songjin Hong Jin,
Simon Songjin Hong Jinhong,
Simon S Ong
Email Addresses: sim****@maki-maki.com,
sim****@makimaki.com,
syh****@bigplanet.com
Address History: 1600 S Joyce Street # 1705, Arlington, AL 36722;
26130 Laguna Court Apt 210, Aliso Viejo, CA 92656;
Burbank, CA 91504;
Laguna Hills, CA 92656;
Pacific Palisades, CA 90272
Aliases (AKA): Alissa Kathleen Smith
Address History: 11467 Sierra Ranch View Road, Tujunga, CA 91042;
11244 Vista Lane, El Monte, CA 91731;
Montrose, CA 91020;
Pasadena, CA 91104;
Riverside, CA 92503
Aliases (AKA): Kim Yoon Duk,
Y D Kim,
Yd Kim,
Kim Yong Yong
Address History: 9722 Casaba Avenue, Chatsworth, CA 91311;
1400 Camden Avenue Apt 103, Los Angeles, CA 90025;
Tujunga, CA 91042;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Aliases (AKA): Long Nhu Hoang
Email Addresses: lon****@umich.edu
Address History: 6848 Magnolia Avenue Ste 220, Riverside, CA 92506;
537 North Adams Street Apartment 202, Glendale, CA 91206;
La Habra, CA 90631;
La Verne, CA 91750;
Los Angeles, CA 90005
Aliases (AKA): Dong S Kim
Address History: 15723 Alia Court, Canyon Country, CA 91387;
9609 Jumilla Avenue, Chatsworth, CA 91311;
Irvine, CA 92612;
Los Angeles, CA 90026;
Newhall, CA 91321
Aliases (AKA): John P Ternida,
John Ternida
Email Addresses: joh****@mgocpa.com,
luv****@yahoo.com
Address History: 12150 Cedarvale Street, Norwalk, CA 90650;
13214 Sutton Street, Cerritos, CA 90703;
Los Angeles, CA 90004;
Tujunga, CA 91042;
Tustin, CA 92782
Aliases (AKA): Jai Joon
Phone Numbers: (818) 273-9556
Address History: 444 Middlebury Court, Claremont, CA 91711;
6041 Red Spur Court, Fontana, CA 92336;
Los Angeles, CA 90042;
Redlands, CA 92374;
Santa Barbara, CA 93109
Aliases (AKA): Steven Kim
Phone Numbers: (425) 868-9552
Address History: 214 S Serrano Avenue Apt 6, Los Angeles, CA 90004;
425 N Beachwood Drive, Burbank, CA 91506;
Fullerton, CA 92833;
Tujunga, CA 91042;
Honolulu, HI 96814
Aliases (AKA): Dong P Kim,
Dongyoung Kim
Address History: 3250 Fairesta Street Apt F2, La Crescenta, CA 91214;
450 N Brand Boulevard Ste 500, Glendale, CA 91203;
La Palma, CA 90623;
Los Angeles, CA 90042;
Tujunga, CA 91042
Aliases (AKA): A Sherman
Address History: 11475 Sierra Ranch View Road, Tujunga, CA 91042;
2529 Los Amigos Street, La Crescenta, CA 91214;
Los Angeles, CA 90004;
Paramount, CA 90723;
Houston, TX 77084
Aliases (AKA): Ham Sung Shin,
Han Sung Shin,
Han-Sung Shin,
Han Sung
Address History: 3324 Altura Avenue, La Crescenta, CA 91214;
11479 Sierra Ranch View Road, Tujunga, CA 91042;
Madison, WI 53703
Aliases (AKA): Haneol Jung
Relatives & Associates: Hyo Hong
Hwang Jung
Hyong Jung
Jung Jung
Moongie Jung
Address History: 8 Pacific Grove, Irvine, CA 92602;
1828 Calle Suenos, Glendale, CA 91208;
Los Angeles, CA 90015;
Tujunga, CA 91042;
Miami, FL 33137
Address History: 5230 Tuckerman Lane Apt 1110, Rockville, MD 20852;
235 S Tower Drive, Beverly Hills, CA 90211;
Tujunga, CA 91042;
Baltimore, MD 21209
Phone Numbers: (213) 385-5999
Address History: 3817 S Eagle Street, Aurora, CO 80014;
201 E Center Street Apt 210, Anaheim, CA 92805;
Tujunga, CA 91042;
Denver, CO 80231;
Washington, DC 20016
Aliases (AKA): Jean J Sun Woo,
Jean Sunwoo,
Jean Sun Woo
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