Address History: 1021 W Arroyo Drive, Fullerton, CA 92833;
11244 Vista Lane, El Monte, CA 91731;
La Crescenta, CA 91214;
Pasadena, CA 91104;
Tujunga, CA 91042
Email Addresses: blo****@yahoo.com,
i_g****@yahoo.com,
mat****@gmail.com,
mat****@gmail.com
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: 26102 Salinger Lane, Stevenson Ranch, CA 91381;
4845 Fairlawn Drive, La Canada Flintridge, CA 91011;
Los Angeles, CA 90015;
Marina Del Rey, CA 90292;
Monterey Park, CA 91754
Aliases (AKA): Dai Hyuck Hkim,
Dai Hyuck Kim,
Dai H Kim
Address History: 4130 Ironwood Drive, Chino Hills, CA 91709;
13104 Glen Court Unit 12, Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
La Puente, CA 91744;
Moorpark, CA 93021
Aliases (AKA): Yeon J 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: 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: 11461 Sierra Ranch View Road, Tujunga, CA 91042;
845 Atchison Street, Pasadena, CA 91104;
Huntingdon Valley, PA 19006;
Lancaster, PA 17603;
Madison, WI 53719
Aliases (AKA): M Lee,
Marsha Lee
Email Addresses: mar****@gmail.com,
mle****@fuller.edu
Address History: 11483 Sierra Ranch View Road, Tujunga, CA 91042;
5966 S Cuba Court, Saint Louis, MO 63139;
Vancouver, WA 98686
Aliases (AKA): Hripsime S Kalanderian
Address History: 1500 W Domingo Road, Fullerton, CA 92833;
707 S Morningstar Drive, Anaheim, CA 92808;
Beverly Hills, CA 90211;
Downey, CA 90240;
Gardena, CA 90248
Aliases (AKA): Kyung Kim,
P Kim,
Peter Kyung Kim
Address History: 14842 Bridgeport Road, Tustin, CA 92780;
11901 176th Street Apt 228, Artesia, CA 90701;
Cerritos, CA 90703;
Fontana, CA 92336;
Fullerton, CA 92833
Aliases (AKA): Eugine Choi
Email Addresses: mre****@bellsouth.net,
mre****@hotmail.com,
mre****@msn.com,
mre****@aol.com,
mre****@hotmail.com
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: 16251 Woodruff Avenue Apt 72, Bellflower, CA 90706;
728 Sharon Road, Arcadia, CA 91007;
Rowland Heights, CA 91748;
Tujunga, CA 91042
Address History: 11461 Sierra Ranch View Road, Tujunga, CA 91042;
818 Cornell Drive, Burbank, CA 91504;
Glendale, CA 91201;
Los Angeles, CA 90036
Aliases (AKA): Myung Kim
Email Addresses: cha****@yahoo.com,
myu****@hotmail.com,
r.k****@yahoo.com,
you****@hotmail.com
Address History: 7 Butler Street, Irvine, CA 92612;
1871 West Katella Avenue, Anaheim, CA 92804;
Corona, CA 92880;
Fountain Valley, CA 92708;
Garden Grove, CA 92841
Aliases (AKA): Catherine Chau My Nguyen,
Kate T Nguye,
Catherine Nguyen,
Cathy Nguyen,
Catherine Twardos
Address History: 11475 Sierra Ranch View Road, Tujunga, CA 91042;
7650 Rocky Mountain View Road, Tujunga, CA 91042
Phone Numbers: (818) 541-6864
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: 2529 Los Amigos Street, La Crescenta, CA 91214;
3022 Community Avenue, La Crescenta, CA 91214;
Los Angeles, CA 90032;
Paramount, CA 90723;
Tujunga, CA 91042
Aliases (AKA): Amy Kim,
Seong Kim,
Sun Kim,
Sung Kim
Address History: 813 Temple Terrace, Los Angeles, CA 90042;
3925 Chevy Chase Drive, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Tujunga, CA 91042
Address History: 23814 Oakhurst Drive, Newhall, CA 91321;
1301 Mccollum Street, Los Angeles, CA 90026;
Sylmar, CA 91342;
Tujunga, CA 91042
Aliases (AKA): Maofelia Q Nituda,
Maria Ofelia Nituda,
Joselito M Ternida,
Maria Ofelia Ternida
Relatives & Associates: Miriam Antuna
Christina Borgonia
Maluzviminda Borgonia
Elenor Habey
Helenita Nituda
Email Addresses: gta****@comcast.net,
jtt****@aol.com,
lil****@gmail.com
Address History: 435 S Virgil Avenue Apt 313, Los Angeles, CA 90020;
1500 W Domingo Road, Fullerton, CA 92833;
Tujunga, CA 91042
Relatives & Associates: Allen Kim
Beek Kim
Hae Kim
Jong Kim
Jung Kim
Phone Numbers: (213) 382-2421
(562) 860-6605
(562) 944-8165
(714) 870-7402
Address History: 813 Temple Terrace, Los Angeles, CA 90042;
3925 Chevy Chase Drive, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Tujunga, CA 91042
Phone Numbers: (213) 365-1234
(213) 381-1212
(213) 765-4700
(323) 223-0001
(818) 952-1212
Address History: 3250 Fairesta Street Apt F2, La Crescenta, CA 91214;
11432 South Street, Cerritos, CA 90703;
Fullerton, CA 92831;
Glendale, CA 91206;
La Palma, CA 90623
Aliases (AKA): J Sherman,
James C Sherman,
James I Sherman,
James I Shermon
Address History: 11478 Sierra Ranch View Road, Tujunga, CA 91042
Address History: 11212 Nw 3rd Terrace, Miami, FL 33172;
3022 Community Avenue, La Crescenta, CA 91214;
Los Angeles, CA 90032;
Paramount, CA 90723;
Tujunga, CA 91042
Address History: 4729 244th Court Se, Issaquah, WA 98029;
833 Grange Street, Glendale, CA 91202;
Tujunga, CA 91042;
Chicago, IL 60657;
Libertyville, IL 60048
Aliases (AKA): Sarah Kim
Phone Numbers: (818) 875-8096
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