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: 1036 Linda Glen Drive, Pasadena, CA 91105;
22251 Shadow Valley Circle, Chatsworth, CA 91311;
Gardena, CA 90249;
Glendale, CA 91204;
Granada Hills, CA 91344
Aliases (AKA): Hui Yun Kim
Email Addresses: hui****@gmail.com,
joy****@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: 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): Y D Kim
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: 7618 Wentworth Street, Tujunga, CA 91042;
3744 Danny Street, La Crescenta, CA 91214
Aliases (AKA): James Sherman
Address History: 2749 Ridgepine Drive, La Crescenta, CA 91214;
2407 W Chandler Boulevard, Burbank, CA 91506;
Frazier Park, CA 93222;
Glendale, CA 91202;
Reseda, CA 91335
Aliases (AKA): Lina Manucharyan
Relatives & Associates: Dmitri Manucharyan
Address History: 23814 Oakhurst Drive, Newhall, CA 91321;
1301 Mccollum Street, Los Angeles, CA 90026;
Sylmar, CA 91342;
Tujunga, CA 91042;
Winnetka, CA 91306
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: 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: 4364 Cougar Hills Way, Antelope, CA 95843;
19915 Towhee Court, Canyon Country, CA 91351;
Tujunga, CA 91042
Email Addresses: cwn****@quiknet.com,
hel****@caseyrobin.com
Address History: 19592 Newgarden Street, Rowland Heights, CA 91748;
147 Park Shadow Court, Baldwin Park, CA 91706;
Duarte, CA 91010;
El Monte, CA 91731;
Tujunga, CA 91042
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: 11475 Sierra Ranch View Road, Tujunga, CA 91042;
2017 N Hollywood Way, Burbank, CA 91505
Phone Numbers: (818) 273-4759
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: 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: 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: 12264 Palmer Drive, Moorpark, CA 93021;
11475 Sierra Ranch View Road, Tujunga, CA 91042;
Falls Church, VA 22042
Address History: 11478 Sierra Ranch View Road, Tujunga, CA 91042;
4040 Viaduct Marisol Apt 219, Los Angeles, CA 90042;
South Pasadena, CA 91030
Aliases (AKA): Dong H Kim,
Dong-Hee Kim,
Dongpil 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
Phone Numbers: (213) 300-9924
(213) 304-2526
(213) 361-1087
(213) 361-1651
(213) 413-3859
Email Addresses: joh****@mgocpa.com,
luv****@yahoo.com
Address History: 4912 Kester Avenue Apt 304, Sherman Oaks, CA 91403;
11478 Sierra Ranch View Road, Tujunga, CA 91042
Aliases (AKA): Eliot Kim
Relatives & Associates: Yeong Chong
Dong Kim
Dong Kim
Jane Kim
Sara Kim
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
Address History: 1517 14th Place Ne, Issaquah, WA 98029;
608 E Tujunga Avenue Apt 203, Burbank, CA 91501;
Tujunga, CA 91043;
Bellevue, WA 98006
Address History: 57 Reade Street Apt 5c, New York, NY 10007;
321 E Fairview Avenue Apt 303, Glendale, CA 91207;
Los Angeles, CA 90004;
Lynwood, CA 90262;
Tujunga, CA 91042
Aliases (AKA): D O Kim,
David O Kim
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