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: 12264 Palmer Drive, Moorpark, CA 93021;
11475 Sierra Ranch View Road, Tujunga, CA 91042;
Winterport, ME 04496;
Charlotte, NC 28212;
Mastic Beach, NY 11951
Aliases (AKA): Sung Won
Phone Numbers: (631) 772-8418
Address History: 7650 Rocky Mountain View Road, Tujunga, CA 91042;
3022 Community Avenue, La Crescenta, CA 91214
Aliases (AKA): Seung Kim,
Seungeun Kim,
Sun Kim,
Sung H 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: 11475 Sierra Ranch View Road, Tujunga, CA 91042;
2017 N Hollywood Way, Burbank, CA 91505
Phone Numbers: (818) 273-4759
Address History: 1407 S 10th Avenue, Arcadia, CA 91006;
1223 Hawk Drive, Horseshoe Bend, AR 72512;
Bellflower, CA 90706;
Diamond Bar, CA 91765;
Glendale, CA 91208
Aliases (AKA): David Joo Kim,
Ho J Kim,
Ho Kim,
Howard Kwangun Kim,
Howard Kim
Email Addresses: cro****@hotmail.com,
cro****@hotmail.com,
tim****@hotmail.com
Address History: 2211 Garfias Drive, Pasadena, CA 91104;
11467 Sierra Ranch View Road, Tujunga, CA 91042
Aliases (AKA): Jayne Kim
Address History: 8720 Valley View Street Apt K3, Buena Park, CA 90620;
1301 San Carlos Road, Arcadia, CA 91006;
Burbank, CA 91501;
Garden Grove, CA 92841;
Irvine, CA 92616
Aliases (AKA): Nam S Kim
Email Addresses: kdi****@gmail.com,
kdi****@hotmail.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: 12264 Palmer Drive, Moorpark, CA 93021;
11475 Sierra Ranch View Road, Tujunga, CA 91042;
Falls Church, VA 22042
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: 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: 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: 11478 Sierra Ranch View Road, Tujunga, CA 91042;
1301 Mccollum Street, Los Angeles, CA 90026;
Newhall, CA 91321;
Sylmar, CA 91342
Address History: 1501 S Beach Boulevard Apt Q1513, La Habra, CA 90631;
7400 Artesia Boulevard Apt 1506, Buena Park, CA 90621;
Lakewood, CA 90715;
Los Angeles, CA 90020;
Tujunga, CA 91042
Aliases (AKA): Ann Paek
Relatives & Associates: Bok Paek
Email Addresses: del****@yahoo.com,
pae****@hotmail.com
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: 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: 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: 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: 415 Magnolia Avenue, Brea, CA 92821;
417 S Walnut Avenue, Brea, CA 92821;
Fullerton, CA 92831;
Tujunga, CA 91042
Aliases (AKA): Camieline Rose Wimber
Phone Numbers: (657) 363-8020
Address History: 277 Hass Lane, Fallbrook, CA 92028;
1015 Rancho Road, Arcadia, CA 91006;
Bellflower, CA 90706;
Burbank, CA 91501;
La Canada Flintridge, CA 91011
Aliases (AKA): Do Kim
Email Addresses: dav****@yahoo.com,
swe****@gmail.com,
voc****@hotmail.com
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: 1411 Miramar Drive, Fullerton, CA 92831;
13906 Rose Street, Cerritos, CA 90703;
Cypress, CA 90630;
Los Angeles, CA 90005;
Tujunga, CA 91042
Phone Numbers: (714) 515-3534
Address History: 30 Du Pont Circle, Sugar Land, TX 77479;
11479 Sierra Ranch View Road, Tujunga, CA 91042
Relatives & Associates: Jung Jung
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
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