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: 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: 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: 11475 Sierra Ranch View Road, Tujunga, CA 91042;
2529 Los Amigos Street, La Crescenta, CA 91214;
Los Angeles, CA 90004
Aliases (AKA): Chris Sung Shin,
Han Sung Shin
Phone Numbers: (818) 541-6864
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: 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: 25916 San Clemente Drive, Newhall, CA 91321;
9533 Woodman Avenue Apt 2, Arleta, CA 91331;
Granada Hills, CA 91344;
North Hills, CA 91343;
Pacoima, CA 91331
Aliases (AKA): Miriam G Antuna,
Miriam Antuna Ternida,
Miriam G Ternida
Email Addresses: dem****@msn.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: 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: 11901 Wood Ranch Road, Granada Hills, CA 91344;
31732 Ridge Route, Castaic, CA 91384;
Glendale, CA 91204;
Northridge, CA 91325;
San Fernando, CA 91340
Email Addresses: tor****@yahoo.com
Address History: 11244 Vista Lane, El Monte, CA 91731;
1833 Berryhill Drive, Chino Hills, CA 91709;
Glendale, CA 91206;
Los Angeles, CA 90020;
Montrose, CA 91020
Aliases (AKA): Ak J Kim,
Hak Jun Kim
Phone Numbers: (626) 246-2152
Address History: 406 S Madrona Avenue, Brea, CA 92821;
415 Magnolia Avenue, Brea, CA 92821;
Fullerton, CA 92831;
La Habra, CA 90631;
Tujunga, CA 91042
Aliases (AKA): Caleb Johnson
Phone Numbers: (562) 697-5352
Address History: 507 N Madison Avenue, Los Angeles, CA 90004;
509 N Madison Avenue, Los Angeles, CA 90004;
Norwalk, CA 90650;
Tujunga, CA 91042
Aliases (AKA): Eu Choi,
Eurri Choi
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: 16332 Calahan Street, North Hills, CA 91343;
3786 Crawford Street, Los Angeles, CA 90011;
Tujunga, CA 91042
Aliases (AKA): Jung Nam
Address History: 3440 Wilshire Boulevard Ste 614, Los Angeles, CA 90010;
230 W Brooks Street, Gilbert, AZ 85233;
Tucson, AZ 85711;
Beverly Hills, CA 90211;
Glendale, CA 91201
Aliases (AKA): K Kim
Address History: 2211 Garfias Drive, Pasadena, CA 91104;
11467 Sierra Ranch View Road, Tujunga, CA 91042
Aliases (AKA): Jayne Kim
Relatives & Associates: Eui Kim
Hak Kim
Matthew Kim
Sunni Kim
Yong Kim
Address History: 6042 Pacific Boulevard, Huntington Park, CA 90255;
13906 Rose Street, Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92831;
Lakewood, CA 90715
Aliases (AKA): Sunny Kim,
Sunny Sunghee Nam
Email Addresses: sun****@att.net,
sun****@hotmail.com,
www****@gmail.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: 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: 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: 700 Pearson Point Place, Annapolis, MD 21401;
11479 Sierra Ranch View Road, Tujunga, CA 91042;
Clarksburg, MD 20871
Aliases (AKA): Jin Hong,
Jin Han H Hong
Email Addresses: hon****@freechal.com,
hon****@rnl.co.kr,
hon****@hanafos.com
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: 6504 Ronald Road Apt 303, Capitol Heights, MD 20743;
26130 Laguna Court Apt 210, Aliso Viejo, CA 92656;
Burbank, CA 91504;
Pacific Palisades, CA 90272;
Tujunga, CA 91042
Aliases (AKA): Alicia A Davis,
A Smith,
Ad Smith,
Alicia A Smith
Relatives & Associates: Vera Carranzaargueta
Adrienne Hughes
Anna Jackson
Tanisha Jimson
Barbara Powell
Address History: 2512 Las Palmas Lane, Plano, TX 75075;
1515 E Katella Avenue Unit 3106, Anaheim, CA 92805;
Lomita, CA 90717;
Los Angeles, CA 90019;
Redondo Beach, CA 90278
Aliases (AKA): Sarah L Choi,
Sarah L Pak
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