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: 11478 Sierra Ranch View Road, Tujunga, CA 91042
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: 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: 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: 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: 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: 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: 23814 Oakhurst Drive, Newhall, CA 91321;
1301 Mccollum Street, Los Angeles, CA 90026;
Sylmar, CA 91342;
Tujunga, CA 91042;
Winnetka, CA 91306
Relatives & Associates: Miriam Antuna
Lily Nituda
Jarle Ternida
John Ternida
Phone Numbers: (213) 300-9924
(213) 304-2526
(213) 361-1087
(213) 361-1651
(213) 413-3859
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: 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
Phone Numbers: (212) 399-7090
(213) 383-9665
(626) 441-4562
(626) 441-6332
(818) 875-8096
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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