Address History: 11502 Belvedere Court, Cerritos, CA 90703;
17721 Norwalk Boulevard Unit 12, Artesia, CA 90701;
Gardena, CA 90247;
Hawaiian Gardens, CA 90716;
Norwalk, CA 90650
Aliases (AKA): Hee Jin Kang,
Heejin Kang,
H J Kim,
Heebum Kim,
Sung K Kim
Address History: 11502 Belvedere Court, Cerritos, CA 90703;
17721 Norwalk Boulevard Unit 11, Artesia, CA 90701;
Gardena, CA 90249;
Norwalk, CA 90650
Address History: 11502 Belvedere Court, Cerritos, CA 90703
Phone Numbers: (310) 324-2343
(562) 991-5615
Address History: 11502 Belvedere Court, Cerritos, CA 90703;
17024 S Western Avenue Spc E, Gardena, CA 90247;
Norwalk, CA 90650
Aliases (AKA): Hee Jin Kang
Address History: 3002 Via Buena Vista Unit B, Laguna Woods, CA 92637;
1919 W Coronet Avenue Spc 180, Anaheim, CA 92801;
Buena Park, CA 90621;
Cerritos, CA 90703;
Palm Desert, CA 92211
Relatives & Associates: Fred Wakefield
Jeremy Wakefield
Michael Wakefield
Pauline Wakefield
Ryan Wakefield
Email Addresses: jud****@aol.com
Address History: 21994 Belshire Avenue, Hawaiian Gardens, CA 90716;
11502 Belvedere Court, Cerritos, CA 90703;
San Bernardino, CA 92410
Aliases (AKA): J Hernandez
Address History: 9037 Canyon Shadows Place, Corona, CA 92883;
5456 E Candlewood Circle # Ci, Anaheim, CA 92807;
Cerritos, CA 90703;
Hesperia, CA 92345
Aliases (AKA): Jason D Donnelly,
Josan Monterrojas,
Josan M Osowski
Relatives & Associates: Ashley Donnelly
Joseph Donnelly
Jerman Lopez
Jorge Monterrogar
Esperanza Monterroja
Address History: 5421 Emerywood Drive, Buena Park, CA 90621;
1919 W Coronet Avenue Spc 180, Anaheim, CA 92801;
Cerritos, CA 90703;
Laguna Woods, CA 92637;
Palm Desert, CA 92211
Aliases (AKA): Tod Allen Tru,
Tod Allen Wakefield,
Tod Allen Wakeield
Relatives & Associates: Fred Wakefield
Janice Wakefield
Pauline Wakefield
Ryan Wakefield
Shelly Wakefield
Email Addresses: jud****@aol.com,
jud****@cox.net,
jud****@netscape.com,
nor****@aol.com
Address History: 603 Beckwith Drive, Greensboro, NC 27410;
11502 Belvedere Court, Cerritos, CA 90703
Email Addresses: gle****@yahoo.com
Address History: 603 Beckwith Drive, Greensboro, NC 27410;
11502 Belvedere Court, Cerritos, CA 90703
Aliases (AKA): Chen H Leu,
Jeanne H Leu
Relatives & Associates: Chen Leu
Gin Leu
Paul Leu
Email Addresses: cle****@msn.com
Address History: 603 Beckwith Drive, Greensboro, NC 27410;
11502 Belvedere Court, Cerritos, CA 90703
Aliases (AKA): Cheng C Lai
Phone Numbers: (562) 865-6217
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