Address History: 1333 18th Street Unit 1, Santa Monica, CA 90404;
1331 18th Street Apt 3, Santa Monica, CA 90404;
Torrance, CA 90503;
Alpharetta, GA 30005;
Newnan, GA 30265
Relatives & Associates: Tae Lee
Phone Numbers: (847) 486-9090
Address History: 3120 Chisolm Way, Fullerton, CA 92833;
2215 Wormwood Drive, Hacienda Heights, CA 91745;
Santa Monica, CA 90404;
Simi Valley, CA 93063;
Alpharetta, GA 30005
Address History: 20539 Mockingbird Avenue, Apple Valley, CA 92308;
1333 18th Street Unit 1, Santa Monica, CA 90404;
Sherman Oaks, CA 91403;
Stafford, VA 22556
Relatives & Associates: Elizabeth Middleton
Address History: 3120 Chisolm Way, Fullerton, CA 92833;
2215 Wormwood Drive, Hacienda Heights, CA 91745;
Santa Monica, CA 90404;
Simi Valley, CA 93063;
Alpharetta, GA 30005
Phone Numbers: (310) 315-3519
(770) 475-6049
Address History: 1802 Santa Monica Boulevard, Santa Monica, CA 90404;
1331 18th Street Apartment 3, Santa Monica, CA 90404
Phone Numbers: (310) 315-3519
(310) 628-7747
Address History: 414 S Cloverdale Avenue Apt 208, Los Angeles, CA 90036;
62 S Altadena Drive, Pasadena, CA 91107;
Santa Ana, CA 92705;
Santa Monica, CA 90404;
Seattle, WA 98121
Address History: 1640 Ixias Court, San Jose, CA 95124;
22461 Saint Andrews Avenue, Cupertino, CA 95014;
Fullerton, CA 92833;
Glendale, CA 91202;
Hacienda Heights, CA 91745
Aliases (AKA): C Yang,
Chi Yang
Address History: 12738 Indianapolis Street, Los Angeles, CA 90066;
2610 Etna Street, Berkeley, CA 94704;
San Francisco, CA 94109;
Santa Monica, CA 90404;
Houston, TX 77057
Address History: 15225 Dickens Street Unit 17, Sherman Oaks, CA 91403;
1333 18th Street Unit 1, Santa Monica, CA 90404
Phone Numbers: (310) 315-9156
(310) 614-9453
(310) 998-9136
Address History: 19592 Country Haven Lane, Santa Ana, CA 92705;
11400 National Boulevard Apt 137, Los Angeles, CA 90064;
Marina Del Rey, CA 90292;
Pasadena, CA 91101;
Riverside, CA 92506
Aliases (AKA): Arif Auwandi,
Arif Suwandi,
Arifin Suwandi
Address History: 4034 Alta Mesa Drive, Studio City, CA 91604;
5164 West 12th Street, Los Angeles, CA 90019;
Santa Monica, CA 90404;
West Hollywood, CA 90069;
Coconut Creek, FL 33066
Aliases (AKA): Robert Gross,
Robert C Gross
Email Addresses: rgr****@vtbs.com,
rgr****@roadrunner.com,
rob****@coearchitecture.com
Address History: 270 N Canon Drive Ste 1413, Beverly Hills, CA 90210;
920 S Curson Avenue, Los Angeles, CA 90036;
Santa Monica, CA 90404;
Sherman Oaks, CA 91403
Address History: 1701 Purdue Avenue #7, Los Angeles, CA 90025;
1116 Ethel Street, Glendale, CA 91207;
Monrovia, CA 91016;
Santa Monica, CA 90404
Aliases (AKA): Julius J Wu
Email Addresses: jay****@mac.com,
jul****@fox.com,
jwu****@msn.com
Address History: 39 Bret Harte Road, San Rafael, CA 94901;
1616 Brockton Avenue Apt 102, Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Santa Ana, CA 92705;
Santa Monica, CA 90404
Relatives & Associates: Jennifer Jung
Aaron Suwandi
Sugiarto Suwandi
Sylvia Suwandi
Phone Numbers: (714) 884-3084
Address History: 1640 Ixias Court, San Jose, CA 95124;
22461 Saint Andrews Avenue, Cupertino, CA 95014;
Glendale, CA 91202;
Santa Monica, CA 90404
Email Addresses: mas****@toyota.com,
msu****@juno.com,
msu****@toyota-global.com
Address History: 1242 Harbor Lake Avenue, Brea, CA 92821;
137 N Orange Avenue Apt 218, Brea, CA 92821;
Corona, CA 92880;
Diamond Bar, CA 91765;
Fullerton, CA 92833
Aliases (AKA): Joon Hong
Email Addresses: jho****@mail.com
Address History: 3426 N Knoll Drive, Los Angeles, CA 90068;
16831 North 58th Street Apartment 253, Scottsdale, AZ 85254;
Encino, CA 91436;
North Hollywood, CA 91601;
Santa Monica, CA 90404
Aliases (AKA): C T Otero,
Charles Thomas Otero,
Tom Otero
Email Addresses: tom****@rodeore.com
Address History: 100 Whitlock Avenue Nw Apt 2201, Marietta, GA 30064;
1311 Solera Lane Unit 1, Diamond Bar, CA 91765;
Fullerton, CA 92833;
Hacienda Heights, CA 91745;
Los Angeles, CA 90025
Aliases (AKA): Lena M Lee
Address History: 5255 Bentley Hall Drive, Alpharetta, GA 30005;
1331 18th Street Apt 3, Santa Monica, CA 90404;
Torrance, CA 90503;
Newnan, GA 30265
Aliases (AKA): Tae S Lee,
Tae Woo
Phone Numbers: (847) 486-9090
Email Addresses: tle****@pacificfuel.com
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