Address History: 2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
22021 Birds Eye Drive, Diamond Bar, CA 91765;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90015;
Montebello, CA 90640
Aliases (AKA): Soo Jin Lee,
Soo H Lee,
Soon Ju Lee,
Soon Jung Lee
Phone Numbers: (818) 790-7065
Address History: 2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
469 Las Tunas Drive, Arcadia, CA 91007;
Corona, CA 92883
Aliases (AKA): Polly F Yeun
Address History: 2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
1451 Kem Way, Walnut, CA 91789
Phone Numbers: (909) 780-2956
Address History: 2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
22305 Steeplechase Lane, Diamond Bar, CA 91765;
Los Angeles, CA 90079;
Princeton, NJ 08540;
River Edge, NJ 07661
Aliases (AKA): Jong W Kim
Phone Numbers: (609) 356-0861
Address History: 2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765
Phone Numbers: (626) 297-7898
Address History: 20002 Christina Circle, Cerritos, CA 90703;
2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
Fullerton, CA 92833;
Basking Ridge, NJ 07920;
Cliffside Park, NJ 07010
Aliases (AKA): Jong D Kim,
Jong A Kim,
Jung E Kim,
Jungkyung Kim
Address History: 361 Park Crest Drive, Bullhead City, AZ 86429;
174 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Fullerton, CA 92835;
La Habra, CA 90631;
Laguna Beach, CA 92651
Aliases (AKA): Shirlee D Bennett Scholl,
Shirlee D Bennett-Scholl,
Shirlee D Scholl
Relatives & Associates: Katherine Averill
Aaron Bennett
Earnest Bennett
Rohamah Bennett
Heather Bentinck
Address History: 534 S Oxford Avenue Apt 303, Los Angeles, CA 90020;
22848 Hilton Head Drive Unit 181, Diamond Bar, CA 91765;
Fremont, CA 94538;
Fullerton, CA 92832;
La Crescenta, CA 91214
Aliases (AKA): Kyong Chong,
K A Chung,
Kyong Suk Chung
Email Addresses: dan****@hotmail.com
Address History: 2327 Stratford Circle, Los Angeles, CA 90077;
22912 Colombard Lane Unit 2, Diamond Bar, CA 91765;
West Covina, CA 91792
Aliases (AKA): Deok Hkim,
D H Kim
Relatives & Associates: Doo Jung
Christie Kim
Doug Kim
Edward Kim
Grace Kim
Phone Numbers: (909) 860-7835
Address History: 2201 Nadula Drive, Hacienda Heights, CA 91745;
225 S Rio Vista Street Apt 68, Anaheim, CA 92806;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Los Angeles, CA 90005
Aliases (AKA): Sun O Kim,
Sun K Kim,
Sung W Kim
Address History: 746 Sunrise Drive E, Vista, CA 92084;
21533 Ambushers Street, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
New York, NY 10001;
Whitestone, NY 11357
Address History: 34167 Pacific Coast Highway Ste D, Dana Point, CA 92629;
1409 City Lights Drive, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Laguna Beach, CA 92651
Aliases (AKA): Sean T Scholl
Relatives & Associates: Katherine Averill
Shirlee Bennett
Heather Bentinck
Roman Campos
Stormalee Delauro
Address History: 1075 Quartz Court, San Marcos, CA 92078;
21533 Ambushers Street, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748;
Vista, CA 92084
Aliases (AKA): Myung Hee Ahn,
Myung Hee,
Myung H Lee,
Myung Hee Lee,
Myung Sasuga
Phone Numbers: (760) 643-0650
Address History: 16372 Bell Ridge Drive, Chino Hills, CA 91709;
16434 Penswift Court, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90012
Address History: 1015 Figueroa Terrace Apt 15, Los Angeles, CA 90012;
22021 Birds Eye Drive, Diamond Bar, CA 91765;
La Canada Flintridge, CA 91011;
Montebello, CA 90640;
Montrose, CA 91020
Aliases (AKA): Paul Lee,
Soon Ju Lee,
Soonjung Lee
Address History: 8623 Lenfant Place, Manassas, VA 20112;
22911 Colombard Lane Unit 2, Diamond Bar, CA 91765;
La Crescenta, CA 91214;
Los Angeles, CA 90079;
West Covina, CA 91792
Aliases (AKA): Hannah Jungwha Kim,
Jaung Kim,
Jong W Kim
Address History: 1525 Bastrop Drive, Carrollton, TX 75010;
2119 Dublin Lane Unit 1, Diamond Bar, CA 91765;
Dallas, TX 75248;
The Colony, TX 75056
Aliases (AKA): Soon Yi Choi,
Soon Ju Lee
Address History: 361 Park Crest Drive, Bullhead City, AZ 86429;
2005 Silver Hawk Drive Unit 1, Diamond Bar, CA 91765;
Fullerton, CA 92833;
Montebello, CA 90640;
Santa Ana, CA 92704
Aliases (AKA): William M Schole,
Bill Scholl,
Willard Scholl,
William Morris Scholl,
William M Scholl
Relatives & Associates: Shirlee Bennett
Heather Bentinck
Sarelle Salvador
Sean Scholl
Tracy Scholl
Email Addresses: cap****@aol.com
Address History: 8623 Lenfant Place, Manassas, VA 20112;
654 E Workman Street, Covina, CA 91723;
Diamond Bar, CA 91765;
Gardena, CA 90247;
La Crescenta, CA 91214
Aliases (AKA): Phil Kim,
Philip Yang Kim,
Phillip Kim,
Yang S Kim
Email Addresses: edt****@yahoo.com
Address History: 8623 Lenfant Place, Manassas, VA 20112;
654 E Workman Street, Covina, CA 91723;
Diamond Bar, CA 91765;
Los Angeles, CA 90079;
West Covina, CA 91792
Phone Numbers: (201) 483-8094
(609) 356-0861
(770) 631-0189
(818) 913-8835
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