Address History: 5424 Knight Court, Chino Hills, CA 91709;
12534 Pinegrove Lane, Cerritos, CA 90703;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Gardena, CA 90247
Address History: 12131 Santa Rosalia Street, Garden Grove, CA 92841;
2131 Sunny Ridge Place, Fullerton, CA 92833;
Junction City, KS 66441
Aliases (AKA): Min J Kim
Address History: 2137 Sunny Ridge Place, Fullerton, CA 92833
Phone Numbers: (213) 744-1005
Address History: 10019 Muroc Street, Bellflower, CA 90706;
12107 Woodruff Avenue, Downey, CA 90241;
Fullerton, CA 92833;
Norwalk, CA 90650
Aliases (AKA): Nazir B Chaudhry,
Nazir Ahmad Chaudhry,
Nazirbegum Ahmad Chaudhry,
Nazir Chaudry
Address History: 159 Woodland Way, Oakland, CA 94611;
2124 Mckinley Avenue Apartment 12, Berkeley, CA 94703;
Burbank, CA 91504;
El Cerrito, CA 94530;
Elk Grove, CA 95757
Aliases (AKA): Julia Gill,
Julie Gill,
Julie G Gill,
Julie J Jill,
Julie G Wu
Email Addresses: ale****@yahoo.com,
jul****@gmail.com,
saj****@aol.com,
saj****@aol.com,
saj****@cox.net
Address History: 3100 Bristol Street Ste 220, Costa Mesa, CA 92626;
1225 N Lincoln Avenue, Fullerton, CA 92831;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Craig Louis Rommel
Phone Numbers: (949) 713-3871
Address History: 17621 Sarentina Court, Bellflower, CA 90706;
17628 Roseton Avenue, Artesia, CA 90701;
Cerritos, CA 90703;
Fullerton, CA 92833;
Norwalk, CA 90650
Aliases (AKA): Helen B Arellano,
Helen B Macalino
Relatives & Associates: Angelyne Arellano
Arlyne Arellano
Bart Arellano
Brian Arellano
Eleonor Arellano
Address History: 4645 Minorca Way, Buena Park, CA 90621;
2345 Fordham Drive, Costa Mesa, CA 92626;
Downey, CA 90241;
Fountain Valley, CA 92708;
Fullerton, CA 92833
Aliases (AKA): Bo Im
Address History: 2118 Sunny Ridge Place, Fullerton, CA 92833;
520 S Morningstar Drive, Anaheim, CA 92808;
Ridgecrest, CA 93555;
Santa Ana, CA 92704;
Stanton, CA 90680
Aliases (AKA): Dae S Namgoong,
Dae Sik Namgoong,
Dae-Sik Namgoong,
Dal S Namgoong,
Dae Siknamgoong
Address History: 315 W Erna Avenue, La Habra, CA 90631;
11449 Homewood Place, Fontana, CA 92337;
Fullerton, CA 92833;
Jurupa Valley, CA 92509;
Ontario, CA 91764
Aliases (AKA): Sherrie Copeland,
Sherry Denise Copeland,
Sherry Copeland
Phone Numbers: (562) 697-3194
Address History: 2137 Sunny Ridge Place, Fullerton, CA 92833
Address History: 2136 Sunny Ridge Place, Fullerton, CA 92833
Phone Numbers: (714) 871-1388
Address History: 1525 Kroeger Avenue, Fullerton, CA 92831;
5912 Rostrata Avenue, Buena Park, CA 90621;
Glendale, CA 91201;
Long Beach, CA 90802;
Los Angeles, CA 90006
Aliases (AKA): Rick M Won
Address History: 2137 Sunny Ridge Place, Fullerton, CA 92833
Address History: 12854 Palm Street Unit 4, Garden Grove, CA 92840;
860 N Reeder Avenue, Covina, CA 91724;
Fullerton, CA 92833
Aliases (AKA): Crystal Lee,
Kris C Lee
Aliases (AKA): Jamie J Kim,
Jamie J Suh
Address History: 540 Santa Barbara Avenue, Fullerton, CA 92835;
1943 Sunny Ridge Place, Fullerton, CA 92833
Phone Numbers: (760) 231-6588
Address History: 2100 Sunny Ridge Place, Fullerton, CA 92833;
1919 W Coronet Avenue Spc 211, Anaheim, CA 92801;
Buena Park, CA 90621
Email Addresses: jke****@hanmail.net
Address History: 11054 Middleborough Road, Riverside, CA 92503;
2112 Sunny Ridge Place, Fullerton, CA 92833;
New Braunfels, TX 78130
Aliases (AKA): Omar Altawaty
Relatives & Associates: Dahlia Altawaty
Mostafa Altawaty
Rashad Altawaty
Yasmeen Altawaty
Priscilla Revelo
Email Addresses: fro****@gmail.com,
oma****@yahoo.com,
yal****@ucr.edu
Address History: 2136 Sunny Ridge Place, Fullerton, CA 92833
Phone Numbers: (714) 871-1388
Aliases (AKA): Junghun Kim
Address History: 2112 Sunny Ridge Place, Fullerton, CA 92833
Phone Numbers: (714) 871-3208
Address History: 288 Moon Crescent, Irvine, CA 92602;
1326 Carhart Circle, Fullerton, CA 92833;
Garden Grove, CA 92843;
Moorpark, CA 93021;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Ane Young Choi,
Jane J Choi,
Jean N Choi,
Young J Choi,
Jane Lee
Email Addresses: ich****@gmail.com,
lee****@gmail.com,
tar****@yahoo.com
Address History: 2118 Sunny Ridge Place, Fullerton, CA 92833;
520 S Morningstar Drive, Anaheim, CA 92808;
Ridgecrest, CA 93555;
Santa Ana, CA 92704;
Stanton, CA 90680
Relatives & Associates: Susan Cha
Bongt Mamkoong
Rose Mcmillen
Gil Namgoong
Kyu Namgoong
Phone Numbers: (714) 447-4841
(714) 525-0648
Address History: 2130 Sunny Ridge Place, Fullerton, CA 92833;
860 Cheshire Lane, La Habra, CA 90631;
La Mirada, CA 90638;
Norwalk, CA 90650
Aliases (AKA): Felin A Gomez
Email Addresses: chr****@yahoo.com,
fel****@msn.com,
fel****@yahoo.com
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