Address History: 2350 Sutter Way Unit 250, Fullerton, CA 92833;
8191 Holt Street, Buena Park, CA 90621;
Hawthorne, CA 90250;
Irvine, CA 92612;
La Jolla, CA 92037
Aliases (AKA): James Kim,
Jamie Kim,
Je Kim,
Ji Kim,
Jiyoon Kim
Address History: 2350 Sutter Way, Fullerton, CA 92833
Relatives & Associates: Eugene Heatherton
Joe Heatherton
Kevin Heatherton
Mark Heatherton
Carmenza Wilches
Email Addresses: ghe****@hotmail.com
Address History: 2350 Sutter Way Unit 249, Fullerton, CA 92833;
35 Walter Way, Buena Park, CA 90621;
Los Angeles, CA 90020;
Valley Village, CA 91607;
West Hollywood, CA 90046
Aliases (AKA): Hyun Hwan Hwan
Phone Numbers: (323) 397-3608
Address History: 2350 Sutter Way Unit 252, Fullerton, CA 92833;
259 Kraemer Circle Unit 231, Brea, CA 92821
Aliases (AKA): Alex Sambrano
Phone Numbers: (714) 713-4115
Email Addresses: ale****@gmail.com
Address History: 2350 Sutter Way Unit 245, Fullerton, CA 92833
Address History: 2350 Sutter Way, Fullerton, CA 92833
Email Addresses: gro****@msn.com
Address History: 2350 Sutter Way Unit 243, Fullerton, CA 92833;
9090 Moody Street Apt 143, Cypress, CA 90630;
Yorba Linda, CA 92886
Relatives & Associates: Shelia Aska
Pamela Irvin
Aaron Washington
Jason Washington
William Washington
Address History: 2350 Sutter Way Unit 246, Fullerton, CA 92833;
121 N La Reina Circle Apt 15, Anaheim, CA 92801;
Cypress, CA 90630
Address History: 2350 Sutter Way Unit 244, Fullerton, CA 92833;
505 Four Mile Drive, Anniston, AL 36206;
Santa Ana, CA 92703
Aliases (AKA): Robert Cammack
Relatives & Associates: Wendy Cammack
Address History: 2350 Sutter Way Unit 249, Fullerton, CA 92833
Address History: 2350 Sutter Way Unit 248, Fullerton, CA 92833;
1801 Garvey Avenue, Alhambra, CA 91803;
Gardena, CA 90247;
Glendale, CA 91202;
Lakewood, CA 90715
Address History: 2351 Sutter Way Unit 235, Fullerton, CA 92833;
2421 Coventry Circle, Fullerton, CA 92833;
La Mirada, CA 90638
Relatives & Associates: Irandkht Abarndi
Sousan Fathollahzadeh
Hassan Najafi
Parvin Najafi
Zohreh Najafi
Address History: 2350 Sutter Way Unit 244, Fullerton, CA 92833;
2135 East Westport Drive Apartment 8, Anaheim, CA 92806;
Buena Park, CA 90621;
Los Alamitos, CA 90720;
Los Angeles, CA 90018
Aliases (AKA): Jennifer Malia,
Jennifer M Pili
Address History: 2350 Sutter Way Unit 248, Fullerton, CA 92833;
6900 Younger Drive Apt P, Buena Park, CA 90620;
Cypress, CA 90630;
La Palma, CA 90623;
Lakewood, CA 90715
Aliases (AKA): Lenny Junyoung Kim,
Leo Junyoung Kim,
Leonard Junyoung Kim
Email Addresses: fcl****@aol.com,
jak****@gmail.com,
leo****@comcast.net,
leo****@hotmail.com,
leo****@yahoo.com
Address History: 2350 Sutter Way Unit 248, Fullerton, CA 92833;
2128 E Westport Drive Apt 12, Anaheim, CA 92806;
Buena Park, CA 90620;
Cypress, CA 90630;
Irvine, CA 92602
Aliases (AKA): Aimee Zo Kim,
Aimee Zoe
Email Addresses: ahm****@yahoo.com,
aim****@gmail.com,
mrs****@gmail.com,
pep****@gmail.com,
raw****@gmail.com
Address History: 2350 Sutter Way Unit 244, Fullerton, CA 92833;
5515 Santa Cruz Avenue, Richmond, CA 94804
Email Addresses: rog****@gmail.com
Address History: 2350 Sutter Way Unit 251, Fullerton, CA 92833;
2020 W Alameda Avenue, Anaheim, CA 92801
Relatives & Associates: Shirley Holapple
Address History: 2350 Sutter Way Unit 249, Fullerton, CA 92833;
6599 Sabado Tarde Road Apt 5, Goleta, CA 93117;
La Habra, CA 90631;
La Habra Heights, CA 90631;
Tustin, CA 92780
Aliases (AKA): Lauren Leschke,
Lauren Allyson Terry
Phone Numbers: (562) 448-0496
Address History: 2350 Sutter Way Unit 251, Fullerton, CA 92833;
2020 W Alameda Avenue, Anaheim, CA 92801
Aliases (AKA): Shirley A Holsapple
Relatives & Associates: Stanley Holsapple
Address History: 35 Vista Del Cerro, Aliso Viejo, CA 92656;
35 Del Cerro Vista, Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Downey, CA 90241;
Encino, CA 91316
Aliases (AKA): Y B Jun,
Yong B Jun,
Yong Jun,
Yongsuk Jun,
You Kyung Jun
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