Address History: 3054 Colt Way Unit 205, Fullerton, CA 92833;
356 District Court # 71, Fullerton, CA 92832;
Glendale, CA 91203;
Irvine, CA 92606
Aliases (AKA): Jennifer J Hong
Address History: 3054 Colt Way Unit 205, Fullerton, CA 92833;
609 Anderson Road Apt 182, Davis, CA 95616;
Orange, CA 92868;
Tujunga, CA 91042
Relatives & Associates: Ji Shin
Address History: 3054 Colt Way Unit 205, Fullerton, CA 92833
Phone Numbers: (714) 527-4706
Address History: 3054 Colt Way Unit 205, Fullerton, CA 92833;
3102 Harmony Place, La Crescenta, CA 91214;
Los Angeles, CA 90057;
Ambler, PA 19002;
Lansdale, PA 19446
Aliases (AKA): Y Lee,
Yunsik Lee
Address History: 8233 Erskine Green, Buena Park, CA 90621;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Placentia, CA 92870;
San Diego, CA 92126
Aliases (AKA): Maru Bharat,
Bharat B Maru
Phone Numbers: (714) 993-7287
Address History: 2516 Larkwood Drive, Fullerton, CA 92833;
1758 Berkshire Drive, Fullerton, CA 92833;
La Habra, CA 90631
Aliases (AKA): Michelle Woo
Address History: 2516 Larkwood Drive, Fullerton, CA 92833;
2080 Newport Boulevard, Costa Mesa, CA 92627;
La Habra, CA 90631
Aliases (AKA): Jeff Woo
Email Addresses: dyd****@tds.net,
dyd****@aol.com,
dyd****@tds.net
Address History: 882 Venti Viaduct, Monterey Park, CA 91754;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Irvine, CA 92617;
Los Angeles, CA 90048;
Santa Maria, CA 93454
Aliases (AKA): Julie Heeseon Choi,
Julie Chol
Phone Numbers: (310) 387-0864
Address History: 1660 Canyon Drive, Santa Maria, CA 93454;
3750 Tamayo Street Apt 166, Fremont, CA 94536;
Fullerton, CA 92833;
Irvine, CA 92617;
Pleasanton, CA 94588
Aliases (AKA): Bokja Ja Choi
Email Addresses: nov****@yahoo.com
Address History: 6351 San Renaldo Circle, Buena Park, CA 90620;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Norwalk, CA 90650
Phone Numbers: (714) 527-4706
Address History: 1319 Turquoise Drive, Corona, CA 92882;
1802 W Cerritos Avenue, Anaheim, CA 92804;
Buena Park, CA 90620;
Cypress, CA 90630;
Fullerton, CA 92833
Email Addresses: hav****@gmail.com
Address History: 1747 Autumnglow Drive, Diamond Bar, CA 91765;
6 Bayview Drive, Buena Park, CA 90621;
Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Lee Grisette Wallace,
Lee Grissette Wallace,
Lee M Jeung,
Sam Lee,
Samuel Lee
Email Addresses: asy****@adelphia.net,
bcl****@aol.com,
bet****@yahoo.com,
c.m****@yahoo.com,
eun****@hotmail.com
Address History: 14232 Utrillo Drive, Irvine, CA 92606;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Glendale, CA 91203
Phone Numbers: (949) 551-5224
Address History: 11193 Papaya Court, Corona, CA 92883;
29 Freeman Lane, Buena Park, CA 90621;
Cerritos, CA 90703;
Fullerton, CA 92833;
Long Beach, CA 90802
Aliases (AKA): M Takahashi,
Miles Jiro Takahashi
Relatives & Associates: Dana Taing
Helen Takahashi
Jiro Takahashi
Sharlene Takahashi
Sunny Takahashi
Email Addresses: mil****@yahoo.com,
mta****@helio.com,
sha****@hotmail.com
Address History: 3129 N River Mist Circle, Orange, CA 92865;
5254 E Bergh Drive, Anaheim, CA 92807;
Fullerton, CA 92833
Address History: 3793 Marlboro Way, Pleasanton, CA 94588;
3750 Tamayo Street Apt 16, Fremont, CA 94536;
Fullerton, CA 92833;
Irvine, CA 92617;
Monterey Park, CA 91754
Aliases (AKA): Hee Y Choi,
Hee-Young Choi,
Heeyoung Choi
Relatives & Associates: Deug Choi
Hee Choi
Helen Choi
Henry Choi
Ipduk Choi
Phone Numbers: (310) 387-0864
(510) 797-5323
(805) 346-1531
(805) 614-4932
(805) 925-5651
Address History: 1118 Stanford Avenue, Redondo Beach, CA 90278;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Manhattan Beach, CA 90266
Aliases (AKA): K Jacobson,
Katherine Lynne Jacobson,
Kathi Jacobson,
Kathi L Jacobson,
Katherine L Schwebel
Relatives & Associates: Gregory Jacobson
Email Addresses: gee****@msn.com
Address History: 219 Chinook Circle, Placentia, CA 92870;
3054 Colt Way Unit 205, Fullerton, CA 92833;
La Habra, CA 90631
Address History: 5537 Los Palos Circle, Buena Park, CA 90620;
1919 E Romneya Drive Apt 40, Anaheim, CA 92805;
Cypress, CA 90630;
Fullerton, CA 92833;
Pomona, CA 91766
Aliases (AKA): Paul Mark Baker
Email Addresses: pau****@ole.com
Address History: 5254 E Bergh Drive, Anaheim, CA 92807;
5254 East Bergh Drive, Anaheim, CA 92807;
Cerritos, CA 90703;
Fullerton, CA 92833;
Los Angeles, CA 90079
Aliases (AKA): Hoon Hoon Bang,
Luke Bang,
Luke Bhang
Relatives & Associates: Byung Bang
Address History: 9736 Rookwood Circle, Ooltewah, TN 37363;
8145 Firth Green, Buena Park, CA 90621;
Fullerton, CA 92833;
South San Francisco, CA 94080;
Torrance, CA 90504
Aliases (AKA): Yong J Min,
Young Joo Min,
Young Joo Park
Email Addresses: ahn****@yahoo.com,
amy****@gmail.com,
cha****@yahoo.com,
jmi****@gmail.com,
joh****@gmail.com
Address History: 51 Avenza Drive, Henderson, NV 89011;
5254 E Bergh Drive, Anaheim, CA 92807;
Fullerton, CA 92833;
La Mirada, CA 90637;
La Palma, CA 90623
Aliases (AKA): Sun S Lee,
Sunghee Lee,
Sung Won
Address History: 20216 42nd Avenue Apt 2a, Bayside, NY 11361;
3054 Colt Way Unit 205, Fullerton, CA 92833;
Flushing, NY 11367
Aliases (AKA): Young I Lee
Address History: 9736 Rookwood Circle, Ooltewah, TN 37363;
2101 W Crescent Avenue Ste J, Anaheim, CA 92801;
Artesia, CA 90701;
Buena Park, CA 90621;
Fullerton, CA 92833
Aliases (AKA): Min Young Joo,
Young Kim,
Yong M Min,
Yong J Min,
Young Joo Min
Email Addresses: jmi****@gmail.com,
kra****@hotmail.com,
pic****@gmail.com
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