Address History: 11991 Chimney Canyon Road, Santa Maria, CA 93454;
1040 S Long Beach Boulevard, Compton, CA 90221;
Duarte, CA 91010;
Long Beach, CA 90815;
Los Angeles, CA 90026
Aliases (AKA): Frank Camuso,
Franklin M Lamuso
Address History: 7156 Dos Rios Drive, Tujunga, CA 91042
Address History: 909 W Yorktown Avenue, Montebello, CA 90640;
1715 La Floresta Drive, La Canada Flintridge, CA 91011;
Tujunga, CA 91042
Email Addresses: gwy****@yahoo.com,
jin****@yahoo.com,
lki****@gmail.com,
nay****@gmail.com,
nay****@hotmail.com
Address History: 407 E Claremont Street, Pasadena, CA 91104;
488 N Main Street # C17, Corona, CA 92880;
Fullerton, CA 92833;
Garden Grove, CA 92841;
La Crescenta, CA 91214
Aliases (AKA): Joon Ahn Choi,
Joonhee Ahn Choi,
Joonhee Ahnchoi,
Joon H Ha,
Joon Ha
Address History: 990 W Riverside Drive Unit 14, Burbank, CA 91506;
990 West Riverside Drive Unit 14, Burbank, CA 91506;
Daly City, CA 94015;
Glendale, CA 91202;
La Canada Flintridge, CA 91011
Aliases (AKA): J R Lee,
James C Lee,
James Mitchell Lee
Email Addresses: cmd****@live.com,
jam****@ltlattorneys.com,
jam****@yahoo.com,
jam****@bellsouth.com,
jam****@hotmail.com
Address History: 9371 Sapphire Avenue, Hesperia, CA 92344;
370 Pioneer Drive Apt 302, Glendale, CA 91203;
La Canada Flintridge, CA 91011;
San Diego, CA 92122;
Tujunga, CA 91042
Address History: 7200 Dos Rios Drive, Tujunga, CA 91042
Relatives & Associates: Brian Leming
Email Addresses: bre****@yahoo.com,
njc****@aol.com
Address History: 15944 Avenal Court, Chino Hills, CA 91709;
4976 Copper Road, Chino Hills, CA 91709;
Glendale, CA 91209;
Los Angeles, CA 90036;
Sun Valley, CA 91352
Aliases (AKA): C M Lee,
Chang Lee,
Chong M Lee,
Michael Lee,
Mike M Lee
Email Addresses: mik****@hotmail.com
Address History: 7209 Dos Rios Drive, Tujunga, CA 91042;
620 N Louise Street Apt 210, Glendale, CA 91206;
Turlock, CA 95380
Aliases (AKA): Harbik Majnounian
Phone Numbers: (209) 656-8190
Address History: 7222 Dos Rios Drive, Tujunga, CA 91042
Address History: 5213 Crown Avenue, La Canada Flintridge, CA 91011;
680 Cadiz Street, Monterey Park, CA 91754;
Sylmar, CA 91342;
Tujunga, CA 91042
Aliases (AKA): Esther Y Koo
Address History: 7164 Dos Rios Drive, Tujunga, CA 91042;
220 S La Fayette Park Place Apt 101, Los Angeles, CA 90057
Aliases (AKA): Sonoko Harami
Relatives & Associates: Akira Yagi
Phone Numbers: (818) 951-3460
Address History: 10715 Russett Avenue, Sunland, CA 91040;
4124 Eagle Rock Boulevard Apt 220, Los Angeles, CA 90065;
Tujunga, CA 91042;
Austell, GA 30168;
Columbus, GA 31903
Aliases (AKA): Jae W Kim
Relatives & Associates: Tae Kim
Email Addresses: moo****@hotmail.com
Address History: 7232 Dos Rios Drive, Tujunga, CA 91042;
1310 E Acacia Avenue, Glendale, CA 91205;
La Crescenta, CA 91214;
Montrose, CA 91020;
San Diego, CA 92113
Aliases (AKA): Ginny L Mozaffarimehr
Relatives & Associates: Tasha Lane
Al Mozafarimh
M Mozaffarimehr
Mahmood Mozaffarimehr
Mahmood Mozaffarimehr
Address History: 7216 Dos Rios Drive, Tujunga, CA 91042;
31851 Taton Court, Menifee, CA 92584;
Monrovia, CA 91016;
Rancho Cucamonga, CA 91701;
Rohnert Park, CA 94928
Aliases (AKA): P Pouwels,
Pete H Pouwels,
Peter H Pouwels
Relatives & Associates: Whitney Pouwels
Email Addresses: dpo****@yahoo.com,
dpo****@yahoo.com,
geo****@yahoo.com,
ker****@vmcmail.com,
mar****@cfl.rr.com
Address History: 3850 2nd Avenue, La Crescenta, CA 91214;
7140 Dos Rios Drive, Tujunga, CA 91042;
Rockville, MD 20850
Email Addresses: arb****@yahoo.com
Address History: 7122 Dos Rios Drive, Tujunga, CA 91042
Address History: 7244 Dos Rios Drive, Tujunga, CA 91042;
2211 N Verdugo Road Apt 6, Glendale, CA 91208
Relatives & Associates: Tita Cabrera
Modesta Cabrera Schmutzer
Franz Schmutzer
Monica Schmutzer
Vincent Schmutzer
Address History: 15944 Avenal Court, Chino Hills, CA 91709;
2320 Viaduct Clemente, Carlsbad, CA 92008;
Glendale, CA 91204;
Los Angeles, CA 90020;
Pasadena, CA 91101
Aliases (AKA): Hannah Cho,
Young Hannah Cho
Address History: 3061 W 12th Place Unit 305, Los Angeles, CA 90006;
125 Tamarack Drive, Corona, CA 92881;
Covina, CA 91723;
Fullerton, CA 92833;
Gardena, CA 90247
Aliases (AKA): Yo Song Song,
Young Song
Address History: 134 N Cedar Street Apt 2, Glendale, CA 91206;
234 North Belmont Street Apartment 4, Glendale, CA 91206;
Tujunga, CA 91042
Address History: 7244 Dos Rios Drive, Tujunga, CA 91042;
1812 Oakwood Avenue, Glendale, CA 91208;
Panorama City, CA 91402;
Pico Rivera, CA 90660
Aliases (AKA): T Schmutzer,
Tita Cabrera Schmutzer
Phone Numbers: (818) 468-4178
Address History: 320 W Olive Street, Fort Collins, CO 80521;
2115 S 2nd Avenue, Arcadia, CA 91006;
La Crescenta, CA 91214;
Pasadena, CA 91104;
Tujunga, CA 91042
Aliases (AKA): J Bond
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