Address History: 739 Spring Drive, Walnut Creek, CA 94598;
120 N Magnolia Avenue Apt 56, Anaheim, CA 92801;
Artesia, CA 90701;
Carlsbad, CA 92010;
Lafayette, CA 94549
Aliases (AKA): Cassandra Kim
Phone Numbers: (323) 732-7356
Address History: 739 Spring Drive, Walnut Creek, CA 94598;
3941 Po Box, Mammoth Lakes, CA 93546;
Simi Valley, CA 93063;
Valencia, CA 91354;
Rehoboth, MA 02769
Email Addresses: ben****@gmail.com,
per****@sbcglobal.net
Address History: 739 Spring Drive, Walnut Creek, CA 94598;
3941 Po Box, Mammoth Lakes, CA 93546;
Simi Valley, CA 93063;
Valencia, CA 91354;
Rehoboth, MA 02769
Aliases (AKA): Diane Thias Simpson
Phone Numbers: (805) 306-9567
(925) 932-8773
Email Addresses: per****@sbcglobal.net
Address History: 739 Spring Drive, Walnut Creek, CA 94598;
4530 La Portalada Drive, Carlsbad, CA 92010;
Claremont, CA 91711;
Diamond Bar, CA 91765;
Lafayette, CA 94549
Address History: 739 Spring Drive, Walnut Creek, CA 94598
Address History: 98 Courter Lane, Moraga, CA 94556;
5801 Christie Avenue Ste 470, Emeryville, CA 94608;
Lafayette, CA 94549;
Richmond, CA 94804;
San Francisco, CA 94131
Aliases (AKA): Hyun Kim,
Hyun Ja Sung,
Hyun Ja K Sung,
Hyun-Ja K Sung,
Hyunja K Sung
Email Addresses: hyu****@aol.com
Address History: 98 Courter Lane, Moraga, CA 94556;
382 Castello Road, Lafayette, CA 94549;
Walnut Creek, CA 94598
Phone Numbers: (925) 377-8637
Address History: 98 Courter Lane, Moraga, CA 94556;
5622 Carlos Avenue Apt B, Richmond, CA 94804;
Walnut Creek, CA 94598
Aliases (AKA): Ju-Hyeong Sung
Relatives & Associates: Dawn Sung
Eugene Sung
Hyuns Sung
Jerry Sung
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