Address History: 817 Ridge Drive, Glendale, CA 91206;
13151 Yorba Avenue Apt 112, Chino, CA 91710;
West Covina, CA 91792;
Houston, TX 77070
Aliases (AKA): Fatema A Shamim,
Fatema A Shamin
Email Addresses: don****@aol.com
Address History: 817 Ridge Drive, Glendale, CA 91206
Phone Numbers: (213) 236-2545
(213) 482-9444
(818) 409-9190
Address History: 817 Ridge Drive, Glendale, CA 91206
Phone Numbers: (213) 236-2545
(213) 482-9444
(818) 409-9190
Email Addresses: has****@gmail.com
Address History: 817 Ridge Drive, Glendale, CA 91206;
13151 Yorba Avenue Apt 112, Chino, CA 91710;
Fullerton, CA 92834;
Panorama City, CA 91402;
West Covina, CA 91792
Aliases (AKA): Arif Hussain Shanin
Relatives & Associates: Fatema Shamim
Hasnain Shamim
Lulua Shamim
Zainul Shamim
Email Addresses: has****@gmail.com,
sha****@stvinc.com
Address History: 8815 W Seldon Lane, Peoria, AZ 85345;
807 W Grondahl Street Apt A, Covina, CA 91722;
Fullerton, CA 92833;
Glendale, CA 91206;
Huntington Beach, CA 92649
Aliases (AKA): Piljoo J Kim,
Pil Joo Sohn
Email Addresses: ilj****@hotmail.com,
pil****@hotmail.com,
pjk****@gmail.com
Address History: 3225 Barnes Circle, Glendale, CA 91208;
817 Ridge Drive, Glendale, CA 91206;
Los Angeles, CA 90039
Aliases (AKA): S Suh,
Steven D Suh,
Steven D Sul
Email Addresses: luc****@angelfire.com,
luc****@aol.com,
luc****@gmail.com,
luc****@hotmail.com,
luc****@peoplepc.com
Address History: 918 S Oxford Avenue Unit 132, Los Angeles, CA 90006;
790 N Euclid Street Apt 308, Anaheim, CA 92801;
Buena Park, CA 90621;
Glendale, CA 91206;
Hacienda Heights, CA 91745
Aliases (AKA): Don Chang,
Don Koo Kang,
Donald S Kang
Email Addresses: all****@comcast.net,
dch****@aol.com,
don****@aol.com,
usa****@hotmail.com
Address History: 1756 Dixon Street, Redondo Beach, CA 90278;
613 E Verdugo Avenue Apt 101, Burbank, CA 91501;
Fullerton, CA 92833;
Glendale, CA 91208;
Irvine, CA 92616
Aliases (AKA): Justine Cho,
Suzy J Cho,
Susan Lee,
Susie Justine Lee,
Suzy Lee
Address History: 3617 E Eames Street, Ontario, CA 91761;
7426 Four Winds Court, Corona, CA 92880;
Diamond Bar, CA 91765;
Glendale, CA 91208;
North Lauderdale, FL 33068
Aliases (AKA): Mahjabeen Aftab Aftab,
Mahjabeen A Hashmi,
Mahjabeen S Hussain
Address History: 8328 Summit Way, San Diego, CA 92108;
5001 Beach Boulevard Apartment 112, Buena Park, CA 90621;
Glendale, CA 91206;
Los Angeles, CA 90020;
San Pedro, CA 90731
Aliases (AKA): Johnny Kim,
Johnyoon Kim,
Jonathan S Kim,
Yoon J Kim
Email Addresses: joh****@hotmail.com,
joy****@yahoo.com,
kim****@comcast.net
Address History: 843 3rd Avenue, Los Angeles, CA 90005;
817 Ridge Drive, Glendale, CA 91206;
Granada Hills, CA 91344
Aliases (AKA): Sook H Kang,
Young Sook Kang
Address History: 3617 E Eames Street, Ontario, CA 91761;
23620 Sunset Crossing Road, Diamond Bar, CA 91765;
Glendale, CA 91208;
Riverside, CA 92504;
Beaumont, TX 77713
Aliases (AKA): Aftab H Hashmi,
Aftab H Hasshmi,
A B Hussain,
Aftab Hussain,
Aftab Mahjabeen
Address History: 4935 Cheryl Drive, Bethlehem, PA 18017;
817 Ridge Drive, Glendale, CA 91206;
Westlake Village, CA 91361;
Allentown, PA 18109;
Whitehall, PA 18052
Aliases (AKA): U Hardt,
Udo S Hardt
Address History: 138 Hudson Cove, Edgewater, NJ 07020;
1444 Andenes Drive, Glendale, CA 91208;
Los Angeles, CA 90012;
Old Tappan, NJ 07675;
Piscataway, NJ 08854
Aliases (AKA): Yoon Lee,
Yoonshin S Lee,
Yoonsin Sin Lee
Phone Numbers: (201) 383-0418
Address History: 3113 City Place, Edgewater, NJ 07020;
5001 Beach Boulevard, Buena Park, CA 90621;
Glendale, CA 91208;
Los Angeles, CA 90048;
Duluth, GA 30097
Aliases (AKA): Jackie Kim,
Yoon J Kim,
Yoonjung J Kim,
Yoonjung Lee
Address History: 210 Maple Street, Needham, MA 02492;
817 Ridge Drive, Glendale, CA 91206;
Los Angeles, CA 90015;
Chestnut Hill, MA 02467
Relatives & Associates: John Kim
Yoon Kim
Jung Lee
Ki Lee
Yoonsin Lee
Address History: 4935 Cheryl Drive, Bethlehem, PA 18017;
817 Ridge Drive, Glendale, CA 91206;
Westlake Village, CA 91361;
Whitehall, PA 18052;
Hillsboro, TX 76645
Phone Numbers: (254) 582-2088
(610) 419-4828
Address History: 7713 Orchard Avenue, Dearborn, MI 48126;
7426 Four Winds Court, Corona, CA 92880;
Diamond Bar, CA 91765;
Glendale, CA 91206;
Dearborn Heights, MI 48125
Aliases (AKA): Adel A Hashim,
Adel Hasim
Email Addresses: ade****@gmail.com,
ade****@yahoo.com,
ade****@msn.com,
ahe****@yahoo.com,
ali****@bright.net
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