#1
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2017-2018
#2
Previous address
14801 Sherman Way, Apt 505, Van Nuys, CA, 91405-2202
No Associated People
Period of residence
2017
#3
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2016-2017
#4
Previous address
14801 Sherman Way, Apt 820, Van Nuys, CA, 91405-2206
No Associated People
Period of residence
2015-2017
#5
Previous address
14801 Sherman Way, Apt 402, Van Nuys, CA, 91405-2239
No Associated People
Period of residence
2012-2017
#6
Previous address
14801 Sherman Way, Apt WA402, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2012
#7
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2010-2017
#8
Previous address
14801 Sherman Way, Apt 1104, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2010-2017
#9
Previous address
14801 Sherman Way, Apt WA903, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2010-2012
#10
Previous address
14801 Sherman Way, Apt WA1104, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2010
#11
Previous address
14801 Sherman Way, Apt WA1021, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2009-2010
#12
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2008-2017
#13
Previous address
Period of residence
2008-2013
#14
Previous address
14801 Sherman Way, Apt WA704, Van Nuys, CA, 91405-2229
No Associated People
Period of residence
2008-2009
#15
Previous address
Period of residence
2008
#16
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2007-2009
#17
Previous address
Associated with
Chester L Lechadores (2017) + 29 Chester L Lechadores (2017), Ricardo Zaragoza (2015-2016), Anne M Alsua (2014), Brianne A Halbert (2013), Rogelio R Orquiza (2010), Thomas Powers (2010, 2018), Carmen S Chacon (2010), Cindy L Lopez (2010), Jocelyn Hernandez (2009), Rodrigo I Arancibia (2008), Peter P Pableo (2007, 2011), Ronnie Mcclain (2006), Patricia B Elias (2005, 2012), Lisa M Anderson (2005, 2011), Mina A Munson (2004), Erick T Tran (2004, 2007), Charity A Anderson (2003, 2007), Linda O Michele (2003), Kathryn G Tolentino (2002, 2004), Atikom L Pattanasak (2002-2003), Torralba Elgene (2002-2003), Alicia Martinez (2001, 2007), Robert A Steadward (2001, 2012), Michael A Pond (2001), Clegg Lola Cornett (2000, 2007, 2010, 2014), Catalina B Velasco (2000, 2003), Milagros B Dillera (1999, 2004), Sandy M Yung (1998, 2003), Rita P Maharaj (1998, 2001), Ben J Lopez Jr. (1997, 2010) Period of residence
2007
#18
Previous address
Associated with
Grigor Adamyan (2022) + 29 Grigor Adamyan (2022), Hyun C Shin (2019, 2021-2023), Paul Shin (2019, 2021-2023), Jungsoo S Shin (2019, 2021-2023), Stephanie S Martin (2016-2017, 2019), Jang K Kim (2016), Stefanka Azgorova (2014), Chan J Park (2013), Soon W Hong (2013-2015), Seyed M Zia (2012), Young Chong (2012), Celestina Acevedo (2012, 2015-2018), Wan S Baxter (2010), Christine O Kang (2008), Sub Doo Kim (2008, 2017), Kum J Park (2007-2008), Stoyan P Malchev (2004, 2013, 2016), Amy M Bae (2004), Thomas H Sun (2003), Bart D Johnson (2002), Eunsook Kong (2002), Mei Lang Dominguez (2001, 2017), Michelle D Papa (1999), Paul J Lee (1998, 2013), Olga L Rosenfeld (1996), Barry J Minkow (1995), Lionel Perera (1995, 2004), Saveliy T Rosenfeld (1994, 2000), Alinda Hinks (1993, 2004), Lynn A Benigno (1985) Period of residence
2007-2018
#19
Previous address
Associated with
Darren M Quinn (2015, 2017) + 29 Darren M Quinn (2015, 2017), Megan M Park (2013), Rupinder Kaur (2012), Troy J Simon (2012), Steven E Dawson (2008), Josh Linn (2006, 2016), Morgan H Bugbee (2006), Tiffany L Wilson (2005, 2017), Bea V Hazelton (2005), Rufus R Blow (2005, 2007), Betty J Vanek (2004), Sarah A Smith (2003, 2005), Ashley B Kraska (2002), Lareign A Hodges (2002, 2008), Russell J Carollo (2001), Brittney M Bilotti (2001, 2003), Cynthia M Popejoy (2000), David A Baker (2000, 2002), Aric J Alibrio (1999-2000), Tina L Cabranes (1998, 2001), Wendy E Means (1998), Yong J Won (1998, 2017), Teresita J Watson (1997, 1999), Mark K Lentry (1996, 2001, 2016), Monica Marie Salazar (1996-1997), Joseph S Chung (1995), Stephen W Welke (1991, 1993), Alireza Azimi (1991, 1993), Thomas W Hodges (1991, 2012), Lili G Azimi (1990) Period of residence
2005-2017
#20
Previous address
Associated with
Zhong S Han (2016-2017, 2019) + 29 Zhong S Han (2016-2017, 2019), Jiumin Zhao (2016-2017, 2019), Louisehelmina M Burton (2014, 2016, 2018), Zhong S Han (2013, 2018), Mark Anthony Molina (2012), William Cheng (2010), Jackie A Gee (2010, 2014), Joong R Park (2010, 2012, 2014-2016), Cindy P Trinh (2010), Sophia Gee (2010), Ferdinand F Bueno (2010), Ana M Bueno (2010), Bomin Park (2010), Baotram N Nguyen (2010), Sung M Bae (2007, 2009), Mary A Agoncillo (2006), Wing T Gee (2006, 2016), Chi I Kong (2005), Stephen M Xavier (2005), Winnie Leung (2005, 2016), Richard J Sunga (2005, 2013), Bill T Desmarais Jr. (2004), Amy M Desmarais (2004), Rebeca M Mireles (2003), Henry F Bueno (2003), Jason L Niksch (2003), Karen S Gee (2002, 2006), Warren G Kline (2001-2002), Jager G Mcconnell (2001), Gina A Ventura (1999, 2010) Period of residence
2004-2005
#21
Previous address
3865 Carter Dr, Apt CONDO1, S San Fran, CA, 94080-3811
No Associated People
Period of residence
2004
#22
Previous address
13195 Spire Cir, Apt 41, Chino Hills, CA, 91709-1175
No Associated People
Period of residence
2003-2010
#23
Previous address
7100 Van Nuys Blvd, Apt 101-4, Van Nuys, CA, 91405-3063
No Associated People
Period of residence
2003
#24
Previous address
Associated with
Whittney M Dennis (2022) + 29 Whittney M Dennis (2022), Laranina V Javate (2022), Sean Squire (2015), Selena R Alcala (2014, 2018), Cynthia Diaz (2014, 2017), Uriel M Moreno (2013), Dennis Blair (2012), Alejandra Alaniz (2008-2009), Sil Hwang Young (2008), Lorena Ramos (2007), Hattie Arrington (2005-2006), Cristobal G Hurtado (2002, 2005), Tracy L Hobson (2001, 2007), Mike A Woods (2001, 2016), Ricardo Ramirez (2000, 2006), Myra E Barrow (2000), Jessie A Cruz (1999), Jose A Alvidrez (1998), Alton G Portis (1997), Sally F Hui (1997), Jamion Whitney (1996), Fernando A Faveron (1996-1997), Sherrie M Simmons (1995, 1997), Ronald E Santos (1994), David Barrow (1994), June L Genino (1993, 2013), Lionel B Barrow (1993, 1998), Sheryl T Thompson (1993-1994), Delfin A Corpus (1991, 1994), Mario R Sustayta (1989, 1993) Period of residence
2002-2005
#25
Previous address
Associated with
Veronica Castellanos (2015) + 29 Veronica Castellanos (2015), Semen Leverant (2013), Chi Zhang (2012, 2018), Marcela Faulk (2008-2009), Raymond R Soudah (2007-2008), Sarah H Ormeno (2006, 2009), Barbara L Read (2005), Andrew A Wilk (2005-2006), Stacie M Esposito (2005), Tai H Jung (2005), Hilda Ola Monton (2004), Sonja M Gould (2003), Shy S Liou (2001), Arlene R Abeyta (2001), Hea J Yang (2000), Roxanne Malek (2000), Ron J Fischler (2000), Maryjean R Deluzuriaga (2000, 2016), Tony J Mair (1999, 2004), Joshua S Frye (1998), Carina Qiu (1997), Anita M Chen (1997, 2002), Michael J Palmer (1997, 2008), Fabienne S Hollinger (1995), Joshy Joseph (1994), Michael Taran (1994, 2001), Moon S Jee (1992-1993), Anton A Qiu (1992, 2003), Nelly M Taran (1992, 1996), Phyllis A Moir (1990, 1993) Period of residence
2002
#26
Previous address
7100 Van Nuys Blvd, Apt 101, Van Nuys, CA, 91405-3063
No Associated People
Period of residence
2000-2017
#27
Previous address
13243 Mission, Granada Hills, CA, 91344
No Associated People
Period of residence
2000-2002
#28
Previous address
Associated with
Renchao Chen (2019-2023) + 19 Renchao Chen (2019-2023), Brittany M Hall (2017-2018), William D Darcangelo Jr. (2016-2018), Matthew D Fluck (2012), Hee J Kim (2011, 2015), Kelly Nicole Laule (2011, 2015-2021), Bryan G Rossiter (2008-2009), Amanda N Warner (2006), Scung D Kim (2001, 2005), Sung Kim (2001, 2004), Younn Liao Otto (2000-2001), Donna J Ostrom (1999, 2013), Vivian Eng (1999), Julie Liao (1998), Fung Y Eng (1998-1999), Matthew L Witmer (1996-1997), Tina K Witmer (1996-1997), Nancy S Bush (1995-1996), Julie R Weis (1989, 1999), Michael B Weis (1988, 1996) Period of residence
2000
#29
Previous address
1642 Avenida Selva, Apt 75, Fullerton, CA, 92833-1533
No Associated People
Period of residence
1996-2017
#30
Previous address
13243 Missin Tir Way, Granada Hills, CA, 91344
No Associated People
Period of residence
1996
#31
Previous address
18430 Saticoy St, Apt H, Reseda, CA, 91335-2972
No Associated People
Period of residence
1995-1996
#32
Previous address
Associated with
Tinna S Luu (2022-2023) + 29 Tinna S Luu (2022-2023), Hiroko H Seno (2019-2020), Harold L Loezius (2016), Brent M Beisher (2015, 2017), Lucille G Tornaci (2014, 2018), Kelsey L Ferguson (2012, 2018), Jose E Hernandez (2007), Richard L Parris (2005, 2007), Ryan R Nelson (2005), David S Kohler (2004, 2007), Morgan E Timberlake Jr. (2003), Alexandria M Martin (2002, 2016), Carla A Manley (2002, 2016), Monica F Winnick (2001, 2011), Dawn K Lavoie (1999-2000), Vincent L Leo (1999-2000, 2011, 2017), Tamara P Rentz (1999), Janet H Rubendall (1998, 2016), Patricia L Hong (1998, 2012), Evis V Hunt (1997), Ronald R Long (1995-1996), Arlene V Coleman (1994), Andrew J Kearney (1994, 1996), Margaret K Fenn (1994, 1996), Martha C Loezius (1993, 2002), Vivian B Mccartney (1992, 1996), Pamela A Pensoneau (1992), Alphonso J Lawrence (1992), Janice G Cheng (1990, 2001), Jocelyn V Hamblin (1987, 2001) Period of residence
1995
#33
Previous address
13243 Mission Tierra Way, San Fernando, CA, 91344-1125
No Associated People
Period of residence
1993
#34
Previous address
19831 Stagg St, Canoga Park, CA, 91306-2653
No Associated People
Period of residence
1993
#35
Previous address
18430 Saticoy St, Apt 14, Reseda, CA, 91335-2902
No Associated People
Period of residence
1991-1995
Hee Chang Im’s social profiles