Address History: 1282 Sandy Ridge Drive, Rochester, MI 48306;
1173 Teal Hollow Drive, Yuba City, CA 95993;
Waukee, IA 50263;
Rochester Hills, MI 48306;
Minneapolis, MN 55414
Aliases (AKA): Younghoon Im,
Younghoon Kawk,
Hoon Kwak,
Young Hoon Kwak,
Young Kwak
Email Addresses: har****@live.com,
hoo****@hotmail.com,
kwa****@hotmail.com,
kwa****@deliexpress.com
Address History: 1282 Sandy Ridge Drive, Rochester, MI 48306;
1246 Falls Crest Place, Auburn, AL 36830;
Yuba City, CA 95993;
Rochester Hills, MI 48306;
Minneapolis, MN 55414
Aliases (AKA): H Im,
Hye K Im,
Hyekyong Im,
Hye Inkyong
Relatives & Associates: Sangin Kim
Email Addresses: imx****@yahoo.com
Address History: 1282 Sandy Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 521-7570
Address History: 1167 Brewster Road, Rochester, MI 48306;
1530 N Selfridge Boulevard, Clawson, MI 48017;
Rochester Hills, MI 48306
Relatives & Associates: Adrian Purvis
Address History: 2230 Silver Maple Lane, Lake Orion, MI 48359;
1530 N Selfridge Boulevard, Clawson, MI 48017;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): A Purvis
Relatives & Associates: Alison Purvis
Email Addresses: adr****@aol.com,
adr****@fcagroup.com,
adr****@wowway.com
Address History: 131 Headlands Drive, Hilton Head Island, SC 29926;
3415 East Natchez Trace, Fayetteville, AR 72703;
Rochester, MI 48306;
Cincinnati, OH 45255;
Bryn Mawr, PA 19010
Email Addresses: cli****@alleninst.com,
cli****@allensearch.com
Address History: 28482 Capraia Drive, Bonita Springs, FL 34135;
753 N Old Woodward Avenue, Birmingham, MI 48009;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Raymon Lundsten,
Raymond Lundsten Lundsten
Relatives & Associates: Aimee Lundsten
Anne Lundsten
Caitlin Lundsten
Matthew Lundsten
Nathan Lundsten
Address History: 66 Widewater Road, Hilton Head Island, SC 29926;
3415 E Natchez Trace, Fayetteville, AR 72703;
Lady Lake, FL 32159;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Leeann Allen
Address History: 14623 12th Avenue Se, Bothell, WA 98012;
1705 Ellis Drive Apt 12, Lawrence, KS 66044;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Mill Creek, WA 98012
Relatives & Associates: Xiaokun Liu
Phone Numbers: (425) 337-0863
Address History: 14623 12th Avenue Se, Bothell, WA 98012;
1282 Sandy Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Mill Creek, WA 98012
Aliases (AKA): Shwuyu Huang
Phone Numbers: (425) 948-7352
Address History: 66 Widewater Road, Hilton Head Island, SC 29926;
3415 E Natchez Trace, Fayetteville, AR 72703;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Cincinnati, OH 45255
Aliases (AKA): Clifford G Allen
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