Address History: 3240 Henry Hudson Parkways Apt 6p, Bronx, NY 10463;
3530 Henry Hudson Parkway Apartment 6m, Bronx, NY 10463;
Flushing, NY 11355;
New York, NY 10163;
Spring Valley, NY 10977
Aliases (AKA): Jin Sook Han,
Kimmy S Han,
Jin Sook Kim
Address History: 720 Emerald Drive, Lafayette, IN 47905;
1014 Happy Hollow Road, West Lafayette, IN 47906;
Belleville, MI 48111;
Canton, MI 48187;
Monsey, NY 10952
Aliases (AKA): Hong Xu
Address History: 279 S Atlantic Boulevard Apt E, Monterey Park, CA 91754;
17223 Parkvalle Avenue, Cerritos, CA 90703;
La Palma, CA 90623;
Los Angeles, CA 90022;
East Hanover, NJ 07936
Aliases (AKA): Kuang Shan Lin,
Kuang S Lin,
Kuangshan Lin,
Shan Lin
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