Address History: 3584 Hart Common, Fremont, CA 94538;
2121 Risdon Road, Concord, CA 94518;
Los Gatos, CA 95032;
Walnut Creek, CA 94598
Aliases (AKA): Hyuan C Kim,
Hyun C Kim,
Hyunchul Kim
Email Addresses: and****@dell.com
Address History: 252 Wiget Lane, Walnut Creek, CA 94598;
2760 West Tregallas Road, Antioch, CA 94509;
Concord, CA 94518;
Fremont, CA 94538;
King City, CA 93930
Phone Numbers: (415) 756-1554
Address History: 7216 Jagged Rock Circle, Colorado Springs, CO 80927;
2760 West Tregallas Road, Antioch, CA 94509;
Concord, CA 94518;
Fremont, CA 94538;
King City, CA 93930
Aliases (AKA): Hyonchu Kim,
Hyon Chu Nunn
Email Addresses: anj****@msn.com
Address History: 5250 S Rainbow Boulevard Unit 1060, Las Vegas, NV 89118;
1630 Clayton Road Apt C1, Concord, CA 94520
Aliases (AKA): Sandra De,
Sandra De Falco,
Sandra S Medina,
Sandra S Schafer,
Sandra Sue
Relatives & Associates: Dominic De Falco
Dominic Defalco
Dominic Defalco
Sandra Defalco
Debbie Medina
Address History: 99 Summit Street Apt 3, Brooklyn, NY 11231;
2121 Risdon Road, Concord, CA 94518;
Lafayette, CA 94549;
Oakley, CA 94561;
New York, NY 10003
Aliases (AKA): Kimberly A Cross,
Kimberly Cross
Email Addresses: kim****@att.net,
kim****@hotmail.com,
kim****@pacbell.net,
lit****@yahoo.com
Address History: 125 S Virginia Avenue, Belleville, IL 62220;
27 W Oak Avenue, Flagstaff, AZ 86001;
Concord, CA 94518;
Centralia, IL 62801;
Springfield, MO 65807
Aliases (AKA): Dan Cross
Address History: 130 Cemetery Street, Archbald, PA 18403;
3243 Claudia Drive, Concord, CA 94519;
Pittsburg, CA 94565;
Burnsville, MN 55337;
Cresco, PA 18326
Aliases (AKA): Stella I Olivera,
Stella Oliveras
Relatives & Associates: Christ Oliveras
Christine Oliveras
Edward Oliveras
Francisca Oliveras
Frank Oliveras
Address History: 2709 Ann Drive, Big Spring, TX 79720;
2121 Risdon Road, Concord, CA 94518;
San Francisco, CA 94133;
Fort Walton Beach, FL 32548;
Miami, FL 33176
Aliases (AKA): David Woods
Relatives & Associates: Lorie Papi
Address History: 7216 Jagged Rock Circle, Colorado Springs, CO 80927;
2760 West Tregallas Road, Antioch, CA 94509;
Concord, CA 94521;
Fremont, CA 94538;
Garden Grove, CA 92844
Aliases (AKA): Edward Youngsu Kim,
Hynchu Youngsu Kim,
Yogsu Edward Kim,
Yongsu Edward Kim
Email Addresses: anj****@msn.com,
kim****@att.net,
yon****@gmail.com
Address History: 410 Pointe Summit, Scranton, PA 18508;
3243 Claudia Drive, Concord, CA 94519;
Burnsville, MN 55306;
Saint Paul, MN 55122;
Cresco, PA 18326
Relatives & Associates: Stella Olivera
Christ Oliveras
Christine Oliveras
Edward Oliveras
Francisca Oliveras
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