Address History: 3160 W 5th Street Apt 302, Los Angeles, CA 90020;
2920 Malaga Circle # 16, Diamond Bar, CA 91765;
La Crescenta, CA 91214;
La Habra, CA 90631;
Monterey Park, CA 91754
Aliases (AKA): Chun Hee Ban,
Chun H Ban,
Chun Hee,
Lee C Hee,
Chung Ok Lee
Email Addresses: con****@gmail.com,
hyu****@gmail.com,
hyu****@juno.com,
hyu****@yahoo.com,
mar****@aol.com
Address History: 10546 Clancey Avenue, Downey, CA 90241;
11708 Horton Avenue, Downey, CA 90241;
Los Angeles, CA 90020;
South Gate, CA 90280
Phone Numbers: (562) 904-6162
Address History: 3160 W 5th Street Apt 302, Los Angeles, CA 90020
Aliases (AKA): Sung S Kim
Address History: 525 S Ardmore Avenue Apt 238, Los Angeles, CA 90020;
7911 Louise Lane, La Palma, CA 90623;
Mountain View, CA 94040;
Pacific Palisades, CA 90272
Aliases (AKA): Jong Huoon Kim,
Jong Ah Kim,
Jung Huoon Kim,
Kate Kim,
Catherine Yoo
Email Addresses: cat****@aol.com,
d_h****@hotmail.com,
hel****@gmail.com,
jen****@yahoo.com,
kat****@bellsouth.com
Address History: 1137 4th Avenue, Los Angeles, CA 90019;
3155 Montrose Avenue, La Crescenta, CA 91214;
Temple City, CA 91780
Aliases (AKA): Jason Kim,
Yang Kim,
Yong Gee Kim,
Yong-Nam Kim,
Young S Kim
Address History: 1155 S Westmoreland Avenue Apt 201, Los Angeles, CA 90006;
144 S Berendo Street, Los Angeles, CA 90004
Aliases (AKA): Mun K Holloway,
Sharon K Lee
Phone Numbers: (213) 388-1367
Address History: 1137 4th Avenue, Los Angeles, CA 90019;
118 Arbuckle Avenue, Folsom, CA 95630;
La Crescenta, CA 91214;
Temple City, CA 91780;
Tujunga, CA 91042
Aliases (AKA): Angela Hill Kim,
Angie Kim,
Sang S Kim,
Sun Hee Kim,
Sung Hwan Kim
Address History: 728 E Olive Avenue, Burbank, CA 91501;
206 N Myers Street Apt C, Burbank, CA 91506;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90005;
North Hollywood, CA 91601
Aliases (AKA): Joanne Lee
Address History: 639 S Commonwealth Avenue Apt 1104, Los Angeles, CA 90005;
131 S Bayberry Court, Anaheim, CA 92807;
La Palma, CA 90623;
West Covina, CA 91792
Address History: 2117 Weatherly Place, Fullerton, CA 92833;
18712 Bechard Place, Cerritos, CA 90703;
Compton, CA 90220;
Dublin, CA 94568;
Los Angeles, CA 90020
Aliases (AKA): Ki Y Bek
Address History: 5511 W 149th Place Unit 13, Hawthorne, CA 90250;
411 S Virgil Avenue Apt 304, Los Angeles, CA 90020;
Flushing, NY 11355;
Fresh Meadows, NY 11365;
Little Neck, NY 11362
Phone Numbers: (718) 353-9339
Address History: 26212 Shady Glen Street, Murrieta, CA 92563;
9383 El Valle Avenue # 5, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Los Angeles, CA 90004;
Santa Ana, CA 92701
Email Addresses: afa****@netzero.net,
des****@msn.com,
fal****@aol.com
Address History: 16219 Sierra Pass Way, Hacienda Heights, CA 91745;
8011 San Lazaro Circle, Buena Park, CA 90620;
Diamond Bar, CA 91765;
Los Angeles, CA 90005;
Pioneer, CA 95666
Aliases (AKA): Hyung J Darle,
H Park,
Hyong J Park,
Hyun Hee Park,
Hyung Jin Park
Address History: 2501 Foothill Boulevard Apt 4, La Crescenta, CA 91214;
7701 Franklin Street Apt 6, Buena Park, CA 90621;
Los Angeles, CA 90020
Address History: 11236 Terra Vista Parkways Apt 65, Rancho Cucamonga, CA 91730;
2540 Country Hills Road Apt 174, Brea, CA 92821;
Downey, CA 90242;
Los Angeles, CA 90004;
San Diego, CA 92122
Aliases (AKA): Heather K Lee,
J Y Lee,
Jae Hee Lee,
Jae H Yang
Email Addresses: aki****@msn.com,
ara****@yahoo.com,
bum****@gmail.com,
che****@hotmail.com,
cmo****@yahoo.com
Address History: 4210 Colden Street Apt 708, Flushing, NY 11355;
411 S Virgil Avenue Apt 304, Los Angeles, CA 90020
Aliases (AKA): S Choi
Address History: 3014 Laguna Drive, Amarillo, TX 79110;
1107 North Palm Street, Gilbert, AZ 85234;
Lompoc, CA 93437;
Los Angeles, CA 90006;
Paramount, CA 90723
Address History: 14340 41st Avenue Apt 6c, Flushing, NY 11355;
411 S Virgil Avenue Apt 304, Los Angeles, CA 90020;
Bergenfield, NJ 07621;
Little Neck, NY 11362
Aliases (AKA): Jeff H Choi
Phone Numbers: (718) 353-8043
(718) 353-9339
Address History: 4232 Nw Diamondback Drive, Beaverton, OR 97006;
10546 Clancey Avenue, Downey, CA 90241;
Los Angeles, CA 90020;
South Gate, CA 90280
Aliases (AKA): Seng S Ham
Phone Numbers: (562) 904-6162
Address History: 14210 Roosevelt Avenue Apt 511, Flushing, NY 11354;
3160 W 5th Street Apt 302, Los Angeles, CA 90020
Relatives & Associates: Silvia Choi
Address History: 1130 N Union Court Apt 121, Bloomington, IN 47408;
930 Figueroa Terrace Apt 410, Los Angeles, CA 90012
Aliases (AKA): Sun Lee,
Sungchoon Lee
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