Address History: 5806 Timber Ridge Drive, Prospect, KY 40059;
3111 N Damen Avenue Unit 1, Chicago, IL 60618;
Highland Park, IL 60035;
Lake Forest, IL 60045;
Danville, KY 40422
Aliases (AKA): Loden Arkema,
Clarisa L Stevens,
Clarissa Stevens,
Loden Stevens
Address History: 5806 Timber Ridge Drive, Prospect, KY 40059;
2034 N Bissell Street Apt 2, Chicago, IL 60614;
Louisville, KY 40207;
Grand Rapids, MI 49503;
Muskegon, MI 49445
Aliases (AKA): Trent D Arkema
Email Addresses: tar****@dacgroup.com,
tar****@leapfrogonline.com,
tar****@gmail.com,
tre****@smartboxwebmarketing.com
Address History: 452 Campobello Street, San Diego, CA 92130;
4552 Campobello Street, San Diego, CA 92130;
Washington, DC 20005;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Ken Yu,
Keun Y Yu
Email Addresses: par****@hotmail.com
Address History: 452 Campobello Street, San Diego, CA 92130;
4552 Campobello Street, San Diego, CA 92130;
Washington, DC 20005;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Suk Yu
Phone Numbers: (502) 649-4628
(502) 895-0840
Address History: 4552 Campobello Street, San Diego, CA 92130;
9725 Scranton Road, San Diego, CA 92121;
Louisville, KY 40207;
Prospect, KY 40059;
Columbus, OH 43210
Aliases (AKA): Eun Young Yu
Relatives & Associates: Hannah Yu
Helena Yu
Joseph Yu
Ken Yu
Ken Yu
Phone Numbers: (502) 895-0840
Address History: 7315 Maria Avenue, Louisville, KY 40222;
4304 Twin Elms Court, Louisville, KY 40241;
Prospect, KY 40059
Phone Numbers: (520) 777-7509
Address History: 4304 Twin Elms Court, Louisville, KY 40241;
912 Talon Way, Birmingham, AL 35242;
Tucson, AZ 85748;
Clayton, CA 94517;
Walnut Creek, CA 94598
Aliases (AKA): Eliades Sarmient
Relatives & Associates: Rebecca Poe
Blake Sarmiento
Delfina Sarmiento
Eliades Sarmiento
Joel Sarmiento
Email Addresses: eli****@yahoo.com
Address History: 156 N Arden Boulevard, Los Angeles, CA 90004;
12811 Garden Grove Boulevard Apt 321, Garden Grove, CA 92843;
Huntington Beach, CA 92649;
La Mirada, CA 90638;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Keun Y Lee
Email Addresses: keu****@twcny.rr.com
Address History: 2641 Cypress Point Drive, Fullerton, CA 92833;
16715 Hampton Court, Cerritos, CA 90703;
Los Angeles, CA 90004;
Santa Ana, CA 92703;
South Gate, CA 90280
Aliases (AKA): C Lee
Address History: 913 Brentwood Northeast Court, Cullman, AL 35055;
1516 5th Avenue Se, Cullman, AL 35055;
Huntsville, AL 35898;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Charles M Easterwood
Relatives & Associates: Janice Apel
Stacy Blair
Charles Easterwood
Felix Easterwood
Jennifer Easterwood
Email Addresses: cea****@hotmail.com,
cha****@yahoo.com,
cha****@att.net
Address History: 288 Moon Crescent, Irvine, CA 92602;
1326 Carhart Circle, Fullerton, CA 92833;
Garden Grove, CA 92843;
Moorpark, CA 93021;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Ane Young Choi,
Jane J Choi,
Jean N Choi,
Young J Choi,
Jane Lee
Email Addresses: ich****@gmail.com,
lee****@gmail.com,
tar****@yahoo.com
Address History: 288 Moon Crescent, Irvine, CA 92602;
13729 Blue Ridge Way, Moorpark, CA 93021;
San Jose, CA 95123;
Thousand Oaks, CA 91362;
Louisville, KY 40206
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