Address History: 10719 Fallsbridge Drive, Houston, TX 77065; 
  4229 Moore Loop Apt D, Fort Campbell, KY 42223; 
  Rayville, LA 71269
  
Address History: 48748 Valley Drive, Aguanga, CA 92536; 
  3790 Ming Avenue, Bakersfield, CA 93309; 
  Buena Park, CA 90621; 
  Corona, CA 92879; 
  Fontana, CA 92335
  
Aliases (AKA):  Don Y Kim, 
  Donald Kim, 
  Young D Kim, 
  Young Dae Kim, 
  Young-Ae Kim
  
Email Addresses:  han****@yahoo.com, 
  kyn****@gmail.com, 
  ste****@yahoo.com
  
Address History: 1318 Songbird Way, Torrance, CA 90501; 
  3599 W Greentree Circle Unit C, Anaheim, CA 92804; 
  Gardena, CA 90247; 
  Los Angeles, CA 90005; 
  Redondo Beach, CA 90278
  
Aliases (AKA):  Hye Kim
  
Phone Numbers:  (213) 221-7076 
  (213) 265-7869 
  (213) 621-4453 
  (213) 625-1142 
  (213) 628-3329
  
Email Addresses:  hye****@hotmail.com
  
Address History: 2851 S Valley View Boulevard Unit 1100, Las Vegas, NV 89102; 
  50 Justin Circle, Alameda, CA 94502; 
  Brea, CA 92821; 
  Castaic, CA 91384; 
  Granada Hills, CA 91344
  
Aliases (AKA):  Jung Rim Huh, 
  Jung R Huh Kim, 
  Jung Rim Huh-Kim, 
  Jung R Huhkim, 
  Jae Y Kim
  
Email Addresses:  b.g****@gmail.com, 
  cac****@yahoo.com, 
  dte****@gmail.com, 
  ero****@yahoo.com, 
  gkg****@hanmail.net
  
Address History: 629 Traction Avenue Apt 240, Los Angeles, CA 90013; 
  66 Walter Way, Buena Park, CA 90621; 
  Cerritos, CA 90703; 
  Fullerton, CA 92833; 
  Glendale, CA 91208
  
Aliases (AKA):  Hee C Kim
  
Email Addresses:  edd****@2030cloud.com, 
  kan****@gmail.com
  
Address History: 520 W Wilson Avenue Apt 104, Glendale, CA 91203; 
  2800 Plaza Del Amo Unit 365, Torrance, CA 90503
  
Aliases (AKA):  Christine Kyung Kim, 
  Mi Hye Kim, 
  Min Kyung Kim, 
  Su Min Kim, 
  Su-Min L Kim
  
Address History: 1100 W Edgeware Road, Los Angeles, CA 90026
  
Phone Numbers:  (213) 265-7869
  
Address History: 18124 Acre Street, Northridge, CA 91325; 
  1199 Po Box, Agoura Hills, CA 91376; 
  Canyon Country, CA 91351; 
  Lancaster, CA 93536; 
  Los Angeles, CA 90026
  
Phone Numbers:  (213) 221-7076 
  (213) 221-7989 
  (213) 265-7869 
  (213) 613-1073 
  (213) 613-1609
  
Email Addresses:  mar****@tiveco.com, 
  mar****@gateway.com, 
  mon****@kw.com
  
Address History: 832 Lynnhaven Lane, La Canada Flintridge, CA 91011; 
  1199 Po Box, Agoura Hills, CA 91376; 
  Alhambra, CA 91801; 
  Fullerton, CA 92835; 
  Los Angeles, CA 90027
  
Aliases (AKA):  Hyewon Kim Choi, 
  Hyewon K Choi, 
  Hye Won Kim
  
Phone Numbers:  (213) 221-7076 
  (213) 221-7989 
  (213) 265-7869 
  (213) 613-1073 
  (213) 613-1609
  
Email Addresses:  lau****@gmail.com, 
  mon****@kw.com
  
Address History: 629 Traction Avenue Apt 240, Los Angeles, CA 90013; 
  16141 High Tor Drive, Hacienda Heights, CA 91745; 
  Oceanside, CA 92057; 
  Pacoima, CA 91331; 
  Torrance, CA 90501
  
Aliases (AKA):  Kyong H Kim, 
  Kyong Soo Kim, 
  Kyunghee Kim
  
Email Addresses:  cam****@gmail.com, 
  dan****@sbcglobal.net, 
  eek****@hotmail.com, 
  jir****@hotmail.com, 
  jir****@hotmail.com
  
Address History: 2303 Rogers Drive, Alhambra, CA 91803; 
  1010 Whitewater Drive, Fullerton, CA 92833; 
  Los Angeles, CA 90012; 
  Boston, MA 02116; 
  Mc Lean, VA 22101
  
Aliases (AKA):  Andres Kim, 
  Andy Kim
  
Relatives & Associates:  Jeannie Cheung 
  Jung Choi 
  Alex Kim 
  Alexander Kim 
  Andrew Kim
  
Email Addresses:  and****@hotmail.com, 
  bud****@hotmail.com, 
  cod****@yahoo.com, 
  jck****@hotmail.com, 
  joh****@mystree.com
  
Address History: 20 Gardner Place Apt 88, Oneonta, NY 13820; 
  21351 Sand Dollar Lane, Huntington Beach, CA 92646; 
  Los Angeles, CA 90027; 
  Montrose, CA 91020; 
  Boston, MA 02116
  
Aliases (AKA):  Eunjung Jung Kim, 
  Jung H Kim
  
Address History: 804 S Lucerne Boulevard, Los Angeles, CA 90005; 
  410 S Commonwealth Avenue Apt 1, Los Angeles, CA 90020; 
  Washington, DC 20002; 
  Chicago, IL 60654
  
Aliases (AKA):  Kyong J Kim, 
  Kyung J Kim, 
  Kyung Hi Kim
  
Phone Numbers:  (213) 221-7076 
  (213) 221-7989 
  (213) 265-7869 
  (213) 266-8585 
  (213) 278-0363
  
Address History: 18417 S Dalton Avenue, Gardena, CA 90248; 
  16815 S Raymond Avenue, Gardena, CA 90247; 
  Rohnert Park, CA 94928; 
  Torrance, CA 90504
  
Aliases (AKA):  Andrew Anselmo Alvillar
  
Relatives & Associates:  April Alvillar 
  Elizabeth Alvillar 
  Felix Alvillar 
  Gloria Alvillar 
  Jeanne Alvillar
  
Email Addresses:  dre****@msn.com, 
  dre****@yahoo.com, 
  dre****@ymail.com, 
  liz****@yahoo.com, 
  sho****@yahoo.com
  
Address History: 16085 Sierra Pass Way, Hacienda Heights, CA 91745; 
  65 Frances Circle, Buena Park, CA 90621; 
  Glendale, CA 91204; 
  Los Angeles, CA 90013
  
Aliases (AKA):  J Han, 
  Jinyi Y Han, 
  Michelle J Han, 
  Michelle Kim
  
Address History: 2514 N Commonwealth Avenue, Los Angeles, CA 90027; 
  1015 Crocker Street Ste R22, Los Angeles, CA 90021; 
  Chicago, IL 60611; 
  New York, NY 10018
  
Aliases (AKA):  Jung Hwa Kim, 
  Junghwa Kim
  
Address History: 629 Traction Avenue Apt 250, Los Angeles, CA 90013; 
  1010 Whitewater Drive, Fullerton, CA 92833; 
  Glendale, CA 91203; 
  Grand Terrace, CA 92313; 
  La Canada Flintridge, CA 91011
  
Aliases (AKA):  Sang Hee Han, 
  Sang B Kim, 
  Sanghee H Kim, 
  Sanghee Marcus, 
  Sanghee Park
  
Email Addresses:  edd****@2030cloud.com, 
  gra****@yahoo.com, 
  han****@yahoo.com, 
  san****@gmail.com
  
Address History: 629 Traction Avenue Apt 617, Los Angeles, CA 90013; 
  4513 Palm Drive, La Canada Flintridge, CA 91011
  
Phone Numbers:  (213) 265-7869 
  (213) 625-1142 
  (818) 952-0912
  
Address History: 629 Traction Avenue Apt 440, Los Angeles, CA 90013; 
  2245 S Beverly Glen Boulevard Apt 308, Los Angeles, CA 90064; 
  San Ramon, CA 94582; 
  West Lafayette, IN 47906; 
  Pittsburgh, PA 15206
  
Address History: 3025 Courthouse Drive W Apt 3c, West Lafayette, IN 47906; 
  1355 Commerce Drive Apt 1203, Auburn, AL 36830; 
  Valley, AL 36854; 
  Mesa, AZ 85202; 
  Tempe, AZ 85281
  
Aliases (AKA):  S Kim, 
  Sang Kim, 
  Sungsoo Kim
  
Phone Numbers:  (213) 221-7834 
  (213) 265-7869 
  (213) 613-1073 
  (213) 625-1142 
  (213) 626-1246
  
Address History: 2848 Sunset Place Apt 303, Los Angeles, CA 90005; 
  394 Po Box, Artesia, CA 90702; 
  Buena Park, CA 90621; 
  Cerritos, CA 90703; 
  Fullerton, CA 92835
  
Aliases (AKA):  Tae Ik Kim, 
  Tae H Kim, 
  Tae J Lim
  
Address History: 3439 Padua Avenue, Claremont, CA 91711; 
  336 S Occidental Boulevard Apt 602, Los Angeles, CA 90057
  
Aliases (AKA):  Min Kim, 
  Su Min L Kim
  
Phone Numbers:  (213) 221-7258 
  (213) 265-7869 
  (213) 613-4341 
  (213) 625-1142 
  (213) 628-3329
  
Address History: 969 Verona Drive, Fullerton, CA 92835; 
  1199 Po Box, Agoura Hills, CA 91376; 
  Anaheim, CA 92805; 
  Bellflower, CA 90706; 
  Beverly Hills, CA 90210
  
Aliases (AKA):  Kim Hyung Don, 
  Kim Don Hyung, 
  Mi Hye Kim, 
  Mi H Kim, 
  Mi-Hye Kim
  
Email Addresses:  cyn****@gmail.com, 
  jan****@adelphia.net, 
  jan****@gmail.com, 
  kel****@yahoo.com, 
  mi@****@urban-concepts.com
  
Address History: 267 S San Pedro Street Unit 511, Los Angeles, CA 90012; 
  3612 Peralta Boulevard, Fremont, CA 94536; 
  San Jose, CA 95136; 
  San Leandro, CA 94578; 
  San Ramon, CA 94582
  
Aliases (AKA):  Kim Ik Iksuk, 
  Kim Suk Suk
  
Phone Numbers:  (213) 221-7258 
  (213) 265-7869 
  (213) 625-1142 
  (213) 628-3329 
  (310) 470-7831
  
Address History: 16747 1/2 Parkside Avenue, Cerritos, CA 90703; 
  16747 Parkside Avenue, Cerritos, CA 90703; 
  Gardena, CA 90248; 
  Los Angeles, CA 90012; 
  Maywood, CA 90270
  
Aliases (AKA):  Ann Young Kim, 
  Anna Young Kim, 
  Annie Young Kim, 
  Young Bok Kim
  
Email Addresses:  kyn****@gmail.com
  
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