Address History: 14782 Bowling Green Street, Westminster, CA 92683;
2643 East Hempstead Circle, Anaheim, CA 92806;
Fullerton, CA 92835;
Garden Grove, CA 92843;
Huntington Beach, CA 92649
Aliases (AKA): Phong Thanh Hang
Email Addresses: dml****@aol.com,
doa****@mail.chapman.edu,
pho****@e-bankcard.com,
pho****@e-bankcard.com,
pmd****@adelphia.net
Address History: 2901 Brookhavenrun Circle, Duluth, GA 30097;
6536 Psc 400 Box, Apo, AP 96273;
Bell, CA 90201;
Cerritos, CA 90703;
Diamond Bar, CA 91765
Aliases (AKA): Young Fran,
Young Jun Fran,
Jun Kim,
Sean Kim,
Young Jun Kim
Email Addresses: sea****@yahoo.com
Address History: 6932 Cottonwood Lane, Buena Park, CA 90621;
1401 Baywood Drive, Brea, CA 92821;
Cypress, CA 90630;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Edward G Chung
Address History: 1089 W Exchange Parkways Apt 2305, Allen, TX 75013;
403 Breezewood Court, Covington, KY 41016;
Athens, TX 75751;
Dallas, TX 75287;
Mc Kinney, TX 75070
Aliases (AKA): Heidi L Chamberlin,
Heidi L Jones
Email Addresses: hei****@e-bankcard.com,
hei****@hotmail.com
Address History: 811 S Lucerne Boulevard Apt 401, Los Angeles, CA 90005;
129 S Rexford Drive, Beverly Hills, CA 90212;
Monterey Park, CA 91754;
Napa, CA 94558;
Pasadena, CA 91106
Aliases (AKA): Ana K Kim,
Ann A Kim,
Ann K Kim,
Anna K Kim,
Anne E Kim
Email Addresses: ann****@e-bankcard.com,
ann****@yahoo.com,
ann****@rediffmail.com,
fin****@hotmail.com,
jen****@hotmail.com
Address History: 3016 Igou Crossing Drive, Chattanooga, TN 37421;
7000 La Palma Avenue Apt B204, Buena Park, CA 90620;
Los Angeles, CA 90005;
Montrose, CA 91020;
Torrance, CA 90504
Aliases (AKA): Jae Hyung,
J I Park,
Jason Park,
Jay Park
Address History: 1327 Centinela Avenue, Inglewood, CA 90302;
625 Howland Drive Apt 1, Inglewood, CA 90301;
Los Angeles, CA 90047
Aliases (AKA): K Lee
Address History: 16358 Ranmore Drive, Hacienda Heights, CA 91745;
1801 Ewing Court # 26, Hacienda Heights, CA 91745;
Los Angeles, CA 90005;
Flushing, NY 11354
Aliases (AKA): Gary Shin
Email Addresses: don****@e-bankcard.com
Address History: 2254 Evans Street, Fullerton, CA 92833;
112 N 1st Street, Alhambra, CA 91801;
Azusa, CA 91702;
Cypress, CA 90630;
Hacienda Heights, CA 91745
Aliases (AKA): J H Cho,
Jae K Cho,
James Seunghoon Cho,
Jay Cho,
Jae Kyung Kim
Email Addresses: aut****@hotmail.com,
gmc****@comcast.net,
gon****@yahoo.com,
jae****@yahoo.com,
jae****@gmail.com
Address History: 2051 W 94th Place, Los Angeles, CA 90047;
2929 190th Street Apt 232, Redondo Beach, CA 90278
Relatives & Associates: John Lee
Virginia Lee
Phone Numbers: (213) 365-1122
(323) 757-5848
(323) 777-5076
Address History: 1736 W 125th Street, Los Angeles, CA 90047;
8655 Belford Avenue, Los Angeles, CA 90045;
North Hollywood, CA 91605
Aliases (AKA): John Allen,
John Beyer,
John Coleman,
John K Lee,
John Lee
Address History: 16641 Harroway Avenue, Cerritos, CA 90703;
5627 Seaside Heights Drive, Rancho Palos Verdes, CA 90275
Aliases (AKA): Carolyn Change
Email Addresses: c.c****@ebankcardservice.com,
car****@e-bankcard.com,
car****@hellokpop.com
Address History: 2051 W 94th Place, Los Angeles, CA 90047;
1736 W 125th Street, Los Angeles, CA 90047;
Redondo Beach, CA 90278
Phone Numbers: (213) 365-1122
(213) 947-8822
(310) 204-4323
(310) 695-6564
(323) 757-5848
Address History: 4222 Exultant Drive, Rancho Palos Verdes, CA 90275;
761 Redlands Place, Bonita, CA 91902;
Canoga Park, CA 91304;
Chula Vista, CA 91913;
Fullerton, CA 92833
Aliases (AKA): Patrick Sung Hong,
Patrick Sungdoo Hong,
Sung D Hong,
Patrick Ko,
Patrick Ko'hong
Email Addresses: bnk****@aol.com,
bnk****@frontiernet.net,
bnk****@gmail.com,
bnk****@gmail.com,
bnk****@yahoo.com
Address History: 702 Del Monte Viaduct, Palos Verdes Peninsula, CA 90274;
1108 Arapahoe Street Apt 6, Los Angeles, CA 90006;
Palos Verdes Estates, CA 90274;
Rancho Palos Verdes, CA 90275;
Woodland Hills, CA 91367
Aliases (AKA): James J Huh
Email Addresses: f4e****@gmail.com,
j-h****@northwestern.edu,
jam****@gmail.com,
jec****@prodigy.com,
jec****@prodigy.com
Address History: 746 S Burlington Avenue Apt 302, Los Angeles, CA 90057;
817 S Burlington Avenue Apt 304, Los Angeles, CA 90057
Aliases (AKA): Kisang Lee
Address History: 3055 Wilshire Boulevard, Los Angeles, CA 90010
Phone Numbers: (213) 365-1122
Address History: 13216 Gainsway Court, La Mirada, CA 90638;
1065 W Aspen Avenue, Gilbert, AZ 85233;
Phoenix, AZ 85098;
Fullerton, CA 92833;
Irvine, CA 92618
Email Addresses: ded****@aol.com
Address History: 3083 Geneva Avenue, Daly City, CA 94014;
3125 Jennings Street, San Francisco, CA 94124
Phone Numbers: (213) 365-1122
Email Addresses: jia****@e-bankcard.com
Address History: 680 N 6th Street Apt 2409, San Jose, CA 95112;
25938 Kay Avenue Apt 313, Hayward, CA 94545;
Irvine, CA 92620;
Redwood City, CA 94065;
San Bruno, CA 94066
Aliases (AKA): Kisang Sang Lee
Email Addresses: joh****@yahoo.com
Address History: 3807 Wilshire Boulevard Suite 600, Los Angeles, CA 90010;
4001 Wilshire Boulevard, Los Angeles, CA 90010
Phone Numbers: (213) 365-1122
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