Address History: 4934 Maplewood Avenue Apt 8, Los Angeles, CA 90004; 
  9305 Charleville Boulevard, Beverly Hills, CA 90212; 
  Seal Beach, CA 90740; 
  Tustin, CA 92782; 
  West Covina, CA 91792
  
Aliases (AKA):  Joyce Eui Kim
  
Email Addresses:  ben****@gmail.com, 
  cal****@hotmail.com, 
  e.j****@hotmail.com, 
  gyu****@yahoo.com, 
  inm****@hotmail.com
  
Address History: 7840 Vineyard Avenue, Rancho Cucamonga, CA 91730; 
  3104 Montrose Avenue Apt 10, La Crescenta, CA 91214; 
  Los Angeles, CA 90018; 
  Federal Way, WA 98003; 
  Tacoma, WA 98445
  
Address History: 3507 Glenhurst Avenue, Los Angeles, CA 90039; 
  463 S Rexford Drive Apt 102, Beverly Hills, CA 90212
  
Aliases (AKA):  Sun Kim Chong, 
  Sang Mei Kim, 
  Seung Park, 
  Sun Park, 
  Sung Ai Park
  
Email Addresses:  ard****@earthlink.net, 
  ber****@yahoo.com, 
  bra****@gmail.com, 
  cjp****@yahoo.com, 
  jam****@gmail.com
  
Address History: 721 Torden Lane Se, Olympia, WA 98513; 
  1304 Bastogne Court Apt A, Fort Wainwright, AK 99703; 
  Buena Park, CA 90621; 
  Cerritos, CA 90703; 
  Downey, CA 90242
  
Aliases (AKA):  Young Hwan Don-Kim, 
  Yong Donkim, 
  J Kim, 
  Joonyoung Kim, 
  Yong A Kim
  
Email Addresses:  ids****@yahoo.com, 
  inn****@yahoo.com, 
  jst****@yahoo.com, 
  lee****@gmail.com, 
  sec****@kimwalton.com
  
Address History: 1106 1/8 S Kingsley Drive, Los Angeles, CA 90006; 
  2138 E Nord Street, Compton, CA 90222
  
Aliases (AKA):  Margarita Duarte
  
Relatives & Associates:  Margarita Santiago
  
Address History: 13136 Saxony Boulevard, Fishers, IN 46037; 
  143 N Commonwealth Avenue Apt 3, Los Angeles, CA 90004; 
  Indianapolis, IN 46220; 
  Lebanon, IN 46052; 
  Seattle, WA 98109
  
Aliases (AKA):  K Layden, 
  Katherine Layden, 
  Katie E Layden, 
  Katie Mc, 
  Katie Mc Cullough
  
Address History: 2371 W 18th Street Apt 4, Los Angeles, CA 90019; 
  555035 Po Box, Los Angeles, CA 90055; 
  Pico Rivera, CA 90660; 
  San Diego, CA 92154; 
  South Gate, CA 90280
  
Aliases (AKA):  Hong Kim
  
Phone Numbers:  (213) 365-1456 
  (213) 381-6553 
  (213) 382-0891 
  (213) 382-4955 
  (213) 383-0890
  
Address History: 18380 Fairway Oaks Square, Leesburg, VA 20176; 
  3375 Gingham Court, Chino Hills, CA 91709; 
  Cypress, CA 90630; 
  Los Angeles, CA 90005; 
  Denver, CO 80211
  
Aliases (AKA):  Sang Won Kim, 
  Sang Won W Kim
  
Email Addresses:  d2t****@gmail.com, 
  jin****@gmail.com, 
  kih****@gmail.com
  
Address History: 811 S Gramercy Place Apt 205, Los Angeles, CA 90005; 
  234 S Gale Drive Apt 107, Beverly Hills, CA 90211; 
  Fullerton, CA 92833
  
Aliases (AKA):  Rodger Kim, 
  Roger Kim
  
Email Addresses:  hyu****@hotmail.com, 
  rgr****@yahoo.com, 
  rgr****@yahoo.com, 
  rgr****@gmail.com, 
  rki****@gbm.net
  
Address History: 233 S Hobart Boulevard Apt 302, Los Angeles, CA 90004; 
  618 Glenwood Road Apt 12, Glendale, CA 91202; 
  Tujunga, CA 91042
  
Aliases (AKA):  Chong Y Kim
  
Relatives & Associates:  Andy Kim 
  Byung Kim 
  Charles Kim 
  Chong Kim 
  Chong Kim
  
Email Addresses:  cho****@swbell.net
  
Address History: 233 S Hobart Boulevard Apt 103, Los Angeles, CA 90004; 
  445 S Serrano Avenue, Los Angeles, CA 90020
  
Aliases (AKA):  Ki C Kim, 
  Kichon C Kin
  
Address History: 3470 Wilshire Boulevard Ste 885, Los Angeles, CA 90010; 
  12733 Charlwood Street, Cerritos, CA 90703; 
  Irvine, CA 92618; 
  Newhall, CA 91321; 
  Riverside, CA 92507
  
Aliases (AKA):  Andrew Y Kim, 
  Andy K Kim, 
  Ki H Kim, 
  Andy Kimm
  
Email Addresses:  aki****@trace3.com, 
  aki****@gmail.com
  
Address History: 7028 Rockridge Lane, Fayetteville, NC 28306; 
  2651 Midvale Avenue, Los Angeles, CA 90064; 
  San Diego, CA 92154; 
  South Gate, CA 90280; 
  Fort Sill, OK 73503
  
Address History: 20 Middle Street, Ansonia, CT 06401; 
  1106 S Kingsley Drive, Los Angeles, CA 90006; 
  Bridgeport, CT 06610; 
  Newark, NJ 07107
  
Aliases (AKA):  Margarita Duarte, 
  Margarita Mojica, 
  M Santiago
  
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