Address History: 1781 Lady Bettye Drive, Carrollton, TX 75010; 
  1814 Vista Del Valle Drive, Arcadia, CA 91006; 
  Berkeley, CA 94709; 
  Glendale, CA 91202; 
  Lake Forest, CA 92630
  
Aliases (AKA):  Su Y Chang, 
  Sue Young Chang, 
  Sue Y Chang, 
  Susan Chang, 
  Su M Yu
  
Email Addresses:  sho****@yahoo.com
  
Address History: 3460 W 7th Street Apt 1105, Los Angeles, CA 90005; 
  401 S La Fayette Park Place Apt 404, Los Angeles, CA 90057
  
Aliases (AKA):  So Hee Kim, 
  Soo Yeon Kim
  
Address History: 1808 N Alvarado Street Apt 2, Los Angeles, CA 90026; 
  956 Elden Avenue Apt 15, Los Angeles, CA 90006
  
Aliases (AKA):  Hyo Sook Kim, 
  S Kim, 
  Hyo Sook Kim Helen
  
Email Addresses:  dan****@hotmail.com, 
  lee****@gmail.com, 
  man****@hotmail.com, 
  tho****@yahoo.com
  
Address History: 525 S Berendo Street Unit 408, Los Angeles, CA 90020; 
  7112 Apricot Drive, Irvine, CA 92618; 
  La Mirada, CA 90638; 
  North Hollywood, CA 91601; 
  Northridge, CA 91326
  
Aliases (AKA):  Soo J Chang, 
  Soo K Choi, 
  Soo Kyung Chot, 
  Soo K Ham, 
  Soo Kyung Ham
  
Email Addresses:  skk****@gmail.com
  
Address History: 525 S Berendo Street Unit 408, Los Angeles, CA 90020
  
Phone Numbers:  (213) 380-2818
  
Address History: 18311 Chester Meadow Lane, Houston, TX 77094; 
  420 S Occidental Boulevard Apt 103, Los Angeles, CA 90057
  
Aliases (AKA):  Sharon S An, 
  Sun D Kim
  
Address History: 1480 E Main Street, Bartow, FL 33830; 
  728 E Bella Vista Street, Lakeland, FL 33805; 
  Plant City, FL 33563; 
  Tampa, FL 33610; 
  Hobart, IN 46342
  
Aliases (AKA):  Tami P Asbury, 
  Tami P Avery, 
  Tami P Rodriguez, 
  Tammy Rodriguez
  
Email Addresses:  ima****@gmail.com, 
  tas****@worldnet.att.net
  
Address History: 4287 Will Rogers Drive, San Jose, CA 95129; 
  3618 Hillcrest Drive, Belmont, CA 94002; 
  Cupertino, CA 95014; 
  Los Angeles, CA 90057; 
  Milpitas, CA 95035
  
Aliases (AKA):  S Kim, 
  Un S Kim
  
Email Addresses:  adm****@arms-intl.com, 
  er1****@hotmail.com, 
  usk****@gmail.com
  
Address History: 14202 Nordic Drive, Houston, TX 77049; 
  5004 P/O Box, Alameda, CA 94501; 
  El Cajon, CA 92020; 
  Fontana, CA 92336; 
  Hesperia, CA 92345
  
Aliases (AKA):  Phillip Avery, 
  Phillip Douglas Avery
  
Email Addresses:  mtb****@aol.com, 
  mtb****@netzero.com, 
  mtb****@yahoo.com, 
  mtb****@yahoo.com, 
  mtb****@aol.com
  
Address History: 827 Fedora Street Apt I, Los Angeles, CA 90005; 
  3713 Gage Avenue, Bell, CA 90201; 
  Bell Gardens, CA 90201; 
  Granada Hills, CA 91344; 
  Norwalk, CA 90650
  
Aliases (AKA):  Kun Kin
  
Address History: 525 S Berendo Street Unit 208, Los Angeles, CA 90020; 
  701 Gramercy Drive, Los Angeles, CA 90005; 
  Torrance, CA 90505; 
  Chicago, IL 60645; 
  Allston, MA 02134
  
Aliases (AKA):  S Kim, 
  Sooyong Kim, 
  Sun Kim, 
  Sung Kim
  
Email Addresses:  key****@aol.com
  
Address History: 5 Cardinal Avenue, Aliso Viejo, CA 92656; 
  11901 176th Street Apt 244, Artesia, CA 90701; 
  Corona Del Mar, CA 92625; 
  Costa Mesa, CA 92627; 
  Garden Grove, CA 92841
  
Aliases (AKA):  S E Kim, 
  Seong Hyun Kim, 
  Sung-Yun Kim, 
  Sungmin Tom Kim, 
  Thomas S Kim
  
Email Addresses:  joh****@hotmail.com, 
  joh****@mail.com, 
  ski****@bks2.com, 
  ski****@mail2best.com, 
  tsk****@hotmail.com
  
Address History: 15127 Gault Street, Van Nuys, CA 91405; 
  115 Witham Road, Encinitas, CA 92024; 
  Los Angeles, CA 90045; 
  Marina Del Rey, CA 90292; 
  Newhall, CA 91321
  
Aliases (AKA):  P Avery
  
Address History: 269 S La Fayette Park Place Apt 4, Los Angeles, CA 90057
  
Phone Numbers:  (213) 380-2818 
  (213) 792-7286
  
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