Address History: 8354 Telegraph Road, Downey, CA 90240;
535 S Motif Street, Anaheim, CA 92805;
Buena Park, CA 90621;
Garden Grove, CA 92844;
La Palma, CA 90623
Aliases (AKA): Austin Yong Ho,
Austin Yong Ho Kim,
A Lobasso Kim,
A I Kim,
Austin Kim
Email Addresses: adr****@gmail.com,
eth****@gmail.com,
jen****@gmail.com,
kim****@hotmail.com,
kyr****@hotmail.com
Address History: 740 Star Meadow Drive, Prosper, TX 75078;
471 E Newport Drive, Fresno, CA 93730;
Irvine, CA 92606;
Los Angeles, CA 90006;
San Francisco, CA 94114
Aliases (AKA): S U Choi,
Suk Yi Choi,
S Kim,
So Y Kim,
Soo Y Kim
Address History: 11148 Vista Sorrento Parkways Apt 301, San Diego, CA 92130;
1204 Paloma Street, Los Angeles, CA 90021
Aliases (AKA): So Y Kim,
Soo Jung Lee
Address History: 17735 Kinzie Street Unit 209, Northridge, CA 91325;
1430 South Easy Way, Anaheim, CA 92804;
Buena Park, CA 90621;
Downey, CA 90241;
Glendale, CA 91202
Aliases (AKA): So Lee,
So Yeon Lee,
Soyoung Lee,
S Paik,
Soyoung Paik
Address History: 500 S Berendo Street Apt 121, Los Angeles, CA 90020;
976 Arapahoe Street # 208, Los Angeles, CA 90006
Aliases (AKA): Jong Kim
Email Addresses: jf5****@hotmail.com
Address History: 17806 Kinzie Street Apt 111, Northridge, CA 91325;
4260 Viaduct Arbolada Unit 119, Los Angeles, CA 90042;
Porter Ranch, CA 91326
Aliases (AKA): So Y Lee,
So Young Lee
Address History: 1289 Michelangelo Drive, El Paso, TX 79936;
5680 Franklin Avenue, Los Angeles, CA 90028;
Garland, TX 75041
Aliases (AKA): Concepcion Alvarado,
Sayra Alicia Alvarado,
Alicia Ferrara
Address History: 15529 Ryon Avenue, Bellflower, CA 90706;
2837 Eagle Crest Road Unit E, Chino Hills, CA 91709;
Glendale, CA 91204;
Los Angeles, CA 90004;
Rowland Heights, CA 91748
Aliases (AKA): So Ha Kim,
So H Lee,
Sang Oh
Address History: 4163 Center Street, Culver City, CA 90232;
16255 El Dorado Court, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90042
Aliases (AKA): Amy Hye-Young Kim,
Hye Y Kim,
Hye Young,
Hye K Young
Email Addresses: amy****@hotmail.com,
amy****@san.rr.com,
amy****@aol.com,
amy****@san.rr.com,
ega****@gmail.com
Address History: 500 S Berendo Street Apt 111, Los Angeles, CA 90020
Address History: 500 S Berendo Street Apt 111, Los Angeles, CA 90020
Phone Numbers: (213) 383-8581
(213) 999-4259
Address History: 5761 Kylie Avenue, Westminster, CA 92683;
17314 Millikan Avenue, Irvine, CA 92606;
Los Angeles, CA 90006
Aliases (AKA): Julie Han,
Julia Kim,
Juliana Kim,
Julie E Kim,
So Y Kim
Address History: 187 S Oxford Avenue Apt 111, Los Angeles, CA 90004;
2331 Lillyvale Avenue Apt 149, Los Angeles, CA 90032;
Rockville, MD 20851;
Cary, NC 27519;
Wilmington, NC 28409
Aliases (AKA): Sooyeon Y Chi,
Sue U Chi,
Soo Young Choi,
So Yong Kim,
So Y Kim
Email Addresses: ale****@hotmail.com,
ash****@aol.com,
den****@hotmail.com,
fel****@yahoo.com,
man****@yahoo.com
Address History: 1560 Yermo Place, Fullerton, CA 92833;
3105 Montrose Avenue Apt 3, La Crescenta, CA 91214;
Los Angeles, CA 90034;
Stevenson Ranch, CA 91381;
Denton, TX 76210
Aliases (AKA): Haesook Kim,
Hye S Kim,
Hye Sook Kim,
Hyesook Kim,
Hyo K Kim
Email Addresses: cub****@yahoo.com,
smi****@gmail.com
Address History: 3480 San Marino Street Apt 304, Los Angeles, CA 90006;
2215 El Monte Avenue, Arcadia, CA 91007
Aliases (AKA): So Y Kim,
Kate Lee
Address History: 8312 Chopin Drive, Buena Park, CA 90621;
525 N Gilbert Street Spc 143, Anaheim, CA 92801;
Hacienda Heights, CA 91745;
Los Angeles, CA 90020;
Rosemead, CA 91770
Aliases (AKA): Soo Bermeathy,
Soo Berneaphy,
Soohyun Berneathy,
Soo H Lee,
Soohyun Lemmons
Relatives & Associates: Irma Berneathy
Jerry Berneathy
Jessica Berneathy
Kathleen Doyon
Christine Kim
Address History: 17806 Kinzie Street Apt 111, Northridge, CA 91325;
500 S Berendo Street Apt 308, Los Angeles, CA 90020
Phone Numbers: (213) 383-8581
(213) 384-8718
(818) 360-9306
Address History: 500 S Berendo Street Apt 403, Los Angeles, CA 90020
Address History: 291457 Po Box, Los Angeles, CA 90029;
5678 Franklin Avenue, Los Angeles, CA 90028;
Van Nuys, CA 91408
Aliases (AKA): Sayra D Alvarado,
Sayra Gonsalves
Relatives & Associates: Alicia Alvarado
Diana Alvarado
Oscar Alvarado
Barbara Gonsalves
Cydney Gonsalves
Email Addresses: say****@hotmail.com
Address History: 5680 Franklin Avenue, Los Angeles, CA 90028;
101 W Burbank Boulevard # 13509, Burbank, CA 91502;
Riverside, CA 92507;
Van Nuys, CA 91401
Aliases (AKA): Gregory G Gonsalves
Phone Numbers: (213) 383-8581
(323) 259-0526
(323) 572-2005
(818) 901-8286
Address History: 11148 Vista Sorrento Parkways Apt 301, San Diego, CA 92130
Phone Numbers: (213) 383-8581
(213) 736-9353
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