Address History: 14310 Waterville Way, Houston, TX 77015;
5713 Meridian Street, Los Angeles, CA 90042
Aliases (AKA): Josue Castillo,
Josue Castillo Diaz,
Josue Diaz
Address History: 122 N Magnolia Avenue Apt 86, Anaheim, CA 92801;
327 Chester Street Apt B, Glendale, CA 91203;
Los Angeles, CA 90012;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503
Aliases (AKA): Jae H Kim
Email Addresses: jam****@hanafinancial.com,
jam****@hanasba.com,
jay****@hanafinancial.com,
jay****@gmail.com,
jhk****@orrick.com
Address History: 13429 Joliet Street, Houston, TX 77015
Phone Numbers: (213) 384-8912
(713) 330-8176
(713) 637-7531
(713) 637-8650
Address History: 14310 Waterville Way, Houston, TX 77015;
570 N Hoover Street, Los Angeles, CA 90004
Aliases (AKA): Dora A Castillo
Relatives & Associates: Anna Castillo
Elizabeth Castillo
Jesus Castillo
Jose Castillo
Jose Castillo
Phone Numbers: (213) 384-8912
(713) 637-7531
(713) 637-8650
(832) 582-8333
Address History: 12707 Palm Street, Cerritos, CA 90703;
16703 Yvette Way, Cerritos, CA 90703;
Gardena, CA 90247;
Los Angeles, CA 90005
Aliases (AKA): Jae J Kim,
Jason Y Kim,
Jay Wookin
Email Addresses: day****@yahoo.com,
jam****@yahoo.com,
jas****@kimaulaw.com,
jas****@petersdrivein.com,
jin****@gmail.com
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