Address History: 1631 W Woodcrest Avenue, Fullerton, CA 92833; 
  461 Gravier Street, Anaheim, CA 92804; 
  Buena Park, CA 90621; 
  Cerritos, CA 90703; 
  Los Angeles, CA 90005
  
Aliases (AKA):  Lee David, 
  Jong Ho, 
  Ho Geun Lee, 
  John C Lee, 
  Jong M Lee
  
Address History: 13556 La Jolla Circle Unit C, La Mirada, CA 90638; 
  1422 Rock Glen Avenue Apt 311, Glendale, CA 91205; 
  La Habra, CA 90631; 
  Los Angeles, CA 90006; 
  South Gate, CA 90280
  
Aliases (AKA):  Kyong Sun Kim, 
  Kyung Soon Kim
  
Email Addresses:  cry****@gmail.com, 
  jea****@gmail.com, 
  kik****@opes.net, 
  kyu****@comcast.net, 
  min****@gmail.com
  
Address History: 3185 Wilshire Boulevard Unit 347, Los Angeles, CA 90010; 
  22 Sandstone Way, Azusa, CA 91702; 
  El Segundo, CA 90245; 
  Huntington Park, CA 90255; 
  Irvine, CA 92612
  
Aliases (AKA):  R Kim, 
  Richard Suksoo Kim, 
  Richard S Kim, 
  Sofia Kim, 
  Sophia H Kim
  
Address History: 720 S Hobart Boulevard Apt 206, Los Angeles, CA 90005; 
  22836 Hilton Head Drive Unit 113, Diamond Bar, CA 91765; 
  Encino, CA 91316; 
  Rowland Heights, CA 91748; 
  Honolulu, HI 96822
  
Aliases (AKA):  David Hakim, 
  David Ham, 
  Soo Yong Ham, 
  David Kim
  
Address History: 19572 Newgarden Street, Rowland Heights, CA 91748; 
  1381 South Walnut Street Unit 2801, Anaheim, CA 92802; 
  Bellflower, CA 90706; 
  Chino Hills, CA 91709; 
  Diamond Bar, CA 91765
  
Aliases (AKA):  Hyung Hee Kim, 
  Hyung H Kim, 
  K Kim, 
  K Soon Kim, 
  Kyong Hui Kim
  
Email Addresses:  azn****@aol.com, 
  chr****@hotmail.com, 
  chu****@cs.com, 
  cki****@gmail.com, 
  cki****@yahoo.com
  
Address History: 742 S Harvard Boulevard Apt 102, Los Angeles, CA 90005
  
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: 742 S Harvard Boulevard Apt 104, Los Angeles, CA 90005
  
Phone Numbers:  (213) 382-8512 
  (213) 387-0507 
  (213) 388-8846 
  (213) 389-8585
  
Address History: 3013 Stonewood Street, Simi Valley, CA 93063; 
  122 N Commonwealth Avenue Apt 31, Los Angeles, CA 90004; 
  Pacoima, CA 91331
  
Aliases (AKA):  Sang Jin Park
  
Email Addresses:  gt9****@gmail.com, 
  jol****@gmail.com, 
  leg****@hotmail.com
  
Address History: 10618 Grape Street, Los Angeles, CA 90002; 
  8038 Garfield Avenue, Bell, CA 90201; 
  Downey, CA 90241; 
  Glendale, CA 91205; 
  La Puente, CA 91744
  
Aliases (AKA):  Danir Galvez
  
Relatives & Associates:  Yadira Cisneros 
  Geraldine Custodio 
  Alais Galvez 
  Aracely Galvez 
  Yobani Galvez
  
Email Addresses:  gal****@gmail.com
  
Address History: 30 Ridge Court W Apt 17b, West Haven, CT 06516; 
  4750 Lincoln Boulevard Apt 266, Marina Del Rey, CA 90292; 
  San Rafael, CA 94903; 
  Arvada, CO 80002; 
  Denver, CO 80219
  
Aliases (AKA):  Leonard Baker, 
  Lee David
  
Address History: 742 S Harvard Boulevard Apt 203, Los Angeles, CA 90005; 
  3740 Sw 117th Avenue Apt 126, Beaverton, OR 97005; 
  Portland, OR 97229
  
Address History: 1536 Navarro Avenue, Pasadena, CA 91103; 
  19855 Blackbird Lane, Canyon Country, CA 91351; 
  Diamond Bar, CA 91765; 
  Los Angeles, CA 90006; 
  Moreno Valley, CA 92557
  
Aliases (AKA):  Maureen Quicho
  
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