Address History: 8901 Serapis Avenue Apt 20, Downey, CA 90240;
667 E Valencia Street, Anaheim, CA 92805;
Buena Park, CA 90621;
Glendale, CA 91201;
La Crescenta, CA 91214
Aliases (AKA): Tae Hoon Dong,
Tae Hoon Kim,
Tae Hoon Raper
Email Addresses: adi****@gmail.com,
ald****@aol.com,
awk****@gmail.com,
bev****@aol.com,
bki****@gmail.com
Address History: 5015 Twilight Canyon Road Unit C, Yorba Linda, CA 92887;
9243 Cedartree Road, Downey, CA 90240;
Los Angeles, CA 90019;
Santa Monica, CA 90405;
Las Vegas, NV 89104
Aliases (AKA): Jenna Kim,
Jennifer J Kim
Email Addresses: 117****@gmail.com,
bbo****@yahoo.com,
blu****@gmail.com,
dav****@hotmail.com,
djm****@yahoo.com
Address History: 1925 W Woodcrest Avenue, Fullerton, CA 92833;
2840 S Diamond Bar Boulevard Apt 105, Diamond Bar, CA 91765;
Glendale, CA 91208;
La Crescenta, CA 91214;
Los Angeles, CA 90005
Aliases (AKA): Grace Hyun Jung Kim,
G Kim,
Grace Hyun Kim
Email Addresses: dgr****@hotmail.com,
gki****@bellsouth.net,
gki****@hotmail.com,
gki****@yahoo.com,
gra****@hotmail.com
Address History: 4109 Apricot Drive #, Irvine, CA 92618;
455 S Berendo Street Apt 318, Los Angeles, CA 90020;
Montebello, CA 90640;
Santa Ana, CA 92704;
Tustin, CA 92780
Aliases (AKA): Taehee Hee Kim
Email Addresses: iam****@hotmail.com,
tmk****@hotmail.com
Address History: 451 S Main Street Unit 909, Los Angeles, CA 90013;
6140 Monterey Road Apt 312, Los Angeles, CA 90042;
Santa Monica, CA 90403;
Honolulu, HI 96817
Aliases (AKA): Johnny Chang Kim
Address History: 530 S Berendo Street Apt 442, Los Angeles, CA 90020;
714 N La Brea Avenue, Inglewood, CA 90302;
Pasadena, CA 91106;
San Carlos, CA 94070;
San Mateo, CA 94404
Aliases (AKA): Johnson Kim,
Jong J Kim,
Jong Jin Kim,
Joung Sook Kim,
Jung Kim
Email Addresses: ale****@yahoo.com,
fob****@mediaone.net,
giy****@netzero.net,
xxl****@yahoo.com
Address History: 215 N Arden Boulevard, Los Angeles, CA 90004;
1 Coveside Court, Buena Park, CA 90621;
Camarillo, CA 93010;
La Canada Flintridge, CA 91011;
La Crescenta, CA 91214
Aliases (AKA): Jae K Kim,
James C Kim,
James J Kim,
Jay Jong Kim,
Jong Min Kim
Email Addresses: chi****@yahoo.com,
gak****@gmail.com,
gog****@yahoo.com,
gra****@yahoo.com,
gra****@aol.com
Address History: 500 S Berendo Street Apt 407, Los Angeles, CA 90020
Phone Numbers: (213) 384-5542
(213) 387-7034
Address History: 100 S Alameda Street Unit 154, Los Angeles, CA 90012;
2130 W Crescent Avenue Apt 1021, Anaheim, CA 92801;
Fullerton, CA 92833;
La Crescenta, CA 91214;
La Mirada, CA 90638
Address History: 17909 Gerritt Place, Cerritos, CA 90703;
3562 W Megan Street, Chandler, AZ 85226;
Buena Park, CA 90621;
Fallbrook, CA 92028;
Los Angeles, CA 90029
Aliases (AKA): Jenny Jung Hee Kim,
Jenny Jung-Hee Kim,
Jenny Jung Kim,
Jun Y Kim,
Jung Hee Kim
Address History: 15251 Riviera Lane, La Mirada, CA 90638;
2130 W Crescent Avenue Apt 1021, Anaheim, CA 92801;
Downey, CA 90240;
Fullerton, CA 92835;
Hacienda Heights, CA 91745
Aliases (AKA): Hee J Bae,
Hee Yeon Bae,
Hee Jin Kim
Phone Numbers: (213) 265-7211
(213) 265-7280
(213) 346-9947
(213) 387-7034
(213) 620-0779
Address History: 8 Brook Court, Parsippany, NJ 07054;
500 S Berendo Street Apt 302, Los Angeles, CA 90020;
Jersey City, NJ 07307
Aliases (AKA): Jung S Kim
Address History: 8901 Serapis Avenue Apt 20, Downey, CA 90240;
811 E Windsor Road Apt 1, Glendale, CA 91205;
La Palma, CA 90623;
Los Angeles, CA 90005;
Norwalk, CA 90650
Address History: 2067 Arnold Way, Fullerton, CA 92833;
500 S Berendo Street Apt 422, Los Angeles, CA 90020;
Mount Prospect, IL 60056;
Mt Prospect, IL 60056
Address History: 219 N Berendo Street, Los Angeles, CA 90004;
1855 N Gramercy Place, Los Angeles, CA 90028;
North Hollywood, CA 91601;
San Francisco, CA 94159;
Hollywood, FL 33020
Aliases (AKA): Anna Nicholas,
Anna Nichols,
Ana Nicolas
Address History: 8901 Serapis Avenue Apt 20, Downey, CA 90240
Phone Numbers: (213) 387-7034
(562) 869-8166
(562) 923-9288
Address History: 500 S Berendo Street Apt 302, Los Angeles, CA 90020;
110 East Pico Boulevard, Los Angeles, CA 90015;
Santa Monica, CA 90403
Aliases (AKA): Bok Kim
Address History: 219 N Berendo Street, Los Angeles, CA 90004;
1269 N Vermont Avenue, Los Angeles, CA 90029;
North Hollywood, CA 91601;
San Francisco, CA 94159;
Seattle, WA 98122
Relatives & Associates: Larry Nichlos
Ann Nicholas
Ann Nicholas
Brandi Nicholas
Carol Nicholas
Phone Numbers: (213) 387-7034
Email Addresses: ann****@yahoo.ca
Address History: 1314 S Manhattan Place, Los Angeles, CA 90019;
126 N Manhattan Place Apt 5, Los Angeles, CA 90004
Aliases (AKA): Geehoon Kim
Phone Numbers: (213) 387-7034
(323) 378-5651
(323) 461-1696
(323) 641-7959
(323) 734-4535
Address History: 8901 Serapis Avenue Apt 26, Downey, CA 90240;
301 N Euclid Street, Fullerton, CA 92832;
Los Angeles, CA 90005;
Santa Monica, CA 90403;
Blacksburg, VA 24060
Aliases (AKA): James Kim,
Taeyang Kim
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