Address History: 60 Ventura Street, Altadena, CA 91001;
5311 Humboldt Drive, Buena Park, CA 90621;
Fullerton, CA 92833;
Granada Hills, CA 91344;
Los Angeles, CA 90057
Aliases (AKA): Sang Choi,
Sung Sook Choi,
Sun Kim,
Sung S Kim,
Sung Sook Kim
Address History: 614 S Cloverdale Avenue Apt 5, Los Angeles, CA 90036;
7601 Ashton Court, Canoga Park, CA 91304;
La Jolla, CA 92037;
Long Beach, CA 90803;
North Hills, CA 91343
Aliases (AKA): Alexander S Lee
Email Addresses: ale****@gmail.com,
sma****@hotmail.com
Address History: 912 Birmingham Road, Burbank, CA 91504;
515 Crocker Street, Los Angeles, CA 90013;
Huntersville, NC 28078;
Mooresville, NC 28115;
Voorhees, NJ 08043
Aliases (AKA): Joon Hee Lee,
June Lee
Address History: 7997 Adelaide Hills Street, Las Vegas, NV 89113;
923 Othello Street, Arcadia, CA 91006;
Los Angeles, CA 90020;
Rowland Heights, CA 91748
Aliases (AKA): He S Sung,
Hesook E Sung
Address History: 211 Mccloud Drive, Fort Lee, NJ 07024;
1414 S Gramercy Place Apt 23, Los Angeles, CA 90019;
Rancho Cucamonga, CA 91737;
Rutherford, NJ 07070;
Sayreville, NJ 08872
Aliases (AKA): Ji Y Lee,
Jin Ho Lee,
Jin Sung Lee,
Joon H Lee
Address History: 21030 Gresham Street Apt 1301, Canoga Park, CA 91304;
1033 N Heliotrope Drive, Los Angeles, CA 90029
Aliases (AKA): Arnoldo Quintana,
Arnold G Ramos
Email Addresses: ste****@yahoo.com,
zeu****@yahoo.com
Address History: 19451 Hemmingway Street, Reseda, CA 91335;
21450 Chase Street Apt 237, Canoga Park, CA 91304;
Los Angeles, CA 90020;
Van Nuys, CA 91406;
Winnetka, CA 91306
Aliases (AKA): Thelma F Quintana,
Thelma Paola Quintana,
Thelma Salvatierra,
Thelma Paola Salvatierra,
Thelma P Salvatierra Qui
Email Addresses: tsa****@yahoo.com
Address History: 811 Gramercy Drive Apt 101, Los Angeles, CA 90005;
1438 Mountain Avenue # Ave20, Duarte, CA 91010;
South Gate, CA 90280
Aliases (AKA): Antonio E Reyes
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