Address History: 400 S Berendo Street Apt 211, Los Angeles, CA 90020;
8314 On The Mall # D, Buena Park, CA 90620;
Garden Grove, CA 92844;
Glendale, CA 91208;
Hacienda Heights, CA 91745
Aliases (AKA): Soo Kim,
Su K Kim,
Sue Hwa Kim,
Susan Kim,
Young M Kim
Email Addresses: ale****@hotmail.com,
ash****@aol.com,
bab****@hanmail.net,
dan****@hotmail.com,
den****@hotmail.com
Address History: 15407 Bluffview Street, San Antonio, TX 78232;
596 W 65th Drive, Hialeah, FL 33012;
Fallon, NV 89406;
Kingsville, TX 78363;
Laredo, TX 78045
Aliases (AKA): Maria A Becker,
Maria Castro,
Angela Del Garcia,
M Garcia,
Maria A Garcia
Address History: 17180 Los Alimos Street, Granada Hills, CA 91344;
19718 Ray Circle, Cerritos, CA 90703;
Chatsworth, CA 91311;
Los Angeles, CA 90020;
North Hills, CA 91343
Aliases (AKA): Michelle Kim,
Yoon Hui Kim,
Yoon H Kim
Email Addresses: 117****@gmail.com,
blu****@gmail.com,
dav****@hotmail.com,
djm****@yahoo.com,
fad****@gmail.com
Address History: 3450 Wilshire Boulevard Ste 1035, Los Angeles, CA 90010;
1813 Oakwood Avenue, Glendale, CA 91208;
Porter Ranch, CA 91326;
Redondo Beach, CA 90277;
Torrance, CA 90505
Aliases (AKA): Hyo J Kim,
Hyon Cheol Kim,
Hyong J Kim,
Hyoung Soo Kim,
Hyoung Ju Kim
Address History: 19165 Index Street Unit 2, Porter Ranch, CA 91326;
4958 Ridglea Avenue, Buena Park, CA 90621;
Castro Valley, CA 94546;
Downey, CA 90242;
Fullerton, CA 92833
Aliases (AKA): Dong S Ahn,
Kim W Dong,
Don H Kim,
Donald Kim,
Dong S Kim
Address History: 1240 Amberwood Drive, Hemet, CA 92543;
19718 Ray Circle # 207, Cerritos, CA 90703;
Los Angeles, CA 90057
Aliases (AKA): Yoon Ja Kim,
Young S Kim
Address History: 15407 Bluffview Street, San Antonio, TX 78232;
4220 Us Highway 80 E Apt 1064, Mesquite, TX 75149
Aliases (AKA): David Garcia
Address History: 21 Kristin Drive Unit 513, Schaumburg, IL 60195;
2833 Francis Avenue Apt 310, Los Angeles, CA 90005;
Santa Barbara, CA 93109;
Troy, MI 48085
Aliases (AKA): Dong Woo Kim,
Dong H Kim,
Dong Kyung Kim,
Hyoung K Kim,
T Kim
Address History: 4055 Alta Vista Avenue, Santa Rosa, CA 95404;
2525 Durant Avenue, Berkeley, CA 94704;
Carson, CA 90745;
Fremont, CA 94555;
Guerneville, CA 95446
Aliases (AKA): Marie J Kim
Email Addresses: eir****@socal.rr.com,
eir****@yahoo.com,
erm****@aattbi.com,
erm****@yahoo.com,
llo****@aol.com
Address History: 971 S Westmoreland Avenue, Los Angeles, CA 90006
Relatives & Associates: Maria Daniel
Phone Numbers: (213) 427-3744
Address History: 2705 Council Street, Los Angeles, CA 90026;
525 East Magnolia Boulevard Apartment A2, Burbank, CA 91501;
Van Nuys, CA 91406
Aliases (AKA): Wilhelmina Velasco,
Wilhelminia M Velasco,
Wilhemina M Velasco,
Winnie Velasco
Relatives & Associates: Filomena Gondeau
Carolina Gualberto
Edgardo Lambatan
Cristina Velasco
Roncesvalle Velasco
Email Addresses: wil****@lycos.com
Address History: 1702 Martin Luther Drive, Arlington, TX 76010;
9536 Bandera Street, Los Angeles, CA 90002;
Panorama City, CA 91402;
Dallas, TX 75228;
Grand Prairie, TX 75050
Aliases (AKA): Maria L Arriola,
Luz M Frutos,
Maria Garcia,
Mario Garcia,
Maria G Gracia
Address History: 600 S Curson Avenue Apt 304, Los Angeles, CA 90036;
720 Irolo Street Apt 201, Los Angeles, CA 90005;
Lynwood, CA 90262;
Riverside, CA 92507;
Torrance, CA 90505
Aliases (AKA): Hyoung Hyoung,
Hong Soo Kim,
Hyoung Soo Kim
Email Addresses: amy****@hotmail.com,
hyo****@koreanair.com,
kat****@gmail.com,
kki****@pueblocoop.com,
soy****@gmail.com
Address History: 1439 W 179th Street Apt 2, Gardena, CA 90248;
22138 Rim Fire Lane, Diamond Bar, CA 91765;
Los Angeles, CA 90026;
Rowland Heights, CA 91748;
Cliffside Park, NJ 07010
Aliases (AKA): David H Kim
Email Addresses: dav****@flash.net,
dav****@hotmail.com,
dki****@jefco.com,
sus****@yahoo.com
Address History: 915 S Carondelet Street Apt 106, Los Angeles, CA 90006;
82115 Po Box, Los Angeles, CA 90082
Aliases (AKA): Maria D Garcia,
Maria Hernandez,
Maria D Morales
Address History: 526 Po Box, Walnut, CA 91788;
14677 Japatul Road, Apple Valley, CA 92307;
Castro Valley, CA 94546;
Granada Hills, CA 91344;
Los Angeles, CA 90004
Address History: 1240 Amberwood Drive, Hemet, CA 92543;
1140 Sandlewood Drive, Hemet, CA 92543;
Los Angeles, CA 90057
Phone Numbers: (213) 427-3744
(213) 747-0123
(951) 357-4993
Address History: 7631 N Loop Drive Apt 230, El Paso, TX 79915;
1624 Ottawa Avenue, Corcoran, CA 93212;
Fontana, CA 92335;
Los Angeles, CA 90011
Aliases (AKA): Maria P Daniel,
Maria D Daniel,
Maria Garica
Address History: 335 Riverside Drive, Woodlake, CA 93286;
345 Columbia Avenue Apt 209, Los Angeles, CA 90017;
San Bernardino, CA 92408;
Victorville, CA 92395
Aliases (AKA): Maria C Garcia,
Maria D Morales,
Maritza Morales
Aliases (AKA): Maria T Ceballos,
Teresa Ceballos,
Teresa C Garcia
Address History: 7631 N Loop Drive Apt 230, El Paso, TX 79915
Phone Numbers: (213) 427-3744
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