Address History: 1304 W 2nd Street Apt 318, Los Angeles, CA 90026
Address History: 7542 9th Street, Buena Park, CA 90621;
17225 Chatsworth Street Unit 103, Granada Hills, CA 91344;
Los Angeles, CA 90041;
Northridge, CA 91325
Aliases (AKA): Mi Kim,
Mike Kim,
Tae Chin Kim
Address History: 4225 Del Mar Avenue Apt 203, Los Angeles, CA 90029;
7800 Altavan Avenue, Los Angeles, CA 90045;
Northridge, CA 91325;
Panorama City, CA 91402
Aliases (AKA): Candace Kim,
Tae Chin Kim
Address History: 4515 Chatelain Terrace, Minneapolis, MN 55422;
901 S Flower Street Unit 712, Los Angeles, CA 90015;
South Pasadena, CA 91030;
Orlando, FL 32803;
Seattle, WA 98119
Address History: 4105 Cedar Lake Road S, Minneapolis, MN 55416;
901 S Flower Street Unit 712, Los Angeles, CA 90015;
South Pasadena, CA 91030;
Des Moines, IA 50314;
Seattle, WA 98126
Aliases (AKA): Amy Lynn Nmrtz,
Amy Lynn Portz,
Amy Portz,
Amy L Williams,
Amy Lynn Williams
Address History: 926 N Walnut Street Unit 12, La Habra, CA 90631;
280 N Shore Lane, Gilbert, AZ 85233;
Fullerton, CA 92833;
Glendale, CA 91205;
Huntington Park, CA 90255
Aliases (AKA): Myong Lim Joo,
Myung Joo,
M Kim,
Myong Lim Kim,
Myung S Kim
Address History: 6701 N Scottsdale Road Lot 4, Scottsdale, AZ 85250;
8215 N 62nd Place, Paradise Valley, AZ 85253;
Tempe, AZ 85282;
Los Angeles, CA 90014;
Newport Beach, CA 92660
Relatives & Associates: David Bandawat
Mark Bandawat
Patricia Bandawat
Pradika Bandawat
Suresh Bhandawat
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