Address History: 111 Storms Drive, Mahwah, NJ 07430;
1015 N Kingsley Drive Apt 129, Los Angeles, CA 90029;
Upland, CA 91784;
Colorado Springs, CO 80916;
Denver, CO 80227
Aliases (AKA): Sim Kwon Yee
Email Addresses: sim****@hotmail.com
Address History: 278 E Colorado Boulevard Apt 1524, Pasadena, CA 91101;
1161 W Duarte Road Unit 14, Arcadia, CA 91007;
Azusa, CA 91702;
Canyon Country, CA 91351;
Granada Hills, CA 91344
Aliases (AKA): Kim Charissa,
Kim Connie,
Nayoung Kim,
Na K Lee,
Kim Noah
Email Addresses: jen****@hotmail.com,
lch****@aol.com,
nke****@gmail.com
Address History: 917 S New Hampshire Avenue Unit 112, Los Angeles, CA 90006;
8190 Havasu Circle, Buena Park, CA 90621;
Diamond Bar, CA 91765;
Glendale, CA 91203;
Rancho Palos Verdes, CA 90275
Address History: 20506 E Meghan Court, Walnut, CA 91789;
1649 Nabal Road, La Habra, CA 90631;
Los Angeles, CA 90015;
Pomona, CA 91766;
Rowland Heights, CA 91748
Aliases (AKA): Stacey Y Kim,
Stacey Yun Kim
Email Addresses: cof****@hotmail.com,
har****@bellsouth.net,
pau****@aol.com,
sta****@comcast.net
Address History: 2400 Durant Avenue Spc 2276, Berkeley, CA 94720;
35 Grandview Court, Danville, CA 94506;
Emeryville, CA 94662;
Granada Hills, CA 91344;
Los Angeles, CA 90005
Aliases (AKA): Eugene C Kim
Email Addresses: bbc****@yahoo.com,
esq****@gmail.com,
eug****@netzero.net,
eug****@yahoo.com,
eug****@yahoo.com
Address History: 5111 Swaps Court, Bakersfield, CA 93312;
4163 Beverly Boulevard, Los Angeles, CA 90004;
Reseda, CA 91335;
Sylmar, CA 91342
Email Addresses: bro****@yahoo.com
Address History: 645 W 9th Street Apt 229, Los Angeles, CA 90015;
630 E Mission Boulevard, Pomona, CA 91766;
Walnut, CA 91789
Aliases (AKA): Jennifer Minhye Kim
Relatives & Associates: On An
Vivian Chen
Yong Dato
Sung Kang
Ann Kim
Phone Numbers: (213) 221-7584
(213) 537-0584
(213) 628-3432
(562) 697-8580
(562) 947-2965
Email Addresses: pau****@aol.com
Address History: 1012 Richmond Drive, Claremont, CA 91711;
14614 Fawn Path Road, Chino Hills, CA 91709;
Covina, CA 91723;
Hemet, CA 92543;
Long Beach, CA 90815
Aliases (AKA): Hugo Ramirez
Relatives & Associates: Deborah Icasiano
Alejandro Ramirez
Custodio Ramirez
Elvie Ramirez
Jaime Ramirez
Email Addresses: deb****@yahoo.com
Address History: 917 S New Hampshire Avenue Unit 112, Los Angeles, CA 90006;
2327 Canyon Park Drive, Diamond Bar, CA 91765;
Glendale, CA 91203
Aliases (AKA): Jee Soo Kim,
Jee Yeon J Kim
Relatives & Associates: Jee Chon
Crystal Kang
Brian Kim
Byung Kim
Dong Kim
Phone Numbers: (213) 380-9049
(213) 381-5744
(213) 385-4780
(213) 386-6898
(213) 388-1576
Email Addresses: j3k****@mac.com
Address History: 824 E H Street, Colton, CA 92324;
978 Brentwood Road, Beaumont, CA 92223;
Grand Terrace, CA 92313;
La Puente, CA 91744;
Loma Linda, CA 92354
Aliases (AKA): Ralph Ramirez
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