Address History: 1010 Ermon Road, Bolivar, TN 38008;
6122 West Questa Drive, Glendale, AZ 85310;
Peoria, AZ 85382;
Phoenix, AZ 85014;
Sun City West, AZ 85375
Aliases (AKA): William Mc Kinney,
W Mckinney,
William Mckinney
Relatives & Associates: Alfreeda Lake
Jessica Mc Kinney
Barbara Mckinney
Daniel Mckinney
Lawrence Mckinney
Address History: 371 Po Box, Haymarket, VA 20168;
3250 Wilshire Boulevard Ste 1506, Los Angeles, CA 90010;
Burtonsville, MD 20866;
Elkridge, MD 21075;
Fairfax, VA 22031
Aliases (AKA): Alex J Kim,
Alex Byong Kim,
Alexander Yo Kim,
Byong Yo Kim,
Byung Yong Kim
Email Addresses: hun****@hotmail.com,
kim****@gmail.com
Address History: 133 S Reeves Drive Apt A, Beverly Hills, CA 90212;
9903 Santa Monica Boulevard # 344, Beverly Hills, CA 90212;
Los Angeles, CA 90010;
Monterey, CA 93940;
Monterey Park, CA 91754
Aliases (AKA): Victoria Fuh,
Victoria J Suh,
Victoria J Sutt,
Victoria J Tsuh
Email Addresses: suh****@dmjm.com,
usv****@comcast.net
Address History: 215 E Ash Street Apt 124, Brea, CA 92821;
165 N Swall Drive Apt 303, Beverly Hills, CA 90211;
Cypress, CA 90630;
La Mirada, CA 90638;
Los Angeles, CA 90005
Aliases (AKA): S K Chung,
Sun R Chung,
Susan H Chung,
Susan Chung,
Susan Ragos Chung
Email Addresses: sch****@address.com,
sch****@gmail.com
Address History: 18203 Van Ness Avenue, Torrance, CA 90504;
16830 Kingsbury Street Apt 132, Granada Hills, CA 91344;
Los Angeles, CA 90006;
North Hills, CA 91343;
Reseda, CA 91335
Aliases (AKA): Nan Kim,
Nancy H Kim
Email Addresses: jnk****@aol.com,
jnk****@yahoo.com,
joo****@gmail.com,
kim****@gmail.com,
kim****@dmjm.com
Address History: 5175 N Fresno Street Apt 139, Fresno, CA 93710;
307 S Reno Street Apt 107, Los Angeles, CA 90057;
Vallejo, CA 94590;
Walnut, CA 91789;
Denver, CO 80228
Aliases (AKA): Byung C Kim,
Sun C Kim,
Sung C Kim,
Sung Chan Kim,
Sungchul Kim
Address History: 800 S Brea Boulevard Apt 208, Brea, CA 92821;
424 Palm Drive, Glendale, CA 91202;
La Habra, CA 90631;
Los Angeles, CA 90010;
Minneapolis, MN 55408
Aliases (AKA): Hyung A Ju,
Hyung J Park
Address History: 4132 Knobhill Drive, Sherman Oaks, CA 91403;
11709 Andasol Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90010;
San Diego, CA 92107;
West Covina, CA 91790
Aliases (AKA): Judy S Gordon,
Orrin Kohon,
Orrin S Kohon
Email Addresses: eko****@cs.com,
lkn****@adelphia.net,
orr****@fuse.net
Address History: 11514 Yarmouth Avenue, Granada Hills, CA 91344;
550 N Brand Boulevard # 530, Glendale, CA 91203;
Los Angeles, CA 90010;
Omak, WA 98841
Aliases (AKA): Norman H Emerson,
Norman H Merson
Email Addresses: eme****@dmjm.com,
nem****@cox.net
Address History: 999 W Las Palmas Drive, Fullerton, CA 92835;
3433 West Del Monte Drive Apartment 30, Anaheim, CA 92804;
Buena Park, CA 90621;
Cerritos, CA 90703;
Los Angeles, CA 90004
Aliases (AKA): Young B Chang,
Young Jae Chung,
Young J Chung,
Chung A Hong,
Young J Hung
Email Addresses: ing****@aol.com,
ych****@angelfire.com
Address History: 4267 Marina City Drive Ph 2, Marina Del Rey, CA 90292;
20512 San Jose Street, Chatsworth, CA 91311;
Los Angeles, CA 90011;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Young K Hang
Email Addresses: you****@comcast.net
Address History: 4568 Don Valdes Drive # 28, Los Angeles, CA 90008;
3142 North 39th Street, Phoenix, AZ 85018;
Culver City, CA 90230;
Inglewood, CA 90302
Aliases (AKA): O Onwaeze,
Ogochukw U Onwaeze,
Victor O Onwaeze
Email Addresses: onw****@aol.com
Address History: 11542 Harrisburg Road, Los Alamitos, CA 90720;
650 Tamarack Avenue Apartment 3310, Brea, CA 92821;
Cypress, CA 90630;
La Palma, CA 90623;
Los Angeles, CA 90010
Aliases (AKA): Roxanne C Bonar,
Roxanne Chung Chung,
Roxanne Chung,
Roxanne R Church
Email Addresses: chu****@dmjm.com,
rox****@rocketmail.com
Address History: 8266 Fontainbleau Way, Cypress, CA 90630;
8331 Denni Street, Cypress, CA 90630;
Los Angeles, CA 90010;
Monterey Park, CA 91755;
Vista, CA 92081
Aliases (AKA): Susana Chang,
Susana Chug,
Susanna R Chung,
Suzanna R Chung
Relatives & Associates: Young Chang
Andrew Chung
Bjorn Chung
Carolyne Chung
Christoper Chung
Address History: 5355 Quail Canyon Road, La Crescenta, CA 91214;
2708 Foothill Boulevard # 707, La Crescenta, CA 91214;
Los Angeles, CA 90057
Address History: 1218 Elden Avenue, Los Angeles, CA 90006;
3659 2nd Avenue #7, La Crescenta, CA 91214;
North Hills, CA 91343
Aliases (AKA): Si Keum Choi,
Sikeum Choi
Email Addresses: sik****@gmail.com
Address History: 29395 Po Box, Laughlin, NV 89028;
16911 S Normandie Avenue, Gardena, CA 90247;
Glendale, CA 91201;
Mission Hills, CA 91345;
North Hollywood, CA 91602
Aliases (AKA): Chet Millerd,
Chet Lee Millerd
Relatives & Associates: Frances Leon
Email Addresses: che****@homelivingsolutions.com,
che****@therapytubs.com,
che****@aol.com
Address History: 404 Shatto Place Apt 257, Los Angeles, CA 90020;
315 Lafayette Parks, Anaheim, CA 92801;
Cerritos, CA 90703;
Glendale, CA 91206;
La Canada Flintridge, CA 91011
Aliases (AKA): D K Chung,
Dk Chung,
Duck-Kyo Chung
Address History: 1268 Golden Coast Lane, Rowland Heights, CA 91748;
67585 Hacienda Avenue, Desert Hot Springs, CA 92240;
Diamond Bar, CA 91765;
Los Angeles, CA 90017;
Northridge, CA 91325
Aliases (AKA): An Chun Chun,
Calvin S Chun
Email Addresses: chu****@dmjm.com
Address History: 22533 S Vermont Avenue Unit 46, Torrance, CA 90502;
24923 Coral Canyon Road, Corona, CA 92883;
Glendale, CA 91205;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90036
Aliases (AKA): D K Chung,
Duck K Chung,
Duck Kyo Chung,
Shim H Chung,
Tae H Chung
Email Addresses: chu****@dmjm.com
Address History: 5355 Quail Canyon Road, La Crescenta, CA 91214;
231 E Burbank Boulevard Apt 104, Burbank, CA 91502;
Los Angeles, CA 90057;
Van Nuys, CA 91401
Email Addresses: lee****@dmjm.com
Address History: 7455 Bellingham Avenue, North Hollywood, CA 91605;
3801 East Pacific Coast Highway, Long Beach, CA 90804;
Los Angeles, CA 90010;
Sherman Oaks, CA 91423;
Valley Village, CA 91607
Aliases (AKA): Man Lee,
Min Sung Lee
Address History: 1636 Fairdale Avenue, Duarte, CA 91010;
601 Almarida Drive Apartment P6, Campbell, CA 95008;
Los Angeles, CA 90036;
North Hollywood, CA 91601;
San Jose, CA 95127
Relatives & Associates: Elizabeth Chaidez
Leticia Chaidez
Octavio Chaidez
Rosario Chaidez
Susana Chaidez
Email Addresses: dor****@aol.com,
dor****@netzero.net,
dor****@verizon.net,
sus****@yahoo.com
Address History: 3250 Wilshire Boulevard Ste 2000, Los Angeles, CA 90010;
1340 J Lee Circle # J, Glendale, CA 91208
Aliases (AKA): Karan K Aprahamian,
Karen K Aprahamian,
Karine Aprahamian,
Karen Kahalatian,
K Kalatian
Relatives & Associates: Karine Aprahamian
Mark Aprahamian
Naris Bethel
Eric Khalatian
Jrie Khalatian
Address History: 968 Huntington Drive, Fishkill, NY 12524;
49187 Avenida Vista Bonita, La Quinta, CA 92253;
Los Angeles, CA 90021;
Santa Monica, CA 90402;
Fort Lauderdale, FL 33324
Aliases (AKA): Gerald Friend
Email Addresses: dva****@yahoo.com,
fri****@dmjm.com,
ger****@aol.com,
ger****@msn.com,
gfr****@comcast.net
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