Address History: 1115 S Gramercy Drive, Los Angeles, CA 90019;
344 Surrey Drive, Bonita, CA 91902;
Buena Park, CA 90621;
Monterey Park, CA 91755;
Northridge, CA 91326
Aliases (AKA): Byung Chul Kim,
Chul S Kim
Email Addresses: drb****@ca.rr.com,
drb****@tds.net,
drb****@att.net,
joh****@hotmail.com
Address History: 1121 Lowery Street, Bryan, TX 77803;
10610 Firth Boulevard # 11, Los Angeles, CA 90002;
Pomona, CA 91766;
College Station, TX 77840
Aliases (AKA): Meghan Simpkins
Relatives & Associates: Leon Anderson
Rachel Arbuckle
Alison Simpkins
Dennis Simpkins
Dennis Simpkins
Address History: 20949 Flapjack Drive, Diamond Bar, CA 91765;
3049 Montrose Avenue Apt 22, La Crescenta, CA 91214;
Los Angeles, CA 90020;
Monterey Park, CA 91754;
Redwood City, CA 94065
Aliases (AKA): Julie E Kim,
J Wong,
Julie E Wong
Email Addresses: for****@gmail.com,
jul****@ix.netcom.com,
jul****@gmail.com,
jul****@pacbell.net,
tro****@gmail.com
Address History: 737 S Windsor Boulevard Unit 301, Los Angeles, CA 90005;
10010 Sundial Lane, Beverly Hills, CA 90210;
Trabuco Canyon, CA 92679;
Denver, CO 80247;
Chicago, IL 60640
Aliases (AKA): John Chungjoon Kim,
John C Kim
Address History: 443 S Olive Street, Santa Paula, CA 93060;
556 Evonshire Avenue, Santa Barbara, CA 93111;
Gainesville, GA 30507
Aliases (AKA): Alma R Arroyo,
Alma Rose Carcia,
Alma Rose Carcia Arroyo
Address History: 370 E 76th Street Apt B1702, New York, NY 10021;
1537 Stanford Drive, Glendale, CA 91205;
Los Angeles, CA 90049;
Venice, CA 90291;
Miami, FL 33180
Aliases (AKA): Dara Ettinger
Email Addresses: det****@live.com,
dhe****@aol.com
Address History: 4708 Oakwood Avenue Apt 201, Los Angeles, CA 90004;
402 S Falcon Street, Anaheim, CA 92804;
Arcadia, CA 91006;
La Crescenta, CA 91214;
South Pasadena, CA 91030
Aliases (AKA): Jay Chai Hui Kim,
Chai Hui Kim,
J H Kim,
Jae Jin Kim,
James Chai Kim
Email Addresses: cla****@yahoo.com,
jae****@gmail.com,
jae****@gmail.com,
jam****@gmail.com,
jas****@kimaulaw.com
Address History: 2518 Dartmouth Street Apartment 612, College Station, TX 77840;
10610 Firth Boulevard #11, Los Angeles, CA 90002;
Pomona, CA 91766
Relatives & Associates: Rachel Arbuckle
Megan Simpkins
Address History: 2149 Montana Street, Los Angeles, CA 90026;
112 E Buckthorn Street Apt 6, Inglewood, CA 90301;
La Habra, CA 90631;
Mountain View, CA 94040;
Oakland, CA 94606
Aliases (AKA): Flavio Panigua
Relatives & Associates: Clairissa Carrillo
Francisco Fuentes
Paula Mcgibbon
Bianca Paniagua
Consueloo Paniagua
Email Addresses: gor****@aol.com
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