Address History: 12508 Rose Street, Cerritos, CA 90703;
8102 Artesia Boulevard Apartment 404, Buena Park, CA 90621;
Fullerton, CA 92835;
Gardena, CA 90249;
La Habra, CA 90631
Aliases (AKA): Daniel Dongil Kim
Address History: 880 N Winchester Boulevard Apt 202, Santa Clara, CA 95050;
40625 Mission Boulevard, Fremont, CA 94539;
Irvine, CA 92612
Aliases (AKA): Daniel Y Kim
Email Addresses: kim****@attbi.com,
kim****@hotmail.com
Address History: 1380 Grosventres Court, Fremont, CA 94539;
2716 Benchmark Avenue, Fremont, CA 94536;
Santa Clara, CA 95050
Address History: 880 N Winchester Boulevard Apt 202, Santa Clara, CA 95050;
2716 Benchmark Avenue, Fremont, CA 94536
Aliases (AKA): Kil H Kim
Relatives & Associates: Dan Kim
Daniel Kim
David Kim
Kun Kim
Seunghee Kim
Address History: 880 N Winchester Boulevard Apt 202, Santa Clara, CA 95050;
2252 Jordan Avenue, Clovis, CA 93611;
Fremont, CA 94536
Address History: 1380 Grosventres Court, Fremont, CA 94539;
629 S Iron Horse Lane, Anaheim, CA 92807;
Clovis, CA 93611;
Yorba Linda, CA 92886
Aliases (AKA): S Byun,
Seung E Lee,
Seung En Leebyun
Address History: 1380 Grosventres Court, Fremont, CA 94539;
1740 N Community Drive Apt 201, Anaheim, CA 92806;
Clovis, CA 93611
Relatives & Associates: Haejin Lee
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