통합파일

(pty ltd )
1 G.I CORPORATION PTY.LTD.
53 147 179 066
03/11/10
09/11/10 M
18/01/11
12052.00
20/01/11
18/01/11
-124.00
18/03/11
-124.00
04/04/11
-1221
06/05/11
713.00
2 BHANDARI GROUP
49 147 044 513
26/10/10
02/12/10
28/01/11
13259.00
02/02/11
25/02/11
-686.00
15/03/11
-711.00
04/04/11
498
06/05/11
-822.00
3 HUE GROUP
82 147 021 592
25/10/10
02/12/10 M
31/01/11
13420.00
03/02/11
22/02/11
-1166.00
14/03/11
1187.00
05/04/11
-981
06/05/11
-1237.00
4 MIR AQ EEL GROUP
90 147 009 041
25/10/10
02/12/10 M
23/02/11
-598.00
17/03/11
-779.00
05/04/11
1769
06/05/11
1809.00
5 A&R CWP COMPANY
18 147 481 865
22/11/10
01/12/10 M
17/02/11
-810.00
16/03/11
201.00
06/04/11
-317
6 JEO GROUP
17 147 656 826
01/12/10
07/12/10 M
7 LEEGA BEAUTY
88 147 657 118
01/12/10
21/12/10 M
8 SPEED UP CORPORATION
35 147 713 148
06/12/10
16/12/10 M
9 SYS KAWA-KEEMU TAKA
28 148 176 890
12/01/11
14/01/11 M
10 GY SOFT
70 148 893 556
20/01/11
24/01/11 M
11 BALLISTIC GOOD
85 148 894 428
20/01/11
25/01/11 M
27/01/11
13381.00
01/02/11
18/01/11
13105.00
20/01/11
19/01/11
8/02/11
14151.00
10/02/11
19/01/11
12985.00
24/01/11
4/02/11
13948.00
08/02/11
08/02/11
6305.00
10/02/11
24/02/11
-511.00
06/04/11
16/03/11
-1002
-982.00
Reversal
08/03/11
6822.00
09/03/11
-469.00
07/04/11
-1989
09/06/11
-523
21/02/11
-581.00
18/03/11
1300.00
Reversal
07/04/11
1290
Reversal
14/03/11
-873.00
08/04/11
-844
-523
08/04/11
-398
-530
11/03/11
7529.00
16/03/11
04/03/11
17/02/11
7399.00
Reversal
03/03/11
5137.00
Reversal
7777.00
03/03/11
Reversal
11211.00
12 ALL FOR CLEANING SERVICES
20 148 962 501
25/01/11
27/01/11 M
13 PERNANDO TECH-HT MALIAN
72 149 350 756
16/02/11
17/02/11 M
14 OKSSY COMPANY-AIZAC
14 149 474 895
22/02/11
23/02/11 M
18
15 SOULSIS BOUTIQUE-PPACOYA
27 149 499 632
23/02/11
24/02/11 M
19
16 PREPIX SOLUTION-SJ MOVEMENT HOLDING55 149 498 500
23/02/11
24/02/11 M
20
50 149 549 566

923 779 483
24/02/11
28/02/11 M
18/03/11
24
8/04/11
1759.00

12228.00
23/03/11
18 SW.H.W HOLDINGS-HOLLYS BENE-RAYGUN12 149 550 578
24/02/11
25/05/11
Q
01/03/11
19 M.O.W GROUP -VAROMISM
54 149 608 202
01/03/11
03/03/11 M
23
8/04/11
14706.00
89 149 609 665

20 G.B HARMONY COMPANY -MR PEDORIOKA
923 907 384
01/03/11
02/03/11 M
3-2
17 CONOPOLY INVESTMENTS-BEANS BENCH
07/03/11
5821.00
10/03/11
8/03/11
3229.00
11/03/11
9/03/11
3307.00
14/03/11
12/04/11
13982.00
15/04/11
21 ATENO SOLUTION -AVX COMTOOS
99 149 657 063
02/03/11
04/03/11 M
3-11
12/04/11
13597.00
22 HEZANK CORPORATION- ZATA HAMBA
92 149 659 094
02/03/11
04/03/11 M
3-1
12/04/11
11604.00
15/04/11
11/04/11
8538.00
14/04/11
11/04/11
11396.00
14/04/11
11/04/11
11515.00
14/04/11
Reversal
12/05/11
-1290
Reversal
13/05/11
-362
12/05/11
-583
-202
12/05/11
1123
-1042
12/05/11
1093
Reversal
-1042
-3786
08/06/11 -
115
23 SQUDUB BIZ -RUBINCO
46 149 634 971
66 149 674 751

923 808 421
24 COSMETAN SERVICES-VVIS N CCIS
02/03/11
04/03/11
03/03/11 M
04/03/11 M
3-16
12/04/11
14361.00
15/04/11
13/05/11
-873
3-6
13/04/11
13593.00
21/04/11
08/06/11
638
14/04/11
13/05/11
3-3
13457.00
-1134
-263
19/04/11
Rejected (leaving country and blocked TFN)
13/04/11
13/05/11
3-15
13574.00
-1154
-452
18/04/11
25 KAOSANT GROUP -NARAKAN PRO
65 149 675 178
04/03/11
07/03/11 M
26 PENOMENON COMPANY-XINER VENUS
149 682 799
04/03/11
07/03/11 M
27 AVANGADRO COMPANY-PROSPIRIT
27 149 711 393
07/03/11
08/03/11 M
28 FUNI&FUNI COMPANY-WADON KIKI
52 149 712 747
07/03/11
08/03/11 M
3-4
14/04/11
13295.00
29 D&IZ INPRA GROUP-DUO CANDICE
60 149 713 593
07/03/11
08/03/11 M
3-5
30 WHITE SYMBOL CORP
28 149 754 781
09/03/11
11/03/11 M
3-9
31 KRAZEO DEVELOPMENT -ZAKOON MASTER46 149 755 288
09/03/11
09/03/11 M
3-7
32 FOR THE SUN ENTERPRISES -GAINTFORCE 11 149 756 767
09/03/11
09/03/11 M
3-8
15/04/11
14001.00
09/03/11
10/03/11 M
3-10
33
RIPID ADVANCE LINK XINOS --->VICTORS ELECTRO
YIN
63 149 756 990
-899
15/04/11
13841.00
20/04/11
13/04/11
10869.00
18/04/11
14/04/11
12537.00
19/04/11
15/04/11
12837.00
20/04/11
Reversal
16/05/11
-566
-1712
16/05/11
-1255
-379
16/05/11
-1231
Reversal
Reversal
16/05/11
1183
-536
34
HUGO FLOW CORPORATION ROBOSTARS--->COMWORLD NPC
23 149 770 516
09/03/11
11/03/11 M
3-17
15/04/11
14527.00
89364
54692
13096
17/05/11
1203
Reversal
16/05/11

-874
IRRATION CO 35
MOSDEBB--->INSTANTOLOGY
80 149 771 193
09/03/11
11/03/11 M
3-12
20/04/11
13096.00
28/04/11
36 GRANDISE LINK -KAIROPE
32 149 790 812
10/03/11
11/03/11 M
3-13
14/04/11
14296.00
19/04/11
37 GD DUDE SERVICES -SOLLAT
44 149 827 369
11/03/11
14/03/11 M
..
38 IZANOX FEDERATION -CANAHANCO
15/03/11
15/03/11 M
3-14
11 149 850 279

39
15/03/11
NOLBU CORPORATION-PINOKA
87 149 853 029
YEO MYUNG COMPANY- ZERADO
64 149 857 429
VISEME CONNECTION-XETOXY
63 149 876 497
40
15/03/11
41
16/03/11
42
GANAPP LOOK COMPANY-VASTY SOHO
16/03/11 M
16/03/11 M
90 149 910 547
ENGEL ENOGH-VANDUS HAN
66 149 911 633
45
3-20
17/05/11
366
3-21
15/04/11
10823.00
Reversal
17/03/11
17/03/11 M
3-22
14/04/11
10611.00
Reversal
17/03/11
MARGNET GOOD -CEROBAN
3-19
17/05/11
-1003
83120
53258
12398
16/03/11 M
38 149 904 665
44
3-18
17/05/11
561
16/03/11
39 149 878 393
43
J.VIM SUBSTANTIAL -DE ASPIRE
15/03/11 M
14/04/11
10372.00
19/04/11
15/04/11
11374.00
20/04/11
20/04/11
12398.00
28/04/11
14/04/11
10825.00
19/04/11
17/03/11
17/03/11 M
17/03/11 M
3-33
3-23
19/04/11
9832.00
22/04/11
18/04/11
10271.00
21/04/11
86600
22764
9832
18/05/11
-774
-606
1697
-630
-412
17/05/11
995
980
-1861

18/05/11
1938
-424
-2129
46
F.I.LV COMPANY - CITEALA BAKE
18/03/11 M
3-24
18/04/11
10288.00
21/04/11
18/05/11
-932
18/03/11
18/03/11 M
3-25
18/04/11
10063.00
21/04/11
18/05/11
-333
-487
18/04/11
11214.00
21/04/11
18/05/11
-884
-1009
18/04/11
8021.00
21/04/11
09/05/11
4978.00
12/05/11
92 149 934 430
47
ARACARA GROUP-MESOCA TEA
18/03/11
97 149 937 762
48
18/03/11
24/03/11 M
3-28
SANDIGO BAN CO PTY.LTD. - YAMMIS COOK96 149 934 949

49
22/03/11
UBIQ UNIQUE COMPANY -EXPERION
50 RED SCOR HOLDINGPESIOUS + BAYAMAN
23/03/11 M
3-26
27 149 998 667

28 149 999 039
924 265 176
51
22/03/11
23/03/11
23/03/11 M
25/03/11 M
3-27
3-30
AKA QUICK CORPORATION- YOUGON DE BARA

92 150 033 131
52
NERDI FUN LINKNANKA ROOMBA--->DYNPC SOFT
53 CENTRINA WELL GROUP- NAGAYAN
74 149 999 235

92 149 999 753
54
22/03/11
23/03/11 M
22/03/11
23/03/11 M
23/03/11
SENSAI WIND-SINUS
14 150 041 339
55
24/03/11
ILBAK TREK COMPANY- TEHERANG
24/03/11 M
98 150 034 405
25/03/11 M
Reversal
-1825
20/04/11
6490.00
28/04/11
60730
10660
6490
09/05/11
8222.00
12/05/11
18/04/11
6026.00
21/04/11
09/05/11
7320.00
12/05/11
3-29
15/04/11
8304.00
20/04/11
3-31
18/04/11
7869.00
21/04/11
10/05/11
8415.00
13/05/11
3-32
18/04/11

5011.00
Reversal
-2389
-861
10/05/11
6202.00
13/05/11
-361

-1681
-479.00 ST.GEORGE BSB 112879 ACC - 446518277
Japanese restaurant
MALE
WESTPAC BSB 032069 ACC - 343219 ID : 47835682

DRY
PWCLEANING
deepa7 business - 1537
RAJENDRA BHANDARI
MALE
7/04/88 395 356 691
-253.00 CBA BSB 062128 ACC 10498677 ID : 97088012 PWRESTAURANT

ashwin4682 Pin - 8106ROHIT KUMAR NOOLI
MALE
22/07/84 895 688 275
MALE
10/02/86 860 845 482
ST.GEORGE BSB 112879 ACC 437762198 ID : 76398653

COSMETIC
PW- lee7849 security,pin
AHREUM LEE
7849
FEMALE
18/07/88 425 401 879
ST.GEORGE BSB 112879 ACC 466431013
MALE
4/09/83 425 493 326
MALE
31/07/81 893 953 173
MALE
10/01/85 375 750 909
MALE
15/09/84 895 715 060
ANZ BSB-012071 ACC - 248725777 ID : 955749002 PW

COMPUTER
: 2011dkssud
STORESECURITY,pin:
GYUSEONG
0115 KIM
MALE
28/02/88 415 555 061
CBA BSB - 062005 ACC 10563734 ---->NAB BSB-082052

CLEANING
ACC -180364177 SEOJI
YONGHEE
KIM JUNG
MALE
18/04/90 425 735 775
-2800.00 ANZ BSB 012010 ACC 269469637 ID : 927008024

tobacconist
PW- mehrajam7860 Pin MIR
- 9870
AQEEL ALI
CAR REPAIR SHOP
JEONGWOOK KIM
CBA BSB 062028 ACC 10742941 ID - 80632354 PWHAIR

2011dkssud
SALON
PIN 6520 HANG RAE CHO
GROCERY STORE
ST.GEORGE BSB 112879 ACC - 420443086
SOONHO KIM
JAPANESE RESTAURANT SEOJI KIM
NAB BSB 082001 ACC - 191186775
CLEANING
MALE
CBA HT MALIAN BSB-062005 ACC-10864315 ID-61000766

ELECTRONIC
PW-2011dkssud
REPAIR
HANCHEOL BAE
MALE
9/02/86 425 759 801
ANZ BSB- 012071 ACC-248195315 AIZAC
INTERNET CAF
DONG HO KIM
MALE
13/07/83 827 332 872
NAB BSB-082080 ACC-192968162 PPACOYA
BAKERY
HYEJIN KIM
FEMALE
30/10/82 812 776 922
ST.GEORGE BSB-112879 ACC-430387081 SJ MOVEMENT

LIGHTHOLDING-->NAB
BULB SHOP
BSB-082080
SE JUN KIM
ACC-192968162 PPACOYA
MALE
17/10/86 842 143 875
ST.GEORGE BSB-112879 ACC-410997659 BEANS BENCH

tobacconist
MALE
16/04/79 814 323 029
WESTPAC BSB-032028 ACC-106663 HOLLYS BENE-->WESTPAC

CAF
032005 ACC 779865
SANG RAYGUN
HOON LEE
MALE
12/12/81 834 188 524
NAB BSB- 082001 ACC-193112008 VAROMISM
DONG HO WOO
MALE
21/12/82 807 099 500
ANZ BSB 012010 ACC-247947909 MR PEDORIOKA COSMETIC
JUN HONG YANG
MALE
21/01/84 804 429 932
NAB BSB-082052 ACC-193493074 AVX COMTOOS RESTAURANT
HYUNSUK LEE
MALE
5/04/76 832 308 785
ST GEORGE BSB-112879 ACC-446642104 ZATA HAMBA

CAF
MIYOUNG LYU
FEMALE
RESTAURANT
KYUNGIN LEE
19/03/84 878 018 241
ST.GEORGE BSB-112879 ACC-430418052 RUBINCO CLOTH STORE
IN S0N YU
FEMALE
22/12/73 384 409 989
WESTPAC BSB-032028 ACC-106858 VVIS N CCIS-->STGEORGE BSB 112879 ACC 420308693 SEOJI
COSMETIC
KIM
SEUNG CHUL OH
MALE
20/06/73 353 830 213
NAB BSB-082052 ACC-192163540 NARAKAN PRO INTERNET CAF
CHAN YOUNG PARK
MALE
10/01/74 795 174 201
ST GEORGE BSB-112879 BSB- 411013691 XINER VENUS

NAIL ART
JIN YOUNG PARK
MALE
24/11/78 857 390 825
NAB BSB-082604 ACC-193786205 PROSPIRIT
KWANGHUN LEE
MALE
12/12/84 868 394 390
WESTPAC BSB- 032005 ACC-734915 WADON KIKI DAY CARE CENTER
SANG CHEON LEE
MALE
16/01/81 823 307 594
WESTPAC BSB- 032005 ACC-734923 DUO CANDICE COMPUTER STORE
HYUN KI PARK
MALE
6/05/80 849 557 727
ANZ BSB-012071 ACC- 337817374
JI HAE SONG
FEMALE
9/01/87 405 274 391
NAB BSB-082024 ACC-193575029 ZAKOON MASTERINTERIOR DESIGN
JUNG HO KIM
MALE
3/01/75 825 626 349
ST.GEORGE BSB- 112879 ACC-484907265 GAINTFORCE

LIGHT SHOP
SUNG HO KIM
MALE
2/08/78 374 180 061
WESTPAC BSB-032028 ACC-107367 YIN XINOS

STGEORGE BSB 112879 ACC 420543950 VICTORS TOOL SHOP
ELECTRO
YOUNG KON KIM
MALE
8/01/63 361 880 746
DRY CLEANING
COSMETIC
ANZ BSB-012010 ACC-337720898 ROBOSTARS

NAB BSB 082001 ACC 195818303 COMWORLD
NPC
FURNITURE STORE
JAE YOUNG AHN
MALE
2/07/82 824 032 595
WESTPAC BSB-032135 ACC-281563 MOSDEBB-->

WESTPAC BSB 032005 ACC 778774
RESTAURANT
INSTANTOLOGY
SEOK KYU JEONG
MALE
17/05/72 792 036 881
ANZ BSB-012071 ACC-337716119 KAIROPE
HARDWARE SHOP
DAE HYUNG KIM
MALE
25/11/74 352 263 009
NAB BSB-082080 ACC-194044262 SOLLAT
MASSAGE SHOP
MYOUNG HWAN HYUN
MALE
24/07/76 852 528 918
MALE
16/09/77
ST.GEORGE BSB-112879 ACC-492039710 CANAHANCO

COSMETIC
KYUNG WON CHANG
WESTPAC BSB- 032005 ACC- 745155 PINOKA
RESTAURANT
799 831 101

MALE
28/01/78
SUNG TAE HAN
343 363 552
ST.GEORGE BSB-112879 ACC-466553854 ZERADO
MALE
BOOKSTORE
857 089 090
COMPUTER STORE
ANZ BSB-012006 ACC-251354006 XETOXY
MALE
16/07/82
SANG PYO KANG
CLOTH STORE
ST.GEORGE BSB-112879 ACC-420508222 VASTY SOHO
INTERIOR DESIGN
ST GEORGE BSB-112879 ACC 492043129 DE ASPIRE
DOHOON KIM
873 528 977

MALE
GANAPP LOOK COMPANY
MALE
NAB BSB 082604 BSB 193446120 CEROBAN
4/02/73
381 167 322
28/07/83
JASON JAE SEUNG KIM
CONVENIENCE STORE
798 674 019

MALE
15/03/85
SUNG TAE KIM

CAF
NAB BSB 082001 BSB 194313397 VANDUS HAN
18/10/79
JAE WOO JOO
802 661 073

MALE
TAEKWANG KWON
20/12/59
430 226 035
BAKERY
NAB BSB 082604 BSB 194542157 CITEALA BAKE
MALE
15/10/85
SUNG SU CHO
CAF
802 667 444

MALE
WESTPAC BSB 032005 ACC 752355 MESOCA TEA
SAMUEL PARK
RESTAURANT
ST GEORGE BSB 112879 ACC 411039680 YAMMIS COOK
JIHUN LEE
5/11/79
854 641 697
MALE
16/03/80
856 952 642
26/08/81
NAB BSB 082024 ACC 194316168 EXPERION

WESTPAC BSB 032028 ACC 109178 PESIOUS +
ST GEORGE BSB 112879 ACC 420530286
BAYAMAN
IRONWORKS
JIN YOUNG SHIN
MALE
858 555 443

23/02/89
GROCERY STORE
NAB BSB 082604 ACC 194837756 YOUGON DE BARAINDIA RESTAURANT

NAB BSB 082024 ACC 194713884 NANKA
ROOMBA --->
STGEORGE BSB 112879 ACC 430477044 DYNPC
SOFT
YONGJIN JEONG
MALE
886 361 713
POLLY AKAUOLA
MALE
03/03/64 162 690 580

9/02/83
INTERNET CAF
ST GEORGE BSB 112879 ACC 456925853 NAGAYANHEALTH STORE
DONGJIN PARK
ARMEEN ABULAHI
MALE
MALE
365 395 214

16/03/80 352 855 650
ANZ BSB 012251 ACC 452106682 SINUS
INTAEK SEO
MALE
888 598 172
MALE
01/03/55 262 462 677
5/03/86
APPLIANCES MART
ST GEORGE BSB 112879 ACC 492059711 TEHERANGMOUNTAIN EQUIPMENT MICHAEL ALLAF
-good.ideaptyltd@hotmail.com ro10sus
0430 891 372
5 / 94 ALBERT ROAD STRATHFIELD NSW 2135

6/6
Pritchard Street, WENTWORTHVILLE NSW 2145(60)
-bhandarigroup@hotmail.com ro10sus
0430 569 476
15 LEICESTER AVE STRATHFIELD NSW 2135

New South Head Road DOUBLE BAY NSW 2028(65)
-hue-group.pl@hotmail.com ro10sus
0433 757 213
126B / 361 KENT STREET SYDNEY NSW 2000

Stoney Creek Road, BEVERLY HILLS NSW 2209(88)
428
324
4 / 90 STATION ROAD AUBURN NSW 2144

2/370 Pacific Highway, LINDFIELD NSW 2070(46)
74 / 14 BROWN ST CHATSWOOD NSW 2067
602 Darling Street, ROZELLE NSW 2039(58)
-MIR.A.E.GROUP@hotmail.com ro10sus 0432 607 764

2/
185 / 120-140 PYRMONT ST PYRMONT NSW 2009

17 David Avenue, NORTH RYDE NSW 2113(76)
4 / 98 STATION ST WEST RYDE NSW 2114
58 Church Street, CAMPERDOWN NSW 2050(52)
0435 724 125

-a.rcwp.co@hotmail.com
ro10sus
-jeo.p.l@hotmail.com ro10sus
0413 552 316
560420 392 595

-leega.beauty@hotmail.com 2011dkssud
1 ARCHER ST CHATSWOOD NSW 2067

Old South Head Road, VAUCLUSE NSW 2030(55)
22
141 VICTORIA AVE CHATSWOOD 2067 (68m)

2612 / 91 LIVERPOOL ST SYDNEY NSW 2000
272 VICTORIA AVE CHATSWOOD NSW 2067
18 / 3-9 SPRING ST CHATSWOOD NSW 2067
2/
0450 507 852 ro10sus

-speed.up.corpor@hotmail.com -assoonho@hotmail.com
-syskawa@hotmail.com 2011dkssud
0401 660 991
-gyu88seo@hotmail.com 2011dkssud
0450 137 840
-heeauslife@hotmail.com 2011dkssud
0411 797 198
33 / LEVEL32 1 MARKET ST SYDNEY 2000
0402 636 208

-a.f.c.com01@hotmail.com 2011dkssud -jsbkim85@gmail.com
QG 13/ 8 QUAY ST, SYDNEY NSW 2000(50m2)
-pernando.tech@hotmail.com 2011dkssud 0404 094 366
GROUND FLOOR/ 95 Macquarie Street, PARRAMATTA NSW 2150(66M)

0402 921 659
- aizacworld@hotmail.com-doyoung83kim@hotmail.com
2011dkssud
465 Illawarra Rd, MARRICKVILLE NSW 2204(67M)
0431 603 013

- ppacoya@hotmail.com -hhjinlove@hotmail.com
dkslfkrh10
18&19/48-50 George, PARRAMATTA NSW 2150(80M)
0421 839 186 dkslfkrh10

- sjmovement@hotmail.com -sestrong6@hotmail.com
Ground floor / 189 Liverpool Road, ASHFIELD NSW 2131 (90

m)
0449 178 801dkslfkrh10

- beansbench@hotmail.com - kyuin7979@hotmail.com
SHOP 4, 404-412 MILITARY ROAD,CREMORNE NSW

2090(63m)
0449 180 252 dkslfkrh10

-w.holding@hotmail.com -hooniehoon1@hotmail.com
1/39 Elizabeth Bay Road, ELIZABETH BAY NSW 2011(71M)
0449 034 724 dkslfkrh10

-varomism@hotmail.com-wooooaudo@hotmail.com
4, 732 Military Road MOSMAN NSW, 2088(63m)
0422 026 483

-pedolele208@hotmail.com -yangcappow@hotmail.com
dkslfkrh10
1/391 Oxford Street, PADDINGTON NSW 2021(62M)
0412 025 374 goqkfkrl11

-avxcomtoos@hotmail.com -dolhyunsuk@hotmail.com
4/260 Military Road, NEUTRAL BAY NSW 2089(50M)
0422 389 024 alskfl998

-zatahamba@hotmail.com -lyuciu@hotmail.com
8 103-105 George Street, PARRAMATTA NSW 2150 (79 m)
0422 307 842 aksksla111

-rubincosqu@hotmail.com -sunsoarar@hotmail.com
52 SPRING ST,BONDI JUNCTION NSW 2022(50M)
0401 602 733 anjfkrh99

- vvisnccis@hotmail.com-seungohoh@hotmail.com
9 VENTURA RD,NORTHMEAD NSW 2152(73M)
0424 881 543 vlfkal10

narakanpro@hotmail.com -parkbak00@hotmail.com
SHOP 2,272 VICTORIA AVE,CHATSWOOD NSW 2067(53M)
0449 201 036

-xinervenus@hotmail.com -jypgoril@hotmail.com
ahskfl78
1 / 200 Maroubra Road, MAROUBRA NSW 2035 (87M)
0423 005 987 aldksaldks1

- avangpro@hotmail.com -hunhuncome@hotmail.com
8 / 183 Riley Street, DARLINGHURST NSW 2010 (122 m)
0435 829 195

wadonkiki@hotmail.com-cheon1000chun@hotmail.com
rkfkrkfk1000
138 / 140 Elizabeth Drive, LIVERPOOL NSW 2170 (90 m)
0423 904 937 qkqhqkqh00

ndycandice@hotmail.com-hyunhyeonki@hotmail.com
Unit 4/122 Arthur Street, NORTH SYDNEY NSW 2060 (60 m) white.s.c@hotmail.com -songsingjiji@hotmail.com
0423 294 395duemfma87
Shop 7/127 Burwood Road, BURWOOD NSW 2134(100 m)
0412 373 053 eoehdduwl7

zakoonmas@hotmail.com -yeojijung@hotmail.com
Shop 8 / 920 Military Road, MOSMAN NSW 2088(50 m)
0413 915 895

gaintforce@hotmail.com-gacosung@hotmail.com
zhstjxm7
shop 45/75 Belmore Rd , RANDWICK NSW 2031 (51 m)
0423 835emforhs0
862
yinxinos@hotmail.com-gonkon0@hotmail.com
90 Heathcote Rd, MOOREBANK NSW 2170(96 m)
0412 156 022 ehowl09

hugoflow.co@hotmail.com-ahntony11@hotmail.com
266 Bronte Road, WAVERLEY NSW 2024(107 m)
0423 515 650

irraptyltd@hotmail.com-jeongkyuu@hotmail.com
akdir22
44/6-8 Herbert Street, ARTARMON NSW 2064 (97 m)
0423 611
576
gr.link@hotmail.com-hyungbro@hotmail.com
dnflgud1
L1 / 135 VICTORIA AVE CHATSWOOD NSW 2067(80 m)
0403 424 130 ehfpal09

-gdsollat@hotmail.com -hyungogohwan@hotmail.com
48 CRESCENT ST HOMEBUSH NSW 2140

- canahancofre@hotmail.com -catlechangkyung@hotmail.com
0423 219 780
zhdskanf11
1 / 109 PITT ST SYDNEY NSW 2000
- pinoka.co@hotmail.com-suungcold@hotmail.com
0401 455 419dhkdwksl2
GROUND FLOOR 3 / 13-15 SMAIL ST ULTIMO NSW 2007(56 m)-zerado20@hotmail.com-todnjoo79@hotmail.com

0402 524 308
xkfhdrk09
293A 293 OLD NORTHERN ROAD CASTLE HILL NSW 2154
xetoxyvi@hotmail.com-tradepyo@hotmail.com
0413 614emdfhr200
340
6 / 599 PACIFIC HIGHWAY ST LEONARDS NSW 2065
ganapp.co@hotmail.com-hunhoondo@hotmail.com
0413 557 349 ganapp.co@hotmail.com akscn125
332 / 342 OXFORD ST BONDI JUNCTION NSW 2022
aspirekeep@hotmail.com apfhd08 15766
0431 718 934
7 / 566 HIGH ST PENRITH NSW 2750
cerobangogo@hotmail.com roskfl45
0432 682 854
43 PARK RD AUBURN NSW 2144
vandusvans@hotmail.com dlseh18
0434 160 507
DOHOON KIM
67 UNION ST MCMAHONS POINT NSW 2060
f.i.lvco@hotmail.com qlwm65
0432 738 741
12 / 74 RAWSON ST EPPING NSW 2121
aracara.gr@hotmail.com dkfkzk19
0434 405 495
2/49-51 Queens Rd, FIVE DOCK NSW 2046 (87 m)
sandigobanco@hotmail.com tpselrh28
0434 049 560
2 / 24 COMMONWEALTH ST SURRY HILLS NSW 2010
ubiqex@hotmail.com dbslzhs2
0434 274 931
7 / 469-495 PARRAMATTA ROAD LEICHHARDT NSW 2040
redpesious@hotmail.com wjsrkf7
0434 087 150
2 Harold Street , PARRAMATTA NSW 2150 (90m)
akaqui@hotmail.com akqhd762
0430 053 016
2 / 647 MILITARY ROAD MOSMAN NSW 2088

2 /46 BALFOUR ST SURRY HILLS NSW 2010
nerdroom@hotmail.com vofjf91
centrina.gr@hotmail.com qorak00
0413 411 420

0434 400 904
1 / 222A QUEEN ST ST MARYS NSW 2760
sensaiww@hotmail.com dlwo7122
0403 590 276
40/20 Maddox Street, ALEXANDRIA NSW 2015(69 m)
ilbtrekpl@hotmail.com ghehd69
0432 358 136
(pty ltd )
24/03/11
1 CARY CORI GROUP- SJS CEREMONY
61 150 056 189
2
ARMNA INVEST - FANCAM CBO
RESRI JA HOLDING-SJ OPENING

66 150 056 590
JOJO HALIN CO- BAYAMAN
4 3
50
51 150 082 885
5 PEDORA SERVICES- MARK VAMOS
50 150 097 402
04/04/11
01/04/11
05/05/11
14091.00
10/05/11
60190.00
94821.00
14091.00
4-2
06/05/11
13832.00
133878.00
18277.00
13832.00
4-3
05/05/11
13810.00
10/05/11
63175.00
88742.00
13810.00
M
4-1
04/04/11
01/04/11
24/03/11
05/04/11
01/04/11
05/04/11
25/03/11
01/04/11
08/04/11
04/04/11
28/03/11
28/03/11 05/05/11
01/04/11
DANGE INCU -OKASAWA MILIM
12 150 098 052

926 133 185
67 150 125 812
925 397 287
29/03/11 28/04/11
01/04/11
LUILANCE TECH PTY.LTD. - AGRIL
72 150 126 266
29/03/11 28/04/11
04/04/11
9
TIPICOSI BEYOND CLOSET
10 KANYEA MUSIC PTY.LTD. - ROTOCO SHOP 58 150 128 644
11 JMARC APPA - COMMON IDEA
29/03/11 28/04/11
01/04/11
69 150 129 061
29/03/11 29/04/11
04/04/11
13
SNSD SOLUTION - WONS MACHINE
39 150 129 310
54 150 129 436

925 647 547
SANDARA WELLBEING PTY.LTD. - KANDIOS KITCHEN
15 DUNGION LINK PTY.LTD - KREMOLOMEET 150 137 036
16 VACHERON - RAYGUN
61 150 137 189

925 344 597
17
HEADPOTER HL
29/03/11 29/04/11
01/04/11
29/03/11 29/04/11
05/04/11
29/03/11
14 150 137 367
29/03/11 03/05/11
06/04/11
30/03/11
MAXSATI SERVICES -DONAKARAN.W.S.W 86 150 144 586

30/03/11
16 150 144 666
30/03/11
21 MAVL COMIC PTY.LTD. -PPACOYA
35 150 144 746
22
PODOT DESIGN PTY.LTD. -SJ MOVEMENT HOLDING-DE
52 150 144 817
ASPIRE
23
03/05/11
01/04/11
05/05/11
01/04/11
1154
4-5
12/05/11
13399.00
17/05/11
60050.00
87347.00
13399.00
-635
4-6
12/05/11
14323.00
17/05/11
58321.00
99240.00
14323.00
902
4-7
12/05/11
13603.00
49775.00
99860.00
13603.00
4-8
16/05/11
14411.00
19/05/11
70038.00
88493.00
14411.00
1286
4-9
12/05/11
14342.00
17/05/11
89870.00
67893.00
14342.00
1450
55948.00
23/05/11 98679.00
14057.00
14057.00
4-37 -->
Reversal
Reversal

24/05/11
13443.00
4-11 27/05/11
59331.00
88550.00
13443.00
24/05/11
4-12 14983.00
96862.00
67956.00
14983.00
1726
Reversal
30/03/11 05/05/11
04/04/11
30/03/11
FERRI FREDY-AIZAC
19 150 164 999
05/05/11
07/04/11
56 150 165 021
30/03/11 05/05/11
01/04/11
MOVEMENTFRA-MR PEDORIOKA
30/03/11 05/05/11
04/04/11
25 SUPRE HANES PTY.LTD.-SUPRE HANES-ZATA75

HAMBA
150 165 101
24
Reversal
03/05/11
01/04/11
1386
11042926496648
29/03/11 02/05/11
05/04/11
19
20 OKONG - DEEP YOMMIS
02/05/11
04/04/11
30/05/11 86815.00
14147.00 68802.00
02/06/11
14147.00
4-46
X X--->
-637
23/05/11 58860.00
13845.00 89478.00
26/05/11 13485.00
-1178
4-13 ->
84 150 137 287
18
COMMDE JP PTY.LTD.- SOLID MARKET
29/03/11 28/04/11
04/04/11
, ,
62993.00
4-4
Reversal
11/05/11 95627.00
14420.00 14420.00
15 150 128 840
12
FWILLY SERVICES - FAR INSTRUMENT
29/03/11 28/04/11
05/04/11
25/03/11 28/04/11
01/04/11
6 RUMERO COMF GROUP USSO COMBINE 66 150 082 947
14
24/03/11
39 150 056 410
24/05/11 69085.00
13803.00 82748.00
13803.00
-1213
4-33 27/05/11

X X---->

69480.00
Reversal
24/05/11 81726.00
13746.00
4-34 13746.00

X X ---> -->
25/05/11 72785.00
14231.00 83756.00
30/05/11
14231.00
1517
4-15
X X---->
25/05/11 92335.00
14771.00 70146.00
30/05/11
14771.00
-582
4-16
X X---->
86780.00
Reversal
25/05/11 67187.00
13997.00
13997.00
4-38
X---->
30/03/11 05/05/11
08/04/11
31/03/11 06/05/11
04/04/11
72 150 181 794
23 150 181 963

BUMBLE OPTI PTY.LTD.-YOUGON DE BARA 925 518 891
31/03/11 06/05/11
01/04/11
75 150 182 111
31/03/11 06/05/11
08/04/11
DAEJOO FIL PTY.LTD.-BEANS BENCH
86 150 183 029

925 521 209
31/03/11 06/05/11
07/04/11
30 V.I.L CUSTOM-XETOXY
68 150 183 332
31/03/11 09/05/11
04/04/11
31 WILD LEAF -WILD LEAF-RUBINCO

32
48 150 183 690

925 550 394
31/03/11 09/05/11
08/04/11
ELIWOOF HOLDINGS PTY.LTD.-EXPERION
44 150 184 919

925 550 954
31/03/11 09/05/11
04/04/11
LAMBOR SUPER-GAINTFORCE-TANKILA
85 150 185 087
31/03/11 09/05/11
05/04/11
ALAKALA AD PTY.LTD. -TEHERANG
21 150 185 194

35 GOLD POCKET-GOLD POCKET-VASTY SOHO 925 552 068
31/03/11 09/05/11
06/04/11
61 150 185 363

925 553 570
36 XILE SENSATION-XILE SENSATION-VANDUS HAN
31/03/11 09/05/11
07/04/11
37
26 GANJI NARA-GANJI NARA-AVX COMTOOS 52 150 185 765

27
TAKE FOR GOOD-TEDI AFFAIR
28
29
33
34
25/05/11 84752.00
13740.00 66388.00
30/05/11
13740.00
4-17
X ---->
87283.00
Reversal
27/05/11 59446.00
13339.00
4-20 13339.00

X X --->
98745.00
Reversal
27/05/11 54672.00
13947.00
13947.00
4-21
X -->
91002.00
Reversal
26/05/11 54286.00
13208.00
4-35
13208.00
X--->
24/05/11 91827.00
14382.00 66364.00
27/05/11
14382.00
4-22
X -->
83745.00
Reversal
24/05/11 58683.00
12948.00
12948.00
4-39
X--->
88301.00
Reversal
27/05/11 62608.00
13719.00
4-26
13719.00
X-->
68583.00
Reversal
23/05/11 85625.00
14019.00 14019.00
4-27 -->
X--> ->
26/05/11 89005.00
14137.00 66502.00
14137.00
4-28 31/05/11

X-->
24/0511
86540.00
13004.00 56504.00
27/05/11
13004.00
4-29
X--->
27/05/11 90645.00
14013.00 63498.00
01/06/11
4-23
14013.00
X-->
66975.00
Reversal
27/05/11 82680.00
13605.00
4-30
13605.00
97 150 185 514

925 556 138
31/03/11 09/05/11
01/04/11
ZEBRA ACTIVE-CITEALA BAKE
72 150 208 076
01/04/11 09/05/11
01/04/11
JUNGLE JUCI PTY.LTD.
29 150 208 272
01/04/11 09/05/11
01/04/11
63 150 208 478

925544908
01/04/11 09/05/11
01/04/11
40 GALAX TWORLD-DUO CANDICE
41 ZZAMO KUSH PTY. LTD. -SINUS
82 150 208 558
01/04/11 06/05/11
01/04/11
25/05/11 71205.00
14423.00 87448.00
30/05/11
4-40
14423.00
93745.00
Reversal
23/05/11 54274.00
13456.00 13456.00
4-31 -->
26/05/11 77654.00
12187.00 56403.00
12187.00
4-24 31/05/11
-->
04/04/11 06/05/11
04/04/11
38
39
SHINEE HORSE-NARAKAN PRO
42
CROMANYONG
40150229824
LABAM EQUIPMENT-CEROBAN
63 150 229 922

925 511 097
04/04/11 06/05/11
04/04/11
CATARSISM -VAROMISM
61 150 229 977
04/04/11 06/05/11
04/04/11
33 150 230 149

925 477 418
04/04/11 05/05/11
04/04/11
27/05/11 68650.00
13008.00 74438.00
01/06/11
13008.00
4-25
26/05/11 91215.00
14001.00 62796.00
31/05/11 14001.00
4-36 --->
30/05/11 80665.00
13377.00 66482.00
02/06/11
13377.00
4-18
26 150 284 852
05/04/11 05/05/11
05/04/11
86370.00
26/05/11 65386.00
13796.00 13796.00
4-41 --->
ANDAN TECH
150 284 941
05/04/11 05/05/11
05/04/11
DKNB AP-VICTORS ELECTRO
60 150 331 963
08/04/11 05/05/11
08/04/11
11050533247665
23/05/11 88390.00
13370.00 58684.00
26/05/11 13370.00
4-19 -->

LEONAR HEAD
150 332 111
08/04/11 05/05/11
08/04/11
11050598964040
82 150 332 488
08/04/11 04/05/11
08/04/11
90 150 334 080
08/04/11 04/05/11
08/04/11
88580.00
Reversal
23/05/11 62571.00
13741.00 13741.00
4-14 -->
X-->
150 334 231
08/04/11 04/05/11
08/04/11
11/04/11 04/05/11
12/04/11
43
44
45 KAERAN MARY-COMWORLD NPC
46 GREEN W.P-XINER VENUS-NAGAYAN

47
48
49
50 JERMESIL -JERMESIL
51 FOCIMILLER -FOCIMILLER-PROSPIRIT
52
Z.N. DRZ
53
67 150 373 747

925 791 952
MIN DLERAE PTY.LTD. - GGOT HYANGKI-INSTANTOLOGY
Reversal
11050458142572
30/05/11 85493.00
12099.00 47596.00
02/06/11 12099.00
4-42 -->
54 GABO LOW-GABO LOW-MESOCA TEA
78 150 374 164
11/04/11 04/05/11
11/04/11
55 WAKINTOSH-WAKINTOSH-SABA SATA
29 150 374 333

925 497 851
11/04/11 04/05/11
11/04/11
44 150 374 459
11/04/11 03/05/11
11/04/11
56
SAWADI HOLDING-VAROMISM
26/05/11 88473.00
12839.00 52756.00
31/05/11
4-43
12839.00
X--->
79102.00
Reversal
30/05/11 68232.00
13394.00
4-32
13394.00
X-->
25/05/11 68505.00
13005.00 74550.00
30/05/11
4-44
13005.00
--->
57 TGV INVEST - TARANGEL-ZAKOON MASTER 24 150 392 573
03/05/11
12/04/11
90 150 393 285

58 PWG GROUP - P.F.Q CLEAN-USSO COMBINE926 205 340
12/04/11 03/05/11
13/04/11
59
12/04/11 21/04/11
12/04/11
58930.00
Reversal
25/05/11 78559.00
12499.00
4-45
12499.00
-->
01/06/11 88857.00
12845.00 52438.00
06/06/11
12845.00
4-47
-->
16/05/11 85940.00
13221.00 59487.00
19/05/1113220.00
4-10

20/04/11
12/04/11
12/04/11
ALIF HOLDINGS PTY.LTD. -WADON KIKI

60 GATRON TECH
35 150 394 237
12/04/11
70 150 394 826
*
60
- 9
- 4
- 47
8
5
47
- 28
28
- 19
19

0
0
0
0
ST GEORGE BSB 112879 ACC 456935867 SJS CEREMONY

SPORTS EQUIPMENT STORE
IMTIAZ ALI
MALE
11/07/86 403 030 424
WESTPAC BSB 032016 ACC 433173 FAMCAM CBO MUSIC RECORD STORE
YOUSSEF AJAJ
MALE
12/08/89 833 625 847
NAB BSB 082604 ACC 195099353 SJ OPENING
OMAR
MALE
09/08/86 364 393 706
GROCERY STORE
AHMAD SAMIN
ST GEORGE BSB 112879 ACC 420530286 BAYAMAN COMPUTER STORE
SUNGMIN CHOI
MALE
06/02/83 896 126 282
WESTPAC BSB 032135 ACC 283999 MARK VAMOS DRY CLEANING
SUKBIN JUNG
MALE
07/05/84 898 286 407
ST GEORGE BSB 112879 ACC 411083841 USSO COMBINE

TOOL SHOP
SANGHYUN CHA
MALE
08/08/85 866 994 141
ST GEORGE BSB 112879 ACC 466511486 OKASAWA MILIM

CLOTH STORE
JUNHOE KIM
MALE
28/08/81 878 909 418
NAB BSB 082024 ACC 196802864 AGRIL
FUNHOI AH FUNNY
MALE
02/01/71 352 800 040
ST GEORGE BSB 112879 ACC 437960565 BEYOND CLOSET

CLOTH STORE
IAN APPS
MALE
29/02/68 142 180 875
WESTPAC BSB 032006 ACC 469973 ROTOCO SHOP MUSIC STORE
STEPHEN JAMES
MALE
01/05/49 117 781 857
NAB BSB 082052 ACC 196774576 COMMON IDEA
KISU KIM
MALE
03/10/85 405 197 692
WESTPAC BSB 032005 ACC 779822 FAR INSTRUMENTINSTRUMENT SHOP
JOOSUB BYUN
MALE
07/09/90 365 013 884
NAB BSB 082001 ACC 197009956 WONS MACHINE MACHINE REPAIR SHOP
SOLYOUNG KIM
MALE
09/01/86 405 246 672
WESTPAC BSB 032005 ACC 779785 KANDIOS KITCHEN

KITCHEN EQUIPMENT
KYUYONG LEE
MALE
21/11/83 395 162 915
NAB BSB 082001 ACC 197034983 KREMOLOMEET
INTERNET CAF
DONGHOON LEE
MALE
30/09/85 898 148 415
WESTPAC 032005 ACC 779865 RAYGUN
BOOK STORE
KYOUNGHO SON
MALE
14/02/86 354 783 273
TOY SHOP
JONG HO AN
MALE
28/02/83 365 234 682
WESTPAC BSB 032016 ACC 435240 SOLID MARKET GROCERY STORE
KYANG HYUN JO
MALE
11/01/85 415 447 345
STGEORGE BSB 112879 ACC 446713742 DONAKARAN.W.S.W

CAF
JONGMIN YOON
MALE
27/08/84 375 157 901
HYUNGJUN JEONG
MALE
14/04/84 345 162 708
KIYOUNG BAE
MALE
05/02/86 828 442 596
ELECTRONIC STORE
PROPS SHOP
ACKLING
BAKERY
STGEORGE BSB 112879 ACC 492107516 DEEP YOMMIS
NAB BSB-082080 ACC-192968162 PPACOYA
GAME STORE
ST.GEORGE BSB-112879 ACC-430387081 SJ MOVEMENT

FURNITURE
HOLDING-->ST
SHOP GEORGE BSB-112879 ACC 492043129 DE ASPIRE
SANG JIN PARK
MALE
16/02/87 425 193 607
ANZ BSB- 012071 ACC-248195315 AIZAC

ACCESSORY SHOP
YOONHO KIM
MALE
17/01/83 395 413 202
CAF
JUNYOUNG YANG
MALE
22/10/90 415 230 024
SEONG JOO KIM
MALE
18/10/83 394 917 294
ANZ BSB 012010 ACC-247947909 MR PEDORIOKA
ST GEORGE BSB-112879 ACC-446642104 ZATA HAMBA

FUSION RESTAURANT
NAB BSB-082052 ACC-193493074 AVX COMTOOS

KID CLOTH SHOP
JOHOON LEE
MALE
20/02/81 345 401 248
TAKEAWAY SHOP
CHANGJU YEOM
MALE
09/06/88 355 441 570
NAB BSB 082604 ACC 194837756 YOUGON DE BARACAR WASH

ST.GEORGE BSB-112879 ACC-410997659 BEANS
BENCH-->WESTPAC BSB 032006 ACC 469973
ROTOCO SHOP
RESTAURANT
CHANWOONG CHO
MALE
28/08/85 405 382 915
DONG HOON PARK
MALE
27/05/83 425 153 160
ANZ BSB-012006 ACC-251354006 XETOXY
HAIR SHOP
DONG JOON SHIN
MALE
07/05/79 415 389 376
FLOWER SHOP
DUCK HYUN SONG
MALE
10/10/81 365 378 749
PAINT SHOP
JUNYEONG SHIN
MALE
22/05/85 435 428 052
ST.GEORGE BSB- 112879 ACC-484907265 GAINTFORCE-->ST

TOY STORE
GEORGE BSB 112879
MINACC
HWANG
420458149 TANKILA
MALE
15/12/88 395 441 366
ST GEORGE BSB 112879 ACC 492059711 TEHERANG INDIA RESTAURANT
PAUL BACALES
MALE
18/11/68 144 703 318
ST.GEORGE BSB-112879 ACC-420508222 VASTY SOHO

RESTAURANT
STEVEN BENFIELD
MALE
14/09/81 431 933 000
NAB BSB 082001 BSB 194313397 VANDUS HAN
COSMETIC
MICHAEL BELLENGER
MALE
13/07/67 265 143 299
NAB BSB 082604 BSB 194542157 CITEALA BAKE
WORKOUT EQUIPMENT JAE HEON KWON
MALE
16/10/85 385 299 072
JUICE SHOP
MINO KWON
MALE
2/03/1982 345 472 681
HEALTH STORE
SEUNG HYUN ROH
MALE
15/01/79 395 326 001
GAME CENTRE
SEUNGHYUN KANG
MALE
16/05/85 435 218 394
RETAIL
KWANGMOON SEO
MALE
07/11/85 867 892 222
GROCERY STORE
MOONGYU LEE
MALE
17/05/87
CAR EQUIPMENT
GEONIL PARK
MALE
25/02/81 425 279 632
FACIAL SERVICE
YEONG WOONG PARK
MALE
25/10/86 395 241 714
MALE
14/04/84 355 252 395
ST GEORGE BSB-112879 BSB- 411013691 XINER VENUS-->ST

CANDLEGEORGE
SALE
BSB 112879
JAEACC
CHEUN
456925853
KIM
NAGAYAN MALE
08/09/79 425 175 050
ANZ BSB 012071 ACC 202994939 TEDI AFFAIR
ST.GEORGE BSB-112879 ACC-430418052 RUBINCO
NAB BSB-082052 ACC-192163540 NARAKAN PRO
WESTPAC BSB- 032005 ACC-734923 DUO CANDICE
ANZ BSB 012251 ACC 452106682 SINUS
NAB BSB 082604 BSB 193446120 CEROBAN
882296566
NAB BSB 082001 ACC 195818303 COMWORLD NPC SWIMMING EQUIPMENT MINKYU SEO
DOLLAR SHOP
BONGJIN JEONG
MALE
09/09/85 415 328 426
HYUNGIL SHIN
MALE
06/10/85 395 401 542
CHOCOLATE SHOP
WOOCHUL LEE
MALE
02/02/85 375 299 332
BEAUTY SHOP
WONCHAN KANG
MALE
05/08/84 344 828 799
RESTAURANT
SEUNGHUN LEE
MALE
12/07/88 355 307 099
YANGSOO LEE
MALE
01/10/85 888 696 288
CHEOLJIN YUN
MALE
17/03/82 869 638 134
STGEORGE BSB 112879 ACC 420543950 VICTORS ELECTRO

CAF
NAB BSB-082604 ACC-193786205 PROSPIRIT
WESTPAC BSB-032028 ACC-162663 Z.N. DRZ PTY LTDHAIR SHOP

WESTPAC BSB-032028 ACC-145663 GGOT
HYANGKI--->WESTPAC BSB 032005 ACC 778774
INSTANTOLOGY
CAF
WESTPAC BSB 032005 ACC 752355 MESOCA TEA
RESTAURANT
JUNHYUNG CHO
MALE
22/01/84 879 848 127
COMPUTER STORE
SOOHYEUN CHO
MALE
29/11/80 878 585 566
JAEHYUNG CHOI
MALE
21/05/84 880 143 752
SEOKBONG KANG
MALE
28/02/82 857 681 520
MALE
09/10/84 879 254 317
STGEORGE BSB 112879 ACC 456990401 SABA SATA
CONVENIENCE STORE
ANZ BSB 012071 ACC 215421512 TARANGEL--->NAB BSB-082024 ACC-193575029 ZAKOON
MASTER
WARE HOUSE
BSB 112879 ACC 495120745 P.F.Q CLEAN-->ST GEORGE

CLEANING
BSB 112879 ACC 411083841
TAEMIN
USSO
KIMCOMBINE
WESTPAC BSB- 032005 ACC-734915 WADON KIKI
ANZ BSB 012071 ACC 248724811 GYUSEONG KIM

RESTAURANT
YONGHEE LEE
MALE
23/12/81 873 480 204
TOOL SHOP
KWANGSUB SHIM
MALE
20/06/81 851 331 829
carycopl@hotmail.com dkaso18
0431 186 982
armnahol@hotmail.com wordir09
0421 088 628
resrihold@hotmail.com anjdi876
0411 355 592
jojocopl@hotmail.com gkfdls22
0403 730 361
pedoracomf@hotmail.com tkrhtlb22
0423 371 304
rumerogroup@hotmail.com wkrkfl10
0402 693 293
dangincu@hotmail.com tmxkwkd22
0435 733 028
lui.tech@hotmail.com wjswk653
0422 055 234
tpcosipl@hotmail.com rjsahgu87
0402 189 959
kanyeasingmusic@hotmail.com tmslzj13
0413 287 934
jmarcappa@hotmail.com akzmz00
0432 151 708
fwillysr@hotmail.com tmdtks12
0432 604 346
snsdsolution@hotmail.com qorqo65
0423 870 639
sandarapty.ltd@hotmail.com cndosl123
0422 787 649
dungionlink@hotmail.com ejswjs88
0413 306 911
vacheronptyltd@hotmail.com qktnpfhs1
0411 265 752
headpoterpl@hotmail.com gpemvh12
0432 487 472
commdejppl@hotmail.com rhaeprk23
0435 804 948
maxsatisrcom@hotmail.com akrtkxl21
0435 744 685
okongpty.ltd@hotmail.com dhrhd11
0435 804 969
mavlcomic@hotmail.com akqmfzh55
0434 589 628
podotdesign@hotmail.com vktekt54
0432 159 381
ferrifredypl@hotmail.com zkfkxl21
0411 488 529
movementfra@hotmail.com zkdrhf77
0411 297 252
suprehanesco@hotmail.com tbvmfla00
0432 124 459
Ground Floor/45 Hutchinson Street, SURRY HILLS NSW 2010

(60 m)
1/220 Military Rd, NEUTRAL BAY NSW 2089 (58 m)
3/334 Old Northern Road, CASTLE HILL NSW 2154 (56 m)
5, 16 Hickson Road, SYDNEY NSW 2000 (70 m)
2/1 Rowe Street Eastwood NSW 2122 (68 m)

Shop E, 8 Cowper Street, Parramatta, NSW 2150 (88 m)
7/136 Queen ST MARYS NSW 2760 (70m)
1/39 Elizabeth Bay Road, ELIZABETH BAY NSW 2011 (71 m)
12, 24 Springfield Avenue, POTTS POINT NSW 2011(62 m)
271 Goulburn Street, SURRY HILLS NSW 2010 (75 m)
27/222 Church Street, PARRAMATTA NSW 2150 (57 m)
320 Bourke Street, SURRY HILLS NSW 2010 (66m)
20/3 Terminus Street, CASTLE HILL NSW 2154 (76 m)
6 Rangers Road, NEUTRAL BAY NSW 2089 (61 m)

PO BOX 20422 WORLD SQUARE NSW 2002
The Seven Ways, ROCKDALE NSW 2216 (90 m)

8/5
Hollywood Avenue, BONDI JUNCTION NSW 2022 (90 m)
Macleay Street, POTTS POINT NSW 2011 (100 m)
95
PO BOX K1374 HAYMARKET NSW 1240

Norton Street, LEICHHARDT NSW 2040 (111 m)
48/23

Military Road Mosman, MOSMAN NSW 2088 (67 m)

King Georges Road, BEVERLY HILLS NSW 2209 (95 m)
565
326

Floor / 15 Blaxland Road, RHODES NSW 2138(73 m)
Ground

128 Beamish Street, CAMPSIE NSW 2194 (50 m)
124-

Military Road Mosman, MOSMAN NSW 2088 (67 m)
565
336 Crown Street, SURRY HILLS NSW 2010 (54 m)

Queen Street, St Marys, NSW 2760
195

Norton Street, Leichhardt, NSW 2040
68
ganjinara.pty.ltd@hotmail.com rkswl56
0435 752 434
takeforgoodpl@hotmail.com ahenfmf43
0435 808 589
bumbleopti@hotmail.com aprkxm87
0435 745 261
daejoo.fil@hotmail.com dlfqkr209
0435 711 576
vilcupl@hotmail.com qlwmql12
0435 748 420
wildleafcor@hotmail.com rjclsdlq12
0435 822 914
eliwoofholdings@hotmail.com dkfldnq13
0435 718 053
lamborsuper@hotmail.com fpfkfl23
0435 880 045
alakala.ad@hotmail.com dkfkfkzk55
0401 732 647
goldpocket.p.l@hotmail.com rmator22
0435 934 857
xile.sensation@hotmail.com rkarkr35
0435 923 675
zebra.active@hotmail.com dorxlqm31
04782 653 31
ju.jucipl@hotmail.com wjdrmf98
0478 376 441
shineehorse@hotmail.com qlvakf09
0422 176 289
galaxtworld@hotmail.com dnjfem34
0410 477 239
zzamokushp.l@hotmail.com wkahzn87
0411 647 229
cromanyong@hotmail.com zmfhak55
0411 239 946
labamequipment@hotmail.com fkqka34
0432 129 399
catarsismptyltd@hotmail.com zkxkfm23
0425 336 272
kaeranmary@hotmail.com rpfksak77
0402 167 268
green.worldp@hotmail.com rmfls33
0412 368 939
andantech@hotmail.com thskxk22
0432 603 186
dknbappl@hotmail.com elzpdl23
0423 260 593
leonarheadpl@hotmail.com fpdhsk88
0422 135 754
jermesilp@hotmail.com wpfmap21
0401 212 817
focimiller@hotmail.com wolge32
0423 061 642
z.n.drzpl@hotmail.com eldkfw22
0401 648 215
mindlerae@hotmail.com apfhd09
0434 044 154
1 Mona Vale Road, Mona Vale, NSW 2103

Darling Street, Balmain, NSW 2041
349
321 Beamish St, Campsie, NSW 2194

Bungan Street, Mona Vale, NSW 2103
16
2 Rowntree Street, Balmain, NSW 2041

Rowe Street, Eastwood, NSW 2122
191

Glebe Point Road, Glebe, NSW 2037
111

Devonshire Street, Surry Hills, NSW 2010
118
92 McEvoy Street, Alexandria, NSW 2015

Alexandra Street, Hunters Hill, NSW 2110
13
150 Longueville Road, Lane Cove, NSW 2066

k736
Oxford street, Darlinghurst, NSW 2010
k303
Wentworth ave, Wentworthville, NSW 2145
38
83
73 Ryedale Road, West Ryde, NSW 2114
4/261 Chalmers Street, Redfern, NSW 2016

1374
Mandolong Road, Mosman, NSW 2088
20941
Florence Street, Hornsby, NSW 2077
25-31
20422
Bourke Street, Woolloomooloo, NSW 2011
4/120
20422
Bronte Road, Bondi Junction, NSW 2022
20
20560
MILITARY ROAD, MOSMAN NSW 2088 (30 m)
319
Place, POTTS POINT NSW 2011
303
Hawkesbury Road, Westmead, NSW 2145
736
Waverley Street, Bondi Junction, NSW 2022(80 m)
8/706
1/10 Earl
4, 163
2

George Street, Parramatta, NSW 2150(120 m)
9/103

Elizabeth Street, Liverpool, NSW 2170(71 m)
127

Enmore Road, Enmore, NSW 2042(120 m)
137

Cabramatta Road, Cremorne, NSW 2090(120 m)
1/114

Pacific Highway, Gordon, NSW 2072(220 m)
Penshurst Street, Willoughby, NSW 2068(130 m)
777

High Street, Penrith, NSW 2750(206 m)
229

Hume Highway, Yagoona, NSW 2199(141 m
)
491

Pacific Highway, Crows Nest NSW 2065
gabolowpl@hotmail.com qlwlqma07
0435 711 458
wakintosh@hotmail.com alskfl12
0435 767 704
sawadiholding@hotmail.com alzle12
0435 726 245
tgvinvest@hotmail.com cnwk234
0435 807 654
cwggrouppl@hotmail.com rmfnq452
0435 767 934
alife.holdings@hotmail.com ghfeld22
0403 524 944
gatrontechcom@hotmail.com xpzm213
0411 164 149
285
477
1 / 2 Springfield Avenue, POTTS POINT NSW 2011(70m)

323a Church Street, PARRAMATTA NSW 2150 (230 m)
(pty ltd )
37 150 871 784

1 KANZO HOLDINGS -VORABON-BEYOND 926082551
CLOSET
11/05/11
11/05/11
SOLDY INVEST- MEGA STUDIO

3 HOAKIN GROUP-
40 150 853 535

926083130
19150853446
05/05/11
AL&DI INVEST-LITTLE TOKYO
5 VICTRONIM GROUP-ZBASI
47150736548
59 150 853 615
926086778
7 CH.WJ GROUP-KODUE SERVICE

LIZBID HOLDINGS-CURANTINOS
9 OMANSON GROUP-
10
11/05/11
11/05/11
M.BAX INVEST-PVP ELECTRICAL
11/05/11
150853517
80 150 856 134
926200387
150 856 161
29150768068
BOSDEF COMPANY- 150 770 997
11/05/11
11/05/11
06/05/11
06/05/11
2
1
07/06/11
89371.00
23/05/11
14102.00
65751.00
M
12/05/11
10/06/11
14102.00
5-5

07/06/11
85348.00
23/05/11
M
13892.00
67464.00
12/05/11
5-6
10/06/11
13892.00
23/05/11
M
11/05/11
23/05/11
05/05/11
M
2
29/07/11
07/06/11
88111.00
23/05/11
M
12794.00
52623.00
11/05/11
5-7
10/06/11
12794.00
23/05/11
11/05/11
M
2
29/07/11
11052561038244
06/07/11
16/06/11
81238.00
23/05/11
12910.00
60772.00
M
11/05/11
22/06/11
12910.00
5-8
23/05/11
M
11052503139006
13/05/11
23/05/11
M
06/05/11
23/05/11
M
06/05/11
11052636260422
78 150 804 210

926131294
11 SHESIDO HOLDINGS-JIOBAN PRODUCTION
09/05/11
23/05/11
09/05/11
09/05/11
23/05/11
09/05/11
OBRAIM GROUP-HUYUNO
91 150 804 327

926131716
09/05/11
23/05/11
09/05/11
13 TAECHO INVEST- GUMAMOTO
94 150 805 593

926132023
54150804550
926928547
09/05/11
23/05/11
09/05/11
54150825237
926600689
10/05/11
20/05/11
10/05/11
12
14
DETRO N.F HOLDINGS- NAOKO
15 JIL.SA GROUP-HOCOMORI
16
SU.LUCIAN INVEST
10/05/11
18/05/11 M
10/05/11
18/05/11 M
83 150 825 362
17 GWAN.P GROUP
58 150 828 943
18
84150829422
926928571
HEROWUNG HOLDINGS
10/05/11
10/05/11
19 JINLIM GROUP
51 150 830 078
20
88 150 856 607

925941743
DONSDON GROUP-YOSYA
21 KAWSI INVEST-CAF KIKIO
92150856625
11/05/11
23/05/11
10/05/11
20/05/11
11/05/11
11/05/11
82930.00
61269.00
5-9
13109.00
90192.00
66250.00
5-10
14222.00
87745.00
61316.00
5-11
13551.00
93520.00
59820.00
7/07/2011 13940.00
5-27
89585.00
17/06/11
65515.00
5-26
14100.00
14100.00
6/06/11
89643.00
12671.00
49738.00
5-1
09/06/11
12671.00
84736.00
61586.00
5-2
13302.00
81254.00
68340.00
7/07/2011 13599.00
5-28
06/06/11
88492.00
14102.00
66630.00
5-3
09/06/11
14102.00
08/06/11
77217.00
12940.00
65123.00
5-12
14/06/11
12940.00
18/05/11 M
20/05/11
12/05/11
07/06/11
13109.00
10/06/11
07/06/11
14222.00
10/06/11
07/06/11
13551.00
10/06/11
06/06/11
13302.00
09/06/11
Reversal
22
SMISO GROUP-TANZI MAO
23 ILDO GROUP-KAJIYA PUMB

24
JOJIT INVEST-MUDIS CLEANING
25 HANTI HOLDINGS-TANZI MAO

26
SORA TR INVEST-LIMJIN SERVICE
96 150 856 643

926198032
96 150 872 843

926355567
11/05/11
12/05/11
37 150 873 340

926416503
12/05/11
49 150 877 071

926045476
12/05/11
36 150 877 455

926266980
12/05/11
12/05/11
27 BAMASA GROUP-JINJIN CLEANUP
52150877900
28
13/05/11
DONKIA GROUP-SABA SATA
90150898310
13/05/11
29 JIDERO HOLDINGS-COOLAMBA
30
SSAMJI HOLDINGS
31 FT.G.I INVEST-DAKSA
85150898730
81150898776
926381474
13/05/11
53 150 901 303

926214790
13/05/11
32
78 150 901 474
5-13
19/05/11
12/05/11
19/05/11
13/05/11
19/05/11
12/05/11
19/05/11
12/05/11
19/05/11
13/05/11
20/05/11
13/05/11
20/05/11
13/05/11
5-23
5-25
5-14
5-18
18/05/11 M
5-15
13/05/11
BL.PUL INVEST-UESAMA
20/05/11
12/05/11
17/05/11
M
5-16
5-4
17/05/11
08/06/11
74829.00
13374.0014 72285.00
/06/11
13374.00
17/06/11
13888.00
22/06/11
16/06/11
14356.00
21/06/11
08/06/11
13109.00
14/06/11
17/06/11
13239.00
22/06/11
89372.00
63396.00
13888.00
92273.00
65643.00
14356.00
99268.00
44931.00
13109.00
86938.00
58691.00
13239.00
17/06/11
14202.00
22/06/11
08/06/11
13849.00
14/06/11
06/06/11
12938.00
09/06/11
86262.00
69960.00
14202.00
89532.00
62807.00
13849.00
77238.00
65080.00
12938.00
77 150 948 093

926072155
17/05/11
20 150 948 226

926355792
17/05/11
62 150 948 468

925951800
17/05/11
45 150 955 687

926074630
17/05/11
47 150 955 632

37 SORIBADA GROUP-PEDAMAS CUISINE 926120371
17/05/11
26 150 955 543

925954269
17/05/11
33 PY.SON INVEST-SABA SATA

34
QWBS HOLDINGS-TENJIN
35 KONTINEN HOLDINGS-YAMENO
36
YOUBAE GROUP-CUSA TANG
38
MOFASA HOLDINGS-RAIMENT DUCK
20/05/11
17/05/11
19/05/11
18/05/11
20/05/11
17/05/11
20/05/11
18/05/11
20/05/11
17/05/11
20/05/11
18/05/11
*
38
- 6
- 4
- 28
5
7
26
28
- 24
23
- 4
3
- 0
0

0
0
0
0
0
0
5-17
5-24
5-19
5-20
5-21
5-22
08/06/11
14073.00
16/06/11
13290.00
21/06/11
08/06/11
12483.00
14/06/11
08/06/11
12642.00
14/06/11
08/06/11
14029.00
14/06/11
08/06/11
13316.00
14/06/11
84526.00
70277.00
14073.00
80182.00
66008.00
13290.00
79374.00
57939.00
12483.00
84670.00
54392.00
12642.00
97364.00
56955.00
14029.00
80234.00
66242.00
13316.00
Reversal
WESTPAC 032006 ACC 472400 VORABON->ST GEORGE BSB 112879 ACC 437960565
BEYOND CLOSET
DRY CLEANING
DONGHYUK JANG
MALE
28/08/81 860 583 444
NAB BSB 082024 ACC 198675977 MEGA

STUDIO
IRONWORKS
SUNGMIN BAE
MALE
21/01/84 863 828 416
INCHEOL YANG
MALE
28/02/81
865384170
WESTPAC BSB 032005 ACC 783880 LITTLE TOKYO

Japanese restaurant
DONGHAN LEE
MALE
03/01/83
860862368
STGEORGE BSB 112879 BSB 420583337 ZBASI Japanese restaurant
JINHO LEE
MALE
21/04/84 863 623 476
WESTPAC BSB 032005 ACC 783805 PVP ELECTRICAL

ELECTRONIC REPAIR
SEUNGMAN KIM
MALE
25/03/83
STGEORGE BSB 112879 ACC 466652238 KODUEHARDWARE

SERVICE SHOP
YOUNGCHAN NOH
MALE
25/08/84 898 421 824
WESTPAC BSB 032005 ACC 783936 CURANTINOS

CLOTH STORE
GEUNBAE JEON
MALE
01/03/82 895 764 691
WESTPAC BSB 032005 ACC 783725 GONNIZIWACAF
CHULMIN PARK
MALE
22/02/84
ST GEORGE BSB 112879 ACC 446736881 HONDONI

RESTAURANT
MOONSOO KIM
MALE
08/03/84 887 321 462
NAB BSB 082024 ACC 198575917 WISPIL ELEC
COMPUTER STORE
879570052
893362227
ST GEORGE BSB 112879 ACC 446734412 JIOBANGROCERY

PRODUCTION
STORE
HYUNGWOOK MOON
MALE
07/08/84 897 703 081
NAB 082604 ACC 198316405 HUYUNO
JUNG HYUN KIM
MALE
05/01/82 354 956 684
WESTPAC BSB 032005 ACC 783477 GUMAMOTO

JAPANESE RESTAURANTJONGCHAN JUNG
MALE
19/12/84 863 595 835
ANZ BSB 012071 BSB 276522942 NAOKO
MALE
13/07/82
MALE
06/12/81 873 823 701
INSUN JANG
FEMALE
26/02/87 365 774 177
DONGKWAN KIM
MALE
03/01/83 886 781 655
LIGHT BULB SHOP
JAPANESE RESTAURANTKWANGHYUN RYU
ANZ BSB 012071 ACC 276452868 HOCOMORI JAPANESE RESTAURANTJEONGSU PARK
ANZ BSB 012071 ACC 183177422
869846153
HAIR SHOP
CONVENIENCE STORE
ANZ BSB 012071 ACC 183122376
17/02/87
ANZ BSB 012071 ACC 183123694
TOOL SHOP
YOUNG WUNG PARK
MALE
854561255
ANZ BSB 012172 ACC 276363494
RESTAURANT
JINWOO LIM
MALE
24/06/86 416 023 955
NAB BSB 082604 ACC 197716335 YOSYA
HOJIN PARK
MALE
06/04/82 881 950 349
NAB BSB 082604 ACC 197716167 CAF KIKIO CAF
SEUNGWON JEONG
MALE
12/04/84
INNER WEAR SHOP
860892877
STGEORGE BSB 112879 ACC 484970053 TANZI MAO

APPLIANCES MART
SANGYEON LIM
SMISO GROUP
MALE
21/12/80 882 835 239
WESTPAC BSB 032016 ACC 435558 KAJIYA PUMB

JAPANESE RESTAURANTJANG HYUN YOON
MALE
09/04/85 875 920 070
STGEORGE BSB 112879 ACC 430505447 MUDISCLEANING

CLEANING
DONG GYU LEE
MALE
02/09/84 876 428 010
NAB BSB 082604 ACC 196643461 TANZI MAO TAKEAWAY SHOP
YOUNGCHEON JANG
MALE
01/12/83 883 486 926
STGEORGE BSB 112879 ACC 411095788 LIMJIN ELECTRONIC

SERVICE
REPAIR SHOP
YOUNG NAM KIM
MALE
20/01/83 880 704 130
NAB BSB 082001 ACC 197042086 JINJIN CLEANUP

GROCERY STORE
SUNG JIN JEON
MALE
20/01/87
882072687

COMPUTER STORE
JUNHA PARK
MALE
25/10/85
875898389
NAB BSB 082604 ACC 195798736 COOLAMBA LIGHT BULB SHOP
JUN YEOB LEE
MALE
24/04/85 881 975 892
WESTPAC BSB 032005 ACC 782060 COLIN SALE CLOTH STORE
WONCHEOL SHIN
MALE
27/02/84
ANZ BSB 012172 ACC 183065949 DAKSA
PHOTO STUDIO
TAE YOUNG JEON
MALE
23/05/86 883 100 986
NAB BSB 082604 ACC197942463 UESAMA
GAME SHOP
JIN YOUNG CHOI
MALE
13/09/83 883 009 496
882828114

RESTAURANT
YEONGHUN JEONG
MALE
11/06/85 881 518 666
WESTPAC BSB 032007 ACC 426481 TENJIN
HYUKSOO CHOI
MALE
12/07/83 873 936 538
STGEORGE BSB 112879 ACC 457001003 YAMENO

HAIR SALON
TAEGYU GANG
MALE
01/12/89 889 583 210
WESTPAC BSB 032016 ACC 436112 CUSA TANGRESTAURANT
SUNGJUN HONG
MALE
14/09/83 884 030 028
NAB BSB 082001 ACC 198046687 PEDAMAS CUISINE

BAKERY
KYEONGMIN KIM
MALE
11/01/84 874 539 490
WESTPAC BSB 032006 ACC 470587 RAIMENT DUCK

HARDWARE SHOP
DO HYUN KIM
MALE
18/08/81 863 906 147
TOBACCONIST
K117
5/46 Balfour Street, CHIPPENDALE NSW 2008 107

genzaholdings@hotmail.com wjjndk23
435125154
11 HILLTOP PLAZA , CHARLESTOWN NSW 2290
soldyinvest@hotmail.com wkmo21
423774625
20548 5 / 103 GEORGE ST PARRAMATTA NSW 2150
hoakingroup@hotmail.com ejwjkq22
416320198
503 CROWN ST SURRY HILLS NSW 2010
alanddi.invest@hotmail.com xnwkgo23
436958215
K519
victronimgr@hotmail.com oekkkj22
413244254
m.baxinvest@hotmail.com kjkko22
461978456
4 SELEMS PARADE REVESBY NSW 2212
ch.wjgr@hotmail.com kkmfel32
436251967
2/282 PRINCES HIGHWAY SYLVANIA NSW 2224
lizbidholdings@hotmail.com ghfeld21
439751458
k1374
omansongroup@hotmail.com dhaks23
422679555
bosdefptyltd@hotmail.com qhtmsp55
402164794
K303
1/ 263 BROADWAY GLEBE NSW 2037
A/330 MILLER ST NORTH SYDNEY 2060
252 MILITARY RD NEUTRAL BAY NSW 2089
21481 20 / 69 OXFORD ST DARLINGHURST NSW 2010
20708 777 Pacific Highway, Gordon, NSW 2072

shesido.holdings@hotmail.com ghfeld22
452154698
obraimpl@hotmail.com ddwkk23
466251554
taechoinvestpl@hotmail.com xovh345
417984556
detron.fholdings@hotmail.com elvmhds231
422545876
jil.sagroup@hotmail.com wkdijw22
431144633
sulucianinve@hotmail.com kokwo23
412427553
gwangroup@hotmail.com wkoqm23
435823912
herowungpl@hotmail.com kkwoq12
466512785
jinlimptyltd@hotmail.com qnkkkw21
413596723
donscompl@hotmail.com gork212
422171135
kawsiinvest@hotmail.com wkolql11
434527863
20422 7 / 21 Grose Street, Parramatta, NSW 2150

K736
Ground Floor A2 / 57 Rothschild Ave,
Rosebery, NSW 2018
19 Warby Street, Campbelltown, NSW 2560
2 / 572 Military Road, Mosman, NSW 2088

20422
5/260 Military Road, NEUTRAL BAY NSW 2089
Q359
60 Ourimbah Road Cnr Rosebery Street, MOSMAN NSW
2088
20709 155 Burwood Road, BURWOOD NSW 2134

20548
1/45 Knox Street, DOUBLE BAY NSW 2028
K736
230 Northumberland Street, LIVERPOOL NSW 2170
1/42 Wattle Street, ULTIMO NSW 2007
83 Stanley Street, DARLINGHURST NSW 2010

smisogroup@hotmail.com wkonme11
423376293
ildogrouppl@hotmail.com anjsi231
413828970
jojitinvest@hotmail.com nwldkq11
411243929
hanriholdings@hotmail.com gheldq12
431338861
sora.trinvest@hotmail.com thfkqh12
421186133
bamasagrpl@hotmail.com qktkak42
431041725
donkiaptyltd@hotmail.com qhwldmj32
434239722
jideroholdings@hotmail.com ghfeld21
422171135
ssamjiptyltd@hotmail.com tkwmd12
431347976
ft.ginvrst@hotmail.com dlsqkge21
424903220
bl.pulinvestpl@hotmail.com cxnwk21
422194282
20709
59 Great Buckingham Street, SURRY HILLS NSW 2010
1 / 116 Cathedral St, WOOLLOOMOOLOO NSW 2011

21481
46 Oxford street, DARLINGHURST NSW 2010
K303
8/21 Stockton Street, NELSON BAY NSW 2315
K1374
28 Spring Street, BONDI JUNCTION NSW 2022
20941
103 Quarry Street, ULTIMO NSW 2007
20560
1/115 Macleay Street, POTTS POINT NSW 2011
21481
393 Victoria Avenue, CHATSWOOD NSW 2067
20708
1 / 1 Edgecliffe Road, BONDI JUNCTION NSW 2022
20560
31/1 Talavera Road, NORTH RYDE NSW 2113
1/40 Harcourt pde, ROSEBERY NSW 2018

py.soninvest@hotmail.com wkjjje22
432606245
qwbsholdings@hotmail.com ehdtk21
432073961
kontinenptyltd@hotmail.com rhrmq21
451875694
youbaegroup@hotmail.com skrigd24
416954885
SHOP 2,272 VICTORIA AVE,CHATSWOOD NSW

2067(53M)
soribadagrpl@hotmail.com dmadkr21
412544856
2 /46 BALFOUR ST SURRY HILLS NSW 2010
mofasaholdings@hotmail.com fkdld65
411545877
K519
196 St Johns Rd, GLEBE NSW 2037
20941
238 Illawarra Road, MARRICKVILLE NSW 2204
K519 73 Burwood Road, BURWOOD NSW 2134
16 EURELLA ST
(pty ltd )
1 KETOTOP INVEST
2
49151270272
928045088
JILUBAK PTY.LTD.
68 151 270 352
PINGBO HOLDINGS
13 151 271 368

926452458
4
QC HAND PTY.LTD.
85151271297
928760219
01/06/11
3/06/11 2
M
28/07/11
6-41
01/06/11
03/06/11 M
01/06/11
03/06/11 M
3/06/2011
01/06/11 2
28/07/11
32151271448
926959852
01/06/11
5 JOOGEN KKIMI
02/06/11
6 HOUL IOI SERVICES
36151271466
928570671
3/06/11 2
M
28/07/11
02/06/11
ACG NW INVEST PTY.LTD.
99151274163
928067416
02/06/11
03/06/11 M
HOLYES FOLK
48 151 274 387

926353980
02/06/11
3/06/11 2
M
28/07/11
11 SQ.JQ INVEST
6-35
69151274476
928047626
3/06/11 2
M
28/07/11
03/06/11
6/06/11 2
M
28/07/11
13151293622
32151293702
926960819
03/06/11
06/06/11 M
81 151 294 343

926394438
03/06/11
06/06/11 M
KELEGE GROUP
13
6-43
6-1
6-42
DIW GG HOLDINGS
12
6-44
03/06/11 M
G.I.KRI HOLDINGS
10 MOKUJIN
6-45
03/06/11 M
97151271788
926949988
6-12
6-34
02/06/11
6-36
6-2
14
03/06/11
15 LESONATE INVEST
68151294290
927237325
98151294478
927296822
03/06/11
06/06/11 M
94151330835
926430036
06/06/11
07/06/11 M
16 SJ.K.W INVEST
06/06/11
07/06/11 M
WOO AS HOLDINGS
77151330700
926430367
06/06/11
07/06/11 M
EU&JL BEAUTY
71151330737
926430919
55151331038
926431242
06/06/11
07/06/11 M
NAMJA M.P GROUP
57151331047
926431837
06/06/11
07/06/11 M
20 JM SUBSTANTIAL GROUP
07/06/11
07/06/11 M
21 WI WI INVEST
60151347714
926432266
07/06/11
07/06/11 M
H.W JEDE HOLDINGS
45151347652
926432692
46151348024
926432869
07/06/11
07/06/11 M
SOON GOOD GROUP
86151348257
926433062
07/06/11
07/06/11 M
FLAMI JM BEAUTY
09/06/11
10/06/11 M
25 YIY KWS GROUP
57151403137
926531265
09/06/11
10/06/11 M
26 DN LIV HOLDINGS
90151404527
926780117
62151404849
926532463
09/06/11
10/06/11 M
LOLIWA TG GROUP
75151405211
926540786
09/06/11
10/06/11 M
ZESH WISH
09/06/11
10/06/11 M
10/06/11
10/06/11 M
HIME SERVICES
17
18
19
22
23
24
27
28
29
YANISH JIR SERVICES
30 MIZ DIA GROUP
31 BAGNER HOLDINGS
26151406254
66151424243
926537506
87151425142
06/06/11 M
6-38
10/06/11
10/06/11 2
28/07/11
6-40
6-3
6-4
6-5
6-6
6-7
6-8
6-9
6-10
6-11
6-13
6-33
6-14
6-15
6-16
32
POFOL INVEST
33
KATNAN SERVICES
31151425722
15151426023
926538554
34
QOLONIUM
35 RAMPL FASI
36 SINYANG DRA
30151427780
33151428161
926539089
55151466330
37
MOHA SA INVEST
38
SSOSAGE HOLDINGS
151464587
72151466401
926621397
10/06/11
10/06/11 M
10/06/11
10/06/11 M
10/06/11
10/06/11 2
28/07/11
10/06/11
10/06/11 M
14/06/11
15/06/11 M
15/06/11
14/06/11 2
M
28/07/11
6-17
6-18
14/06/11
15/06/11 M
14/06/11
15/06/11 M
14/06/11
15/06/11 M
6-21
6-22
6-19
40 EONDON GROUP
47151479766
926621835
77151462805
926622938
41 BARANJA.DA INVEST
73151470450
926623210
14/06/11
15/06/11 M
27151470254
926623576
14/06/11
15/06/11 M
BGTO THEO INVEST

ERO PACK
50151464309
926623899
14/06/11
15/06/11 M
6-24
IU MASH BRA
66151464381
927243268
14/06/11
15/06/11 M
6-39
39151464265
926625065
14/06/11
15/06/11 M
30151481613
926625329
15/06/11
15/06/11 M
6-26
15/06/11
15/06/11
15/06/11
15/06/11 M
15/06/11 M
15/06/11 M
15/06/11
15/06/11 M
6-27
15/06/11
15/06/11 M
6-28
39
OE PIEKLE GROUP
42
43
44
45 HIRIT WA.WY HOLDINGS

46
47
48
49
HOGNAT HOLDINGS
ZAZ INVEST GROUP
SAXOU HOLDINGS
HALLOD PTY.LTD.
50 QEEZ DOA GROUP
53151481775
37151482012
77151482245
36151482450
926626448
51 HARUMAN DE PTY.LTD.
64151492349
926626673
52
JESAI ZF.HE
53
151494656
15/06/11
15/06/11 2
28/07/11
15/06/11
HIDE YORK SPIRIT
52151494736 926627236
6-20
6-23
6-25
15/06/11 M
6-29
54 INGYEO HUMAN
55 BOKSUN GROUP
75151494834
926627603
57 WAHOLE INVEST
58 AMA ANGA HOLDINGS

59
151513101
85151514297
15/06/11
15/06/11 M
16/06/11
16/06/11 2
28/07/11
48151514957
60 NAZIL NELL PTY.LTD.
49151515329
25151515605
926829485
6-30
16/06/11
16/06/11 M
16/06/11
16/06/11 M
16/06/11
16/06/11 M
16/06/11
16/06/11 M
6-32
16/06/11
16/06/11 M
51151514528
KATER FIL GROUP
61 TOGH HANCO GROUP
15/06/11 M
92151494905
56
CHAKA KC GROUP
15/06/11
6-31
6-37
*
61
- 12
- 4
- 45

9( 400 1,
0 400 8)
12( 400 06,400 6)
40( 12,400
0
20,400 8)
44
- 2
- 24
- 0 18
2(400 1,
0
1)
19(400 01,400 3 9, 6)
0

NEETA PATEL
NEHA JAIN
REKHABEN NAGVADIYA
RIPALBEN MODI
RISHABH GILOTRA
NICOLA ROBINSON
SWEETYBEN PATEL
SUNIL PATEL
XIAO ZHANG
JUNU UPRETY
KAPIL THAPA CHHATRI
FMAIL
FMAIL
FEMAIL
FEMAIL
MALE
FEMAIL
FEMAIL
MALE
MALE
MALE
MALE
08/10/75
01/01/87
18/12/79
24/08/79
20/03/84
28/12/76
05/04/86
23/05/84
26/07/83
09/03/82
20/04/85
419284772
435811204
474626423
414857553
439283875
428277462
411290020
408482773
421028421
441223801
412221941
CHAITANYA JARIKAPARTI
MALE
22/12/85
292774821
6 8

03/08/11
0.00
06/09/11
0.00
84736.00
61586.00
7/07/2011 13302.00
11/10/11
0.00
01/11/11
61205.00
77448.00
12605.00
ANZ BSB 012040 ACC 528727523 PAPA
WESTPAC BSB- 032005 ACC-734915 WADON KIKI
21/09/11
0.00
7,8,9
06/10/11
0.00
01/11/11
72650.00
84780.00
14312.00
22/07/11
0.00
02/08/11
0.00
07/09/11
0.00
11/10/11
0.00
STGEORGE BSB 112879 ACC 430477044 DYNPC SOFT
19/08/11
0.00
19/08/11
0.00
07/09/11
0.00
10/10/11
0.00
ST GEORGE BSB 112879 ACC 42045814
01/08/11
c20120.00
n12360.00
gs8221.00
gp3700.00
-4521.00
NAB BSB 082604 ACC 195099353 SJ OPENING
12/10/11
0.00
012370 906010459 PINK RABBIT
90845.00
83478.00
15/07/2011 15847.00
2
02/08/11
09/09/11
0.00
0.00
WESTPAC BSB 032005 ACC 779822 FAR
77217.00
65123.00
6/07/2011 12940.00
29/07/11
0.00
12/08/11
0.00
WESTPAC 032005 ACC 779865 RAYGUN
06/09/11
0.00
84545
64541
12/07/2011 jy 13553
83745.00
58683.00
6/07/2011 12948.00
13/10/11
0.00
04/11/11
75238.00
67080.00
12938.00
WESTPAC BSB 032006 ACC 472734 TAK
NAB BSB 082024 ACC 196802864 AGRIL
WESTPAC BSB 032005 ACC 783725 GONNIZIWA
22/07/11
0.00
22/07/11
0.00
6/07/2011
6/07/2011
6/07/2011
6/07/2011
6/07/2011
6/07/2011
6/07/2011
6/07/2011
7/07/2011
7/07/2011
15/07/2011
7/07/2011
7/07/2011
02/08/11
0.00
04/08/11
0.00
89372.00
63396.00
13888.00
89372.00
63396.00
13888.00
90645.00
63498.00
14013.00
97868.00
57166.00
14094.00
87448.00
71205.00
14423.00
84752.00
66388.00
13740.00
83120
53258
12398
85625.00
68583.00
14019.00
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66364.00
14382.00
79192.00
63830.00
13002.00
105162.00
61620.00
15162.00
87266.00
58781.00
13277.00
89364
54692
13096
81236
64305
7/07/2011 13231
05/09/11
13719.00
06/09/11
0.00
88301.00
62608.00
13719.00
06/10/11
0.00
13/10/11
0.00
ST GEORGE BSB 112879 ACC 446734412 JIOBAN PRODUCTION
ST GEORGE BSB 112879 ACC 411083841 USSO COMBINE
112879 446762931
112879 446762755
032078 599646
062184 11169582
062421 10337036
ANZ 012071 528841772 WI WI INVEST PTY LTD
012071 203124927
082201 113874775
012071 452942576
062009 10611552
062000 14130021
WESTPAC BSB 032005 ACC 783477 GUMAMOTO
NAB BSB 082604 ACC 197716335 YOSYA
NAB BSB 082024 ACC 198675977 MEGA

STUDIO
pWUb2a9u
89492.00
65817.00
7/07/2011 14119.00
NAB 082604 ACC 198316405 HUYUNO
86572.00
57726.00
7/07/2011 13118.00
WESTPAC BSB 032016 ACC 436112 CUSA TANG
21/07/11
0.00
04/08/11
0.00
123726.00
73250.00
15/07/2011 17907.00
20/07/11
04/08/11
0.00
0.00
09/09/11
0.00
06/09/11
0.00
10/10/11
0.00
NAB BSB 082604 ACC 197716167 CAF
02/08/11
22/07/11 0.00 0.00
07/09/11
0.00
17/10/11
0.00
NAB BSB 082604 BSB 194542157 CITEA
93527.00
60529.00
12/07/2011 14005.00
02/08/11
21/07/11 0.00 0.00
09/09/11
0.00
10/10/11
0.00
ST GEORGE BSB 112879 ACC 456925853 NAGAYAN
ANZ BSB 012071 ACC 202994939 TEDI

13/10/11
0.00
04/08/11 06/09/11
0.00
0.00
115710.00
50490.00
15/07/2011 15109.00
22/07/11
02/08/11 06/09/11
0.00
0.00
0.00
13/10/11
0.00
STGEORGE BSB 112879 BSB 420583337 ZBASI
10/10/11
0.00
082604
20/07/11
0.00
02/08/11
0.00
06/09/11
0.00
11/10/11
0.00
20/07/11
0.00
02/08/11
0.00
09/09/11
0.00
06/10/11
0.00
NAB BSB 082604 ACC 194837756 YOUG

ANZ BSB 012010 ACC-247947909 MR P
20/07/11
0.00
01/08/11
58321.00
99240.00
14323.00
22/07/11
0.00
NAB BSB 082001 ACC 197034983 KREM
082310 198805815
THERPES MOVE T
198461311 HANARO FURNIT
ST GEORGE BSB 112879 BSB 42058526
84282.00
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15/07/2011 11637.00
ST GEORGE BSB 112879 BSB 47419355
22/07/11
0.00
03/08/11
0.00
06/09/11
0.00
17/10/11
0.00
082330 198743677
NIPPON
20/07/11
0.00
03/08/11
0.00
09/09/11
0.00
11/10/11
0.00
032006 473630 PONDUE BREAD
89450
62173
12/07/2011 jy 13784
112879 492171964
HEALTH STORE
SUNGWOO SHIM
15/07/81
858161601
RESTAURANT
DONG MIN LEE
18/06/82
870764449
CHANGRAE KIM
25/03/83
879352020
HARDWARE SHOP
JINKYU JUNG
25/06/83
876080424
FACIAL SERVICE
DONGHEON KIM
05/06/83
868257600
HAIR SHOP
DONG HYUN KIM
12/06/84
874798008
COSMETIC
JAEHOON YOO
25/09/83
881731048
22/12/85
862221911
HOLYES FOLK
M
27/02/83
878041575
CONVENIENCE STORE
WORKOUT EQUIPMENTJANGBEOM PARK
INNER WEAR SHOP
MIN JUN KIM
GAME SHOP
DONG HEE LEE
17/08/82
860860966
RESTAURANT
TAEK SU KIM
08/07/83
878525952
HAIR SHOP
SEONG JOON WON
16/08/82
873937535
FLOWER SHOP
SEONG YEON KIM
27/04/82
871333804
PAINT SHOP
JAEHOON SEO
27/10/83
871333918
TOY STORE
JUHYUN KYONG
05/03/82
851443272
29/10/79
405632753
27/11/86
425585381
SUNGJONG KIM
RESTAURANT
Japanese restaurant
SEONGCHEOL WOO
COSMETIC
EUNJI LEE
JUICE SHOP
HYUNJUN JANG
30/10/84
374852627
HEALTH STORE
MINKI JANG
16/08/88
424907993
KID CLOTH SHOP
SEWOOK WI
04/09/82
376139733
BOOK STORE
HYEONWOO CHOI
10/02/83
893289519
SOONHO KIM
M
10/01/85
375750909
15/01/84
TOY SHOP
416115383
HAIR SHOP
MIHWA JEON
04/02/82
346004109
pharmacy store
YIYOUNG CHOI
06/02/84
405882854
nail shop
JIHYOUNG KIM
31/07/80
415199970
coffee shop
CHANDAN RAJBHANDARI
19/06/84
866974891
restaurant
ANAND BISHWAS
23/06/84
899792072
sandwich bar
ANIL KUMAR THAPA
17/01/88
886006425
M
MIZ DIA GROUP
04/04/72
819078712
car tool shop
MIZAN BEPARI
M
clothes store
CHHITIJ SAGAR GAUTAM
30/05/88
887681600
restaurant
SRIKANTH NAGABHAIRAVA
07/10/86
876249266
milk bar
M
PRANESHKUMAR VINODCHANDRA RAY
18/09/85
855786737
restaurant
BEDRAJ JAISHY
06/04/84
895175293
fish and chips

lolly shop
M
TARANJEET SINGH SANDHAR
DALVEER SINGH
M
24/10/85
02/12/83
384870850
879465389
bath shop
MOHAMMAD KAMRUL HASSN

M
01/03/77
873870343
homeware shop
FRANK CHEN
30/03/90
894924957
kitchen shop
PINAKINKUMARNILESHKUMAR
M PATEL
09/12/82
890948560
hardware shop
JAYMINPRAFUL SHAH
12/10/86
882637971
Internet Cafe
MARIEKE THEODORIE
11/01/85
891139967
LINT SHOP
DAVID MARQUARDT
16/04/71
159663517
Grocery
BARISH BENJAMIN EROGUL M
17/03/84
432532839
Hair shop
THOMAS GARCIA
28/07/84
892663519
clothes store
MOHIT GUPTA
29/11/81
862147382
drink bar
Cafe
Cafe
tackle shop
YUB GAJ DC
RAJKUMAR ADHIKARI
SUJAL CHALISE
GOM BAHADUR GURUNG
M
M
M
M
19/10/80
30/12/80
28/06/88
17/08/85
876526666
874735636
875649782
394837002
desert bar
ABDUL HAQ MOHAMMED M
08/08/83
884081793
food supply
VINAY KUMAR
14/06/88
879150291
photo studio
LEONARDY JEFFERY
29/04/84
885659232
Recording music
JASDEEP SINGH
17/08/87
884880178
nail shop
LUDOVIC MARCHAL
09/06/83
883782374
Grocery
PRINCE MODI
15/05/82
855224792
ACCESSORY SHOP
PUKAR KC
25/03/84
890671450
HAIR SALON
ANDY PLETNEV
14/12/89
892580118
RESTAURANT
GANGA SHRESTHA
23/10/76
871966883
BAKERY
SHARMA KAPIL
12/10/87
851641132
GAME STORE
MOHAMMED NAZIR ABDULLAH

M
04/12/86
842987901
YEONSUNG HAN
07/09/85
375876549
FURNITURE SHOP
M
K117 69 Phillip Street , PARRAMATTA NSW 2150

ketotopin@hotmail.com rmfosj22
20422 24/26 Lime Street, SYDNEY NSW 2000

jilubakpl@hotmail.com cnacnj14
20708 191 Old South Head Road, BONDI NSW 2026
pingboholdings@hotmail.com rjaqhrk33
K736 318 New South Head Road, DOUBLE BAY NSW
2028
qchandptyltd@hotmail.com anjwl093
20548
2, 357 New South Head Road, DOUBLE BAY
NSW 2028
joogenkkimipl@hotmail.com fpdlwu09
K519 47 Oxford Street, DARLINGHURST NSW 2010
houlioiservices@hotmail.com dnalrdm34
20941 70 Oxford Street, DARLINGHURST NSW 2010

gikriptyltd@hotmail.com rlfls0942
21481 127 Oxford Street, DARLINGHURST NSW 2010
acgnwinvest@hotmail.com dlqjtm27
K1374 118 Oxford Street, DARLINGHURST NSW 2010

holeysfolkpl@hotmail.com qlwmgl66
20548 3/66 Archer Street, CHATSWOOD NSW 2067

mokujinpl@hotmail.com ahzngl33
K325
40 Ross Street, GLEBE NSW 2037

sq.jq.invest@hotmail.com anjsi222
21481
1/141 Enmore Road, ENMORE NSW 2042

diwggholdings@hotmail.com ghfeld221
K794 3/81 Great North Road, FIVE DOCK NSW 2046

kelegegroup@hotmail.com zjffpwm32
K117 348 Darling Street, BALMAIN NSW 2041

himeservicesptyltd@hotmail.com
gkdla352
K325 1/506 Bunnerong Rd, MATRAVILLE NSW 2036

lesonateptyltd@hotmail.com
wnkfe098
20422 5/ 555 Princes Highway, Rockdale, NSW 2216

sj.k.winvest@hotmail.com dlqjsp334
20548 21 Hassall Street, Parramatta, NSW 2150

wooasholdings@hotmail.com dntmd21
K1374 13/5 Potter St, Waterloo, NSW 2017

eu.jlbeauty@hotmail.com qlxnmn33
K325 21/23 Norton Street, Leichhardt, NSW 2040

namjam.pgr@hotmail.com skawk33
21481
2049
190 New Canterbury Rd, Petersham, NSW

jmsubstantialptyltd@hotmail.com qpdffe33
K117 129 King Street, SYDNEY NSW 2000

wiwiinvestpl@hotmail.com
dnltpd222
20709 252 Coogee Bay Road, COOGEE NSW 2034

h.w.jedeholding@hotmail.com ghdlwd12
20708 8/12 Waverley Street BONDI JUNCTION NSW
2022
soongoodgrpl@hotmail.com
K303
anjdilk246
41 Hall Street, BONDI BEACH NSW 2026

flamijmbeauty@hotmail.com qbxlfd32
21112 78/1 Dixon Street, SYDNEY NSW 2000

yiykwsgroup@hotmail.com zmfne22
k1293 6 Bayswater Rd, KINGS CROSS NSW 2011

dnlivholdings@hotmail.com qkswls998
k117 64 King Street, NEWTOWN NSW 2042

loliwatggroup@hotmail.com endljw34
q440
2011
2, 64 Darlinghurst Road, POTTS POINT NSW

zeshwishptyltd@hotmail.com wnkkg32
q359 29 Norton Street, LEICHHARDT NSW 2040

yanishjirservices@hotmail.com
wkmg11
k325 3/14 South Steyne , MANLY NSW 2095

mizdiagroup@hotmail.com dmdnfkw2
k303 267 Military Road, MOSMAN NSW 2088
bagnerholdings@hotmail.com skqmgk22
20422 343 Burwood Rd, BELMORE NSW 2192

pofolinvestpl@hotmail.com qkkjfke3
20941 12/180 Campbell Parade, BONDI BEACH NSW
2026
katanservices@hotmail.com fkmppe22
20548 4, 2 Campbell Parade, BONDI NSW 2026
qoloniumptyltd@hotmail.com fkkejoo32
k519 15 Springfield Avenue, POTTS POINT NSW 2011

ramplfasiptyltd@hotmail.com fkkoob11
20941 2, 6 Cowper Wharf Road, Woolloomooloo, NSW 2011
sintangdra@hotmail.com emfkdn22
20709 5, 6 Cowper Wharf Roadway, Woolloomooloo, NSW

mohasainvest@hotmail.com
2011
tkahdk12
20708 176 Military Road, Neutral Bay, NSW 2089
ssosageholdings@hotmail.com thtlwl53
21481 302 Railway Terrace, Guildford, NSW 2161
oepieklegroup@hotmail.com vlzms33
20548 27 / 23 Norton Street, Leichhardt, NSW 2040
eondongroup@hotmail.com rnsend00
21112 30-36 Oxford Street, Paddington, NSW 2021
baranja.dainvest@hotmail.com dlsqp64
K325 277-283 Parramatta Road, Five Dock, NSW 2046
bgtotheoinvest@hotmail.com qlsljk33
K303 245 Macquarie Street, Liverpool, NSW 2170
eropackptyltd@hotmail.com geww21
K1374 5 Mandolong Road, Mosman, NSW 2088
iumashbra@hotmail.com fnkeew32
K519 3/2 Pine Avenue, Little Bay, NSW 2036
hiritwa.wy@hotmail.com gkfke33
K794
K117
Q359
Q440
hognatholdings@hotmail.com glvkj22
zazinvestgr@hotmail.com wkwkgr33
saxouholdings@hotmail.com dkkgrw53
hallodpty.ltd@hotmail.com wkhir32
32/3 Kleins Road, Northmead, NSW 2152

346-352 Chapel Road, Bankstown, NSW 2200
4 Norton Street, Leichhardt, NSW 2040
193 Woodville Road, Merrylands, NSW 2160
20941 391-393 Pacific Hwy, Crows Nest, NSW 2065

20709 7 The Esplanade, Mosman, NSW 2088
qeezdoagroup@hotmail.com rnlzwm332
harumandeptyltd@hotmail.com gkdnwjf32
21481 25 Dixon Street, Sydney, NSW 2000

jesaizf.he@hotmail.com anjfkrjh35
20548 1/ 572 Military Road, Mosman, NSW 2088

hideyorkspirit@hotmail.com gnwkkg27
21112 96 Majors Bay Road, Concord, NSW 2137

ingyeohumanpl@hotmail.com dldudj33
K303 5, 24 Springfield Avenue, Potts Point, NSW 2011

boksungroup@hotmail.com dkatl335
q440
8/5 Darley Street, Mona Vale, NSW 2103

chakakcgroup@hotmail.com fkgkjj23
q359 44 Kellett street, POTTS POINT NSW 2011

waholeinvest@hotmail.com dlskk32
k794 8 Shepherd Street, CHIPPENDALE NSW 2008
amaangaholdings@hotmail.com gheld12
k117
62 Glebe Point road , GLEBE NSW 2037
k519
526-528 Military Road, MOSMAN NSW 2088
katerfilgroup@hotmail.com rmfnnkw22
nasilnellco.pany@hotmail.com dkwkk33
k1374 1/64 Darlinghurst Road, DARLINGHURST NSW 2010

toghhancogr@hotmail.com rmfnnq22
0411457624
0425163225
0466498857
0413958786
0464958752
0401625974
0432659745
0441436256
0432198564
0405625889
0411222774
0432644855
0418457485
0436515277
0416542987
0404184512
0423615849
0422516784
0433354515
0456125487
0415245786
0422135487
0466954852
0431254698
0422151147
0431554786
0431666245
0427548154
0411445785 2AKyWb5x
0412552496
0411326497
0403115486
0421546975
0423169784
0465784565
0423619856
0422947561
0431978546
0423126684
0426519875
0436512984
0431521846
0422514584
0413649528
0411514875
0421551486
0431847952
0431524897
0406485754
0411894556
0442885469
0461849587
0435948621
0420548961
0433965895
0401213547
0404156298
0435926878
0466854758
0431849756
0466218496
(pty ltd )
1 dong gu group
86151899900
927265750
04/07/11
04/07/11 M
7-1
11/08/11
0.00
15/09/11
0.00
11/10/11
0.00
7-2
09/08/11
0.00
21/09/11
0.00
12/10/11
0.00
bae san group
38151908146
927268413
04/07/11
04/07/11 M
pal do food channel
40151908155
927268622
04/07/11
04/07/11 M
10/08/11 07/09/11
7-3 0.00
0.00
17/10/11
0.00
bae & lee investments
76151899919
927266139
04/07/11
04/07/11 M
15/08/11 13/09/11
7-4 0.00
0.00
12/10/11
0.00
5 homma australia
87151901049
927266443
04/07/11
04/07/11 M
7-5
11/08/11
0.00
16/09/11
0.00
10/10/11
0.00
6 musinari trading
89151901058
928148374
04/07/11
04/07/11 M
7-118
19/08/11
0.00
13/09/11
0.00
18/10/11
0.00
dae sun group
40151902037
927266959
04/07/11
04/07/11 M
7-6
15/08/11
0.00
13/09/11
0.00
11/10/11
0.00
jong & jung investments
42151908164
927268263
04/07/11
04/07/11 M
7-7
15/08/11
0.00
13/09/11
0.00
17/10/11
0.00
dong kim holdings
82151914877
927803418
04/07/11
04/07/11 M
11/08/11
0.00
7-99
13/09/11
0.00
17/10/11
0.00
10 woolim tradings
64151915169
927284011
04/07/11
04/07/11 M
08/08/11
0.00
19/09/11
0.00
13/10/11
0.00
11 jw soft
24151914126
927284385
04/07/11
04/07/11 M
15/08/11 09/09/11
7-9 0.00
0.00
19/10/11
0.00
high tech solve
98151902724
927267310
04/07/11
04/07/11 M
7-10
11/08/11
0.00
15/09/11
0.00
10/10/11
0.00
syl group
11151902733
928038050
04/07/11
04/07/11 M
7-117
15/08/11
0.00
21/09/11
0.00
18/10/11
0.00
2
3
4
8
9
12
13
7-8
66151915178
927284874
04/07/11
04/07/11 M
15 Dong & hoon australia
27151908539
927273663
04/07/11
04/07/11 M
16 young & seoul investements
29151908548
927273726
04/07/11
04/07/11 M
kim & young group
31151908557
927273813
04/07/11
04/07/11 M
win win australia
26151908977
927797079
04/07/11
04/07/11 M
Tae yang group
28151908986
927273927
04/07/11
04/07/11 M
20 choi & park trading
12151915703
927285157
04/07/11
04/07/11 M
16151923885
927812833
05/07/11
22 Ga eun australia
68151922477
927301726
23 vintage tradings
24 Cosco puka
14
17
18
19
21
25
26
7-11
09/08/11
0.00
12/09/11
0.00
20/10/11
0.00
7-12
12/08/11
0.00
15/09/11
0.00
12/10/11
0.00
7-13
11/08/11
0.00
16/09/11
0.00
18/10/11
0.00
7-14
11/08/11
0.00
16/09/11
0.00
11/10/11
0.00
08/08/11
0.00
7-100
12/09/11
0.00
17/10/11
0.00
7-15
10/08/11
0.00
07/09/11
0.00
11/10/11
0.00
7-16
09/08/11
0.00
07/09/11
0.00
20/10/11
0.00
05/07/11 M
15/08/11
7-101
0.00
09/09/11
0.00
20/10/11
0.00
05/07/11
05/07/11 M
7-17
11/08/11
0.00
16/09/11
0.00
18/10/11
0.00
70151922486
927815007
05/07/11
05/07/11 M
7-102
15/08/11
0.00
06/09/11
0.00
10/10/11
0.00
86151927418
928006584
05/07/11
05/07/11 M
7-114
15/08/11
0.00
20/09/11
0.00
06/10/11
0.00
km travel tour
35151923901
928002656
05/07/11
05/07/11 M
7-115
15/08/11
0.00
20/09/11
0.00
11/10/11
0.00
Dk wealth
40151925165
927302896
05/07/11
05/07/11 M
7-18
09/08/11
0.00
20/09/11
0.00
18/10/11
0.00
05/07/11
05/07/11 M
05/07/11
05/07/11 M
7-19
10/08/11
0.00
21/09/11
0.00
11/10/11
0.00
05/07/11
05/07/11 M
7-20
08/08/11
0.00
07/09/11
0.00
19/10/11
0.00
Yoon total group
Wang beef services
27 Aryal property group

28 Sai Talluri group
29 cleaning total services
88151927427
90151927436
927303597
54151933701
927316132
30
31
fasi mohammed group
92151927445
927303893
05/07/11
05/07/11 M
incu clothes group
94151927454
927304184
05/07/11
05/07/11 M
05/07/11
05/07/11 M
32 the best resource
87151929421
927304551
89151929430
927305078
05/07/11
05/07/11 M
34 sungchan consulting
79151929449
927305437
05/07/11
05/07/11 M
05/07/11
05/07/11 M
35
81151929458
927306154
49151930497
927307876
05/07/11
05/07/11 M
37 Lee & robert holdings
68151930513
927817261
05/07/11
05/07/11 M
38 S Park australia
72151930531
927308010
05/07/11
05/07/11 M
39 S.W tech group
92151931047
927308140
05/07/11
05/07/11 M
97151931949
927308309
05/07/11
05/07/11 M
27151948677
927793246
06/07/11
06/07/11 M
fresh cleaning australia
38151963674
927364106
06/07/11
06/07/11 M
pro prima investments
25151952206
927346361
06/07/11
06/07/11 M
first in invests
96151953383
927793439
06/07/11
06/07/11 M
36
40
harmony in cleaning
Park & Munia australia
41 Koaus trading
42
43
44
10/08/11
0.00
15/09/11
0.00
13/10/11
0.00
7-22
08/08/11
0.00
13/09/11
0.00
10/10/11
0.00
19/09/11
0.00
14/10/11
0.00
7-24
11/08/11
0.00
20/09/11
0.00
11/10/11
0.00
7-25
15/08/11
0.00
21/09/11
0.00
10/10/11
0.00
7-26
08/08/11
0.00
12/09/11
0.00
11/10/11
0.00
7-27
09/08/11
0.00
06/09/11
0.00
18/10/11
0.00
7-103
12/08/11
0.00
19/09/11
0.00
10/10/11
0.00
7-28
11/08/11
0.00
09/09/11
0.00
20/10/11
0.00
7-29
08/08/11
0.00
06/09/11
0.00
17/10/11
0.00
7-30
08/08/11
0.00
07/09/11
0.00
19/10/11
0.00
7-104
15/08/11
0.00
16/09/11
0.00
11/10/11
0.00
7-31
08/08/11
0.00
16/09/11
0.00
11/10/11
0.00
7-32
12/08/11
0.00
07/09/11
0.00
11/10/11
0.00
7-23
33 lee & steven management
park & hui australia
7-21
15/08/11
0.00
09/08/11 07/09/11 06/10/11

0.00 7
0.00
0.00
7-105

45 yuin australia group
98151953392
927346747
06/07/11
06/07/11 M
46 all the best resource
14151953409
927347054
06/07/11
06/07/11 M
CYP MANAGEMENTS
85151954522
927347499
06/07/11
06/07/11 M
JHS CONSULTING GROUP
85151963496
927363405
06/07/11
06/07/11 M
SOOK & JEONG GROUP
11151955458
927348437
06/07/11
06/07/11 M
50 CK PROMA GROUP
39151958824
927363673
06/07/11
06/07/11 M
51 AUSKORA HOLDINGS
98151955449
927349686
06/07/11
06/07/11 M
JWJ SOFT TECH
19151955430
927348094
06/07/11
06/07/11 M
SP HIGH SOLUTION
27151956777
927811915
06/07/11
06/07/11 M
54 SUNG PETER GROUP
29151956786
927350303
06/07/11
06/07/11 M
55 HIGH FLY INVESTMENTS
31151956795
927350504
06/07/11
06/07/11 M
87151954531
927347858
06/07/11
06/07/11 M
06/07/11
06/07/11 M
06/07/11
06/07/11 M
29151957596
927350922
06/07/11
06/07/11 M
14151958280
927363890
06/07/11
06/07/11 M
47
48
49
52
53
56
GLORY TRAVEL MANAGEMENTS
57 MERCY IN HOLDINGS
58 YONGA BEAUTY
59
DONGJIN NAIL
60 INTAEK SEO AUSTRALIA
25151957578
27151957587
927350835
7-33
11/08/11
0.00
19/09/11
0.00
14/10/11
0.00
7-34
10/08/11
0.00
16/09/11
0.00
19/10/11
0.00
7-35
11/08/11
0.00
07/09/11
0.00
12/10/11
0.00
7-36
15/08/11
0.00
21/09/11
0.00
06/10/11
0.00
7-37
15/08/11
0.00
15/09/11
0.00
11/10/11
0.00
7-38
10/08/11
0.00
07/09/11
0.00
06/10/11
0.00
7-39
15/08/11
0.00
20/09/11
0.00
10/10/11
0.00
7-40
11/08/11
0.00
12/09/11
0.00
19/10/11
0.00
7-106
15/08/11
0.00
15/09/11
0.00
13/10/11
0.00
7-41
11/08/11
0.00
13/09/11
0.00
18/10/11
0.00
7-42
11/08/11
0.00
15/09/11
0.00
19/10/11
0.00
7-43
09/08/11
0.00
06/09/11
0.00
19/10/11
0.00
7-44
11/08/11
0.00
16/09/11
0.00
19/10/11
0.00
7-45
09/08/11
0.00
12/09/11
0.00
10/10/11
0.00
7-46
12/08/11
0.00
21/09/11
0.00
12/10/11
0.00
74151972799
927386177
07/07/11
07/07/11 M
CHJEON GROUP
95151972824
927823914
07/07/11
07/07/11 M
63 HEYANG AUSTRALIA
48151976242
927387612
07/07/11
07/07/11 M
64 SK JUN GROUP
50151976251
927386536
07/07/11
07/07/11 M
52151976260
927840098
07/07/11
07/07/11 M
66 KIRAN WEALTH
32151987585
927407190
07/07/11
07/07/11 M
67 KYK CORPORATION
42151976279
927386796
07/07/11
07/07/11 M
83151976831
927825403
07/07/11
07/07/11 M
69 NARUM AUSTRALIA
46151976297
927387182
07/07/11
07/07/11 M
70 PUKKA HOLDINGS
75151976859
927387375
07/07/11
07/07/11 M
61 insu corporation
62
65
68
MILYU HOLDINGS
KD HYUNG GROUP
71
YO AND JANG AUSTRALIA
72 YEWANG GROUP
73 SAMIN HOLDINGS
74
JUNNY BAKERY
15151979350
927388009
98151979323
927388932
35151981038
51151987601
928640560
07/07/11
07/07/11
7-47
10/08/11
0.00
09/09/11
0.00
12/10/11
0.00
7-107
15/08/11
0.00
15/09/11
0.00
18/10/11
0.00
7-48
15/08/11
0.00
15/09/11
0.00
19/10/11
0.00
7-49
09/08/11
0.00
16/09/11
0.00
11/10/11
0.00
7-109
15/08/11
0.00
20/09/11
0.00
11/10/11
0.00
7-50
10/08/11
0.00
15/09/11
0.00
12/10/11
0.00
7-51
12/08/11
0.00
09/09/11
0.00
06/10/11
0.00
7-108
15/08/11
0.00
20/09/11
0.00
19/10/11
0.00
7-52
11/08/11
0.00
13/09/11
0.00
18/10/11
0.00
7-53
10/08/11
0.00
12/09/11
0.00
06/10/11
0.00
7-54
11/08/11
0.00
21/09/11
0.00
04/10/11
85493.00
47596.00
12099.00
06/10/11
0.00
7-55
10/08/11
0.00
12/09/11
0.00
14/10/11
0.00
06/09/11
7-119 0.00
14/10/11
0.00
7-56
09/08/11
0.00
12/09/11
0.00
17/10/11
0.00
7-57
08/08/11
0.00
16/09/11
0.00
12/10/11
0.00
07/07/11 M
07/07/11 M
07/07/11
07/07/11 M
2
07/07/11
M
18/08/11
75 IA DEPRO AUSTRALIA
53151987610
927408983
07/07/11
07/07/11 M
76 BYUNNY JOO CO
69151983621
927407533
07/07/11
07/07/11 M
45151983961
927407793
07/07/11
07/07/11 M
78 YOUNG & SAI MANAGEMENTS
41151983943
927408226
07/07/11
07/07/11 M
79 PRIMOA TRAVEL CENTRE
43151983952
927408549
07/07/11
07/07/11 M
34151987594
927408723
07/07/11
07/07/11 M
77
80
HYUN JO GROUP
YK HOJU HOLDINGS
81
8/07/11
08/07/11 2
18/08/11
7-58
12/08/11
0.00
13/09/11
0.00
14/10/11
0.00
7-59
10/08/11
0.00
13/09/11
0.00
18/10/11
0.00
7-60
12/08/11
0.00
21/09/11
0.00
10/10/11
0.00
7-61
08/08/11
0.00
06/09/11
0.00
13/10/11
0.00
7-62
10/08/11
0.00
12/09/11
0.00
11/10/11
0.00
82 nolli resources
151996815
17151996806
927421878
83 fast movements aqeel
51152071808
927579745
08/07/11
08/07/11 M
10/08/11
0.00
7-86
19/09/11
0.00
10/10/11
0.00
arum beauty
79152004245
927422039
08/07/11
08/07/11 M
7-63
09/08/11
0.00
12/09/11
0.00
17/10/11
0.00
lee & natasha group
85151996280
927422327
08/07/11
08/07/11 M
7-64
15/08/11
0.00
09/09/11
0.00
13/10/11
0.00
86 hangover managements
83151996271
927422394
08/07/11
08/07/11 M
7-65
15/08/11
0.00
12/09/11
0.00
06/10/11
0.00
87 raego managements
81151996262
927422473
08/07/11
08/07/11 M
7-66
11/08/11
0.00
20/09/11
0.00
10/10/11
0.00
gs soft solutions
79151996253
927422579
08/07/11
08/07/11 M
7-67
12/08/11
0.00
19/09/11
0.00
11/10/11
0.00
gyu high technical
51151994955
927422658
08/07/11
08/07/11 M
7-68
08/08/11
0.00
15/09/11
0.00
17/10/11
0.00
08/07/11
08/07/11 M
7-69
08/08/11
0.00
06/09/11
0.00
10/10/11
0.00
12/09/11
0.00
13/10/11
0.00
Rajendra solution
84
85
88
89
90 allaf consulting
49151994946
927422808
91 ah & funny group
52152007817
927912919
92 seo & tae holdings
30152003604
08/07/11
08/07/11 M
08/07/11
08/07/11 M
15/08/11
7-113
0.00
08/07/11
08/07/11 M
94 junna beauty salson
13152003597
81152004254
927423411
95 Jolee consulting
81151999129
927423718
08/07/11
08/07/11 M
shinny australia
65151997885
927423927
08/07/11
08/07/11 M
bacalesy wealth
61151997867
927424009
08/07/11
08/07/11 M
98 benfield & fold group
59151997858
927424092
08/07/11
08/07/11 M
99 roh & smith management
57151997849
927882685
08/07/11
08/07/11 M
67151997830
927424234
08/07/11
08/07/11 M
93152030665
927461537
11/07/11
11/07/11 M
super kc car
54152033746
927463558
11/07/11
11/07/11 M
103 reddy to invests
52152033737
927463724
11/07/11
11/07/11 M
11/07/11
11/07/11 M
11/07/11
11/07/11 M
93 kwango entertainment
96
97
100
gn soft management
101 ranaakri group

102
104 pitambar group

105 sujan australia
59152032516
15152030709
927462672
08/07/11
08/07/11 M
08/07/11
08/07/11 M
7-70
10/08/11
0.00
12/09/11
0.00
13/10/11
0.00
7-71
15/08/11
0.00
13/09/11
0.00
12/10/11
0.00
7-72
09/08/11
0.00
19/09/11
0.00
10/10/11
0.00
7-73
15/08/11
0.00
21/09/11
0.00
13/10/11
0.00
7-74
10/08/11
0.00
07/09/11
0.00
20/10/11
0.00
7-110
15/08/11
0.00
20/09/11
0.00
14/10/11
0.00
7-75
10/08/11
0.00
20/09/11
0.00
20/10/11
0.00
7-76
12/08/11
0.00
20/09/11
0.00
20/10/11
0.00
7-77
10/08/11
0.00
16/09/11
0.00
17/10/11
0.00
7-78
09/08/11
0.00
19/09/11
0.00
11/10/11
0.00
7-79
15/08/11
0.00
09/09/11
0.00
11/10/11
0.00
7-80
08/08/11
0.00
16/09/11
0.00
10/10/11
0.00
7-97
12/08/11
0.00
13/09/11
0.00
06/10/11
0.00
21/09/11
0.00
06/10/11
0.00
binish holdings
97152030683
927462822
11/07/11
11/07/11 M
107 Vannabu group
31152164442
927741360
11/07/11
11/07/11 M
11/07/11
11/07/11 M
11/07/11
11/07/11 M
09/08/11
0.00
7-87
106
108 Thapa & kumar group

109 Sigdel new finder
95152030674
96152045264
927488194
110
new brain consulting
111 Moha book store

112 vinnaie clothes
113 Sharma & sue australia
114
choi's facial group
50152033728
927464338
11/07/11
11/07/11 M
10/08/11
0.00
12/09/11
0.00
11152036809
928642679
11/07/11
11/07/11 M
07/09/11
7-120 0.00
10/10/11
0.00
55152054816
15152036827
927465824
11/07/11
11/07/11 M
11/07/11
11/07/11 M
19152036845
927466036
11/07/11
11/07/11 M
7-81
14/10/11
0.00
7-82
09/08/11
0.00
19/09/11
0.00
06/10/11
0.00
7-83
08/08/11
0.00
19/09/11
0.00
20/10/11
0.00
7-84
09/08/11
0.00
21/09/11
0.00
12/10/11
0.00
7-116
15/08/11
0.00
06/09/11
0.00
06/10/11
0.00
7-85
08/08/11
0.00
06/09/11
0.00
11/10/11
0.00
21152036854
927466166
11/07/11
11/07/11 M
55152064536
927994203
11/07/11
11/07/11 M
11/07/11
11/07/11 M
11/07/11
11/07/11 M
87152065042
927517404
11/07/11
11/07/11 M
09/08/11
0.00
7-96
15/09/11
0.00
20/10/11
0.00
yayavi group
53152034930
927903761
11/07/11
11/07/11 M
15/08/11
0.00
15/09/11
0.00
11/10/11
0.00
121 YSEALI FOOD
12152046912
927489132
12/07/11
12/07/11 M
10/08/11
0.00
7-88
12/09/11
0.00
14/10/11
0.00
122 JALLA OFFICE
33152164451
927741466
12/07/11
12/07/11 M
11/08/11
0.00
15/09/11
0.00
10/10/11
0.00
123 M.B DATA GROUP
92152052536
927492491
12/07/11
12/07/11 M
09/08/11
0.00
7-89
19/09/11
0.00
13/10/11
0.00
124 P.R INANN INVESTMENTS
46152049548
927489404
12/07/11
12/07/11 M
10/08/11
0.00
7-90
09/09/11
0.00
20/10/11
0.00
125 JAMEDEAN UNDERWARE
48152049557
927489719
12/07/11
12/07/11 M
15/08/11
7-91
0.00
16/09/11
0.00
11/10/11
0.00
115 jumbo food

116
y.w.p special cleaning
117 minseo holdings

118
shin's hardware
119 rayu group

120
152036872
51152034921
927464066
7-111
7-98
126 CHACHA INDIA RESTAURANT
99152061035
927506323
12/07/11
12/07/11 M
11/08/11
0.00
7-92
09/09/11
0.00
13/10/11
0.00
127 N.B APLA GROUP
50152049566
927489936
12/07/11
12/07/11 M
12/08/11
0.00
7-93
09/09/11
0.00
13/10/11
0.00
128 ANNE'S BEAUTY PLAZA
48152050729
927490190
12/07/11
12/07/11 M
09/08/11
0.00
7-94
21/09/11
0.00
13/10/11
0.00
129 SCOTT SPORT CENTRE
52152050747
927894546
12/07/11
12/07/11 M
15/08/11
0.00
20/09/11
0.00
06/10/11
0.00
130 PISHON BAKERY
56152050765
927490612
12/07/11
12/07/11 M
09/08/11
0.00
7-95
07/09/11
0.00
11/10/11
0.00
*
130
- 8
- 2
- 120

-
-
-

4
28
98
7-112
112879 457045487
DOLLIN BAR
HAIR SHOP
DONGHYUK JANG
MALE
28/08/81 860 583 444
082048 199281005 RED TEMPLE

clothes shop
SUNGMIN BAE
MALE
21/01/84 863 828 416
GATE 21 112879 457078182buchery
SUNGMIN BAE
MALE
21/01/84 863 828 416
NANA'S KITCHEN 112879 446800563

RESTAURANT
SUNGMIN BAE
MALE
21/01/84 863 828 416
082001 116385088 MS GREEN

caf FOOD
JINHO LEE
MALE
21/04/84 863 623 476
RICE CRAFT 032005 795486 STATIONARY SHOP
HYUNGWOOK MOON
MALE
07/08/84
HOPATA 032099 540715

desert bar
JUNG HYUN KIM
MALE
05/01/82 354 956 684
082231 199675274 HARUJJANG

tool shop
JONGCHAN JUNG
MALE
19/12/84 863 595 835
082088 113665762 PARK.M.S

underwear
FURNITURE
shop
DONGKWAN KIM
MALE
03/01/83
112879 466667106 XJAPAN internet cafe
JINWOO LIM
MALE
24/06/86 416 023 955
WORLD GLORIA CENTER 012010

restaurant
906123664
JINWOO LIM
MALE
24/06/86 416 023 955
112879 430544526 KASMAKIgrocery shop
MALE
06/04/82 881 950 349
012140 452770305
HOJIN PARK
MOONLIGHT
shoes shop TRAIL OF
SANGYEON
ROYALE
LIM
PLACEMALE
21/12/80
897703081
886781655
882835239
112879 411178655 CIEMENSE

accessories shop
JANG HYUN YOON
MALE
09/04/85 875 920 070
012071 203089674 CYY BEAUTY

tabacco shop
DONG GYU LEE
MALE
02/09/84 876 428 010
* HIGASINO 062217
pharmacy 10652539
YOUNGCHEON JANG
MALE
01/12/83 883 486 926
012071 203088698 FOKITOKIdrink take away
YOUNG NAM KIM
MALE
20/01/83 880 704 130
112879 492168394 SILVER cleaning

BASKET
services
WONCHEOL SHIN
MALE
27/02/84
AISITTERU 082955 115156697

caf
TAE YOUNG JEON
MALE
23/05/86 883 100 986
032032 294222 LIKE ACE
JIN YOUNG CHOI
MALE
13/09/83 883 009 496
WILD BEAN CAF 012233 276831868

dollar shop
HYUKSOO CHOI
MALE
12/07/83
873936538
112879 411141570 KJH MART

watch retail
TAEGYU GANG
MALE
01/12/89
889583210
GREATFUL DAY 112879 474220574

caf
SUNGJUN HONG
MALE
14/09/83
884030028
KOFA GAFA 032016 438927hardware shop
KYEONGMIN KIM
MALE
11/01/84
874539490
CANALIA 082024 113983154japaness restaurant
KYEONGMIN KIM
MALE
11/01/84 874 539 490
MALE
18/08/81
863906147
FEMALE
16/08/83
891950614
SAI AKHILESH TALLURI

* CHATA MATAindia
012040
restaurant 276946235
MALE
26/06/86
893102401
MALE
26/06/86 893 102 401
shoes repair
* 012071 528895332
Elecronic retail
YAMUCHIS
DO HYUN KIM
grocery store
082052 198675088 OTARU
india restaurant
PRABHA ARYAL
882828114
LAND OF RED TEMPLE 012370

bag store
276852837FASIUDDIN MOHAMMED
MALE
17/10/87
905899373
20/02/85 365 821 432
032016 437596 THE X LAVLEkey and watch repair

032005 790546 VASS
TRANTINO
health supply retial
INKYU HWANG
MALE
HAENGJUNE CHOI
MALE
1/08/85
415265836
HONDONI BSB 112879 ACC 446736881

cleaning
BYUNGTAE LEE
MALE
4/06/85
345798072
112879 492174356 KA MART

pharmacy
NAB 082604 199259713
GANABI
jucie shop
SUNGCHAN PARK
MALE
17/06/87
385406013
SUNGCHAN PARK
MALE
17/06/87 385 406 013
OSY POCKET 112879 485040368
JAEJUN LEE
MALE
SATO HIROMI 012233 276831139

grocery retail
JAEJUN LEE
MALE
8/01/81
8/01/81
838817626
838 817 626
VIENNA STUDIO 082080 115101290

cleaning equipment retail SUNGGWAN PARK
MALE
12/05/88
012140 261215472 TAIYAKItake away shop
SUNGGWAN PARK
MALE
12/05/88 416 007 876
112879 430534416 ASAHIGAWA

take away shop
SUNGGWAN PARK
MALE
12/05/88 416 007 876
032078 559654 GIRLS GENERATION

Bag retail shop
SEOJI KIM
MALE
15/09/84 895 517 060
012006 528880114 KROWA COFFEE
DONG HO KIM
MALE
13/07/83
827332872
FEMALE
30/10/82
812776922
MALE
21/01/84
804429932
HYEJIN KIM
NAB BSB 082024 ACC 198575917
Internet Cafe
WISPIL ELEC
082231 199569869 YOSIMOTO

clothes repair shop
JUN HONG YANG
416007876
IN SON YU
UNIQUE GROCERY MART 012006
big clothes 906179481
shop
FEMALE
22/12/73
384409989
MASTER TEA 012071 276863229

caf and restaurant
SEUNG CHUL OH
MALE
20/06/73
353830213
032051 457947 KIM'S FOODmilk

CLUB
bar
CHAN YOUNG PARK
MALE
10/01/74
795174201
TEA BOX 082955 115156726pharmacy
JI HAE SONG
FEMALE
9/01/87
405274391
112879 474199171 7 SILK ROAD

electrical store
SEOK KYU JEONG
MALE
17/05/72
792036881
VERA INTERNET WORLD 112879

tailor 474241771
KYUNG WON CHANG
MALE
16/09/77
082231 113664516 MK GLOBAL

kago
MART
SUNG TAE HAN
MALE
28/01/78
TAGATONI 082604 114659743

travel centre
JAE WOO JOO
MALE
18/10/79
REMON TERRACE 032016 438070

japaness restaurant
SANG PYO KANG
MALE
16/07/82
032006 475847 HAMASIONcourier
SUNG TAE KIM
MALE
15/03/85
112879 446745445 J CASTLEcomputer store.
TAEKWANG KWON
MALE
20/12/59
112879 446748574 ST MERRY

nail shop
SAMUEL PARK
MALE
5/11/79
MALE
16/03/80
grocery
JIHUN LEE
082088 113579557 TECH 2 INTERNET

Camera sales
CAFYONGJIN JEONG
MALE
MISAKI 082080 115101178
DONGJIN PARK
MALE
INTAEK SEO
MALE
photo studio
012370 452992493 MIWAJAKI

book shop
23/02/89
9/02/83
5/03/86
799831101
343363552
857089090
873528977
802661073
430226035
854641697
856952642
886361713
365395214
888598172
GANOMI 082052 115167310stationary retail
INSUN JANG
FEMALE
26/02/87
365774177
INTER LATTE 112879 457049921

internet caf
CHANHEE JEON
MALE
28/05/85
395443892
HEECHUL YANG
NADA SOWOO SOWOO 112879
grocery438071591
shop
MALE
16/01/81
859823621
112879 466688038 YS FOODwarehouse
SE JUN KIM
MALE
17/10/86
842143875
W BAR 012370 276851754
MIYOUNG LYU
FEMALE
19/03/84
878018241
NAKASIMA 032071 466410 grocery shop
HYUN KI PARK
MALE
6/05/80
849557727
082052 114086906 COMMA

furniture
BILLIARDS
store
YOUNG KON KIM
MALE
8/01/63
361880746
LOUSANTE 032005 791901
DAE HYUNG KIM
MALE
25/11/74
352263009
TIGER FIVE DOCK 012010 906124886

korean restaurant
JIN YOUNG SHIN
MALE
SECREAT TEA ROOM 012395candle

452727796
shop
POLLY AKAUOLA
MALE
03/03/64
162690580
YOUNG-OH JANG
MALE
7/10/85
355567395
JAEHYEON WANG
MALE
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112879 411156333 FOOD FOR
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04/08/88
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SCOTT JAMES BAILEY
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SHANE DANIEL BAISTOW
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09/02/77
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16/01/81 823 307 594
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190 505 010
169 961 507
342 358 657
K325 1333 Pacific Highway, TURRAMURRA NSW 2074
jangqazwsx@hotmail.com baby0704
0434 008 263
K303 397 Church Street, PARRAMATTA NSW 2150
baeqazwsx@hotmail.com
0423 961 576
K303 307 & 309 Darling Street, BALMAIN NSW 2041
0423 961 576
K303 Shop 1/18 Poplar Street, SURRY HILLS NSW 2010
0423 961 576
K1374 178 Liverpool Street, DARLINGHURST NSW 2010
leeqazwsx@hotmail.com
0423 460 183
20709 23 Grose Street, PARRAMATTA NSW 2150
hyungwookqazwsx@hotmail.com
0413 911 446
20708 86 Cope Street, WATERLOO NSW 2017
junghyunqazwsx@hotmail.com
0422 193 095
21481 111 Church Street, PARRAMATTA NSW 2150
jungqazwsx@hotmail.com
0421 389 580
K519 Ground Floor /85 George Street , PARRAMATTA NSW 2150

gongkwanqazwsx@hotmail.com
0401 548 619
20548 105 Pitt Street, SYDNEY NSW 2000
jinwooqazwsx@hotmail.com
0431 579 275
20548 68 Glebe Point Road, GLEBE NSW 2037
jinwooqazwsx@hotmail.com
0431 579 275
Q359 189 KENT STREET, SYDNEY NSW 2000
hojinqazwsx@hotmail.com
0412 690 207
K794 Shop 2 /175 Campbell Street, SURRY HILLS NSW 2010
sangyeonqazwsx@hotmail.com
0402 566 393
K117 68 Glebe Point Road, GLEBE NSW 2037
hyqazwsx@hotmail.com
0402 155 250
Q440 2/420 New Canterbury Rd, DULWICH HILL NSW 2203
dongqazwsx@hotmail.com
0421 632 820
K1293, Shop 2, 3 Edgecliff Road, WOOLLAHRA NSW 2025
youngqazwsx@hotmail.com
0421 458 197
K124, 204 Botany Road, ALEXANDRIA NSW 2015
namqazwsx@hotmail.com
0402 119 468
K153, 3/145 FOREST ROAD, HURSTVILLE NSW 2220
wonqazwsx@hotmail.com baby0704
0421 989 460
K141, 155 Glebe Point Rd, GLEBE NSW 2037
wjsxoxoss@hotmail.com
baby0704
0423 613 752
Q561, shop 3/31 Shelley, SYDNEY NSW 2000
chlddtmzkd@hotmail.com baby0704
0434 109 564
68 Vulcan Street, Moruya, NSW 2537
choiqazwsx@hotmail.com baby0705
0435 948 625 POBOX K1374, HAYMARKET NSW 1240
381 Darling Street, Balmain, NSW 2041
taegyuqazwsx@hotmail.com
0423 397 897 POBOX 20709, WORLD SQUARE NSW 2002
397 Church Street, Parramatta, NSW 2150
sungjunqazwsx@hotmail.com
178 Liverpool Street, Darlinghurst, NSW 2010
kyeongqazwsx@hotmail.com
262 Church, Parramatta, NSW 2150
kyeongqazwsx@hotmail.com
108 Captain Cook Drive, Taren Point, NSW 2229
doqazwsx@hotmail.com
Cowra Plaza, 59 Kendal Street, Cowra, NSW 2794
womanqazwsx@hotmail.com
51 Kemblawarra Road, Warrawong, NSW 2502
shiqazwsx@hotmail.com
0423 366 248 POBOX Q440, QVB NSW 1230
394 Military Road, Cremorne, NSW 2090
shiqazwsx@hotmail.com
128 Parramatta Road, Camperdown, NSW 2050
fasiuddinqazwsx@hotmail.com
661 Canterbury Rd, BELMORE, NSW, 2192
inkyuhwangqazwsx@hotmail.com
113 Church Street, PARRAMATTA NSW 2150
haengjuneqazwsx@hotmail.com
25 Grose Street, PARRAMATTA NSW 2150
byungtaeqazwsx@hotmail.com
0432 425 788 POBOX Q561, QVB NSW 1230
105 Pitt Street, SYDNEY NSW 2000
sungcheanqazwsx@hotmail.com
62 Clarence Street, SYDNEY NSW 2000
sungcheanqazwsx@hotmail.com
68 Glebe Point Road, GLEBE NSW 2037
jaejunqazwsx@hotmail.com
2 /175-185 Campbell Street, SURRY HILLS NSW 2010
jaejunqazwsx@hotmail.com
451 New Canterbury Rd, DULWICH HILL NSW 2203
sunggwanqazwsx@hotmail.com
Ground Floor, 24 Thomas Street, CHATSWOOD NSW 2067
sunggwanqazwsx@hotmail.com
1/296-304 Pacific Highway, CROWS NEST NSW 2065
sunggwanqazwsx@hotmail.com baby0705
9/788 Old Illawarra Rd, MENAI NSW 2234
seojiqazwsx@hotmail.com
53 Queen Street, PADDINGTON NSW 2021
gonghoqazwsx@hotmail.com
3/296-304 Pacific Highway, CROWS NEST NSW 2065
hyejinqazwsx@hotmail.com
0466 891 451 POBOX Q440, QVB NSW 1230
7/32 Frederick, OATLEY NSW 2223
junhongqazwsx@hotmail.com
baby0706
29 Gymea Bay Road, GYMEA NSW 2227
insonqazwsx@hotmail.com
12/3 Richmond Ave, SYLVANIA WATERS NSW 2224
seungchulqazwsx@hotmail.com
Corner, 11 Devonshire Street, SURRY HILLS NSW 2010
chanyoungqazwsx@hotmail.com
62 Glebe Point road , GLEBE NSW 2037
jihaeqazwsx@hotmail.com
0466 884 835 POBOX Q561, QVB NSW 1230
233 George Street, LIVERPOOL NSW 2170
seokqazwsx@hotmail.com
2/24-30 Flushcombe Road, BLACKTOWN NSW 2148
kyungqazwsx@hotmail.com
sungqazwsx@hotmail.com
L S1 616 Crown Street, SURRY HILLS NSW 2010
jaeqazwsx@hotmail.com
259 Old Northern Road, CASTLE HILL NSW 2154
sangqazwsx@hotmail.com
L S2 616 Crown Street, SURRY HILLS NSW 2010
sungtaeqazwsx@hotmail.com
178 Military Road, NEUTRAL BAY NSW 2089
taeqazwsx@hotmail.com
5A Theatre Place, CANTERBURY VIC 3126
samuelqazwsx@hotmail.com
12 Parkhill Road, KEW VIC 3101
jihunqazwsx@hotmail.com
0466 894 923 POBOX Q359 QVB NSW 1230
203B High Street, ASHBURTON VIC 3147
yongqazwsx@hotmail.com
2/21 Bricker St, MOORABBIN VIC 3189
dongkinqazwsx@hotmail.com
165 Victoria Parade, COLLINGWOOD VIC 3066
intaekqazwsx@hotmail.com baby0706
0431 790 430 POBOX Q440, QVB NSW 1230
267 Old Northern Road, CASTLE HILL NSW 2154
insun1@hotmail.com
13/996 Botany Road, MASCOT NSW 2020
chanhee10@hotmail.com
baby0707

254-256 Grays Arcade, kingsgrove Road,, KINGSGROVE NSW

2208
heechul1996@hotmail.com
376 Victoria Avenue, CHATSWOOD NSW 2067
sejun57@hotmail.com
84-86 Nicholson Street, WOOLLOOMOOLOO NSW 2011
miyoung30@hotmail.com
307 Princes Highway, ST PETERS NSW 2044
hyunki53@hotmail.com
Shop 5 413 New South Head Road, DOUBLE BAY NSW 2028
youngkon1@hotmail.com
418 Oxford Street, PADDINGTON NSW 2021
daehyung2011@hotmail.com
20 Lexington Drive, BAULKHAM HILLS NSW 2153
jinyoungq@hotmail.com
0466 900 219 POBOX Q359 QVB NSW 1230
561 Military Road, MOSMAN NSW 2088
pollyq2011@hotmail.com
20 Poplar Street, SURRY HILLS NSW 2010
youngoh09@hotmail.com
49 York Street, SYDNEY NSW 2000
jaehyeon1@hotmail.com
0466 914 046 POBOX Q440, QVB NSW 1230
124 Victoria Street, ALEXANDRIA NSW 2015
omarq1968@hotmail.com
49/330 Wattle St, ULTIMO NSW 2007
junhoe1@hotmail.com
Level 4 59-75 Grafton Street, BONDI JUNCTION NSW 2022
ianapps1@hotmail.com
112 McEvoy Street, ALEXANDRIA NSW 2015
joosub@hotmail.com
L 8/47 York Street, SYDNEY NSW 2000
kyanghyun@hotmail.com
0466 904 631 POBOX Q561, QVB NSW 1230
Level 1/110 Kippax Street, SURRY HILLS NSW 2010
kiyongbae@hotmail.com
Suite 602/5 Hunter Street, SYDNEY NSW 2000
yoonho@hotmail.com
14 Bayswater Road, KINGS CROSS NSW 2011
junyoung1983@hotmail.com
Suite 5/71a Macquarie Street, PARRAMATTA NSW 2150
rajendra1964@hotmail.com baby0708
G01/50 Marshall Street, SURRY HILLS NSW 2010
rohit1q@hotmail.com
5/55 Sorlie Road, FRENCHS FOREST NSW 2086
mir10041@hotmail.com
0466 893 948 POBOX Q440, QVB NSW 1230
14 - 26 Cottam Avenue, BANKSTOWN NSW 2200
ahreum1@hotmail.com
49 Fairford, PADSTOW NSW 2211
ahreum1@hotmail.com
Suite 18/43-53 Bridge Rd, STANMORE NSW 2048
hangzx1@hotmail.com
3.03/12 Century Cct, BAULKHAM HILLS NSW 2153
hangzx1@hotmail.com
Level 1/247 Coward Street,, MASCOT NSW 2020
gyuseong@hotmail.com
0466 905 165 POBOX Q561, QVB NSW 1230
Suite 106, 197 Young Street, WATERLOO NSW 2017
gyuseong@hotmail.com
636 Crown Street, SURRY HILLS NSW 2010
michael121969@hotmail.com
Suite 108, 197 Young Street, WATERLOO NSW 2017
funhoi90@hotmail.com
752 Parramatta Road, LEWISHAM NSW 2049
kwangmoon2011@hotmail.com
baby0707
Shop/147-149 Regent Street, CHIPPENDALE NSW 2008
kwangmoon2011@hotmail.com
336 Oxford Street, Paddington, NSW 2021
junyoung07@hotmail.com
SHOP 3, 182 BLUES POINT ROAD, North Sydney, NSW 2060
johoon10@hotmail.com
C2, 47-57 Mulga Road, Oatley, NSW 2223
dongjoon2011@hotmail.com
225-227 Victoria Road, Gladesville, NSW 2111
paul1052011@hotmail.com
20 Bronte Road, Bondi Junction, NSW 2022
steven121984@hotmail.com
53 Flinders Street, Darlinghurst, NSW 2010
seunghyun47@hotmail.com
Portico Plaza Shopping Centre, 17-19 Aurelia Street, Toongabbie,

geonil1@hotmail.com
NSW 2146
baby0708
0468 990 632 POBOX Q359 QVB NSW 1230
Shop 8, 285a Crown Street, Surry Hills, NSW 2010
akritirana2011@hotmail.com baby0711
Central, 80 Broadway, Chippendale, NSW 2008
sudeep1231901@hotmail.com
THE ALEX, 40-42 O'Riordan Street, Alexandria, NSW 2015
yashvanth2011@hotmail.com
3/5 Knox Street, Double Bay, NSW 2028
pitambar1@hotmail.com
A2, 57-61 Rothschild Ave, Rosebery, NSW 2018
sujanx@hotmail.com
Shop 15, Tiffany Plaza, 422 Oxford Street, Bondi Junction, NSWbipul33@hotmail.com
2022
1375-1377 Botany Road, Botany, NSW 2019
biswas21c@hotmail.com
1 Smith Street, Parramatta, NSW 2150
anita231923@hotmail.com
GROUND, 16 Spring Street, Sydney, NSW 2000
sumana12@hotmail.com
Shop 3, 66-70 Archer Street, Chatswood, NSW 2067
mitra12011@hotmail.com
0466 909 826 POBOX Q359 QVB NSW 1230
20 Hunter Street, Sydney, NSW 2000
rafiullah12011@hotmail.com
0466907141
501 George Street, Sydney, NSW 2000
sanjayaq@hotmail.com
Shop 4, 732 Military Road, Mosman, NSW 2088
rakeshq1@hotmail.com
0466 916 095 POBOX Q440, QVB NSW 1230
60 Clarence Street, Sydney, NSW 2000
seonghui2011@hotmail.com
POBOX K794, HAYMARKET NSW 1240
Diamond Plaza, 65-67 Burelli Street, Wollongong, NSW 2500 jessicaq2005@hotmail.com
Town Hall Square, 464-480 Kent Street, Sydney, NSW 2000
yeongwoong2011@hotmail.com
6&7 Eden Park Drive, Macquarie Park, NSW 2113
minkyu2011@hotmail.com
Unit 1, Lot 5 City Plaza 0, Shellharbour, NSW 2529
hyungil1@hotmail.com
0466 902 275 POBOX Q561, QVB NSW 1230
Shop 3, 337-341 Barrenjoey Road, Newport, NSW 2106
taeminq@hotmail.com
Shop 6, Burnside Shopping Village, 1 Blackwood Place, Oatlands,

yonghee2011@hotmail.com
NSW 2117
baby0711
Suite17 first floor, platinum , 69 0'Riordan Street, Alexandria, NSW

yousef2421@hotmail.com
2015
baby0712
217 Summer St, Orange, NSW 2800
jamesq11933@hotmail.com
3/72 Archer Street, Chatswood, NSW 2067
markbaker97@hotmail.com
477 Pacific Highway, Crows Nest, NSW 2065
adambaconz@hotmail.com
THEOS ARCADE, 202-212 MILITARY ROAD, Neutral Bay, NSW 2089

deanbaker11@hotmail.com
412-414 Oxford Street, Paddington, NSW 2021
charbelayoub2011@hotmail.com
0468 998 621 POBOX Q359 QVB NSW 1230
86 Station, Wentworthville, NSW 2145
noelbacolod@hotmail.com
rebeccaannebailey@hotmail.com baby0712
LEXINGTON CORPORATE CENTRE, 24-28 Lexington Drive, Bella scottqw1@hotmail.com

Vista, NSW 2153
0466 870 033 POBOX Q440, QVB NSW 1230
176-178 Parramatta Road, Auburn, NSW 2144
shanecq2011@hotmail.com
IMIZA, 300 PACIFIC HIGHWAY, Crows Nest, NSW 2065

robynnev1@hotmail.com
edward3b@hotmail.com
210 Harris Street, Pyrmont, NSW 2009
craig11926@hotmail.com
Shops 2-4, The Beach , 2-6 Panadanus Parade, Cabarita Beach, jozsef1927@hotmail.com
NSW 2488
192 Liverpool Road, Ashfield, NSW 2131
deanbenson1@hotmail.com
yonghee23@hotmail.com
G, 156 Edgecliff Road, Woollahra, NSW 2025
hancheol2011@hotmail.com
694 Military Road, Mosman, NSW 2088
dongho23@hotmail.com

172-178 Townview Road, Mount Pritchard, NSW 2170
67 Union Street, McMahons Point, NSW 2060
hyunsuk2011@hotmail.com
sangcheon2011@hotmail.com baby0712
4-6 Rangers Road, Neutral Bay, NSW 2089

370 Princes Hwy, Rockdale, NSW 2216
Suite 1, 21 King St, Rockdale, NSW 2216
Shop 2 152-156 Clarence Street, Sydney, NSW 2000
45 Holt Street, Surry Hills, NSW 2010
116 Mann Street, Gosford, NSW 2250
Shop 5, Erina Plaza, 210 Central Coast Highway, Erina, NSW 2250
382 Sussex Street, Sydney, NSW 2000
Shop 5, 24-30 Springfield Avenue, Potts Point, NSW 2011
15 Springfield Avenue, Potts Point, NSW 2011
Shop 5 and 6, 39-53 Campbell Pde, North Bondi, NSW 2026
Retail, 62 Clarence Street, Sydney, NSW 2000
Shops 6&7, 383 Princes Hwy, Woonona, NSW 2517
Suite 14, 104 Crown Street, Wollongong, NSW 2500

shop 2, 110 Alfred, Milsons Point, NSW 2061
Shop 17, Henry Deane Plaza, 8a Lee Street, Sydney, NSW 2000
Shop 16, HENRY DEANE PLAZA, 14-18 Lee Street, Sydney, NSW 2000
Shop 4, Henry Deane Plaza, 2-6 Lee Street, Sydney, NSW 2000
54 Baylis Street, Wagga Wagga, NSW 2650
178 Campbell Pde,, Bondi Beach, NSW 2026
60 Miller Street, North Sydney, NSW 2060
Ground Floor, 64 Victoria Road, Drummoyne, NSW 2047
29 Northcott Drive, Kotara, NSW 2289
202 Anson St, Orange, NSW 2800
25-27 Scott Street, Liverpool, NSW 2170
43a Queen Street, Campbelltown, NSW 2560
166 Stoney Creek Road, Beverly Hills, NSW 2209
Southgate Sylvania Shopping Centre, 27 Port Hacking Road, Sylvania, NSW 2224
119 King Street, Sydney, NSW 2000
44 Nield Ave, Rushcutters Bay, NSW 2011
1,2&3/527 Old South Head Road, Rose Bay, NSW 2029
522 Smithfield Road, Prairiewood, NSW 2176
194 Norton Street, Leichhardt, NSW 2040
Unit 5, 25 Industry Drive, Tweed Heads South, NSW 2486
Kiosk 1, Tiffany Plaza, 422 Oxford Street, Bondi Junction, NSW 2022
174 Penshurst Street, Willoughby, NSW 2068
Shop 46, Second Floor, 427-441 Victoria Avenue, Chatswood, NSW 2067
107 Queen Street, St Marys, NSW 2760
203 Victoria Street, Gladesville, NSW 2111
138 Campbell Parade, Bondi Beach, NSW 2026
145 Anzac Parade, Kensington, NSW 2033
4/160 Belmore Road, Randwick, NSW 2031
11/103 George Street, Parramatta, NSW 2150
Shop 4, 140 Jonson Street, Byron Bay, NSW 2481
Shop 5, 140 Jonson Street, Byron Bay, NSW 2481
50 F & G Amy, Regents Park, NSW 2143
First Floor, 306 Church Street, Parramatta, NSW 2150

Ground Floor, 181 Macquarie Street, Parramatta, NSW 2150
ENTRADA, 20 Victoria Road, Parramatta, NSW 2150
30 Railway Parade, Granville, NSW 2142
256 Merrylands Road, Merrylands, NSW 2160
Suite 1, 402 Military Road, Cremorne, NSW 2090
Maroubra Central, Shop 4/7 Green Street, Maroubra, NSW 2035
Maroubra Central, 896 Anzac Parade, Maroubra, NSW 2035
Maroubra Central, 898 Anzac Parade, Maroubra, NSW 2035
66 DALHOUSIE STREET, Haberfield, NSW 2045
Shop 9, Tiffany Plaza, 422 OXFORD STREET, Bondi Junction, NSW 2022
Level S2 616 Crown Street, Surry Hills, NSW 2010
31 Dunmore, Wentworthville, NSW 2145
5/33 Sherwood Road, Merrylands, NSW 2160
49 Station Street, Wentworthville, NSW 2145
2/357 Military Road, Mosman, NSW 2088
Baie Retail, 3 48 Yeo Street Neutral Bay, Neutral Bay, NSW 2089
101 George Street, Parramatta, NSW 2150
83 Jubilee Street, Dubbo, NSW 2830
18 William Street, Raymond Terrace, NSW 2324
13 Durham Street, Carlton, NSW 2218
The Corsoleil, 8-28 The Corso, Manly, NSW 2095
GF-12, ARNDELL PARK SHOPPING CENTRE, 69 HOLBECHE RD, Arndell Park, NSW 2148
176 Marrickville Road, Marrickville, NSW 2204
97 Crown Street, Wollongong, NSW 2500
1/71 Dora Street, Morisset, NSW 2264
Platinum, 103/53-61 Crown Street, Wollongong, NSW 2500
347 Princes HIghway, St Peters, NSW 2044
Cnr Minore Road and Baird Drive, Dubbo, NSW 2830
Ground Floor, Longueville Road Business Center, 102 /104 Longuville Road, Lane Cove, NSW 2066
Suite G.02, 20 George St, Hornsby, NSW 2077
33 DARLINGHURST ROAD, Kings Cross, NSW 2011
275 KENT STREET, Sydney, NSW 2000

72 Dalhousie Street, Haberfield, NSW 2045
Shop 12, 482 Pacific Highway, Wyoming, NSW 2250
167 Ramsay Street, Haberfield, NSW 2045
46 Alice Street, Harris Park, NSW 2150
SHOP 3, 331 - 337 KINGSWAY, Caringbah, NSW 2229
Shop 14, Erina Plaza, 210 Central Coast Highway, Erina, NSW 2250
59 Bankstown City Plaza, Bankstown, NSW 2200
A, 242 Chapel Road,, Bankstown, NSW 2200
2 3 Knox Street, Double Bay, NSW 2028
Shop 1, 107 Botany Road, Waterloo, NSW 2017
68 Princes Hwy, Fairy Meadow, NSW 2519
Shop 1, 11 Ward Avenue, Potts Point, NSW 2011
20/6 Stockton Street, Nelson Bay, NSW 2315
17/6 Stockton Street, Nelson Bay, NSW 2315
14 & 15, 6 Stockton Street, Nelson Bay, NSW 2315
4 & 5, 6 Stockton Street, Nelson Bay, NSW 2315
1/4-12 Garfield, Five Dock, NSW 2046
vic
57 Stanley Ave, MOUNT WAVERLEY VIC 3149
220 Johnston Street, FITZROY VIC 3065
Shop G15 , Centro Birallee, WODONGA VIC 3690
7/75-77 Main Hurstbridge Road, DIAMOND CREEK VIC 3089
Shop 6, 19-21 Douglas Parade, WILLIAMSTOWN VIC 3016
1055A Burwood Highway, FERNTREE GULLY VIC 3156
859 High Street, ARMADALE VIC 3143
770 Princes Highway, SPRINGVALE VIC 3171
300 Stephensons Road, MOUNT WAVERLEY VIC 3149
34 Atherton Road, OAKLEIGH VIC 3166
420-422 Neerim Road, MURRUMBEENA VIC 3163
50 Murrumbeena Road, MURRUMBEENA VIC 3163
1-3/165 Moorabool Street, GEELONG VIC 3220
5&6/90a Watton Street, WERRIBEE VIC 3030
41 LYGON STREET, BRUNSWICK VIC 3056
151 Commercial Road, PRAHRAN VIC 3181
493 Chapel Street, SOUTH YARRA VIC 3141
389 Chapel Street, SOUTH YARRA VIC 3141
13 Playne Street, FRANKSTON VIC 3199

76 Burwood Road, HAWTHORN VIC 3122
590A Barkly Street, WEST FOOTSCRAY VIC 3012
463 Victoria Street, RICHMOND VIC 3121
6/211 Warrigal Road, HUGHESDALE VIC 3166
557 Flinders Street (Corner Norval Place), MELBOURNE VIC 3000
5 Greenwood Street, ABBOTSFORD VIC 3067
(pty ltd )
DENBAT WEBE GROUP
154217599
ANZ BSB 012172 ACC 183065949 DAKSA
BEAUTY SHOP LACKEY CHRISTOPHER HUTCHINSON
19-05-1965 136816749
ASHIGAWA 012055 203108791
INNER WEAR SHOP

WEBER CAIN
22-08-1978 420886061
11/11/11
11/11/11 M
11/11/11
11/11/11 M
1 TVN LA.CH INVEST HOLDINGS - CYY BEAUTY

11154218523
2
17-01-12
88645.00
64498.00
13922.00
17-01-12
91945.00
63269.00
14110.00
11/11/11
11/11/11 M
032028 117901 PURE GATHERING
GROCERY STOREWHELEN MICHELLE
MRS 05-03-1964 138106501
50154219940
11/11/11
11/11/11 M
VASS TRANTINO 032005 790546
LIGHT BULB SHOP

KELLY MATTHEW
30-05-1980 371093039
154224478
11/11/11
11/11/11 M
HOLLYS T 012172 452998393
SHOES SHOP
MS
24-01-1977 208501070
67154224423
11/11/11
11/11/11 M
UNIQUE GROCERY MART 012006 906179481
CLOTHE STORE WISLER CAROLINE
MRS 11-05-1973 182152889
7 FIL CUBISM GROUP -E-WORLD INTERNET 77154227399

CAF
11/11/11
11/11/11 M
E-WORLD INTERNET CAF 012402 528872229
INTERNET CAF WITTY RICHARD
04-03-1968 144071597
06/12/11
06/12/11 M
BLACK SESAME 012006 906178542
COSMETIC
KARNJANA RUDPETAKRAD
MS
07-10-1962 340686329
JUJU THE TABLE 112879 457082835
HAIR SHOP
SHANNON DEAN
MS
27-10-1986 414614804
HEALTH STORE JONGHYUN LEE
MR
14/03/1982 889902350
BRICK YARDS 082604 115300273
homeware shopTAEKYEONG WON
MR
12-01-1987 405550270
TAKUYA GRILL 112879 492168394
paint shop
MR
15-06-1986 355912288
112879 411156333 FOOD FOR TOMORROW
INDIA RESTAURANT
SUMIT PURI
MR
24-02-1988 864356049
082001 116436869 ALMOST HALF
INTERNET CAF MISUN KIM
MS
09-10-1983 355402222
012402 203305293 YS MART
Grocery
YONGJIN LEE
MR
28-02-1986 878317156
112879 446764689 JMK FOOD
CAF
SUJUNG KIM
MS
21-01-1984 435407998
082088 198600262 HI TECH INTERNET CAF
COMPUTER STORE
JUNSUNG KIM
MR
08-06-1985 434831355
082052 114086906 COMMA BILLIARDS
RESTAURANT
SUJITA BARAI
MR
11-02-1986 434815773
HINOYAMA 112879 446794976
Hair shop
ANOJ KC
MR
28-04-1984 865548919
AR COSMOS BEAUTY
32154219422
Q.F.P BW GROUP PTY.LTD.
5 WHITE SERRA
6
WIS BIS HOLDING
1 BTOW KR GROUP
46154648423
07/12/11
2 SHAN B.SALON
09/12/11
78154710915
4 TA KOAU HOLDINGS
97154740155
12/12/11
09/01/12
89155047546
2 NAGNAROK GROUP
35155094241
4 VAROON INVEST
48155095168
6 VAHAR CHATA GROUP
69155113812
155114104
12020654230252
78155114284
09/01/12 M
11/01/12 M
11/01/12 M
11/01/12 M
20
12-01-12
12/01/12
06-02-12
12-01-12
06-02-12
26
12/01/12
12/01/12
7 JEOX EFQ INVEST
12/12/11 M
19
11/01/12
5 NEKIM MAC-HI TECH INTERNET CAF
16
19/01/12
62150.00
87370.00
13592.00
12/12/11 M
18
11/01/12
89155094910
15
20/01/12
69205.00
88647.00
14350.00
10/01/12
90842.00
64973.00
14165.00
17
11/01/12
3 JAGER FA INVEST
07/02/12
0.00
09/12/11 M
19154742640
1 PUDELI YUMY GROUP
13
14
12/12/11
5 GREEN WOO GROUP
07/02/12
0.00
19/01/12
89827.00
67364.00
14290.00
07/12/11 M
94154664007
3 JONGKEN DANG AUS
12
20/01/12
89345.00
64298.00
13967.00
12/01/12 M
21
03/02/12
94513.00
60483.00
14090.00
17-02-12
89240.00
68231.00
14315.00
20-02-12
84730.00
61662.00
13308.00
17-02-12
90643.00
71284.00
14720.00
20/03/12
0.00
20-02-12
93263.00
62738.00
14181.00
07/02/12
0.00
20/03/12
0.00
05-04-12
86325.00
69232.00
14141.00
EVERITT DANIELLE
WOOHYUN KIM
12/01/12
8 SAEHWA CL
33155114471
12/01/12
9 DELIW LOUI HOLDING

10 ARENA MAKER
11 YELLO LOOP GROUP
12 REOPAR HOLDING
13/01/12
13-01-12
06-02-12
13/01/12
13/01/12 M
13/01/12
13/01/12 M
56155127156
32155128242
012140 452768811
23
17-02-12
80265.00
67085.00
13395.00
PMS ORGANIC BASKET
BAKERY
SUNGHWA LIM
MR
02-03-1989 345729508
112879 446745445 J CASTLE
GAME STORE
BISHAN THAPA
MR
23-05-1984 899558627
082330 198879232 ASIBACO
beauty SHOP
HYUNAH BACK
MS
12-03-1983 415096215
24
20-02-12
82217.00
70123.00
13849.00
112879 430544526 KASMAKI
INNER WEAR SHOP

SEUNGWON SHIN
MR
15-11-1987 375651315
25
21-02-12
86232.00
65465.00
13790.00
012402 203304717 HYS GLOBAL MARKET
hardware shop UPENDRA RAJ CHITRAKAR
MR
11-01-1985 434766785
12/01/12 M
74155115012
74155126864
22
21-02-12
95634.00
57154.00
13889.00
12/01/12 M
Q384
3 MACQUARIE ST SYDNEY 2000
20801
SHOP H / 8 COWPER ST PARRAMATTA 2150
Q1292
4/222 MILITARY RD NEUTRAL BAY NSW 2089
Q159
36 / 146-152 PARRAMATTA RD HOMEBUSH NSW 2140
K266
SUITE 11 / 9 DANKS ST WATERLOO NSW 2017
21421
30 / 43-53 BRIDGE RD STANMORE NSW 2048
Q455
SHOP 3 / 741 PACIFIC HIGHWAY GORDON NSW 2072
tvnla.chinvest@hotmail.com
alskfl12
denbatwebegroup@hotmail.com
arcosmosptyltd@hotmail.com
qfpbwplgoog@hotmail.com
whiteserrapl@hotmail.com
aksksla12
ahskfl12
ahsksk12
anjfk098
wisbisholding@hotmail.com aldhk996
filcubismgrpl@hotmail.com djajaj09
92571234
96303835
99533637
97463921
93193460
95501113
0434008263
POBOX 20548
btowkrgroupptyltd@hotmail.com ddkajw23
99013540 NXEPgzEY2
POBOX Q440, QVB NSW 1230

32a Oxford Street, DARLINGHURST NSW 2010
shanonbsalonptyltd@hotmail.com tkffhd21
93329122 hEqCshx2
PO BOX Q159, QVB NSW 1230

191 Concord Road, NORTH STRATHFIELD NSW 2137
jongkendangausptyltd@hotmail.com dlakak21
96182145 X5rE32ZxM

80 Oxford Street, PADDINGTON NSW 2021
takoauholdings@hotmail.com ajskajs123
93568388 Qs8j9fxR

183 Regent Street, REDFERN NSW 2016
greenwoodptyltd@hotmail.com rmflsdn098
96995188 WBzkJXt6

338 Mitchell Road, ALEXANDRIA NSW 2015
pudeliyumypl@hotmail.com
96902090 eT3zm3t9
dleldks22

399 Liverpool Street, Darlinghurst, NSW 2010
nagnarokpl@hotmail.com aksghk211
96932242 qUNxiPXH22
jagerfainvest@hotmail.com dhkdnd20
82219769 Csrb7yMb
varooninvestpl@hotmail.com kowqwf21
94750908 uMcK9PzJ

12 Waters Road, Neutral Bay, NSW 2089

129 Oxford Street, Darlinghurst, NSW 2010
POBOX 20709, WORLD SQUARE NSW 2002 -

60 Cooper Street, SURRY HILLS NSW 2010
POBOX 20708, WORLD SQUARE NSW 2002
Suite G02/84 Alexander Street, CROWS NEST NSW 2065
POBOX 21481, WORLD SQUARE NSW 2002

Studio 1/53 Great Buckingham St, SURRY HILLS NSW 2010
nekimmacpl@hotmail.com dnajw123
96998643
0478750941
opo009WW
vaharchatagrpl@hotmail.com dnfljej22
99013540
jeoxefqinvest@hotmail.com dlsqpxm353
83246386 Weu9Jg6g
PO BOX Q359 QVB NSW 1230

Shop 2/10 Ethel St, EASTWOOD NSW 2122
saehwaclpl@hotmail.com ahfkejw142
98047901 wsNaSzT4
deliwlouiholding@hotmail.com wlwnhhl21
82973801 Rnxk4vqP
arenamakerpl@hotmail.com aldlseo09
83837399

24 Bronte Road, BONDI JUNCTION NSW 2022
yelloloopgr@hotmail.com
93872557 ALSKfjd241

2/31 Newland Street, BONDI JUNCTION NSW 2022
reoparholding@hotmail.com vyqjsan351

Shop 2/450 Elizabeth Street, SURRY HILLS NSW 2010
POBOX Q561, QVB NSW 1230
35 Belmore Road, RANDWICK NSW 2031
ghkdxow622
93894440 gkvfv2zP
(pty ltd )
01-02-2012 01-02-2012
1 FLW NAGCHAM INVEST
2
01-02-2012 01-02-2012
BATUQ HAQ GROUP
01-02-2012 01-02-2012
BM JAEBUL HOLDING
02-02-2012 02-02-2012
GRM GOO INVEST
5 FOMER ELE HOLDING-VONAVONA
02-02-2012 02-02-2012
F.CLEAN.Q
03-02-2012 03-02-2012
BUNHONG EBBUN
9 MB MIC HOLDING
03-02-2012 03-02-2012
ONTHE BOONTHE INVEST
11 G.D.S IPKN GROUP

12
YEO.YOO CA
06-02-2012
07-02-2012
06-03-2012
06-02-2012 08-02-2012
SSAKKEN HOLDING-MK PACIFIC
15 ABRACATABRA-YS MART
16
CUEMCURUM
2-17
20-04-12
0.00
2-16
19/03/12
0.00
19/03/12
0.00
05-04-12
91213.00
62110.00
13938.00
79155544415
155659877
2-14
13-02-2012
07-02-2012
06-03-2012
05-04-12
92670.00
65392.00
14369.00
20-04-12
81945.00
67094.00
13549.00
05-04-12
80326.00
64389.00
13155.00
51155523229
06-02-2012 08-02-2012
13/03/12
0.00
05-04-12
79625.00
66893.00
13319.00
66155521298
14
2-9
06-03-12
95768.00
59321.00
14099.00
2-10
07-02-2012
06-02-2012
06-03-2012
13 MIDI NORAE-KOAREAN BARBEQUE
2-8
06-03-12
88743.00
60261.00
13545.00
54155490038
155520862
2-7
06-03-12
84281.00
65730.00
13637.00
72155489320
03-02-2012 03-02-2012
2-6
06-03-12
86930.00
62268.00
13563.00
92155489026
10
08-03-12
98572.00
56374.00
14086.00
32155487595
03-02-2012 03-02-2012
13-03-12
0.00
90155467584
2-5
17155467208
02-02-2012 02-02-2012
7 NOTO C.A GROUP
2-4
06-03-12
92474.00
60216.00
13880.00
52155466550
2-3
05-03-12
62481.00
88725.00
13746.00
74155466201
02-02-2012 02-02-2012
2-2
05-03-12
91244.00
62372.00
13965.00
47155447082
2-1
M
57155446754
3
2
02-03-12
90542.00
64731.00
14115.00
60155446389
13-02-2012 13-02-2012
17 BANJUM GROUP
85155664770
18
13-02-2012 13-02-2012
KERASYS KARA HOLDING-FOKITOKI
21 YONGARI HOLDING
22
2-13
14-02-2012 14-02-2012
07-02-2012
06-03-2012
14-02-2012
STDUPO INVEST- OTARU
21155685564
14-02-2012 14-02-2012
23 BEGABOND SAMU -JMK MARKET
07-02-2012
06-03-2012
14-02-2012 14-02-2012
14-02-2012
25 COMMON PROJECT
32155687228
71155687835
20/03/12
0.00
05-04-12
86753.00
61485.00
13476.00
2-18
84975.00
71652.00
14238.00
2-15
20/03/12
0.00
05-04-12
82147.00
67920.00
13642.00
83643.00
69738.00
13943.00
78155685868
24
KITSNE APP GROUP- KJH MART
19155672147
26155685144
2-12
13/03/12
82410.00
13923.00
8757.00
13-02-2012 13-02-2012
DQM U.E GROUP -YAMANASI
13/03/12
0.00
22155667306
20
2-11
M
21155666998
13-02-2012 13-02-2012
19 NAKASAKKI INVEST
05-04-12
92742.00
63821.00
14233.00
2-19
PAPA DARID
WORLD GLORIA CENTER 012010 906123664
HAIR SHOP
KARNJANA RUDPETAKRAD
MS
07-10-1962 340686329
BLACK SESAME
GEO 1204 082024 115468308
COSMETIC
SHANNON DEAN
MS
27-10-1986 414614804
CLOTHE STORE TAEKYEONG WON
MR
12-01-1987 405550270
KROWA COFFEE
NANA'S KITCHEN 112879 446800563
bakery shop
MR
15-05-1954 435971072
DAKSA
VONAVONA 082024 114945838
Computer STOREYOUNGJUN ROH
MR
22-02-1984 375782773
LOUROUTAN
VERA INTERNET WORLD 112879 474241771
DRY CLEANING MI GYEONG AUM
MS
11-05-1982 415808638
HOCOMORI
grocery shop
HAMED ZOROOFCHIAN
MR
21-12-1979 856394497
NAIL SHOP
JONGHYUN LEE
MR
14-03-1982 889902350
CAF
WOOHYUN KIM
MR
15-06-1986 355912288
CAR REPAIR SHOP

SANBEOL HWANG
MR
06-08-1987 356492853
RESTAURANT
JINSUK KIM
MR
16-07-1983 386397558
CAF
SEOUNGMIN PARK
MR
11-02-1988 364820310
KIM'S FOOD CLUB

KOAREAN BARBEQUE 082088 116644481
RESTAURANT
TAE JIN KIM
MR
05-07-1985 365939998
NAOKO
082231 113664479 MK PACIFIC
hair shop
MINJI KIM
MS
13-05-1991 426088995
internet caf
MINGI PARK
MS
18/05/1987 375788821
RESTAURANT
AN CHUNG
MR
15-03-1985 883085678
UNIQUE GROCERY MART

POP 082604 115300361
YS MART
GENERATION 112879 474241375
UZ
JH FRUIT AND VEGE

CANALIA 082024 113983154
GENESIS INTERNET CAF
082201 114392006 TOP ESPRESSO
ASHIGAWA
012402 203305293 YS MART
ASHIHRENO
082001 116436869 ALMOST HALF
MOONWOO NOH
HYS GLOBAL MARKET

SECREAT TEA ROOM 012395 452727796
MIWAJAKI
POCKET 112879 485040368
OSY
YAMANASI
JAPANESE RESTAURANT
JAE JEONG HONG
MR
23-10-1986 394923683
PINK RABBIT
203088698 FOKITOKI
GROCERY STOREEUNYONG JANG
MR
10-09-1985 435177040
KOREAN RESTAURANT
HEON CHAE JEONG
MR
31-12-1983 854497185
ELECTRONIC REPAIR
HYUNGJOON JUNG
MR
13-08-1981 849295906
MACHINE REPAIR
YONGTAE
SHOP CHO
MR
12-09-1985 425166979
DRY CLEANING KYUNGHO KANG
MR
24-12-1983 394867704
TOBACCONIST WONJAE CHAE
MR
22-10-1986 385156731
HAIR SALON
MR
04-10-1984 374904877
CLOTHE STORE SEONJIN LEE
MR
15-02-1985 384892200
SU HIN SHIM
MS
8/02/1990 366329328
JUHEE HAN
MS
2/02/1988 416518549
DAYEON PARK
MS
11/02/1991 386424944
KARBI GABALAT BAHBOUD
MRS
5/10/1964 864796085
BEOMJIN HWANG
MR
6/04/1986 396236534
JISEONG OH
MR
29/08/1981 425415612
SEUNGHYUN LEE
MR
18/08/1987 376383952
YUMI MIN
MS
7/03/1991 366512412
HYOSEOK JEONG
MR
375322912
JUWON LEE
MR
345713246
SUNGHWAN KIM
MR
405627511
MINJIN LEE
MS
415288908
JINHEE JUNG
MS
395402401
JIYOUNG KIM
MS
424939782
YI DEUN JEONG
MS
884000714
JIN HEE LEE
MS
888315155
SOOJUN CHO
MS
345081423
HYUNGHOO KIM
MR
365124046
ANDRE CHOI
198879232 ASIBACO
012071
082330
LAND OF THE MORNING CALM

012071 905959603 YAMANASI
RATUM MUSIC
082052 113581307 FOLA CHINO
HUGIS 7080
082052 198675088 OTARU
HOLLYS T
474258564 JMK MARKET
112879
RICE CRAFT
411141570 KJH MART
KASEN BOS
438040402 CCC DIARY
112879
SEONGGEUN AN
112879
SUNGKOOK HWANG
MR
375243912

flwnagchaminvest@hotmail.com dkwkd244
93329122 cjhS3uNc

672 Bourke Street, REDFERN NSW 2016
batuqhaqgroup@hotmail.com apfhd2012
96984383 h2f2jnsN

Shop 1/29 Willoughby Road, CROWS NEST NSW 2065
bmjaebulholding@hotmail.com
99256000 2iMnQWtJ
POBOX Q1080 QVB NSW 1230

188 Willoughby Road, CROWS NEST NSW 2065
grmgooinves@hotmail.com dkqk0098
POBOX Q1292 QVB NSW 1230-

36 Lennox Street, NEWTOWN NSW 2042
fomereleholding@hotmail.com qhwkwl2213

SHOP 2/41 KNOX STREET, DOUBLE BAY NSW 2028
f.clean.qptyltd@hotmail.com ajdlek1022

cope st, WATERLOO NSW 2017
roqhwl9922
94754330 vqyUaN2wJ
95646242
0478773483
sUFSmKk9a
93273994
168
notoc.agroup@hotmail.com
anjsis2988
95503788
xbec2vjC

Shop 12/555 Elizabeth Street, SURRY HILLS NSW 2010
bunhongebbun@hotmail.com qhwlwk3122
89059456 d5sp3FgMj

37/23 Norton Street, LEICHHARDT NSW 2040
mbmicholding@hotmail.com
95640911 StTbgu2zY

59 Great Buckingham Street, SURRY HILLS NSW 2010
ontheboontheinvest@hotmail.com

343 Burwood Rd, BELMORE NSW 2192
gdsipkngroup@hotmail.com

351 Burwood Rd, BELMORE NSW 2192
yeoyoocaptyltd@hotmail.com
wkkqq0222
PO BOX K141 HAYMARKET NSW 1240 -

247 Victoria St Darlinghurst, NSW 2010
midinoraeptyltd@hotmail.com
anjwl2222
PO BOX K153 HAYMARKET NSW 1240 -

306 Pacific Highway, Crows Nest, NSW 2065
ssakkenholding@hotmail.com

-
230 Military Road, Neutral Bay, NSW 2089
abracatabraptyltd@hotmail.com qmfkdl221

Hume Highway, YAGOONA NSW 2199
rothf2231
rkswl1411
xhde4111
ghfeld055
97743255 7qdN2987
97598721 vzfM93gD
95521164
93308899
0478717347
apfhd221
jdUWH876
94609699
0403324706
K8NJ7fffw
99049559
0478076110
EKF9399ww 478809230
568
cuemcurumgroup@hotmail.com
478751246
87906424
478738361

144-148 Coxs Road, NORTH RYDE NSW 2113
banjumgrptyltd@hotmail.com ghdzhd008
PO BOX Q440 QVB NSW 1230-

shop 1/18 Ormonde Parade, HURSTVILLE NSW 2220
kerasyskaraholding@hotmail.com ajfltru222

Shop 14/413 New South Head Road, DOUBLE BAY NSW 2028 nakasakkiinvest@hotmail.com durrud221
98780055 PvCyGnfe1
97927880
0478710543
ANJ02fww
81173200
PO BOX Q561 QVB NSW 1230 -

6 Hunt St, SURRY HILLS NSW 2010
dqmu.egroup@hotmail.com qudtls222
POBOX 20709 WORLD SQUARE NSW 2002

1/5 Patrick St, BLACKTOWN NSW 2148
yongariholding@hotmail.com apfhd221
POBOX 20581 WORLD SQUARE NSW 2002 -

shop 4/58 The Boulevarde, STRATHFIELD NSW 2135
stdupoinvestpl@hotmail.com qudtls992
98610234
0403588623
feo34FEE
brgabondsamupl@hotmail.com tmffoa213
97167899
0434642355
kkEFH5533
POBOX K253 HAYMARKET NSW 1240 -

99 Devonshire Street, SURRY HILLS NSW 2010
kitsneappgroup@hotmail.com rkswl932
96900445
0431636759
FFYT22ree
POBOX K266 HAYMARKET NSW 1240

commonprojectptyltd@hotmail.com anjsi025

4/62-74 Beamish St, CAMPSIE NSW 2194
478789541
92114644
0432461152
boa392NN
478834461
96712212
96351122
478738225
(pty ltd )
05/03/12
1 PR.BEAU HOLDING GATE 21
05/03/12
05/03/12
05/03/12
05/03/12
5 BOSIVORI - ZVZ HARMONY
66156077342
3-5

032005 867371 NO.1 MART >
21 112879 457078182
GREEN PLAZA
TIM BUN 082112 127128993
FRANK
3-4
12-04-12
81129.00
69314.00
13676.00
HOKI JOKI
420888608 DANAHAN
112879
3-3
12-04-12
91084.00
63962.00
14095.00
3-1
12-04-12
89648.00
62389.00
13821.00

SU AND SUN HAIR STUDIO 112879 485286114
3-2
12-04-12
87695.00
62783.00
13679.00
05/03/12 M
05/03/12 M
SSAW KUN - SU AND SUN HAIR STUDIO69156076167
12-04-12
65218.00
88317.00
13957.00
05/03/12 M
55156101576
05/03/12 M
33156074396
3
HOVAK GROUP -DANAHAN
99156074234
2
STU FW INVEST -FRANK TIM BUN
05/03/12 M
YAMAGARI
HARMONY 032005 870183
SUMILUX HOLDING
KENTERKEY GROUP
EMFI DFR INVEST
FURIMA MAT
FEDERA L.W
LA.HMO NORIGI GROUP
TUPONTARWI HOLDINGS
VV WINDROSE GROUP
KATMADACAS GR
NNAMMICA TR PAN
GATE
CLOTHE STORE MISUN KIM
MS

09-10-1983 355402222 3/168 Goulburn Street, SURRY HILLS NSW 2010
ELECTRONIC REPAIR
CHANGWON JEE
MR

21/07/1958 149967049 442 Oxford St, PADDINGTON NSW 2021
restaurant
MIYOUNG KIM
MS

-
1/05/1968 435641928 Level 1 Suite 4/88 Mountain St, ULTIMO NSW 2007
HAIR SHOP
JEONG HYO LEE
MR

18/11/1976 424213935 3/231 Whale Beach Road, WHALE BEACH NSW 2107
GROCERY STOREHYUNJUNG LEE
ZVZ
MS

23-11-1979 890945029 Shop 5/20 Mcfarlane street, MERRYLANDS NSW 2160
SUNGWON PARK
MR
19-02-1987 374998337
KYUNGA KIM
MS
08-04-1983 375103173
JI YEUN YU
MS
19-12-1979 890944352
DAEJIN JANG
MR
08-02-1989 434909565
DEOKIN KIM
MR
20-10-1985 355169351
HEUNGSUN JUNG
MR
11-06-1983 385027554
JEONGSEON PARK
MS
09-07-1989 416665491
WOONCHEONG BAEK
MR
01-07-1989 436664763
HANSOL JEONG
MR
02-04-1988 416325731
YONGKWON CHOI
MR
18/11/1984 396435138
pr.beauholding@hotmail.com rorks2211
92123372
0478047068
fkiMF3355
stufwinvestpl@hotmail.com anjfkww2213
80081685
0478836766
fkei867FEE
hovakgrouppl@hotmail.com wheksl3341
92910093
0402183613
dj76hwDWU
ssawkunptyltd@hotmail.com gdoekf352
99187037
0401414213
URyY2UpN
bosivoriptyltd@hotmail.com qlwmalwk525
88681444
0432819425
PnzU3RGVK

1 ST GEORGE BSB-112879 ACC-446642104 ZATA HAMBA
2 ST GEORGE BSB 112879 ACC 411039680 YAMMIS COOK
3 ST GEORGE BSB 112879 ACC 466511486 OKASAWA MILIM
4 NAB BSB 082024 ACC 196802864 AGRIL
5 STGEORGE BSB 112879 BSB 420583337 ZBASI
6 ST GEORGE BSB 112879 ACC 446734412 JIOBAN PRODUCTION
7 NAB 082604 ACC 198316405 HUYUNO
8 ANZ BSB 012071 ACC 276452868 HOCOMORI
9 NAB BSB 082604 ACC 197716335 YOSYA
10 STGEORGE BSB 112879 ACC 484970053 TANZI MAO
11 STGEORGE BSB 112879 ACC 430505447 MUDIS CLEANING
12 NAB BSB 082604 ACC 196643461 TANZI MAO
13 ANZ BSB 012172 ACC 183065949 DAKSA
14 NAB BSB 082604 ACC197942463 UESAMA
15 STGEORGE BSB 112879 ACC 457001003 YAMENO
16 NAB BSB 082604 BSB 194542157 CITEALA BAKE
17 ST GEORGE BSB 112879 ACC 420458149 TANKILA
18 STGEORGE BSB 112879 ACC 492107516 DEEP YOMMIS
19 082310 198805815 THERPES MOVE TRANSPORT
20 082 604 198461311 HANARO FURNITURE
21 ST GEORGE BSB 112879 BSB 420585261 CHINGPAO
22 ST GEORGE BSB 112879 BSB 474193553 MAC KARAN
23 ST GEORGE BSB 112879 ACC 411129247 GOHO N MOHO
24 ST GEORGE BSB 112879 ACC 466667659 TAKOON GATE
25 NAB BSB 082024 ACC 199325020 MOMOS CUISINE
26 NAB BSB 082001 ACC 198782879 POLIONE
27 ST GEORGE 112879 474202886 JW COMPOS
28 NAB 082604 199324933 KIMS INSTALL
29 ANZ 012071 261239888 LOUROUTAN
30
31
32
33
34
35
NAB 082001 199385832 SSOLA TEA

NAB 082024 198918983 DEFINITE LOUIS
NAB 082604 199259713 GANABI
012071 905933497 GENESIS INTERNET CAF
112879 446729592 HARUKI
012071 276522942 NAOKO
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
012055 203108791 ASHIGAWA

012055 203107887 ASHIHRENO
082052 198675088 OTARU
082330 198743677 NIPPON
082310 199974979 DOUBLE K ACTIVITY
112879 492168191 SANGHWA SPORT
082024 199698396 GAS INSTRUMENT
082052 113581307 FOLA CHINO
012071 528883761 RATUM MUSIC
112879 492168394 SILVER BASKET
VORABONWESTPAC 032006 ACC 472400 VORABON
NAB BSB 082604 ACC 195798736 COOLAMBA
NAB BSB 082024 ACC 198575917 WISPIL ELEC
082330 198879232 ASIBACO
112879 430534416 ASAHIGAWA
112879 446745445 J CASTLE
LALA CORIS 082604 115750653
KAF DEVILA 082604 115750514
012140 261215472 TAIYAKI
112879 466667106 XJAPAN
112879 430544526 KASMAKI
112879 446764689 JMK FOOD
112879 457040993 MK MART
112879 474258564 JMK MARKET
012010 261255511 JAPANES COOK
012071 203088698 FOKITOKI
012071 203089674 CYY BEAUTY
112879 446748574 ST MERRY
112879 474199171 7 SILK ROAD
082048 199281005 RED TEMPLE
112879 485007023 KJH MARKET
112879 411141570 KJH MART
082231 199569869 YOSIMOTO
082231 199675274 HARUJJANG
032051 457947 KIM'S FOOD CLUB
032051 457939 JH FRUIT AND VEGE
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
082088 113579557 TECH 2 INTERNET CAF

112879 420606404 MRASIN KITCHEN
032005 790546 VASS TRANTINO
012006 203350043 HUGIS 7080
082231 113664479 MK PACIFIC
082231 113664516 MK GLOBAL MART
112879 411156333 FOOD FOR TOMORROW
112879 492174356 KA MART
082001 116385088 MS GREEN FOOD
082001 116436869 ALMOST HALF
082052 114086906 COMMA BILLIARDS
082201 114392006 TOP ESPRESSO
082201 114391935 TSOME PLACE
112879 411206329 JMK FRUIT AND VEGE
012370 452992493 MIWAJAKI
112879 411159972 PINK CANVAS
112879 438040402 CCC DIARY
082088 113707838 PARK MOVE TRANSPORT
082088 113665762 PARK.M.S FURNITURE
012140 452770305 MOONLIGHT TRAIL OF ROYALE PLACE
012140 452768811 PMS ORGANIC BASKET
DOUBLE BIANCO 112879 446792989
MISAKI 082080 115101178
VIENNA STUDIO 082080 115101290
SOPHNET nab 082024 188882606
FANTAMETIC BSB-112879 ACC-420486078
CANALIA 082024 113983154
MURAKA HARU 082401 113737922
HOLLYS T 012172 452998393
REMON TERRACE 032016 438070
OSY POCKET 112879 485040368
HONDONI BSB 112879 ACC 446736881
LAND OF THE MORNING CALM 012395 452726355
SECREAT TEA ROOM 012395 452727796
W BAR 012370 276851754
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
STARRY SKY 112879 446794589

K GENERATION 112879 474241375
GREATFUL DAY 112879 474220574
RETURN TO INNOCENCE 082310 113752081
GATE 21 112879 457078182
UZ POP 082604 115300361
BRICK YARDS 082604 115300273
LAND OF RED TEMPLE 012370 276852837
RANZOS 21 082024 115238510
VONAVONA 082024 114945838
RICE CRAFT 032005 795486
KASEN BOS 032005 795515
ORANGE SORBET 082231 115237630
BEAN AND BEANS COFFEE 082231 114945184
ACASIA 112879 485042267
TAKUYA GRILL 112879 411220569
WOOMAI 112879 430632163
GEO 1204 082024 115468308
NADA SOWOO SOWOO 112879 438071591
NANA'S KITCHEN 112879 446800563
JUJU THE TABLE 112879 457082835
SARUBIA 082001 115294221
ADVENTURE OF SPICY 082001 115294088
UNIQUE GROCERY MART 012006 906179481
BLACK SESAME 012006 906178542
WORLD GLORIA CENTER 012010 906123664
TAS YYEBBI HOUSE 032070 494065
FRANK TIM BUN 082112 127128993
112879 420888608 DANAHAN
112879 467042095 WHITE MOGASM
WE MAKE YOU B 112879 438377224
SU AND SUN HAIR STUDIO 112879 485286114
ZVZ HARMONY 032005 870183
112879 430948651 BBOGLE BBOGLE
144
145
146
147
148
149
150
151
012071 204783633 GARA HAPPY HOUSE

012071 204762699 TESAPI EFFECT
112879 438415420 PROTEIN
112879 474516869 TIRAMO
012487 185622358 BAEKILHONG
YEBBUDA SERVICES 082088 128986884
GARA HAPPY HOUSE 082604 130721439
NO.1 MART 032005 867371
3
1
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28
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151
2 )


POBOX 21271WORLD SQUARE NSW 2002
3
149.5 0060 235954402
149.5 0060 237402097
149.5 0060 236649897
149.5 0060 237002127
149.5 0060 239138578
149.5 0060 239335421
149.5 0060 237531168
149.5 0060 238858789

149.5 0060 235823159
227 0060 238195356
227 0060 235926085
149.5 0060 235367219
227 0060 238928923
149.5 0060 237281115
227 0060 237519580
149.5 0060 236351145
149.5 0060 239091835
149.5 0060 239118262
149.5 0060 236598788
149.5 0060 236703371
149.5 0060 236725623
149.5 0060 239239367
149.5 0060 235388975
149.5 0060 235252717
149.5 0060 236998951
149.5 0060 235186937
,
26-04
26-04
26-04
26-04

23-04
23-04
26-04
26-04
26-04
26-04

DO YOUNG KIM
JUN GI KIM

KEEMU TAKA
YONGSUB SONG
MINGEON CHOI
YEONG JONG PARK
MANSIK CHO
YOUNG-OH JANG
SOPHNET
SEONGMIN SONG
HOCKNEY
9
10
JAEHWAN LIM
SANG WON PARK
11
YOUNGJUN ROH
12
JUNKYU CHUNG
13
HANCHEOl BAE
KAMIKAJE
HAROMAS
73 954 709 774

74 459 167 589
13/01/11
13/01/11 M
58 528 216 783
04/01/11
13/01/11 M
37 421 886 374
01/01/11
14/01/11 M
20 225 074 361
01/01/11
14/01/11 M
97 903 591 527
04/01/11
13/01/11 M
03/01/11
17/01/11 M
63 980 617 920
05/01/11
19/01/11 M
76 885 859 011
04/01/11
07/01/11
19/01/11 M
20/01/11 M
59 535 784 698
05/01/11
SOPHNET
SUMOCK HAM
TANKILA
HT MALIAN

05/01/11
13/01/11 M
21 163 691 205
25/02/11
7428.00
25/02/116
978.00
2/02/11
9537.00
4/03/11
3393.00
3541.75
08/03/11
3/02/11
7803.00
13/04/11
-833.00
14/01/11
28/01/11 M
06/01/11
28/01/11 M
15
SE YOUNG CHOI
KARUO
04/02/11
04/02/11 M
16
JI HAE SONG
FANTAMETIC
23/02/11
23/02/11 M
12/04/11
1021.00
15/04/11
10/03/11
-1873.00
7/03/11
7162.00
4664.00
24/02/11
10/03/11
15/03/11
07/02/11
-376.00
23/02/11
8362.00
03/02/11 M
11/04/11
219.00
11/04/11
-501.00
13/04/11
-927.00
03/02/11
15/03/11
-518.00
16/03/11
-1194.00
21/03/11
-1009.00
27/01/11 M
HUNMIN
12/04/11
-411
26/02/11
8013.00
03/03/11
SUN CHEOL AHN
14/03/11
-634.00
14
42 933 221 200
10/03/11
7995.00
15/04/11
-866.00
14/04/11
-499.00
14/04/11
-577.00
1
4
MALE
29/03/85
355 511 565

MALE
04/02/84
385 708 829
UNIT 25 / 1-29 BUNN ST PYRMONT NSW 2009
MALE
03/05/76
364 005 735
MALE
25/02/81
405 395 989
MALE
04/11/86
345 405 890
MALE
10/12/86
435 023 199
MALE
07/10/85
355 567 395
1 PATERNOSTER ROW PYRMONT NSW 2009
MALE
24/01/81
821 333 254
9
10
MALE
MALE
23/10/86
05/11/81
385 167 019

364 758 813

413/5 Thomas Street,Chatswood,NSW 2067
11
MALE
22/02/84
375 782 773
28/23 NORTON STREET LEICHHARDT NSW 2040
12
MALE
05/02/84
433 763 354
SHOP5 455 VICTORIA AVE CHATSWOOD NSW 2067
13
MALE
09/02/86
425 759 801
5-29 HUNTER ST PARRAMATTA NSW 2150
14
MALE
31/03/78
862 205 256
SHOP 2 1 ALFRED ST SYDNEY NSW 2000
15
MALE
29/05/82
857 191 050
348 PACIFIC HIGHWAY CROWS NEST 2065
20
FEMALE
9/01/87 405 274 391
1211 / 348-354 SUSSEX ST SYDNEY NSW 2000
keemu2011@hotmail.com 2011dkssud
0423 391 819

RESTAURANT
jungki84yo@hotmail.com 2011dkssud
0426 242 439
SELL FOOD
yongdra@hotmail.com
0402 683 420
CLOTH STORE
mingeonchoi@gmail.com
0466 882 922
NAIL ART SHOP
pejong86@hotmail.com
0421 781 047
CONVENIENCE
sikgaekman@hotmail.com 2011dkssud
0421 806 461
HOME CLEAN
ohohjang85@hotmail.com ro10susdk
0432 145 835
RETAIL SHOP
solyo2424@gmail.com
0426 242 439
COFFEE SHOP
yjelee@hotmail.com
wonwinpark@hotmail.com
9
10
0401 484 345

0403 524 944
PUB
HAIR SHOP
rohroh7979@hotmail.com
11
0478 198 619
CAF
junkyuchung@gmail.com ro10ssud
12
0450 575 744
RETAIL SHOP
baeky0205@hotmail.com
13
0404 094 366
ELECTRONIC REPAIR
hunmin.y01@gmail.com 2011dkssud
14
0414 258 447
COFFEE SHOP
KARUO82@HOTMAIL.COM 2011dkssud
15
0430 251 844
RESTAURANT
fantametic@hotmail.com dkslfkrh10
20
0421 735 369
CAF
2011dkssud

SHOP 2A 103-105 George Street, PARRAMATTA NSW 2150(90)
NAB BSB 082052 ACC -187646740 KEEMU TAKA
169 WILLIAM ST DARLINGHURST NSW 2010(85)
NAB BSB 082204 ACC 170195453 CHEOL SANG LIM
SHOP2 238-242 WILLIAM ST KINGS CROSS NSW 2011(70)
WESTPAC BSB 732006 ACC 735052 SEOJI KIM
Studio 6/21 Regent Street, REDFERN NSW 2016(80)
WESTPAC BSB 032044 ACC 276523 KEEMU TAKA
32 The Boulevarde, Strathfield NSW 2135
ANZ BSB 012172 ACC 477302786 KEEMU TAKA
1-11 OXFORD ST PADDINGTON NSW 2021(47)
NAB BSB 082001 ACC - 186183756 JEONGWOOK KIM
810 GEORGE ST HAYMARKET NSW 2000
st.george BSB 112879 ACC - 466477644 SOPHNET
38-40 George Street, Parramatta nsw 2150
ST.GEORGE BSB 112 879 ACC 466477935 CHUN HEA NAM
346 Victoria Avenue Chatswood NSW 2067

24 Flushcombe Rd Blacktown NSW 2148
ANz BSB 012040 ACC 477325857 SOPHNET

NAB BSB 082024 ACC 188882606 SOPHNET
28/23 NORTON STREET LEICHHARDT NSW 2040
CBA BSB- 062028 ACC - 10747849 SUMOCK HAM
SHOP5 455 VICTORIA AVE CHATSWOOD NSW 2067
ST GEORGE BSB - 112879 ACC - 420458149 TANKILA
5-29 HUNTER ST PARRAMATTA NSW 2150
CBA BSB - 062 005 ACC - 10864315 HT MALIAN
SHOP 2 1 ALFRED ST SYDNEY NSW 2000
ST. GEORGE BSB - 112879 ACC - 491983207 HUNMIN
348 PACIFIC HIGHWAY CROWS NEST 2065
NAB BSB - 082052 ACC - 191646970 KARUO
1211 / 348-354 SUSSEX ST SYDNEY NSW 2000
ST.GEORGE BSB-112879 ACC-420486078 FANTAMETIC
(pty ltd )
FLY TRADING AUSTRALIA
53 144 621 821
********
07/07/10 M
SAGE TRADING
97 144 622 882
********
07/07/10 M
SKYY CORPORATION
64 145 056 462
********
30/07/10 M
ARYAL GROUP PTY.LTD.
31 143 994 058
********
30/07/10 M
M.P. CONNECTION SERVICES
14 145 739 537
12/08/10
17/08/10 M
FAST LINK SERVICES
16 145 749 266
12/08/10
18/08/10 M
MSRR GROUP
96 145 899 529
20/08/10
30/09/10 M
PRABHA TRADING PTY.LTD.

TALLURI AKHILESH ELECTRONICS
XING YI AUSTRALIA PTY.LTD.
68 143 962 181

96 144 010 426
15 111 589 989
7
8
9
10
11
12
13
14
15
16
********
30/07/10 Q
********
02/06/10 ****************
****************
29/10/04 ****************
****************
PRAFUL CORPORATION
68 146 684 666
05/10/10
26/10/10 M
FASI CORPORATION
SUJAN SHRESTHA CORPORATION
BIPUL GROUP
BISWAS GROUP
84 145 937 033

35 145 963 183
13 145 964 718
34 145 963 560
23/08/10
24/08/10
24/08/10
24/08/10
29/09/10
15/09/10
15/09/10
15/09/10
********
********
********
SJ TECH SOLUTION
98 146 681 987
05/10/10
13/10/10 M
M
M
M
M
1
5/08/10
13000.00
12/18/10
09/08/10
12/08/10
12242.00
18/08/10
19/08/10
10661.00
07/09/10
22/09/10
12119.00
28/09/10
16/09/10
11645.00
27/09/10
19/10/10
12725.00
02/11/10
********
26/10/10
19/10/10
16/11/10
13912.00
24/11/10
17/11/10
********
********
********
09/11/10
12109.00
17/11/10
JYO SERVICES
80 146 726 829
07/10/10
13/10/10 M
I.SERVICESCORPORATION
SUMAN CORPORATION
MITRA PD CORPORATION
RAFI GROUP
MAHARJAN GROUP
17 145 061 052

18 146 805 003
55 146 804 855
12 146 752 838
12 146 942 378
06/07/10
12/10/10
12/10/10
08/10/10
20/10/10
04/11/10
03/11/10
04/11/10
03/11/10
04/11/10
********
********
23
P&Y HC COMPANY
73 147 253 665
08/11/10
10/11/10 M
24
INHW CORPORATION
29 147 513 488
23/11/10
10/12/10 M
25
HJC ELECTRONIC SERVICES
54 147 578 854
26/11/10
01/12/10 M
26
FLAWLESS TECHNIQUE
62 147 809 292
10/12/10
14/12/10 M
27
QUICK POWER TECHNIQUE
36 148 053 347
04/01/11
05/01/11 M
28
CHN BEAUTY
40 148 198 878
13/01/11
17/01/11 M
29
SY&P COMPANY
18 148 975 964
25/01/11
26/01/11 M
30
TRIKERA SOFT
61 149 063 972
01/02/11
02/02/11 M
31
BT MULTI FLEX
79 149 110 574
03/02/11
04/02/11 M
32
ICHHYA GROUP
99 148 813 405
17/01/11
11/02/11 M
17
18
19
20
21
22
Q
M
M
M
M
09/11/10
12750.00
17/11/10
********
********
03/12/10
03/12/10
03/12/10
22/12/10
13434.38
10/01/11
19/01/11
13332.00
02/02/11
24/01/11
14534.00
31/01/11
27/01/11
5632.00
01/02/11
4/02/11
14189.00
08/02/11
08/02/11
6437.00
11/02/11
10/03/11
13952.00
15/03/11
10/03/11
12284.00
15/03/11
22/03/11
3770.00
10105.00
21/02/11 22/03/11
231.00
-326.00
23/03/11
03/02/11
23/03/11
8581.00
-412.00
08/02/11
23/03/11
-359.00
18/04/11
-1372.00
9/03/11
7864.00
Reversal
20/04/11
-772.00
02/05/11
-899.00
21/04/11
-1253.00
03/05/11
-1473.00
Reversal
19/04/11
-674.00
19/04/11
-802.00
02/05/11
-727.00
33
RAKESH SHARMA ORBIT
76 148 821 407
17/01/11
09/02/11 M
34
WIXIN HOLDING
86 149 257 232
10/02/11
11/02/11 M
35
RUSTLE CORPORATION
71 149 305 386
14/02/11
17/02/11 M
36
MERCISM COMPANY
15 149 315 622
14/02/11
17/02/11 M
37
GLORY EFFECT
38 149 329 117
15/02/11
17/02/11 M
38
MEGANUM GROUP
62 149 354 772

923 330 713
16/02/11
18/02/11 M
39
S&S LINK GROUP
39 149 525 520
40
41
DAIHAN GROUP
43 149 831 345
YEBBUN WOORI COMPANY
87 149 875 347
42
43
NATURAL LAB
34 149 928 521
NATURE MO.TH SERVICES
31 149 985 277
44
BN EARN COMPANY - COMDOCTOR S
27 149 986 005
24/02/11
28/02/11 M
14/03/11
15/03/11 M
16/03/11
17/03/11 M
18/03/11
21/03/11 M
22/03/11
24/03/11 M
22/03/11
23/03/11 M
03/03/11
3465.00
08/03/11
14/03/11
6236.00
17/03/11
14/03/11
5188.00
17/03/11
15/03/11
5972.00
18/03/11
15/03/11
5531.00
18/03/11
16/03/11
6421.00
21/03/11
16/03/11
2538.00
21/03/11
13/04/11
12178.00
18/04/11
13/04/11
13063.00
18/04/11
13/04/11
11932.00
18/04/11
13/04/11
5994.00
19/04/11
7559.00
11/03/11
11416.00
16/03/11
11/04/11
8155.00
14/04/11
03/05/11
-331.00
03/05/11
-733.00
11/04/11
9585.00
11/04/11
8913.00
11/04/11
9031.00
14/04/11
03/05/11
1483.00
12/04/11
7153.00
12/04/11
11916.00
04/05/11
-472.00
04/05/11
-747.00
04/05/11
-819.00
Reversal
70799
13126
7559
Reversal
45
22/03/11
BE.LO COMPANY
48
W.D SUBSTANTAIL GROUP
44 150 175 572
84 150 463 728
09/05/11
6969.00
29/03/11
13/04/11
05/04/11
05/05/11
13342.00
10/05/11
98373.00
48391.00
13342.00
31/03/11
13/04/11
04/04/11
05/05/11
14380.00
10/05/11
90745.00
67438.00
14380.00
11/05/11
13045.00
45170.00
98325.00
13045.00
48 150 119 252
47
ALEXAN MACQUEEN
38 149 987 744
46
SAEGUT HOLDING
24/03/11 M
14/04/11
5672.00
19/04/11
15/04/11 27/04/11
15/04/11
11000.00
1000.00
64830.00
22839.00
7969.00
Reversal
Reversal
ST.GEORGE BSB : 112879 ACC : 420226284
369 PITT ST SYDNEY 2000
ST.GEORGE BSB : 112879 ACC : 491684784
127A LIVERPOOL ST SYDNEY 2000
ST.GEORGE BSB : 112879 ACC : 491717275
517 OLD SOUTH HEAD ROAD ROSE BAY NSW 2029
ST.GEORGE BSB : 112879 ACC : 456546116
6 126-128 AVOCA ST RANDWICK NSW 2031
ANZ BSB 012010 ACC - 439725227
2/237 GREAT NORTH RD FIVE DOCK NSW 2046
ST.GEORGE BSB-112879 ACC-473906291
87 KING ST NEWTOWN NSW 2042
ANZ BSB 012215 ACC - 250113286
WAREHOUSE
17-19 Pemberton Street, BOTANY NSW 2019 (1000)
ST.GEORGE BSB : 112879 ACC : 410649216

5/21 REGENT ST REDFERN NSW 2016
WESTPAC BSB 032069 ACC 334603 ID 92666845 PW - siva18
ST.GEORGE BSB 112879 ACC- 437501828 ID-79291422 PW-1709ls SECURITY,PIN-1709
8 BRIDGE ST BEXLEY NSW 2207
NAB BSB 082024 ACC - 180354518
BAR & RESTAURANTS
440 Darling Street, BALMAIN NSW 2041(100)
ANZ BSB - 012260 ACC- 250255663

ANZ BSB- 012395 ACC- 250144111
ST.GEORGE BSB- 112879 ACC- 484714973
ANZ BSB 012395 ACC - 905523607
SELL FOOD
CAR REPAIR SHOP
BAR & RESTAURANTS
BEAUTY SHOP
202 Oxford Street, PADDINGTON NSW 2021 (100)

124/122-128 Marion Street, LEICHHARDT NSW 2040(180)
2/134 Great North Road , FIVE DOCK NSW 2046 (220)
9/1094 Anzac Parade, MAROUBRA NSW 2035 (54)
ANZ BSB 012010 ACC - 200117748
ELECTRONIC REPAIR
433 Crown Street, SURRY HILLS NSW 2010(80m)
NAB BSB 082053 ACC - 183230123
DRY CLEANING
173 Victoria Road, DRUMMOYNE NSW 2047(100)
ST.GEORGE BSB 112879 ACC - 484657542 ID 78457875

HAIR SHOP
PW- ukeshgug5 SECURITY,PIN318B Military5514
Road, CREMORNE NSW 2090(74)
NAB BSB 082356 ACC 183573433 ID 13492926CAR
PWREPAIR
ro10sus
SHOP
SAVING-3746
70a BUSINESS-5060
Parramatta Rd, GRANVILLE NSW 2142(120)
NAB BSB 082356 ACC - 183882404 ID 13493709RESTAURANTS
PW ro10sus saving - 1841
- 0104 GORDON NSW 2072(93)
760Business
Pacific Highway,
COM BSB 062334 ACC 10772617 ID 34017736BEAUTY
PW 9885731619
SHOP
business-2544
324 Burwood Rd, BELMORE NSW 2192(83)
WESTPAC BSB 032069 ACC 341731 ID 47831978
INTERNET
PW sanju1
CAF BUSINESS 94
9741
Glebe Point Road, GLEBE NSW 2037(110)
ANZ BSB 012071 ACC - 249314443
restaurant
53 FLINDERS STREET DARLINGHURST NSW 2010(65)
ST.GEORGE BSB 112879 ACC 466419209 ID : 5602651167716712

restaurant
PW- ro10sus
7603
1 / 82security,pinEnmore Road,
ENMORE NSW 2042(68)
02/05/11
-904.00
WESTPAC BSB 032135 ACC 267366 ID : 38929376

ELECTRONIC
PASSWORDREPAIR
: ro10sus
SHOP19 David Avenue, NORTH RYDE NSW 2113(62)
02/05/11
-1196.00
ST.GEORGE BSB- 112879 ACC 410905689 ID : 73919260

INTERNET
PW CAF
: 2011dkssud SECURITY,pin:
2580 YAGOONA NSW 2199 (100)
497a Hume Highway,
st george BSB-112879 ACC 446574931 ID : 5602651167718221

LAUNDRY
PW : 371858jj
7145 ABBOTSFORD NSW 2046 (60)
563SECURITY,pin:
Great North Road,
ST.GEORGE BSB-112879 ACC 456835428 ID : 78620869

HAIR SALON
PW : seo6206 SECURITY,business:
6206
saving pin
: 5397
6 809-811 Pacific
Highway,
CHATSWOOD
NSW 2067(82)
CBA BSB-062256 ACC -10690093 SANGYUL PARK IDCONVENIENCE
: 61035459 PWSTORE
: 2011dkssud
206 Maroubra
PIN: 8055 Road, MAROUBRA NSW 2035(85 m)
NAB BSB 082052 ACC -191553061 TRIKERA SOFT COMPUTER SHOP
2/645 PRINCES HIGHWAY,ROCKDALE NSW 2216 (83)
STGEORGE BSB-112879 ACC -484870829 ID :77779170

PLUMBER
PW : bt850604 SECURITY,pin:
96/1-5 Harwood
850604 St, PYRMONT NSW 2009(73 m)
CBA SAVING BSB 062199 ACC - 10523384 ICHHYANAIL

GURUNG
ART ID - 48462513 PW
5 / 29
GURUNG69
HUNTER ST,PARRAMATTA
PIN 4424
NSW 2150 (68M)
CBA BSB 062271 ACC -10239633 ID - 99079146

PW 524834SR PIN- 4162
---> WESTPAC RESTAURANT
SOPHNET 032006 / 462181
45 hutchinson ST, SURRY HILLS NSW 2010(95M)
NAB BSB-082001 ACC-191700113 ID :13773878 PWHEALTH

: zn0989FOOD STORE
2/ 333 CHURCH ST,PARRAMATTA NSW 2150(72M)
ST.GEORGE BSB-112879 ACC-410982246 ID : 78620869

KOREAN
PW :RESTAURANT
seo6206 SECURITY,business:
2 /350 MILITARY
6206RD CREMORNE NSW 2090(80M)
ST.GEORGE BSB-112879 ACC-446622373 ID-77818923

Japanese
PW-39redbox
restaurant
SECURITY-4645
GROUND FLOOR / 354 SOUTH DOWLING ST PADDINGTON NSW 2021(83M)
NAB BSB-082001 ACC-192392546 ID-13779623 PW-2011dkss

GROCERY STORE
2 / 7-9 CROSS ST BANKSTOWN NSW 2200(56M2)
ST.GEORGE BSB-112879 ACC-466521810
DRY CLEANING
1/ 79 APPIN RD, APPIN NSW 2560(50m2)
WESTPAC BSB-032016 ACC-430853
ELECTRONIC REPAIR
3/3-9 Terminus Street, CASTLE HILL NSW 2154(80M)
LAUNDRY
ANZ BSB 012071 ACC 251383499
73 Burwood Road , BURWOOD NSW 2134 (85 m)

64 / 515 KENT ST SYDNEY NSW 2000
ANZ BSB 012006 ACC 251454488
COSMETIC
ANZ BSB 012010 ACC 255247451
COSMETIC
CBA BSB 062016 ACC 10907399
HEALTH STORE
ANZ BSB 012006 ACC 452139978

NAB BSB 082053 ACC 196206843 COMDOCTOR S CLEANING
9 / 146-154 MALLETT ST CAMPERDOWN NSW 2050

1/1 ALBANY ST CROWS NEST NSW 2065(75 m)
Ground Floor / 417 MILITARY ROAD MOSMAN NSW 2088 (83m)
NAB BSB 082052 ACC 194878152
CLEANING
2/ 64 CAMPBELL PARADE BONDI BEACH NSW 2026(65m)
INTERNET CAF
129 Oxford street, DARLINGHURST NSW 2010 (84 m)
RESTAURANT
248 Burwood Road, Burwood, NSW 2134
WAREHOUSE
8/706 MILITARY ROAD, MOSMAN NSW 2088 (30 m)
ANZ BSB 012040 ACC 182616833
ANZ BSB 012040 ACC 528486184
ANZ BSB 012040 ACC 528661683
AKRITI RANA
FEMALE
SUDEEP KC
13/12/88 887 738 341
32 130 PERCIVAL ROAD STANMORE NSW 2048
MALE
2/09/89 886 802 679
26 130 PERCIVAL ROAD STANMORE NSW 2048
YASHVANTH REDDY GARLAPATIMALE
3/01/82 892 160 811
11 34-36 MARLBOROUGH ROAD HOMEBUSH WEST 2140
PITAMBAR ARYAL
MALE
26/03/79
891950572 24/4-6 UNARA ST CAMPSIE 2194
MALE
JAEHYEON WANG
18A COWDERY LANE STRATHFIELD NSW 2135
MALE
16/08/80 893 037 527
42 7-19 JAMES ST LIDCOMBE NSW 2141
SRI KANTH REDDY MAMIDIPALLY

MALE
24/04/81 354 856 306
10 45-47 THE BOULEVARDE STRATHFIELD NSW 2135
PRABHA ARYAL
SRIRAM LEKIREDDY
FEMALE
MALE
MALE
16/08/83 891 950 614

26/06/86 893 102 401
877 188 866
24/4-6 UNARA ST CAMPSIE NSW 2194

127/1-3 BERESFORD ROAD STRATHFIELD NSW 2135
12/42 ALT ST ASHFIELD NSW 2131
Jayminpraful SHAH
MALE
12/10/86 882 637 971
4 25 PARKSIDE LA WESTMEAD NSW 2145
FASIUDDIN MOHAMMED
Sujan SHRESTHA
Bipul KARKI
BISWAS GHIMIRE
MALE
MALE
MALE
MALE
17/10/87
25/07/85
27/12/87
15/06/85
9 23 ALICE ST S WILEY PARK NSW 2195

7 2-6 MARKET ST ROCKDALE NSW 2216
SEOJI KIM
MALE
15/09/84
905 899 373

896 527 084
876 081 342
873 615 260
895517060 1218 28 HARBOUR ST SYDNEY NSW 2000
YOUNG-OH JANG
MALE
7/10/85 355 567 395
ANITA KHATRI THAPA

SUMAN SIGDEL
MITRA PRASAD PANDEY
RAFIULLAH MOHAMMED
SANJAYA MAHARJAN
FEMALE
MALE
MALE
MALE
MALE
21/12/89
21/07/84
26/08/88
30/04/84
2/08/86
HEECHUL YANG
MALE
16/01/81 859 823 621
INKYU HWANG
MALE
20/02/85 365 821 432
125 / 5-7 BERESFORD RD STRATHFIELD NSW 2135 PO BOX 20560 WORLD SQURE NSW 2002
HAENGJUNE CHOI
MALE
1/08/85 415 265 836
27 / 20-24 PARNELL ST STRATHFIELD NSW 2135
JUNGHOON KIM
MALE
7/09/88 365 740 813
2605 / 591-597 GEORGE ST SYDNEY NSW 2000
CHANHEE JEON
MALE
28/05/85 395 443 892
64 515 KENT ST SYDNEY NSW 2000
CHUN HEA NAM
FEMALE
30/05/83 345 456 089
4 / 9 CAMERON ST LIDCOMBE NSW 2141
SANGYUL PARK
MALE
6/01/81 898 929 788
HEECHUL YANG
MALE
16/01/81 859 823 621
2/645 PRINCES HIGHWAY,ROCKDALE NSW 2216
BYUNGTAE LEE
MALE
4/06/85 345 798 072
96/1-5 Harwood St, PYRMONT NSW 2009(73 m)
ICHHYA GURUNG
FEMALE
893 261 633

424 820 699
886 007 394
876 434 067
870 171 573
12/10/90 344 878 925

103 199-203 CROWN STREET DARLINGHURST NSW 2010
3 / 714 PRINCESS HIGHWAY KOGARAH NSW 2217
8 / 7 HARNETT AVENUE MARRICKVILLE NSW 2204
1 / 124 SPROULE ST LAKEMBA NSW 2195
18 / 55-57 ALBERT RD STRATHFIELD NSW 2135
206 Maroubra Road, MAROUBRA NSW 2035(85 m)
5 / 29 HUNTER ST,PARRAMATTA NSW 2150 (68M)
RAKESH SHARMA
MALE
20/04/84 859 083 967
45 hutchinson ST, SURRY HILLS NSW 2010(95M)
SUNGCHAN PARK
MALE
17/06/87 385 406 013
2/ 333 CHURCH ST,PARRAMATTA NSW 2150(72M)
CHUN HEA NAM
FEMALE
30/05/83 345 456 089
2 /350 MILITARY RD CREMORNE NSW 2090(80M)
YOUNG-OH JANG
MALE
7/10/85 355 567 395
CHANHEE JEON
MALE
28/05/85 395 443 892
JUNGHOON KIM
MALE
7/09/88 365 740 813
SOONHO KIM
MALE
10/01/85 375 750 909
GROUND FLOOR / 354 SOUTH DOWLING ST PADDINGTON NSW 2021(83M)
2 / 7-9 CROSS ST BANKSTOWN NSW 2200(56M2)
1/ 79 APPIN RD, APPIN NSW 2560(50m2)
3/3-9 Terminus Street, CASTLE HILL NSW 2154(80M)
8/01/81
JAEJUN LEE
MALE
838 817 626
INSUN JANG
FEMALE
26/02/87 365 774 177
SEONGHUI CHOI
FEMALE
20/10/78 837 595 066
73 Burwood Road , BURWOOD NSW 2134 (85 m)

64 / 515 KENT ST SYDNEY NSW 2000
9 / 146-154 MALLETT ST CAMPERDOWN NSW 2050

JEONGWOOK KIM
MALE
4/09/83 425 493 326
JAEHYEON WANG
MALE
16/08/80 893 037 527
1/1 ALBANY ST CROWS NEST NSW 2065(75 m)
Ground Floor / 417 MILITARY ROAD MOSMAN NSW 2088 (83m)
FEMALE
MIHWA JEON
4/02/82
346 004 109
JUNGHOON KIM
MALE
7/09/88 365 740 813
SUNGGWAN PARK
MALE
12/05/88 416 007 876
2/ 64 CAMPBELL PARADE BONDI BEACH NSW 2026(65m)

129 Oxford street, DARLINGHURST NSW 2010 (84 m)
248 Burwood Road, Burwood, NSW 2134
8/706 MILITARY ROAD, MOSMAN NSW 2088 (30 m)

DAEYEON WON
MALE
11/03/83 365 854 880
-flytradingau@hotmail.com
-sagetradingpty.ltd@hotmail.com
-skyycorp@hotmail.com
-aryalgroup.pl@hotmail.com
-m.p.ptyltd@hotmail.com
0430 891 372
0413 904 644

-fastlinkservices.pty.ltd@hotmail.com
-msrrgroup@hotmail.com
0423 259 054
-prabha.tra.pty@hotmail.com
0430 085 489
-praful.pty.ltd@hotmail.com
0421 558 860
-fasicorporation@hotmail.com
-sshresthacorporation@hotmail.com-bipulgroupptyltd@hotmail.com ro10susdk
-biswas.group@hotmail.com ro10susdk
0432 709 193

0423 496 171
0430 315 206
0422 675 175
0401 660 991
-sj-tech-solution@hotmail.com
-jyoservices.ptyltd@hotmail.com
0432 145 835
0401 811 126

-i.servicescorp@hotmail.com ro10sus
0430 056 062
-suman.pty.ltd@hotmail.com ro10sus
0434 645 786
-mitra-pd-corporation@hotmail.com ro10sus
0433 210 308
-rafigroup2010@hotmail.com ro10sus
0413 662 433
-maharjan.group@hotmail.com ro10sus
0430 458 412
-py.hc.ptyltd@hotmail.com ro10sus
-inhw.co@hotmail.com 2011dkssud
0435 867 468
0431 024 751

-hjc-electronic@hotmail.com ro10sus
0431 378 220 2011dkssud
-flawless.tech@hotmail.com - hoon88kim@hotmail.com
0411 729 1482011dkssud

-q.p.t.ptyltd@hotmail.com -chanheeaus@homail.com
0422 280 334

-namnamchun@hotmail.com 2011dkssud
0412 380 003
-pwithwhyco@hotmail.com -sangyp06@hotmail.com
2011dkssud
-trikerasoft@hotmail.com 2011dkssud
0430 458 412
-byungtae85@hotmail.com 2011dkssud
0478 167 595
-ichhyagroup@hotmail.com dkslfkrh10
0478 198 619
-rs.orbit.co@hotmail.com 2011dkssud
0403 524 944
0423dkslfkrh10
339 215
-wixinpl@hotmail.com -sungcp1@hotmail.com
-rustlecorpor@hotmail.com dkslfkrh10
0422 280 334
-mercism@hotmail.com 2011dkssud
0432 145 835
0411 729 148

-gloryeffec@hotmail.com 2011dkssud -chanheeaus@hotmail.com
0431 378 220

-meganum.group@hotmail.com - hoon88kim@hotmail.com
2011dkssud
0450 507 852

- sslinkgroup@hotmail.com -assoonho@hotmail.com
ro10sus
-daihan.gr@hotmail.com -jaejundes@hotmail.com
0425 199 226
rkdehdtkd81
0478 198 619
yebbuncoptyltd@hotmail.com-insunsollar@hotmail.com
dlfqhs18
naturallab2011@hotmail.com snemgml78
0433 775 459
naturemo.th@hotmail.com dlqskqkd83
0413 552 316
bnearn.co@hotmail.com dhkd0816
0413 904 644
be-loco1@hotmail.com wjsal098
0432 820 471

0431 378 220
saegutholding@hotmail.com ehsehr12
alexanmacqueen@hotmail.com qlreoem23
0422 218 126
w.dsubstantial@hotmail.com dhksrh53
0403 565 102
MIGYEONG JEONG
PEDORIO
64 372 395 021
INKYU HWANG
06/01/11
03/02/11 M
ZAKDO
20 795 080 234
04/01/11
02/02/11 M
MRS APARAJITA KHATRI
KOSKIPP
89 738 243 691
05/01/11
08/02/11 M
ABISHEK SHAH
OKASAWA MILIM
10/01/11
10/02/11 M
1
21/03/11
7685.00
1974.00
3/03/11
7824.00
08/03/11
20/04/11
-1492.00
05/05/11
-1104.00
18/04/11
4736.00
21/04/11
18/04/11
-901.00
21/04/11
19/04/11
14021.00
19/04/11
-1462.00
112300
41931
1
4
05/05/11
-1121.00
27432
2494
400
10954
05/05/11
-2291.00
* FEMALE
14/02/80 425 787 468
85 Macquarie Street , PARRAMATTA NSW 2150(90 m)
* MALE
20/02/85 365 821 432
11 GLEBE POINT ROAD GLEBE NSW 2037
* FEMALE
14/12/61 190 923 317
GROUND FLOOR / 80 BAY ST, ULTIMO NSW 2007(80M)
* MALE
8/08/85 830 113 060
1/ 185 DARLINGHURST RD,DARLINGHURST NSW 2010(74M)
reumreum88@hotmail.com 2011dkssud
* 0410 194 549
HAIR SHOP
inhw.co@hotmail.com 2011dkssud
* 0435 867 468
PUB
koskipphair@hotmail.com 2011dkssud
* 0416 188 469
HAIR SHOP
o.milim@hotmail.com 2011dkssud
* 0401 482 345
CONVENIENCE
85 Macquarie Street , PARRAMATTA NSW 2150(90 m)
NAB BSB-082052 ACC-191553512 PEDORIO
11 GLEBE POINT ROAD GLEBE NSW 2037
WESTPAC BSB-032006 ACC-463555 ZAKDO ----> NAB HEECHUL YANG 082024 / 184453361
GROUND FLOOR / 80 BAY ST, ULTIMO NSW 2007(80M)
WESTPAC BSB-032000 ACC-644523 KOSKIPP
1/ 185 DARLINGHURST RD,DARLINGHURST NSW 2010(74M)
ST.GEORGE BSB-112879 ACC-410977412 OKASAWA MILIM
YANG 082024 / 184453361
7
8
9
10
11
8
9
10
11
12
4
2
3
4
5
2010.10
2010.11
2010.12
2011.01
11
12
2011.01
2
3 3
2 2
5 5
6 4
16 13
( 4
)
40 28
( 1
)
3
2
1
3
2
50 30
3
2
1
1 2
2
3
3
2
1 1
5
1 4
4
1 3
3
9
2 6
4
2
23
5
1 3
23
1
17
2
3 8
30
2
* 2011 3, 4
3

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