Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068;
12621 Ne 46th Street, Spencer, OK 73084;
Carrollton, TX 75006;
Dallas, TX 75240;
Plano, TX 75025
Aliases (AKA): James Jin Chang,
Chang Ki,
Chang Jin Kim,
J Kim,
James C Kim
Email Addresses: jam****@zoeskitchen.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068;
1108 Pontiac Circle, Austell, GA 30168;
Lithia Springs, GA 30122;
Villa Rica, GA 30180;
Fayetteville, NC 28312
Phone Numbers: (678) 508-3699
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068
Phone Numbers: (469) 360-8831
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068;
1707 Po Box, Boerne, TX 78006;
Carrollton, TX 75006;
Dallas, TX 75240;
Plano, TX 75025
Aliases (AKA): June Kim,
Yang S Kim
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068;
2002 Hearthstone Drive, Carrollton, TX 75010;
The Colony, TX 75056
Phone Numbers: (214) 893-2480
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068;
12621 Ne 46th Street, Spencer, OK 73084
Relatives & Associates: June Kim
Miriam Kim
Young Kim
Address History: 2663 Lake Ridge Drive, Little Elm, TX 75068
Address History: 25176 Viaduct Azul, Laguna Niguel, CA 92677;
27955 Viaduct Ambrosa, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
Little Elm, TX 75068
Aliases (AKA): Kate Elizabeth Skellett,
Katherine Elizabeth Skellett
Address History: 1408 Villalonga Drive, Little Elm, TX 75068;
27955 Viaduct Ambrosa, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Francisco, CA 94111
Aliases (AKA): Brad Lewis Peterson,
Bradley Lewis Peterson
Relatives & Associates: Brent Peterson
Derek Peterson
Douglas Peterson
Rochelle Peterson
Kate Skellett
Address History: 2421 Elm Valley Drive, Little Elm, TX 75068;
3527 Jenny Dale Drive, Dallas, TX 75212;
Fort Worth, TX 76137;
Grapevine, TX 76099;
Irving, TX 75063
Aliases (AKA): Judy Kim,
Judy Zavala
Address History: 1301 Mullins Loop N, College Station, TX 77845;
117 Brians View Drive, Hendersonville, NC 28792;
Lexington, SC 29073;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): N Harris,
Nancy Harris
Email Addresses: saf****@netscape.net,
saf****@aol.com,
saf****@iwon.com,
saf****@netscape.net
Address History: 2636 Polo Lane, Plano, TX 75093;
465 Meadow Road Apartment 10305, Princeton, NJ 08540;
Forest Hills, NY 11375;
New York, NY 10022;
Rego Park, NY 11374
Aliases (AKA): Miriam Kim,
Miriam Mcguire,
Miriam J Mcguire
Relatives & Associates: James Chang
Chun Im
Haeryun Kim
Hee Kim
In Kim
Email Addresses: mir****@gmail.com
Address History: 4031 Thousand Oaks Drive Apt 905, San Antonio, TX 78217;
2663 Lake Ridge Drive, Little Elm, TX 75068
Aliases (AKA): Gracie Bolish,
Gracie T Tijerina
Address History: 15119 Benjamin Drive, Dallas, TX 75253;
5740 Chisolm Trail, Atlanta, GA 30349;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Stockbridge, GA 30281
Aliases (AKA): Fernando Robinson
Email Addresses: fer****@gmail.com,
nan****@yahoo.com
Address History: 1105 Pear Street, Carrollton, TX 75006;
3754 S Xenia Street, Denver, CO 80237;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75240
Aliases (AKA): Chong Seop Kim,
Chung J Kim
Relatives & Associates: James Chang
Katie Chung
Chun Im
Jason Im
Byung Kim
Email Addresses: phi****@hotmail.com,
yun****@yahoo.com
Address History: 1100 Raiford Road Apt 1303, Carrollton, TX 75007;
13731 Goldmark Drive Apt 4102, Dallas, TX 75240;
Little Elm, TX 75068
Phone Numbers: (214) 245-2299
(972) 242-7071
Address History: 1117 Gillespie Drive, Justin, TX 76247;
202 Drake Elm Court, Hampton, GA 30228;
Lagrange, GA 30241;
Mcdonough, GA 30253;
Emerald Isle, NC 28594
Aliases (AKA): Michael D Borel,
Michael A Harris,
Micheal Harris
Address History: 1105 Pear Street, Carrollton, TX 75006;
1700 Keller Springs Road, Carrollton, TX 75006;
Dallas, TX 75230;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): Iv Jaio Kim,
Jai Kim,
Jaio O Kim,
Jiaoen Kim,
Jiaoen L Kim
Relatives & Associates: James Chang
Katie Chung
Chun Im
Jason Im
Byung Kim
Phone Numbers: (972) 242-7071
(972) 690-3670
(972) 783-1208
Address History: 2209 Westmoreland Road, Red Oak, TX 75154;
2663 Lake Ridge Drive, Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Young Brogden
Phone Numbers: (972) 403-1751
Address History: 735 E Myrtle Street, San Antonio, TX 78212;
9029 Spurs Trail, Aubrey, TX 76227;
Little Elm, TX 75068
Aliases (AKA): Melody Bolish
Email Addresses: mbo****@comcast.net
Address History: 802 Oak Creek Court, Ennis, TX 75119;
809 Long Cane Road, Lagrange, GA 30240;
Peachtree City, GA 30269;
Durham, NC 27704;
Raleigh, NC 27612
Aliases (AKA): Suzanne L Bellomy,
Suzanne B Davis,
Sl L Macon,
Suzanne B Mitchell
Address History: 1100 Raiford Road Apt 7104, Carrollton, TX 75007;
13731 Goldmark Drive Apt 4102, Dallas, TX 75240;
Little Elm, TX 75068
Relatives & Associates: Charlotte Canon
Phone Numbers: (972) 242-7071
(972) 403-1751
(972) 470-0231
Address History: 23 Thornton Street, Lagrange, GA 30241;
40 Davenport Road, Greenville, GA 30222;
Hampton, GA 30228;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): Michael Dana Harris,
Micheal D Harris
Relatives & Associates: Nancy Briggs
Audrey Harris
Barbara Harris
Calvin Harris
Cintha Harris
Email Addresses: ins****@gmail.com
Address History: 447 Kent Lane, Douglasville, GA 30134;
750 Six Flags Drive, Austell, GA 30168;
Lithia Springs, GA 30122;
Mableton, GA 30126;
Marietta, GA 30008
Relatives & Associates: Patricia Borden
Trawanna Farrell
Alexandra Perkins
Kevin Perkins
Marion Perkins
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