Address History: 28 Pennington Way, Spring Valley, NY 10977;
7215 37th Avenue Apt 3d, Jackson Heights, NY 11372;
Rockville Centre, NY 11570
Aliases (AKA): H Kim
Address History: 28 Pennington Way, Spring Valley, NY 10977;
17 Dikeman Drive, Goshen, NY 10924;
Monsey, NY 10952;
Valley Cottage, NY 10989
Aliases (AKA): Michael Zimerman,
Michael C Zimmerman
Email Addresses: ama****@aol.com
Address History: 28 Pennington Way, Spring Valley, NY 10977
Relatives & Associates: Albert Kim
Christie Kim
Howard Kim
Hyeun Kim
Yvonne Kim
Address History: 28 Pennington Way, Spring Valley, NY 10977;
604 P/O Box, Stony Brook, NY 11790
Aliases (AKA): Florence H Kim
Relatives & Associates: Albert Kim
Christie Kim
Howard Kim
Hyeun Kim
Yvonne Kim
Phone Numbers: (516) 819-9629
Aliases (AKA): Yael M Zimerman
Aliases (AKA): Isadore Zimerman,
Isidore Etta Zimerman,
Isidore E Zimmerman
Email Addresses: izi****@angelfire.com
Address History: 3220 Arlington Avenue Apt 11b, Bronx, NY 10463;
59 Taconic Road, Millwood, NY 10546;
New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): Hyung Leona Kim,
Hyung Kimschluger,
Kim Hyung Leona,
L Schluger,
Leona Kim Schluger
Relatives & Associates: Neil Schluger
Address History: 2 Tudor City Place Apt 14en, New York, NY 10017;
200 E 33rd Street Apt 16g, New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Elizabeth Siegel
Address History: 21 Legends Circle, Melville, NY 11747;
3206 Handy Road, Tampa, FL 33618;
Dix Hills, NY 11746;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): Albert J Kim,
Albert Lipkowitcz
Address History: 620 S Virgil Avenue Apt 638, Los Angeles, CA 90005;
431 South Cordova Street, Alhambra, CA 91801;
Artesia, CA 90701;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Ho Lee Jung,
Ho Kim,
Hojung J Kim,
Ho Chung Kin
Email Addresses: hok****@earthlink.net,
hok****@mediaone.net,
rla****@hotmail.com
Address History: 76 Crescent Avenue, Muskegon, MI 49444;
201 E Sherman Boulevard, Muskegon, MI 49444;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Michael Craig Zimmerman
Relatives & Associates: Renee Jibson
Gregory Zimmerman
Gwendolyn Zimmerman
Richard Zimmerman
Shelby Zimmerman
Address History: 4 Alzada Street, Ladera Ranch, CA 92694;
1150 Route 9w S Apt 9w, Nyack, NY 10960;
Sparkill, NY 10976;
Spring Valley, NY 10977
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