Address History: 5202 Viewside Drive, Garland, TX 75043;
6530 Independence Avenue Apartment 371, Canoga Park, CA 91303;
Glendale, CA 91201;
Los Angeles, CA 90006;
Thousand Oaks, CA 91358
Aliases (AKA): Jin Kim
Aliases (AKA): Luis Refugio
Address History: 5202 Viewside Drive, Garland, TX 75043;
507 Spike Drive, Bear, DE 19701;
Claymont, DE 19703;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Ray Porter,
Raymond Porter,
Raymond Nelson Porter
Email Addresses: y.p****@verizon.net
Address History: 5202 Viewside Drive, Garland, TX 75043;
18725 Dallas Parkways Apt 1924, Dallas, TX 75287;
Mesquite, TX 75150
Email Addresses: pkb****@yahoo.com,
sae****@yahoo.com
Aliases (AKA): J L Moncrief,
Josephine Moncrief,
Josephine Monerief
Relatives & Associates: Madolyn Enriquez
Address History: 5202 Viewside Drive, Garland, TX 75043;
318 E Barham Drive, San Marcos, CA 92078;
Corpus Christi, TX 78412;
Dallas, TX 75206;
Mesquite, TX 75149
Aliases (AKA): Alexandra Britt,
Alexandra S Buck,
Alexandra Skye Buck
Email Addresses: and****@hotmail.com
Address History: 5202 Viewside Drive, Garland, TX 75043;
500 Gorge Road Apt 16h, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Carrollton, TX 75006
Aliases (AKA): Jeung O Kim,
Jong S Kim,
Jong Sul Kim,
Jung Sul Kim
Address History: 5202 Viewside Drive, Garland, TX 75043;
8805 Citrus Village Drive Apt 201, Tampa, FL 33626;
Dallas, TX 75217
Aliases (AKA): Jose Ramirez
Phone Numbers: (469) 687-5309
Phone Numbers: (214) 309-7852
(713) 947-6365
Address History: 5202 Viewside Drive, Garland, TX 75043;
1507 S Montgomery Street, Memphis, TN 38106;
Mesquite, TX 75150
Relatives & Associates: Andrea Buck
Don Enriquez
John Enriquez
Stephanie Enriquez
Josephine Moncrief
Phone Numbers: (972) 303-3402
(972) 303-5441
Address History: 1486 Weston Road, Dallas, TX 75234;
545 Glen Avenue # 2, Palisades Park, NJ 07650;
Plainsboro, NJ 08536;
Carrollton, TX 75006;
Ennis, TX 75119
Aliases (AKA): Jong S. Kim*
Email Addresses: jki****@hotmail.com
Address History: 1916 Jackson Drive, Little Elm, TX 75068;
2105 Harwood Road Ste 219, Bedford, TX 76021;
Carrollton, TX 75007;
Dallas, TX 75229;
Flower Mound, TX 75022
Aliases (AKA): Bae Kim,
Ul I Kim,
Ut Bae Kim
Relatives & Associates: Eun Kim
Jeonga Kim
Ji Kim
Jin Kim
Jong Kim
Address History: 2701 Woodlake Parkways, Little Elm, TX 75068;
11333 Newkirk Street, Dallas, TX 75229;
Garland, TX 75043;
Mckinney, TX 75071
Relatives & Associates: Eun Kim
Jeonga Kim
Ji Kim
Jin Kim
Jong Kim
Phone Numbers: (972) 394-9527
(972) 740-1681
Address History: 1486 Weston Road, Dallas, TX 75234;
545 Glen Avenue # 2, Palisades Park, NJ 07650;
Plainsboro, NJ 08536;
Carrollton, TX 75010;
Ennis, TX 75119
Relatives & Associates: Eun Kim
Im Kim
Jae Kim
Ji Kim
Jin Kim
Phone Numbers: (972) 240-5270
(972) 394-9527
(972) 740-1681
(972) 872-9398
Address History: 373 Braves Way, Lavon, TX 75166;
10041 Mclennan Avenue, North Hills, CA 91343;
Dallas, TX 75219;
Garland, TX 75044;
Plano, TX 75025
Relatives & Associates: Stephanie Enriquez
Phone Numbers: (972) 256-6941
Email Addresses: e.o****@gmail.com,
igw****@yahoo.com,
kri****@gmail.com,
ric****@gmail.com,
ser****@gmail.com
Address History: 1916 Jackson Drive, Little Elm, TX 75068;
1811 E Frankford Road Apt 1005, Carrollton, TX 75007;
Dallas, TX 75229;
Garland, TX 75043;
Mckinney, TX 75071
Relatives & Associates: Eun Kim
Jae Kim
Jae Kim
Jeonga Kim
Ji Kim
Phone Numbers: (972) 740-1681
Address History: 2906 Acacia Drive, Forney, TX 75126;
6914 Mcardle Road Apt 94, Corpus Christi, TX 78412;
Dallas, TX 75206;
Garland, TX 75043;
Ingleside, TX 78362
Address History: 3010 Wilshire Boulevard # 306, Los Angeles, CA 90010;
422 E Harvard Road Apt A, Burbank, CA 91501;
Glendale, CA 91201;
Lakewood, CA 90715;
Garland, TX 75043
Aliases (AKA): Jin Yee Choi,
Jin Yee Kim,
Jin Kim,
Jin Choi Park
Address History: 2534 Parade Avenue, Simi Valley, CA 93063;
2529 Abbeywood Court, Simi Valley, CA 93063;
Winnetka, CA 91306;
Garland, TX 75043
Aliases (AKA): Chin Yul Yi,
Chiny Yi
Address History: 3645 Valencia Avenue, Simi Valley, CA 93063;
2233 Fargo Street, Los Angeles, CA 90039;
Oak Park, CA 91377;
Woodland Hills, CA 91367;
Garland, TX 75043
Aliases (AKA): Andrew Yi,
Chae Yi
Relatives & Associates: Huisuk Choi
Eun Kim
Jin Lee
Gloria Moon
Chae Yi
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