Address History: 4218 Rivermark Parkways, Santa Clara, CA 95054;
10039 Oakleaf Place, Cupertino, CA 95014;
Saratoga, CA 95070
Aliases (AKA): Jennifer Kim,
Keun B Kim,
Sukja Kim
Address History: 27 Woodhill Lane, Glen Head, NY 11545;
4893 Fells Cove Avenue, Kissimmee, FL 34744;
New Hyde Park, NY 11040;
Old Westbury, NY 11568;
Rockaway Park, NY 11694
Aliases (AKA): Tom Kim
Address History: 4218 Rivermark Parkways, Santa Clara, CA 95054;
1158 Laguna Seca Court, Banning, CA 92220;
Cupertino, CA 95014;
Fullerton, CA 92833;
La Jolla, CA 92092
Aliases (AKA): Jean Kim
Email Addresses: jea****@att.net,
kim****@gmail.com
Address History: 269 S La Fayette Park Place Apt 215, Los Angeles, CA 90057;
794 Anderson Avenue Apt 11, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Palisades Park, NJ 07650
Aliases (AKA): Sun R Kim,
Sung Kim
Address History: 4218 Rivermark Parkways, Santa Clara, CA 95054;
151 8th Avenue Apt 4a, New York, NY 10011
Phone Numbers: (201) 313-1993
(408) 970-9522
(408) 996-2894
(562) 947-5694
Address History: 4 Georgia Way B, Manchester Township, NJ 08759;
1301 Charles Street, Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Ridgefield, NJ 07657;
Whiting, NJ
Aliases (AKA): Ruth A Scheyer,
Ruthann Scheyer,
Ruth Ann Scheyer Toland,
Ruth Ann Scheyer-Toland,
Ruth Ann Scheyertoland
Email Addresses: mig****@aol.com,
new****@aol.com
Address History: 27 Woodhill Lane, Glen Head, NY 11545;
1 Park Drive E, Old Westbury, NY 11568;
South Richmond Hill, NY 11419;
Renton, WA 98057
Aliases (AKA): Mae S Im,
Linda M Kim,
Linda Kim,
Mae Soon Kim,
Mae S Kim
Relatives & Associates: Soojin Hyun
Chang Kim
Edward Kim
Grace Kim
Jack Kim
Email Addresses: jac****@yahoo.com
Address History: 10413 Sexton Drive, Mckinney, TX 75072;
12708 Markaire Drive, Saint Louis, MO 63146;
Glen Head, NY 11545;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): S O Kim,
Sasha O Kim,
Sasha C Kim
Address History: 27 Woodhill Lane, Glen Head, NY 11545;
1904 Morris Drive, Cherry Hill, NJ 08003;
Edgewater, NJ 07020;
Highland Park, NJ 08904;
North Bergen, NJ 07047
Aliases (AKA): 1susan Kim,
Susan S Kim,
Suzanne S Kim,
Suzie Kim
Relatives & Associates: Mae Im
Byung Kim
Chang Kim
Charles Kim
Edward Kim
Relatives & Associates: Soojin Hyun
Mae Im
Chang Kim
Grace Kim
Jack Kim
Address History: 14 Snyder Road, Englewood Cliffs, NJ 07632;
17 Carol Drive, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Palisades Park, NJ 07650
Aliases (AKA): Kyung S Im,
K Kim,
Kenneth K Kim,
Kenny Kim,
Kyung S Kim
Address History: 14 Snyder Road, Englewood Cliffs, NJ 07632;
142 Washington Avenue Apt 2, Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Waldwick, NJ 07463
Aliases (AKA): Michelle Kim
Phone Numbers: (201) 313-1993
(201) 567-3447
(201) 568-1547
(201) 816-1010
(201) 943-0482
Relatives & Associates: Soojin Hyun
Mae Im
Chang Kim
Edward Kim
Grace Kim
Phone Numbers: (201) 313-1993
(201) 941-1416
(201) 943-0482
(516) 626-2714
(516) 660-2454
Address History: 1350 15th Street Apartment 10m, Fort Lee, NJ 07024;
316 Franklin Court, Edgewater, NJ 07020;
North Bergen, NJ 07047;
Palisades Park, NJ 07650;
Brooklyn, NY 11215
Aliases (AKA): Jean Kim,
Jeanie Kim,
Jeannie Kim
Email Addresses: jea****@aol.com,
jea****@mail.com
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