Address History: 14940 41st Avenue # 2, Flushing, NY 11355;
115 Spring Street, Harrington Park, NJ 07640;
New York, NY 10001;
Flower Mound, TX 75028
Address History: 12 Walnut Court, New City, NY 10956;
1180 Crenshaw Boulevard Apartment 211, Los Angeles, CA 90019
Aliases (AKA): Hye Jeong Kim,
Hyejeong Kim
Address History: 5051 Winster Drive Apt 301, Winston Salem, NC 27106;
233 Crescent Lane, Cliffside Park, NJ 07010;
Harrington Park, NJ 07640;
Hasbrouck Heights, NJ 07604;
Ridgefield, NJ 07657
Aliases (AKA): James Kim,
Jim Kim,
Jimmy Kim,
Jin Won Kim,
Jin-Won Kim
Address History: 1 Old Wood Road, Edgewater, NJ 07020;
52 Beaconwood Road, Newton Highlands, MA 02461;
Wayland, MA 01778;
Worcester, MA 01604;
Baltimore, MD 21230
Relatives & Associates: Stanley Honowitz
Carole Horowitz
Ctanley Horowitz
Daniel Horowitz
David Horowitz
Email Addresses: d3k****@aol.com,
d3k****@attbi.com,
d3k****@hotmail.com,
d3k****@netzero.net,
dav****@novasepinc.com
Address History: 1511 Hamden Drive, Nashville, TN 37211;
258 Brookside Avenue, Cresskill, NJ 07626;
Englewood, NJ 07631;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657
Aliases (AKA): S Kim,
So Yeon Kim,
So-Yeon Kim
Address History: 164 Po Box, Cliffside Park, NJ 07010;
375 Gorge Road Apt 2b, Cliffside Park, NJ 07010;
Brooklyn, NY 11226;
Fort Belvoir, VA 22060;
Springfield, VA 22153
Address History: 203 Bluff Road, Fort Lee, NJ 07024;
142 Orangeburgh Road, Old Tappan, NJ 07675;
Ridgefield, NJ 07657;
Westwood, NJ 07675
Aliases (AKA): Soon Kim
Relatives & Associates: Daniel Kim
Phone Numbers: (201) 568-1349
(201) 768-3294
(201) 917-5995
(201) 943-1322
(201) 945-2518
Address History: 411 Highland Avenue Apt A1, Palisades Park, NJ 07650;
2905 Forest Haven Boulevard, Edison, NJ 08817;
Montclair, NJ 07042;
Old Tappan, NJ 07675;
Teaneck, NJ 07666
Aliases (AKA): Sung J Chung,
Sung Kim,
Sung J Um
Address History: 1091 Rosewalk Way, Pasadena, CA 91103;
236 S Los Angeles Street Apt 326, Los Angeles, CA 90012;
San Diego, CA 92126;
Boston, MA 02115;
Royal Oak, MI 48073
Email Addresses: yep****@gmail.com
Address History: 1000 Elm Avenue, Ridgefield, NJ 07657
Phone Numbers: (201) 568-1349
(201) 768-3294
(201) 917-5995
(201) 943-1322
(201) 945-2518
Address History: 1511 Hamden Drive, Nashville, TN 37211;
24 Peabody Terrace Apt 1702, Cambridge, MA 02138;
Cresskill, NJ 07626;
Englewood, NJ 07631;
Fort Lee, NJ 07024
Phone Numbers: (201) 461-2816
(201) 917-5995
(212) 865-0540
Address History: 1091 Rosewalk Way, Pasadena, CA 91103;
236 S Los Angeles Street Apt 609, Los Angeles, CA 90012;
Cliffside Park, NJ 07010;
Englewood, NJ 07631;
Monsey, NY 10952
Aliases (AKA): Jin-Yong Kim
Aliases (AKA): Dave Kim
Phone Numbers: (201) 227-0767
(201) 408-4887
(201) 917-3054
(201) 917-5995
(845) 634-0790
Address History: 828 Franklin Street Apt 803, San Francisco, CA 94102;
1902 S Broadway Street Apt 1, Pittsburg, KS 66762;
Cambridge, MA 02138;
Kansas City, MO 64129;
Cresskill, NJ 07626
Aliases (AKA): Soonboon Kim,
Soyeon Kim
Relatives & Associates: Soyeon Kim
Phone Numbers: (201) 461-2816
(201) 482-0766
(201) 917-5995
(212) 865-0540
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