Address History: 5055 Bristol Court, Cleveland, OH 44124;
608 East Tujunga Avenue Apartment 205, Burbank, CA 91501;
Escondido, CA 92027;
Los Angeles, CA 90020;
Murrieta, CA 92562
Aliases (AKA): Grace Byung S Kim,
Grace W Kim,
J W Kim
Email Addresses: gam****@yahoo.com
Address History: 29018 Crystal Rose Lane, Fulshear, TX 77441;
19010 Buffalo River Way, Houston, TX 77084
Aliases (AKA): Sang Hee C Kim,
Sanghee H Kim
Email Addresses: gra****@mchsi.com
Address History: 1485 Bradley Place, Chula Vista, CA 91911;
13940 Hearth Stone Lane, Chino Hills, CA 91709;
Glendale, CA 91207;
Los Angeles, CA 90019;
Moorpark, CA 93021
Relatives & Associates: Jason Kim
Address History: 5408 Fairmead Circle, Tyler, TX 75703;
133052 Po Box, Tyler, TX 75713
Aliases (AKA): Misoo H Kim
Address History: 8711 Ojeman Oaks Lane, Houston, TX 77055;
4411 Spicewood Springs Road Apt 512, Austin, TX 78759;
Sugar Land, TX 77479
Address History: 5151 Richmond Avenue Apt 169, Houston, TX 77056;
2400 Fountain View Drive Apt 325, Houston, TX 77057;
Tyler, TX 75703
Phone Numbers: (281) 829-1140
(903) 534-9618
Address History: 5409 Carisbrooke Court, Virginia Beach, VA 23464;
4851 Jessie Avenue, La Mesa, CA 91942;
Ramona, CA 92065;
San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Le Hastings,
Leanthony Hastings,
Lee A Hastings
Relatives & Associates: Andrea Bonner
Akemi Hastings
Allison Hastings
Bobby Hastings
Danielle Hastings
Address History: 3440 N Lake Shore Drive Apt 17g, Chicago, IL 60657;
300 Fox Drive, Boulder, CO 80303;
Evanston, IL 60201;
Flint, MI 48507;
Cleveland, OH 44113
Aliases (AKA): Oliver Griebel,
O Griebl,
Oliver Griebl
Email Addresses: ogr****@aol.com,
ogr****@gmail.com,
ogr****@juno.com,
ogr****@juno.com,
oli****@gmail.com
Address History: 1572 Kleberg Drive, Forney, TX 75126;
1901 S Calumet Avenue Unit 2107, Chicago, IL 60616;
Wood Ridge, NJ 07075;
Bedford, TX 76021;
Carrollton, TX 75007
Aliases (AKA): Eun Jin Kim,
Eun Ja Kim,
J Kim,
Joo Ja Kim,
Joo Hee G Kim
Address History: 517 Lake Placid Drive, Seguin, TX 78155;
1101 Cordova Street Apartment 245, Anchorage, AK 99501;
Jackson, MS 39201;
Houston, TX 77079
Aliases (AKA): John Richard Martin
Email Addresses: gru****@aol.com,
jos****@comcast.net,
jos****@hotmail.com
Address History: 12514 Deer Falls Drive, Austin, TX 78729;
201 E 21st Street # Mo 510ls, Austin, TX 78705;
Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Jane Chin,
Jean Kim
Email Addresses: kpx****@hotmail.com
Address History: 19010 Buffalo River Way, Houston, TX 77084;
2900 Panther Drive Apartment 2426, Fort Worth, TX 76116;
Fulshear, TX 77441
Relatives & Associates: Byung Kim
Chang Kim
Ha Kim
Hankuk Kim
Hong Kim
Email Addresses: gra****@mchsi.com
Address History: 133052 Po Box, Tyler, TX 75713;
444 Lunalilo Home Road Apt 225, Honolulu, HI 96825;
Arlington, TX 76017;
Ennis, TX 75119;
Fort Worth, TX 76137
Aliases (AKA): Nam Il,
Nam Ilkim,
Kim Nam
Relatives & Associates: Jay Kim
Johnny Kim
Jong Kim
Mi Kim
Email Addresses: mis****@cox-internet.com
Address History: 1485 Bradley Place, Chula Vista, CA 91911;
13940 Hearth Stone Lane, Chino Hills, CA 91709;
Glendale, CA 91207;
Los Angeles, CA 90019;
Moorpark, CA 93021
Aliases (AKA): Jason J Hoon,
Jason Eun Hoon,
Jason Kwai Hoon,
Ja Eun Kim,
Ja-Eun Kim
Address History: 20607 Hidden Shore Circle, Katy, TX 77450;
3223 W 6th Street Unit 704, Los Angeles, CA 90020;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Grace B Kim
Phone Numbers: (281) 398-8898
(281) 829-1140
Address History: 1485 Bradley Place, Chula Vista, CA 91911
Phone Numbers: (213) 389-0523
(281) 829-1140
(619) 420-5555
(619) 482-0630
(808) 589-1616
Address History: 22719 Abbutsford Lane, Katy, TX 77450;
3440 N Lake Shore Drive Apt 17g, Chicago, IL 60657;
Evanston, IL 60201;
Houston, TX 77084
Aliases (AKA): Sonja S Griebel,
Sonja Griebl
Phone Numbers: (281) 391-4324
(281) 829-1140
(773) 832-1236
Address History: 13214 Kilby Landing Court, Clifton, VA 20124
Address History: 29018 Crystal Rose Lane, Fulshear, TX 77441
Phone Numbers: (281) 398-8898
(281) 829-1140
Address History: 1560 Kanunu Street Apt 1618, Honolulu, HI 96814;
1624 Kanunu Street Apt 1001, Honolulu, HI 96814;
Woodside, NY 11377
Aliases (AKA): James J Hkim,
James Im,
Jae H Kim,
Jj Kim
Address History: 1456 Bass Pro Drive, Saint Charles, MO 63301;
19050 Sherman Way Apt 331, Reseda, CA 91335;
Savannah, GA 31419;
Ames, IA 50014;
Northbrook, IL 60062
Aliases (AKA): Jeong W Kim,
John Kim,
Johnny Kim,
Jung O Kim,
Jung U Kim
Address History: 20607 Hidden Shore Circle, Katy, TX 77450;
3223 W 6th Street Unit 704, Los Angeles, CA 90020;
Chicago, IL 60616;
Houston, TX 77061
Aliases (AKA): Jay D Kim,
Jay H Kim,
Joo H Kim
Phone Numbers: (281) 398-8898
(281) 829-1140
(713) 829-1140
(832) 466-2102
Email Addresses: gra****@hotmail.com,
gra****@mchsi.com
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