Address History: 5114 Medical Drive Apt 2445, San Antonio, TX 78229;
9 Ryder Street Apt 17, Arlington, MA 02476;
Wayland, MA 01778;
Jericho, NY 11753
Address History: 11172 Sparkleberry Drive, Fort Myers, FL 33913;
18216 Horseshoe Bay Circle, Fort Myers, FL 33967;
Hollis, NY 11423;
Jericho, NY 11753;
Kew Gardens, NY 11415
Aliases (AKA): Katie Kim,
Seon Kim
Address History: 56 Stratford Road, Plainview, NY 11803;
900 Hope Street Apt 713, Mankato, MN 56001;
Bethpage, NY 11714;
Hicksville, NY 11801;
Rosedale, NY 11422
Aliases (AKA): D Barten,
Donna F Barten,
Donna M Barten,
Donna M Fenster
Email Addresses: and****@hotmail.com
Address History: 11172 Sparkleberry Drive, Fort Myers, FL 33913;
8129 Lefferts Boulevard, Kew Gardens, NY 11415
Relatives & Associates: Hyumbaik Kim
Jason Kim
O Kim
Seon Kim
Phone Numbers: (516) 942-3272
Address History: 11172 Sparkleberry Drive, Fort Myers, FL 33913;
8129 Lefferts Boulevard, Kew Gardens, NY 11415
Relatives & Associates: Hyumbaik Kim
Jason Kim
Kun Kim
O Kim
Seon Kim
Address History: 14 Terry Street, Hicksville, NY 11801;
86 South Millpage Drive, Bethpage, NY 11714;
Rosedale, NY 11422
Aliases (AKA): David Fenster
Email Addresses: afu****@hotmail.com
Address History: 11172 Sparkleberry Drive, Fort Myers, FL 33913;
184 Allen Street Apt C1, New Britain, CT 06053;
Edgewater, NJ 07020;
Hollis, NY 11423;
Jericho, NY 11753
Aliases (AKA): Kenneth B Kim,
Kennneth K Kim
Address History: 7600 Majorca Place Apt 105, Orlando, FL 32819;
11172 Sparkleberry Drive, Fort Myers, FL 33913;
Longwood, FL 32779;
Jericho, NY 11753;
Plainview, NY 11803
Aliases (AKA): Jason Kim
Relatives & Associates: Hyumbaik Kim
Hyunsook Kim
Inyong Kim
James Kim
Jeffrey Kim
Email Addresses: pai****@hotmail.com
Address History: 14 Terry Street # D, Hicksville, NY 11801;
14716 Well Elaine # 1, Rosedale, NY 11422
Aliases (AKA): Amy Laufer
Relatives & Associates: Donna Barten
David Fenster
Address History: 180 Grant Avenue, Cresskill, NJ 07626;
440 Shatto Place, Los Angeles, CA 90020;
Edgewater, NJ 07020;
Bayside, NY 11361
Address History: 145 Foxwood Drive, Jericho, NY 11753;
11172 Sparkleberry Drive, Fort Myers, FL 33913;
Woodbury, NY 11797
Aliases (AKA): James J Kim
Relatives & Associates: Hyunsook Kim
Inyong Kim
Jason Kim
Jeffrey Kim
Kang Kim
Address History: 180 Grant Avenue, Cresskill, NJ 07626;
11301 Park Street, Cerritos, CA 90703;
Los Angeles, CA 90005;
Placentia, CA 92870;
Edgewater, NJ 07020
Aliases (AKA): Myung Shin Kim
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