Address History: 1071 Lake Carolyn Parkways Apt 3045, Irving, TX 75039;
2700 Old Denton Road Apt 1014, Carrollton, TX 75007;
Houston, TX 77084
Aliases (AKA): James Kim,
Jay Kim
Address History: 7825 Tuscany Drive, Dublin, CA 94568;
10590 Lake Hollow Lane, Jacksonville, FL 32257;
Arlington, TX 76017;
Houston, TX 77043
Address History: 1228 K Avenue, Galveston, TX 77550;
1100 Baylor Street, Austin, TX 78703;
Houston, TX 77098
Aliases (AKA): Linda Marie Marroquin
Relatives & Associates: Sylvia Arroquin
Ana Marroquin
Elizabeth Marroquin
Iavonna Marroquin
Irma Marroquin
Email Addresses: con****@yahoo.com,
con****@gmail.com
Address History: 18306 Chester Meadow Lane, Houston, TX 77094;
2700 Old Denton Road Apt 1014, Carrollton, TX 75007;
Irving, TX 75039
Address History: 7403 Raton Street, Houston, TX 77055;
707 Birdsall Street, Houston, TX 77007;
Chantilly, VA 20151
Relatives & Associates: Chelsea Bonner
Sabrina Clark
Anthony Costello
David Costello
Edward Costello
Phone Numbers: (713) 239-0487
Address History: 7384 Parkridge Boulevard, Irving, TX 75063;
1675 Nw 4th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Atlanta, GA 30340;
Lilburn, GA 30047
Aliases (AKA): Kim Jung Hyun
Address History: 4527 217th Street, Bayside, NY 11361;
9101 W Sample Road Apt 301, Coral Springs, FL 33065;
Atlanta, GA 30340;
Lilburn, GA 30047;
Hanover Park, IL 60133
Aliases (AKA): J Kim,
Jung H Kim,
Junghwan Kim,
Junghyun Kim
Address History: 2700 Old Denton Road Apt 2262, Carrollton, TX 75007;
16031 Belleshire Lane, Houston, TX 77084;
Irving, TX 75039
Relatives & Associates: Kim Ho
Hangjin Kim
Hansook Kim
Jeon Kim
Jeong Kim
Phone Numbers: (214) 434-1642
(713) 239-0487
(713) 462-7198
(972) 662-1598
Address History: 10423 N Newpark Drive, Houston, TX 77041;
525 E Street Apt A2, Chula Vista, CA 91910;
Garden Grove, CA 92843;
Torrance, CA 90502;
Yorba Linda, CA 92887
Address History: 3077 Nw 19th Court, Ankeny, IA 50023;
4511 Ne Hayes Drive, Ankeny, IA 50021;
Sumner, IA 50674;
Charlestown, IN 47111;
Gresham, OR 97030
Aliases (AKA): Melissa Lynn Meier,
Melissa Meier
Email Addresses: mel****@yahoo.com
Address History: 10526 Greencreek Drive, Houston, TX 77070;
707 Birdsall Street, Houston, TX 77007;
Pasadena, TX 77502
Aliases (AKA): Yvette Yslas
Email Addresses: alf****@comcast.net,
yco****@yahoo.com,
yco****@yahoo.com,
yve****@yahoo.com
Address History: 10221 Centrepark Drive Apt 925, Houston, TX 77043;
10010 Kempwood Drive, Houston, TX 77080
Phone Numbers: (281) 496-9688
(713) 239-0487
(713) 462-7198
(713) 702-0619
(713) 895-9036
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