Address History: 6009 Fairview Forest Drive Apt C, Houston, TX 77088;
1890 W 56th Street, Hialeah, FL 33012;
Trinity, TX 75862
Aliases (AKA): Maria Diaz,
Maria Elizabeth Lopez,
Marian Lopez,
Mariana P Lopez,
Mario A Lopez
Address History: 9108 Lemona Avenue, North Hills, CA 91343;
893 Arbor Circle, La Verne, CA 91750;
Los Angeles, CA 90041;
Panorama City, CA 91402;
Houston, TX 77043
Aliases (AKA): Ma Ofelia S Mendoza,
Maria O Mendoza,
Ma J Singson,
Maria Ofelia Singson,
Maria S Ycruz
Address History: 15904 Sanford Avenue Apt 3d, Flushing, NY 11358;
1711 Gessner Drive, Houston, TX 77080
Aliases (AKA): Young H Kim
Address History: 123 Litchfield Lane, Houston, TX 77024;
10275 Slater Avenue Apt 207, Fountain Valley, CA 92708;
Mount Vernon, OH 43050;
Garland, TX 75041;
Katy, TX 77450
Aliases (AKA): Kim Dongsun,
Kim M Ho,
Martin Kim,
Tae Kim,
Yong Yong Kim
Relatives & Associates: Hae Kim
Hyungsun Kim
Skye Kim
Yong Kim
Address History: 1811 Creek Drive, Houston, TX 77080;
13202 Briar Forest Drive Apt 5385, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Kim Dongkyung,
Kim Meyoung,
Kim J Myung
Address History: 231 Bryn Mawr Circle, Houston, TX 77024;
2710 Kelvin Avenue Apt 2324, Irvine, CA 92614;
Marietta, GA 30064;
Metairie, LA 70003;
Palisades Park, NJ 07650
Aliases (AKA): M Young Kim,
Me Young Kim,
Meyoung Y Kim,
Meyoung Kim,
Meyung Young Kim
Email Addresses: jos****@gmail.com,
kel****@gmail.com,
kev****@yahoo.com,
kim****@gmail.com,
olg****@yahoo.com
Address History: 727 Bunker Hill Road Apartment 43, Houston, TX 77024;
10120 Beekman Place Drive, Houston, TX 77043;
Katy, TX 77494
Phone Numbers: (713) 461-0137
(713) 468-4694
Address History: 10930 Fullerton Drive, Houston, TX 77043
Address History: 25635 Millbrook Bend Lane, Katy, TX 77494;
339 Chicago Avenue, Valparaiso, FL 32580;
Houston, TX 77061;
Lewisville, TX 75067;
Pearland, TX 77584
Aliases (AKA): Young-Suk Kim,
Youngsuk Kim,
Young S Lim,
Young S Sookkim,
Young Sook Youn Kim
Relatives & Associates: Dae Kim
Han Kim
Jin Kim
Joan Kim
Joyce Kim
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