Address History: 80 W Lane Avenue Apt 2m, Columbus, OH 43201;
519 S Gramercy Place Apt 202, Los Angeles, CA 90020;
Glenview, IL 60025;
Northbrook, IL 60062;
Wauconda, IL 60084
Aliases (AKA): Kim K Hoon,
Seunghee Kim,
Sungmi Kim,
Hoon Kim Sang,
Kim M Sang
Email Addresses: ali****@msn.com,
ang****@yahoo.com,
dos****@hanmail.net,
fil****@hotmail.com,
hou****@hanmail.net
Address History: 231 Bryn Mawr Circle, Houston, TX 77024;
1000 Grand Canyon Parkways, Hoffman Estates, IL 60169;
Palatine, IL 60067;
Schaumburg, IL 60173;
Cresskill, NJ 07626
Aliases (AKA): Kim Cunningham,
Kim Hae,
Kim Yeong Ho,
Kim Hobi,
James Ja Kim
Email Addresses: hom****@yahoo.com,
jim****@jfefood.com,
jim****@yahoo.com,
jk9****@hotmail.com,
jle****@gmail.com
Address History: 5224 S Briarwood Drive, Oklahoma City, OK 73135;
900 Roanoke Drive Apt 17, Martinez, CA 94553;
San Marcos, CA 92078;
Stillwater, OK 74075;
Tulsa, OK 74145
Aliases (AKA): Kim Jun
Relatives & Associates: Stephanie Bullock
Lisa Jameson
Darryl Robinson
Kim Robinson
Kimberlee Robinson
Address History: 11900 Wickchester Lane Apt 1623, Houston, TX 77043;
4004 203rd Street Apt 2, Bayside, NY 11361;
Elmhurst, NY 11373;
Flushing, NY 11358;
Katy, TX 77450
Aliases (AKA): Ju Kim,
Jung Uk Kim
Email Addresses: alm****@hotmail.com,
ani****@rediffmail.com,
sto****@hotmail.com,
zun****@hotmail.com,
zun****@yahoo.com
Aliases (AKA): Kim Jung,
Jungwoo Kim,
Kim J Ku
Relatives & Associates: Sarah Berger
Bryan Kim
Chun Kim
Esther Kim
Eung Kim
Email Addresses: alm****@hotmail.com,
sto****@hotmail.com
Address History: 12315 Spellbrook Point Lane, Tomball, TX 77377;
18058 W Wandering Creek Road, Goodyear, AZ 85338;
Bellaire, TX 77401;
Houston, TX 77027;
Seabrook, TX 77586
Aliases (AKA): Maureen A Conway,
Maureeen C Simpkins,
Maureen C Simpkins,
Maureen C Solomon
Address History: 12633 Memorial Drive Apt 219, Houston, TX 77024;
6327 Cape Forward Drive, Houston, TX 77083;
San Antonio, TX 78238
Aliases (AKA): Jim T Kim
Address History: 1942 Coulcrest Drive, Houston, TX 77055;
9225 Long Point Road Apt 237, Houston, TX 77055
Aliases (AKA): Margarita Garcia
Address History: 5906 Pebble Bank Lane, Houston, TX 77041;
6210 Colgate Avenue, Los Angeles, CA 90036;
Warner Robins, GA 31088;
Metairie, LA 70006;
College Station, TX 77840
Aliases (AKA): Jin Kim
Relatives & Associates: Soon Kim
Sun Kim
Address History: 3527 Clipper Winds Way, Houston, TX 77084;
2500 Central Park Lane Apt 1204, College Station, TX 77840
Aliases (AKA): Jun-Hyun Kim
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