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
Aliases (AKA): Sandra Marie Kimmey
Aliases (AKA): Adam Cardova
Aliases (AKA): Evelyn Cordova,
Evelyn Ochoa,
Evelyn Salazar
Address History: 4527 45th Avenue Sw Apt 301s, Seattle, WA 98116;
7450 Fountaincrest Drive, Houston, TX 77041;
Tomball, TX 77375
Aliases (AKA): Nadine Fidler
Email Addresses: don****@msn.com,
nad****@cfisd.net,
nfi****@cy-fair.isd.tenet.edu
Aliases (AKA): Gary Kinney
Address History: 12706 Emmett Road, Houston, TX 77041
Relatives & Associates: Adam Cordova
Evelyn Salazar
Phone Numbers: (713) 466-1419
(713) 896-8165
(713) 937-1908
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