Address History: 4907 N Cancun Drive, Houston, TX 77045;
408 South Grevillea Avenue Apartment 3, Inglewood, CA 90301;
New Orleans, LA 70116
Aliases (AKA): Luciana Avedon Rickson,
Luiciana A Rickson
Email Addresses: luc****@yahoo.com
Address History: 14587 Misty Meadow Lane, Houston, TX 77079;
10220 Beekman Place Drive, Houston, TX 77043;
Katy, TX 77494;
Waco, TX 76701
Address History: 5565 Folkstone Drive, Troy, MI 48085;
2370 W State Route 89a Ste 11-511, Sedona, AZ 86336;
Chestnut Hill, MA 02467;
Ridgewood, NJ 07450;
Flushing, NY 11354
Aliases (AKA): Y Kim,
Yeonhee Kim,
Youngmi Kim
Phone Numbers: (713) 973-9373
Address History: 4310 Sand Pebble Lane, Baytown, TX 77521;
6454 Alisa Lane # 604, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Elda Herrera,
Elda Herrera Grajeda
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: 1964 Upland Drive, Houston, TX 77043
Phone Numbers: (713) 973-9373
Aliases (AKA): Fernando Mateos
Phone Numbers: (713) 973-9373
Address History: 3294 Allgood Lane, Scottdale, GA 30079;
4501 Circle 75 Parkways Se Apt 2224, Atlanta, GA 30339;
Duluth, GA 30096;
Houston, TX 77024
Aliases (AKA): Su S Kim
Relatives & Associates: Jiyoung Han
Bong Kim
Chang Kim
Chong Kim
Chung Kim
Address History: 186 Jerry Browne Road Unit 1310, Mystic, CT 06355;
16 Cavasin Drive East, East Lyme, CT 06333;
Niantic, CT 06357;
Chatham, NJ 07928;
Houston, TX 77024
Aliases (AKA): Evelyn S Peyton
Address History: 14 Fairfax Terrace, Chatham, NJ 07928;
16 Cavasin Drive East, East Lyme, CT 06333;
Mystic, CT 06355;
Niantic, CT 06357;
Houston, TX 77024
Aliases (AKA): H Peyton,
Henry A Peyton
Address History: 354 Briar Point Court, Lake Zurich, IL 60047;
866 Blossom Lane Apt 105, Prospect Heights, IL 60070;
Saint Louis, MO 63130;
Houston, TX 77024
Phone Numbers: (713) 973-9373
(832) 742-5941
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