Address History: 1427 E Pine Creek Road, Mountain Home, ID 83647;
2330 Barranca Drive, Lake Havasu City, AZ 86403;
Culver City, CA 90232;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266
Aliases (AKA): J Hayward,
Jeremy M Hayward,
Jerome Philip Hayward,
Jerry P Hayward
Email Addresses: hay****@gmail.com
Address History: 724 Marina Vista Drive, The Colony, TX 75056;
619 E Lamar Boulevard, Arlington, TX 76011;
Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75039
Email Addresses: ski****@justforplay.com,
ski****@bellsouth.net
Address History: 10551 Hilltop Road, Argyle, TX 76226;
238 Hilltop Road, Argyle, TX 76226;
Aubrey, TX 76227;
Denton, TX 76205
Email Addresses: caw****@gmail.com,
caw****@iglobal.net
Email Addresses: bzb****@aol.com
Address History: 2968 11th Avenue, Los Angeles, CA 90018;
4335 Vista Place, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Montrose, CA 91020;
Norwood, NJ 07648
Aliases (AKA): Seong I Kim,
Seung H Kim,
Sun Kim,
Sung H Kim,
Sunghee Kim
Address History: 825 S Hill Street Apt 4211, Los Angeles, CA 90014;
14353 Penn Foster Street, Chino, CA 91710;
Glendora, CA 91740
Aliases (AKA): Jun Kim
Address History: 334 S Gramercy Place Apt 206, Los Angeles, CA 90020
Address History: 8224 Victoria Lane, Argyle, TX 76226;
1055 Dan Kuykendall Cove, Memphis, TN 38111;
Arlington, TX 76013;
Flower Mound, TX 75028;
Fort Worth, TX 76120
Aliases (AKA): Simon S Kim,
Sung Kwan Kim
Email Addresses: dok****@hotmail.com
Address History: 816 Niewahner Drive, Ft Mitchell, KY 41017;
816 Niewahner Drive, Villa Hills, KY 41017;
Dayton, OH 45420;
Loveland, OH 45140;
Pittsburgh, PA 15226
Email Addresses: bob****@go.com
Relatives & Associates: Hyung Kim
Mija Kim
Seon Kim
Sung Kim
Ukjin Kim
Phone Numbers: (214) 435-4178
(940) 455-2107
(940) 455-2159
(940) 455-2257
(940) 725-0251
Email Addresses: bzb****@aol.com,
spo****@yahoo.com,
sun****@flash.net
Address History: 214 Cocopa Drive, Gainesville, TX 76240;
2004 Whitebridge Road, Argyle, TX 76226;
Dallas, TX 75252;
Denton, TX 76205;
Van Alstyne, TX 75495
Aliases (AKA): J Hundt,
Joseph P Hundt,
Joseph Hunt
Address History: 1331 Terrace Drive, Argyle, TX 76226;
30 Covert Place, Fort Thomas, KY 41075;
Ft Mitchell, KY 41017;
Villa Hills, KY 41017;
Loveland, OH 45140
Aliases (AKA): Sally Dunn,
Sally J Gentile
Phone Numbers: (262) 649-3879
(940) 455-2107
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