Address History: 7289 Coulter Lake Road, Frisco, TX 75036;
40 Nouvelle Way Unit N942, Natick, MA 01760;
Lewisville, TX 75067
Aliases (AKA): Kyoung J Kim
Address History: 355 E Vista Ridge Mall Drive Apt 4121, Lewisville, TX 75067;
879 W 190th Street # The7, Gardena, CA 90248;
Torrance, CA 90501;
Englewood, CO 80111;
Coppell, TX 75019
Aliases (AKA): Kyeong Thae King,
Kyeong T Skim
Email Addresses: hsk****@aol.com
Address History: 4022 College Point Boulevard, Flushing, NY 11354;
341 S Kenmore Avenue Apt 308, Los Angeles, CA 90020;
Torrance, CA 90501;
Gainesville, FL 32608;
Coppell, TX 75019
Aliases (AKA): Kyeng J Kim,
Kyeong P Kim,
Kyeong Thae Kim
Email Addresses: hsk****@aol.com
Address History: 838 N Monterey Street, Alhambra, CA 91801;
17820 Elaine Avenue, Artesia, CA 90701;
Cerritos, CA 90703;
Los Angeles, CA 90029;
Chicago, IL 60601
Aliases (AKA): Betty Songum Kim,
Elisa Y Kim,
Elizabeth Mee Kim,
Sunmee Elizabeth Kim,
Elizabeth Sun Mee Kim
Email Addresses: aqu****@gmail.com,
jkp****@yahoo.com,
ydk****@hotmail.com
Address History: 3900 Grapevine Mills Parkway Unit 1326, Grapevine, TX 76051;
2750 West Wigwam Avenue Apartment 1204, Las Vegas, NV 89123;
Carrollton, TX 75006;
Coppell, TX 75019;
Garland, TX 75040
Aliases (AKA): J Moore,
Jancie D Moore,
Janice Moore,
Janice L Moore
Email Addresses: jus****@aol.com
Address History: 501 Highland Drive Apartment 822, Lewisville, TX 75067;
4528 Commander Drive Apartment 2033, Orlando, FL 32822
Phone Numbers: (972) 906-8863
Address History: 907 Aylesbury Drive, Allen, TX 75002;
623 Wandering Way Drive, Allen, TX 75002;
Lewisville, TX 75067;
Richardson, TX 75081
Address History: 477 Crestview Point Drive, Lewisville, TX 75067;
405 Fairview Avenue Apt 1, Fairview, NJ 07022;
Union City, NJ 07087
Address History: 3418 E Rochelle Avenue, Las Vegas, NV 89121;
7959 Blue Brook Drive, Las Vegas, NV 89147;
Lewisville, TX 75067
Aliases (AKA): Jonathan Menjivar
Address History: 2312 Archstone Avenue, Tewksbury, MA 01876;
5215 Fiore Terrace Apt 409, San Diego, CA 92122;
Dracut, MA 01826;
Grapevine, TX 76051;
Roanoke, TX 76262
Aliases (AKA): Darrah J Frechette,
Darrah J Kazmier
Email Addresses: dar****@kazmier.com
Address History: 1608 72nd Street, North Bergen, NJ 07047;
4528 Commander Drive Apt 2033, Orlando, FL 32822;
Lewisville, TX 75067
Aliases (AKA): Francesca Polanco
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