AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 29, 2024
340 E 87th ST Apt 3C
New York, New York 10128
New York
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YE Kim
Agent
Indus Real Estate, L.L.C.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
TWC IP ENABLED SERVICES LLC
First Reported January 24, 2015
22030 64th Ave Apt C
Oakland Gardens, New York 11364
Queens
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
508 Olmos DR
Leander, Texas 78641
Williamson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
MCI WORLDCOM COMMUNICATIONS INC - CA (VERIZON BUSINESS)
First Reported October 02, 2015
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported October 10, 2018
2971 Plaza Del Amo Unit 279
Torrance, California 90503
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
6636 Hampton View PL
MC Lean, Virginia 22101
Fairfax
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YE Kim
Digital Marketing Manager
Madup
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
162 Sky Ridge Walk NW # 13
Issaquah, Washington 98027
King
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ye Kim.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
First Reported June 15, 2010
LandLine
VERIZON NEW JERSEY INC
610 N 7th ST
Clarendon, Arkansas 72029
Monroe
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
1 S Market ST Apt 912
San Jose, California 95113
Santa Clara
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
4246 Buford Valley Way
Buford, Georgia 30518
Gwinnett
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ye Kim.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 01, 2020
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 01, 2020
6705 Via Riviera Way
Buena Park, California 90620
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
316 Saint John ST
New Haven, Connecticut 06511
New Haven
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
5943 Western Ave
Buena Park, California 90621
Orange
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