Denny Kim in Texas

Denny Kim found in Dallas, Plano and 9 other cities.

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Denny Kim, Age 38

Resides in Dallas, TX

Lived In Addison TX, Austin TX, Richardson TX, Plano TX Related To James Young, Yung Kim, Joseph Kimki McCauley, Gina Kim, Seungsoo Kim Also known as Kim Denny Includes Address(19) Phone(5) Email(3)

Lived In Waco TX, Houston TX, Boston MA, Torrance CA Related To James Kim, Pung Kim, Kim Euntae, John Kim, Anna Kim Also known as Denny J Kim, James Kim, Kim Denny, Kim Kim Includes Address(7) Phone(13) Email(11)

Dennis Yong Kim, Age 56

Resides in Plano, TX

Lived In Arlington TX, Dallas TX, Basking Ridge NJ, Oklahoma City OK Related To Janet Kim, Kwon Kim, Chun Kim, Han Kwon, Kim Stauts Also known as Denny Kim, Kim Dennis, Kim Denny Includes Address(11) Phone(12) Email(6)

Dennis Han Kim, Age 74

Resides in San Antonio, TX

Lived In Downey CA, Paramount CA, Santa Clara CA, Montebello CA Related To Michelle Kim, Kyong Kim, Hwa Kim, John Kim, Jung Kim Also known as Dennis H Kimmr, Kim Dennis, Denny Kim Includes Address(21) Phone(14) Email(7)

Dennis Lee Kum, Age 68

Resides in Spring, TX

Lived In Ventura CA, South Pasadena CA, Los Angeles CA, Lahaina HI Related To Jane Kum, Natalie Kum, Frank Kum, D Kum Also known as Denny L Kum, Dennis L Kim, Dennis L Lum, Dennis Kun Includes Address(22) Phone(5) Email(3)

Court Records for Denny Kim

Showing 5 records of 36 Criminal Records & Traffic Violations for people with this name.

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Denny Kim
- Record Date: Mar 07, 2025
- Case Type: Fraud/Financial
- Offense Date: Mar 10, 2021
- Offense Code: 26040042
- Offense Desc: FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5
- Court: TX057215J - 203RD DISTRICT COURT DALLAS
- Disposition: COURT DISPOSITION: DEFERRED,ARREST DISPOSITION: HELD, HELD
- Disposition Date: Jun 13, 2022
- Case NO: F-2110192
- Arresting Agency: GARLAND PD
Denny Kim
- Record Date: Mar 07, 2025
- Case Type: Others
- Offense Date: Apr 24, 2018
- Offense Code: 48990015
- Offense Desc: FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO
- Court: TX043023J - COLLIN COUNTY COURT AT LAW 1 MCKINNEY
- Disposition: COURT DISPOSITION: PENDING,,ARREST DISPOSITION: HELD, HELD
- Disposition Date: Dec 05, 2018
- Case NO: 001-87839-2018
- Arresting Agency: PLANO PD
Denny Kim
- Record Date: Mar 07, 2025
- Case Type: Others
- Offense Date: Oct 13, 2020
- Offense Code: 26050014
- Offense Desc: CREDIT CARD OR DEBIT CARD ABUSE
- Court: TX057215J - 203RD DISTRICT COURT DALLAS
- Disposition: COURT DISPOSITION: DEFERRED,ARREST DISPOSITION: HELD, HELD
- Disposition Date: Jun 13, 2022
- Case NO: F-2059072
- Arresting Agency: DALLAS POLICE DEPARTMENT
Denny Kim
- Record Date: Mar 07, 2025
- Case Type: Fraud/Financial
- Offense Date: Jun 17, 2022
- Offense Code: 32.51(C)(1)
- Offense Desc: FRAUD USE/POSS IDENTIFYING INFO # ITEMS <5
- Court: 416TH DISTRICT COURT
- Case NO: 416-84185-2023
Denny Kim
- Record Date: Mar 07, 2025
- Case Type: Fraud/Financial
- Offense Date: Oct 09, 2022
- Offense Code: 26040043
- Offense Desc: FRAUD USE/POSS ID 5 < 10
- Court: 203RD JUDICIAL DISTRICT COURT
- Disposition: AGREED PLEA OF GUILTY BEFORE THE COURT.
- Disposition Date: May 02, 2023
- Case NO: F-2246025

Demographic Info for Denny Kim

Statistics based on US Census data for all 5 people with this name.

38 yrs

AVERAGE AGE

67% are in their 30s, while the average age is 38.

$110k

AVERAGE INCOME

Our wealth data indicates income average is $110k.

MARRIED

0% of these people are married, and 100% are single.