Full Name Ki Bok Kim Aliases {aliases}  Address 3024 Rover Street Philadelphia, PA 19134 Additional Information {add_info} Date of Exclusion Order Preliminary Order {prelim_order} Final Order December 2, 1998 Docket No. Docket No. 98-0592-EL DESCRIPTION Date of Birth November 20, 1964 Race Asian Sex Male Height 5'4" Weight 165 lbs. Hair Black   Eyes Brown Distinctive Marks Lion with bird in a tree Occupation {occupation} Other {other} Miscellaneous Information On January 30, 1998, Mr. Kim was convicted of criminal usury. Between January and August 1995, he and two co-conspirators engaged in a scheme making usurious loans to casino patrons.