Address History: 5 Berry Court, Maywood, NJ 07607;
204 Hudson Street Apartment 1, Hoboken, NJ 07030;
Paramus, NJ 07652
Aliases (AKA): Carol Dasilva
Address History: 38 E Ridgewood Avenue, Ridgewood, NJ 07450;
470 Liberty Street Apt 110, Little Ferry, NJ 07643;
Paramus, NJ 07652;
Teaneck, NJ 07666;
Hartsdale, NY 10530
Aliases (AKA): Tom Kostopoulos
Relatives & Associates: Athena Gerolimatos
Address History: 718 Teaneck Road, Teaneck, NJ 07666;
30 Sutton Place, Englewood, NJ 07631;
Hackensack, NJ 07601;
Paramus, NJ 07652;
New York, NY 10022
Email Addresses: rig****@holyname.org,
rig****@mail.holyname.org
Address History: 165 Summit Drive, Paramus, NJ 07652;
4370 Kissena Boulevard Apt 10d, Flushing, NY 11355;
New York, NY 10036
Address History: 42 Oweno Road, Mahwah, NJ 07430;
1203 River Road Apt 11b, Edgewater, NJ 07020;
Hackensack, NJ 07601;
Paramus, NJ 07652;
Bayville, NY 11709
Relatives & Associates: Maria Abouezzi
Peter Karonos
Georgia Karounod
Christina Karounos
Eleni Karounos
Email Addresses: guc****@gmail.com,
mar****@yahoo.com,
mk1****@yahoo.com
Address History: 168 Summit Drive, Paramus, NJ 07652;
108 Morningside Road, Paramus, NJ 07652;
Little Neck, NY 11362
Aliases (AKA): Young S Kim
Phone Numbers: (718) 428-0929
Address History: 168 Summit Drive, Paramus, NJ 07652;
3128 Elaine Court, Flossmoor, IL 60422;
Lisle, IL 60532;
Orland Park, IL 60467;
Willowbrook, IL 60527
Aliases (AKA): Kang Yang,
Kang-Yong Yang
Email Addresses: kan****@sbcglobal.net,
kan****@sbcglobal.net,
kya****@ceoexcelics.com,
kya****@excelics.com
Address History: 258 Ruckman Road, Closter, NJ 07624;
17 P/O Box, Blaine, KY 41124;
Brockton, MA 02303;
Cambridge, MA 02139;
Worcester, MA 01604
Aliases (AKA): Soo Yoon,
Sook Ja Yoon,
Sookja J Yuon
Aliases (AKA): Grace Lee
Relatives & Associates: Yong Choi
Eric Kim
In Kim
Nan Kim
Yong Kim
Relatives & Associates: Vincent Degennara
Cathy Degennaro
Charles Degennaro
Charles Degennaro
Danajean Degennaro
Aliases (AKA): C Dasilva,
Clanceta E Dasilva
Phone Numbers: (201) 291-8892
(201) 788-1541
(201) 843-1535
Address History: 450 Lake Carol Drive #, West Palm Beach, FL 33411;
155 Summit Drive, Paramus, NJ 07652;
Trenton, NJ 08618
Aliases (AKA): Rose Ellman
Address History: 158 Summit Drive, Paramus, NJ 07652;
630 Rugby Road Apt D9, Brooklyn, NY 11230;
Hollis, NY 11423
Address History: 168 Summit Drive, Paramus, NJ 07652;
516 Broad Avenue Apt C3, Palisades Park, NJ 07650;
New York, NY 10022;
Chalfont, PA 18914;
Doylestown, PA 18901
Address History: 516 Broad Avenue Apt C3, Palisades Park, NJ 07650;
168 Summit Drive, Paramus, NJ 07652;
New York, NY 10022;
Pittsburgh, PA 15213
Aliases (AKA): Yong S Kim
Relatives & Associates: Hae Choi
Jung Choi
Sue Choi
Suzie Choi
Young Choi
Address History: 2525 Gulf Of Mexico Drive Unit 3a, Longboat Key, FL 34228;
222 Hennepin Avenue # 304, Minneapolis, MN 55401;
Paramus, NJ 07652
Address History: 37 Ward Street, Norwalk, CT 06851;
497 E Main Street, Branford, CT 06405;
Madison, CT 06443;
Leawood, KS 66209;
Cary, NC 27513
Aliases (AKA): Mary L Haenz,
Lynn Hahne,
M Lynn Hahne,
Mary Lynne Hahne,
Mary Lynn Hayes
Email Addresses: bil****@mindspring.com
Address History: 50 Japala Court, Fremont, CA 94539;
516 Broad Avenue Apt C3, Palisades Park, NJ 07650;
Paramus, NJ 07652;
River Edge, NJ 07661;
New York, NY 10022
Address History: 5300 5th Avenue Apartment A4, Pittsburgh, PA 15232;
50 Japala Court, Fremont, CA 94539;
West Lafayette, IN 47906;
Palisades Park, NJ 07650;
Paramus, NJ 07652
Aliases (AKA): Soohyang Ji Choi,
Sue Ji Choi,
Sun K Choi
Phone Numbers: (765) 337-7485
Address History: 11 Stoneridge Drive, Albany, NY 12211;
1203 River Road Apt 11h, Edgewater, NJ 07020;
Lodi, NJ 07644;
Paramus, NJ 07652;
Roseland, NJ 07068
Email Addresses: lri****@aol.com,
luk****@sbcglobal.net,
rig****@gmail.com
Address History: 450 Lake Carol Drive, West Palm Beach, FL 33411;
155 Summit Drive, Paramus, NJ 07652
Phone Numbers: (561) 843-9297
Address History: 721 5th Avenue Apt 33b, New York, NY 10022;
242 Regency Park Drive, Agawam, MA 01001;
Paramus, NJ 07652;
Philadelphia, PA 19103
Aliases (AKA): Elaine L La,
Elaine La Monica,
Elaine L Lamonica,
Elaine L Monica,
Elaine L Rigolosi
Relatives & Associates: Marguerite Bronster
Caroline Lamonica
Laura Rigolosi
Luke Rigolosi
Rebecca Rigolosi
Email Addresses: ela****@jabble.com
Address History: 1850 N Clark Street Apt 1509, Chicago, IL 60614;
501 E 32nd Street, Chicago, IL 60616;
Edgewater, NJ 07020;
Paramus, NJ 07652
Address History: 289 Nepperhan Avenue Apt 19f, Yonkers, NY 10701;
27 Fairfield Avenue #42, Bridgeport, CT 06604;
Paramus, NJ 07652;
Flushing, NY 11358
Aliases (AKA): Young J Yom,
Young Yoon,
Young-Soon Yoon
Phone Numbers: (201) 843-5050
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