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
Address History: 2200 N Central Road Apt 14p, Fort Lee, NJ 07024;
640 Summit Drive, Paramus, NJ 07652;
New York, NY 10028
Aliases (AKA): Phillip Schein
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: 165 Summit Drive, Paramus, NJ 07652;
4370 Kissena Boulevard Apt 10d, Flushing, NY 11355;
New York, NY 10036
Address History: 158 Summit Drive, Paramus, NJ 07652;
603 14th Avenue Apartment 1, Paterson, NJ 07504;
Brooklyn, NY 11226
Aliases (AKA): S M Hobson,
Sylvia Hobson
Relatives & Associates: Tessil Hobson
Address History: 168 Summit Drive, Paramus, NJ 07652
Relatives & Associates: Yong Choi
Grace Kim
In Kim
Nan Kim
Yong Kim
Address History: 7 Lilline Lane, Saddle River, NJ 07458;
4460 Lower Park Road Unit 2413, Orlando, FL 32814;
Lansing, MI 48933;
Lafayette, NJ 07848;
Paramus, NJ 07652
Aliases (AKA): Chris Karounos,
Christine Karounos
Email Addresses: ck0****@gmail.com,
guc****@aol.com,
guc****@yahoo.com
Address History: 168 Summit Drive, Paramus, NJ 07652;
1575 Gerome Avenue, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Union City, NJ 07087;
Little Neck, NY 11362
Aliases (AKA): Yong H Kim,
Yongsun Sun Kim,
Young S Kim
Address History: 165 Summit Drive, Paramus, NJ 07652;
3036 38th Street Apt 3, Astoria, NY 11103;
Flushing, NY 11355;
Long Island City, NY 11101
Email Addresses: que****@aol.com
Address History: 122 Davis Drive, River Edge, NJ 07661;
189 Richdale Avenue Apt B13, Cambridge, MA 02140;
Avenel, NJ 07001;
Fort Lee, NJ 07024;
Lyndhurst, NJ 07071
Aliases (AKA): Denise Jung Yoon,
Sook J Yoon,
Yoojung Jung Yoon
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: 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
Relatives & Associates: Vincent Degennara
Cathy Degennaro
Charles Degennaro
Charles Degennaro
Danajean Degennaro
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: 143 Summit Drive, Paramus, NJ 07652;
1057 Glen Road, Fort Lee, NJ 07024;
Bronx, NY 10465
Aliases (AKA): Eleni G Karounos,
Helen Karounos,
Helen E Karounos,
Helen N Karunos
Relatives & Associates: Helen Danalis
Peter Karonos
Christina Karounos
Elias Karounos
George Karounos
Email Addresses: hda****@yahoo.com,
pka****@iwon.com
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: 1502 Steiner Place, Asbury Park, NJ 07712;
216 Deloach Street, Daytona Beach, FL 32127;
Belmar, NJ 07719;
Bradley Beach, NJ 07720;
Neptune, NJ 07753
Aliases (AKA): Katherine A Bielawski,
Kathy Bielawski,
Katherine A Braun,
Kathy Braun,
Katherine Rowan
Email Addresses: kbb****@aol.com,
kr0****@comcast.net
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
Address History: 450 Lake Carol Drive, West Palm Beach, FL 33411;
155 Summit Drive, Paramus, NJ 07652
Phone Numbers: (561) 843-9297
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: 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
Address History: 11984 Heritage Circle, Downey, CA 90241;
8543 Gallatin Road Apt 124, Downey, CA 90240;
Torrance, CA 90503;
Hackensack, NJ 07601;
Palisades Park, NJ 07650
Aliases (AKA): Judy Yoo,
Judy J Yoon
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: 32 Se 2nd Avenue Unit 517, Delray Beach, FL 33444;
1331 S Federal Highway Unit 331, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33401
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