Address History: 2 Constitution Way, Basking Ridge, NJ 07920;
235 Union Avenue Apt B1023, Campbell, CA 95008;
Downey, CA 90240;
Los Angeles, CA 90027;
San Jose, CA 95131
Aliases (AKA): Jia Lee
Phone Numbers: (562) 861-1658
Address History: 2 Constitution Way, Basking Ridge, NJ 07920;
285 Union Avenue Apt B1023, Campbell, CA 95008;
Fremont, CA 94538;
San Jose, CA 95131;
Bedminster, NJ 07921
Aliases (AKA): Margaret Man Chu,
Margarret Chu
Relatives & Associates: David Lee
Elis Lee
Jae Lee
Tu Lee
Address History: 606 Forest Glen, Pompton Plains, NJ 07444;
2 Constitution Way, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Summit, NJ 07901
Aliases (AKA): Leo Thomas
Address History: 64 Park Avenue, Maplewood, NJ 07040;
2 Constitution Way, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Brooklyn, NY 11215;
New York, NY 10016
Address History: 606 Forest Glen, Pompton Plains, NJ 07444;
2 Constitution Way, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Summit, NJ 07901
Aliases (AKA): Elaine Thomas
Relatives & Associates: Diane Thomas
Karen Thomas
Leo Thomas
Phone Numbers: (908) 306-0755
(908) 464-6239
(973) 835-1311
(973) 839-1002
Address History: 9054 Irwingrove Drive, Downey, CA 90241;
16042 W Latham Street, Goodyear, AZ 85338;
Los Angeles, CA 90027;
San Jose, CA 95131;
Arlington Heights, IL 60005
Aliases (AKA): Jae Lee,
James S Lee,
James Y Lee,
James Yong Lee
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