Address History: 301 Grand Ridge Drive, Ridgefield, NJ 07657;
545 4th Street A, Palisades Park, NJ 07650;
Whitestone, NY 11357
Aliases (AKA): L Sheih,
Lee H Sheih,
Lee-Hwa Sheih
Email Addresses: liv****@aol.com
Address History: 377 Nelson Avenue Apartment C0377, Cliffside Park, NJ 07010;
395 Washington Avenue # C0395, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Address History: 204 Grand Ridge Drive, Ridgefield, NJ 07657;
124 Martin Circle, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Fairview, NJ 07022
Address History: 684 Bergen Boulevard Ste 1, Ridgefield, NJ 07657;
304 Grand Ridge Drive, Ridgefield, NJ 07657;
Saddle River, NJ 07458
Aliases (AKA): Nick Lonzisero,
Nick Lz
Address History: 103 Grand Ridge Drive, Ridgefield, NJ 07657;
10720 Lakewood Boulevard Apt 335, Downey, CA 90241;
Los Angeles, CA 90013;
Palo Alto, CA 94301;
San Jose, CA 95125
Aliases (AKA): A J Ghim,
Allis J Ghim
Relatives & Associates: June Ghim
Email Addresses: agh****@aol.com,
agh****@hotmail.com,
agh****@yahoo.com,
all****@gmail.com,
all****@bidsquare.com
Address History: 40 Farrington Street, Closter, NJ 07624;
8 Valley Road, North Reading, MA 01864;
Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): C Lee,
Chris Lee,
Hae S Lee,
Hee K Lee,
Myung-Hee Lee
Address History: 401 Grand Ridge Drive, Ridgefield, NJ 07657;
5 Bethany Circle, Closter, NJ 07624;
Englishtown, NJ 07726;
Fort Lee, NJ 07024;
Monroe Township, NJ 08831
Address History: 269 Indian Road, Wayne, NJ 07470;
421 Nelson Avenue, Cliffside Park, NJ 07010;
Ridgefield, NJ 07657
Aliases (AKA): Aleksandr Ristovic,
Aleksansar S Ristovic,
Alex Ristovic
Relatives & Associates: Leda Kayaoglu
Bilana Ristovic
Mira Ristovic
Mirjana Ristovic
Slobodan Ristovic
Address History: 23 Harrington Court, Harrington Park, NJ 07640;
849 Elizabeth Street Apt 2, Ridgefield, NJ 07657;
Ithaca, NY 14850;
New York, NY 10036
Aliases (AKA): Ki Joon J Kim,
Ki-Joon Kim,
Kijoon J Kim
Address History: 401 Grand Ridge Drive, Ridgefield, NJ 07657;
5 Bethany Circle, Closter, NJ 07624;
Englishtown, NJ 07726;
Fort Lee, NJ 07024;
Haworth, NJ 07641
Aliases (AKA): B Kwon,
Bung Kwon,
Bunggil Kwon,
Bungil G Kwon
Aliases (AKA): E Vukasovic,
Elizabeth S Yukasovic
Relatives & Associates: Amanda Vakasovic
Dorica Vukasovic
Marco Vukasovic
Stefanie Vukasovic
Zoran Vukasovic
Email Addresses: eli****@yahoo.com,
ste****@hotmail.com
Address History: 46 Lily Road, Hillsborough, NJ 08844;
3458 Castle Rock Road, Diamond Bar, CA 91765;
Glendale, CA 91209;
Los Angeles, CA 90065;
Bridgewater, NJ 08807
Aliases (AKA): Kim Ki Joon,
Sung Joonkim,
Sungjoon Kim,
Kim Sunja
Address History: 1055 River Road Apt 202, Edgewater, NJ 07020;
254 Lawton Avenue Apt 2r, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Madison, NJ 07940;
Ridgefield, NJ 07657
Aliases (AKA): David D Chung
Address History: 504 Grand Ridge Drive, Ridgefield, NJ 07657;
108 Palisade Avenue, Cliffside Park, NJ 07010;
Hewitt, NJ 07421
Aliases (AKA): Z Vukasovic
Relatives & Associates: Amanda Vakasovic
Dorica Vukasovic
Elizabeth Vukasovic
Marco Vukasovic
Stefanie Vukasovic
Email Addresses: ste****@hotmail.com,
zor****@attbi.com
Address History: 10 Palisade Avenue Apt 3d, Cliffside Park, NJ 07010;
43438 Fredericksburg Street, Canton, MI 48188;
Manchester, NH 03104;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Aliases (AKA): Yong Yong Cho,
Yong H Cho,
Yong Ki Cho,
Young S Cho,
Young Soo Cho
Address History: 102 Grand Ridge Drive, Ridgefield, NJ 07657;
106 Sussex Street, Harrison, NJ 07029;
Highland Park, NJ 08904;
Kearny, NJ 07032;
Livingston, NJ 07039
Address History: 705 Oak Street, Ridgefield, NJ 07657;
1400 51st Street, North Bergen, NJ 07047;
Passaic, NJ 07055;
Philadelphia, PA 19140
Aliases (AKA): B M Ruiz,
Sardelli B Ruiz,
Bertha Ruiz Sardelli,
Bertha Ruiz-Sardelli,
Bertha M Ruizsardelli
Address History: 204 Harbor View Terrace, Edgewater, NJ 07020;
303 Edgewater Towne Center, Edgewater, NJ 07020;
Ridgefield, NJ 07657;
New York, NY 10025
Aliases (AKA): Jinyoung Chun
Relatives & Associates: Ki Chun
Phone Numbers: (201) 282-4288
Address History: 231 Rep John Lewis Way N Apt 307, Nashville, TN 37219;
110 Havemeyer Place, Greenwich, CT 06830;
Norwalk, CT 06854;
Chestnut Hill, MA 02467;
Saint Louis, MO 63112
Aliases (AKA): Johnson Lim
Email Addresses: jhl****@hotmail.com
Address History: 7001 Rock Dove Court, Charlotte, NC 28277;
56 Talcott Notch Road, Farmington, CT 06032;
West Hartford, CT 06107;
Andover, MA 01810;
Framingham, MA 01701
Aliases (AKA): June Ghim,
Steven H Ghim
Relatives & Associates: Allis Ghim
Address History: 419 Mikey Court, Winchester, VA 22601;
3022 King Court, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Hackettstown, NJ 07840;
Ridgefield, NJ 07657
Aliases (AKA): Justina E Ayers,
Justine E Ayers,
Justina E Cutler
Address History: 345 E 81st Street Apt 3f, New York, NY 10028;
531 Walnut Street, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): So J Shin,
So Young Shin,
So Jung Shin,
So-Jung Bethebosscom Shin,
Soyoung Shin
Address History: 415 Keating Street Apt 4405, Durham, NC 27703;
2309 Green Landing Drive, Cary, NC 27519;
Harrison, NJ 07029;
Lodi, NJ 07644;
Ridgefield, NJ 07657
Phone Numbers: (276) 650-1257
Address History: 3508 Bohannon Drive, Glen Allen, VA 23060;
2945 Balmoral Road, Birmingham, AL 35223;
Kearny, NJ 07032;
Ridgefield, NJ 07657
Relatives & Associates: Samuel Saporite
Lena Saporito
Nicolina Saporito
Samuel Saporito
Annette Wisniewski
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