Address History: 27 Elm Place, Demarest, NJ 07627
Address History: 27 Elm Place, Demarest, NJ 07627
Phone Numbers: (561) 638-1409
Address History: 30 Skyline Drive, Lakewood, NJ 08701;
17710 Litten Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Demarest, NJ 07627;
Hoboken, NJ 07030
Aliases (AKA): Philip S Leggiere,
Phillip S Leggiere,
Phillip Leggiere,
Philllp Leggiere,
Philip Leggieri
Email Addresses: phi****@adelphia.net,
psr****@hotmail.com
Address History: 57 Cranberry Lane, Montvale, NJ 07645;
27 Elm Place, Demarest, NJ 07627;
Englewood, NJ 07631;
Hackensack, NJ 07601;
Hoboken, NJ 07030
Aliases (AKA): Mark Beth Jennings,
Mary E Jennings,
Beth J Leggiere,
Mary Beth Leggiere,
M B Ta
Relatives & Associates: Kira Doughan
Elizabeth Jennings
Garrett Jennings
Katherine Jennings
Mark Jennings
Address History: 38 Knickerbocker Lane, Westwood, NJ 07675;
27 Elm Place, Demarest, NJ 07627;
Englewood, NJ 07631;
Flanders, NJ 07836;
Leonia, NJ 07605
Email Addresses: dwk****@yahoo.com,
kim****@yahoo.com
Aliases (AKA): Jin Ju Kim
Phone Numbers: (201) 569-1361
Address History: 57 Cranberry Lane, Montvale, NJ 07645;
27 Elm Place, Demarest, NJ 07627;
Hoboken, NJ 07030;
Union City, NJ 07087;
Brattleboro, VT 05301
Aliases (AKA): Phillip Leggiore
Address History: 803 Po Box, Alpine, NJ 07620;
7521 Edinger Avenue Unit 4302, Huntington Beach, CA 92647;
Boston, MA 02215;
Cresskill, NJ 07626;
Demarest, NJ 07627
Aliases (AKA): Roopam R Jain,
Roopam Jain,
Sapna R Jain,
Roopam J Narpat
Email Addresses: roo****@simplydiamondsusa.com,
roo****@verizon.net,
roo****@gmail.com,
roo****@gmail.com
Address History: 4628 Stone Oak Drive, Carrollton, TX 75010;
263 Congressional Lane Apt 713, Rockville, MD 20852;
Demarest, NJ 07627;
Edgewater, NJ 07020;
Maryville, TN 37803
Aliases (AKA): Jung Sub Kim,
Jung H Kim,
Mi Y Kim,
Mikyung Sub Kim,
Min Jung Kim
Email Addresses: kim****@yahoo.com,
sol****@gmail.com,
sol****@gmail.com
Address History: 513 Waterview Drive, Coppell, TX 75019;
8573 Buena Tierra Place, Buena Park, CA 90621;
Torrance, CA 90501;
Bogota, NJ 07603;
Demarest, NJ 07627
Aliases (AKA): Dong H Kim,
Dong-Hwan Kim,
Donghwan H Kim
Email Addresses: dkn****@gmail.com,
dwk****@yahoo.com,
kim****@yahoo.com
Address History: 513 Waterview Drive, Coppell, TX 75019;
27 Elm Place, Demarest, NJ 07627;
Englewood, NJ 07631;
River Edge, NJ 07661;
Flushing, NY 11354
Aliases (AKA): Jisook Kim
Email Addresses: tom****@hotmail.com
Address History: 31 Aspen Mill Road, Ridgefield, CT 06877;
250 Whitmore Street Apartment 203, Oakland, CA 94611;
Richmond, CA 94804;
Demarest, NJ 07627;
Edgewater, NJ 07020
Aliases (AKA): C Uecker,
Christian D Uecker
Relatives & Associates: Anne Nicoletti
Email Addresses: cdu****@cs.com
Address History: 31 Aspen Mill Road, Ridgefield, CT 06877;
148 Marina Lakes Drive # 12, Richmond, CA 94804;
Demarest, NJ 07627;
Edgewater, NJ 07020;
Great Neck, NY 11022
Aliases (AKA): Anne Marie Nicoletti,
A Uecker,
Anne Marie Uecker
Relatives & Associates: Bruce Nicoletti
Elizabeth Nicoletti
Marion Nicoletti
Paul Nicoletti
Rose Nicoletti
Address History: 7677 Flowering Magnolia Lane, Quinton, VA 23141;
27 Elm Place, Demarest, NJ 07627;
Northvale, NJ 07647
Aliases (AKA): Rich Contreras,
Richard Contreras
Relatives & Associates: Claudia Contreras
Frances Contreras
Francisco Contreras
Andrew Marrero
Loren Vasquez
Email Addresses: fra****@bellatlantic.net,
ric****@prodigy.net
Address History: 3416 Townbluff Place, Plano, TX 75023;
27 Elm Place, Demarest, NJ 07627;
Allen, TX 75013;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Hee K Jung,
Hee Jung Kim,
Heejoung J Kim,
Joung H Kim,
Hee J Kin
Email Addresses: cek****@yahoo.com,
est****@gmail.com,
hee****@optonline.net,
mon****@morningstar.com
Address History: 38 Cathy Road, Poughkeepsie, NY 12603;
1228 Washington Avenue, Saint Louis, MO 63103;
Demarest, NJ 07627;
East Rutherford, NJ 07073;
Little Ferry, NJ 07643
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