Address History: 887 Nw 110th Terrace # 4215, Fort Lauderdale, FL 33324;
3325 Pinewalk Drive N Apt 204, Margate, FL 33063;
Plantation, FL 33324;
Pompano Beach, FL 33063;
West Palm Beach, FL 33409
Aliases (AKA): Calogera La,
Calogera La Rocca,
Calogera Larocca,
Caloger Silvano,
Calogera Silvano
Relatives & Associates: John Laguardia
Agostino Larocca
Gasper Larocca
Lucia Larocca
Vincenzo Siovano
Address History: 705 Howard Street, Teaneck, NJ 07666;
8631 Wahrman Street, Romulus, MI 48174;
Edgewater, NJ 07020;
Ridgefield, NJ 07657
Aliases (AKA): Seung O Shin
Address History: 511 Lincoln Street Apt 3, Palisades Park, NJ 07650;
10 Palisade Avenue Apt 4c, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Fort Lee, NJ 07024;
Marlton, NJ 08053
Aliases (AKA): Young S Cho,
Young Soo Cho,
Young Sook Choi,
Young Sook Choi Kim,
Young Ok Choi-Kim
Address History: 501 Grand Ridge Drive, Ridgefield, NJ 07657;
530 S Wood Avenue Apt B5, Linden, NJ 07036;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Paul R Bugueno,
Paul Ruiz Bugueno,
Paul F Ruiz Buhgueno,
Paul F Ruizbugueno
Address History: 37 Beach Haven Way, Waretown, NJ 08758;
24 Passage Lane, Barnegat, NJ 08005;
Cliffside Park, NJ 07010;
Ridgefield, NJ 07657
Aliases (AKA): L Stiles
Relatives & Associates: Thomas Stiles
Address History: 202 Powder Mill Road, Morris Plains, NJ 07950;
3511 City Place, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Ridgefield, NJ 07657
Aliases (AKA): H Kim,
Hyun J Kim,
Hyun Jin R Kim,
Hyun Kyung Kin
Address History: 377 Nelson Avenue, Cliffside Park, NJ 07010;
250 Laird Avenue Apt 202, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Email Addresses: mvi****@comcast.net
Address History: 60 Gifford Street N, Butler, NJ 07405;
227 Hudson Place, Cliffside Park, NJ 07010;
Lyndhurst, NJ 07071;
Ridgefield, NJ 07657;
Rutherford, NJ 07070
Aliases (AKA): Erica Destefano
Email Addresses: ede****@bellsouth.net
Address History: 303 Grand Ridge Drive, Ridgefield, NJ 07657;
694 Bruce Street Apt B, Ridgefield, NJ 07657
Email Addresses: joh****@aol.com,
kat****@aol.com
Address History: 503 Grand Ridge Drive, Ridgefield, NJ 07657;
483 Park Avenue, Fairview, NJ 07022;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Address History: 57 Dawson Street Apt 3, Newark, NJ 07114;
423 Walker Street Apartment C4, Fairview, NJ 07022;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657;
Ridgefield Park, NJ 07660
Aliases (AKA): Carlos Decarvalho
Relatives & Associates: Carlos Carvalho
Address History: 377 Nelson Avenue Apartment C0377, Cliffside Park, NJ 07010;
397 Washington Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Email Addresses: hob****@nj.rr.com,
hob****@yahoo.com
Address History: 817 Lancaster Road, Ridgefield, NJ 07657;
1 Widgeon Drive, Bayville, NJ 08721;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Toms River, NJ 08753
Aliases (AKA): Louise Destefano
Address History: 202 Powder Mill Road, Morris Plains, NJ 07950;
1055 River Road Apt 202, Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
Leonia, NJ ;
Ridgefield, NJ 07657
Aliases (AKA): Jung Kim,
Jungeun E Kim
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: 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: 615 Studio Road, Ridgefield, NJ 07657;
130 Washington Avenue Apartment A, Fort Lee, NJ 07024;
Short Hills, NJ 07078
Aliases (AKA): Mee Kyung Cho,
Mee Y Cho,
Mee Lee
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
Address History: 303 Grand Ridge Drive, Ridgefield, NJ 07657;
175 Railroad Avenue Apt 6g, Hackensack, NJ 07601
Phone Numbers: (201) 943-6860
Address History: 15 Schindler Way, Livingston, NJ 07039;
69 Grove Street Apt 19, Arlington, MA 02474;
Harrison, NJ 07029;
Kearny, NJ 07032;
Ridgefield, NJ 07657
Address History: 421 Nelson Avenue, Cliffside Park, NJ 07010;
1275 15th Street Apt Lm, Fort Lee, NJ 07024;
Ridgefield, NJ 07657
Relatives & Associates: Leda Kayaoglu
Aleksandar Ristovic
Bilana Ristovic
Mira Ristovic
Mirjana Ristovic
Email Addresses: ale****@gmail.com,
sri****@gmail.com,
sri****@iwon.com
Address History: 423 Walker Street, Fairview, NJ 07022;
423 Walker Street Apt C4, Fairview, NJ 07022;
Ridgefield, NJ 07657;
Westtown, NY 10998
Relatives & Associates: Eloi Desousa
Phone Numbers: (201) 917-3427
Address History: 684 Bergen Boulevard Suite 2, Ridgefield, NJ 07657;
715 Bergen Boulevard, Ridgefield, NJ 07657;
New York, NY 10030
Address History: 330 E 79th Street Apt 8f, New York, NY 10075;
5419 County Road 72, Boligee, AL 35443;
Montclair, NJ 07042;
Nutley, NJ 07110;
Palisades Park, NJ 07650
Aliases (AKA): Scott B Sungkim
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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