Aliases (AKA): Yung Sung
Relatives & Associates: Shiao Sung
Aliases (AKA): Wm Castel
Address History: 277 Colby Place, Paramus, NJ 07652;
9650 S Ocean Drive Apt 407, Jensen Beach, FL 34957;
Wanaque, NJ 07465;
Hampton Bays, NY 11946
Address History: 36 Dogwood Hill Road, Saddle River, NJ 07458;
35 Eastlake Drive, Palm Coast, FL 32137;
Mahwah, NJ 07430;
Paramus, NJ 07652;
Ramsey, NJ 07446
Aliases (AKA): P Lacovara,
Peter M Lacovara,
Peter Tagged Lacovara
Email Addresses: pet****@yahoo.com,
pla****@hotmail.com
Address History: 278 Colby Place, Paramus, NJ 07652;
1389 15th Street, Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
New York, NY 10118
Aliases (AKA): Kangmin M Sur
Email Addresses: kms****@aol.com,
kms****@netscape.net,
kms****@compuserve.com
Address History: 4 Horizon Road Apt 1425, Fort Lee, NJ 07024;
266 Colby Place, Paramus, NJ 07652;
Brooklyn, NY 11230
Address History: 12 S Heathcote Avenue, Edison, NJ 08817;
12354 Cross Creek Cove, Saint Louis, MO 63141;
Cranford, NJ 07016;
Fort Lee, NJ 07024;
Paramus, NJ 07652
Aliases (AKA): J Lai,
Jau Fei Lai,
Jeffrey Lai,
Jiu Fei Lai,
Jiufei Fei Lai
Relatives & Associates: Peichen Yang
Address History: 122 Lenox Avenue, Paterson, NJ 07502;
34 Barbour Street, Haledon, NJ 07508;
Little Falls, NJ 07424;
Paramus, NJ 07652;
Toms River, NJ 08757
Aliases (AKA): Juana A Kong,
Juana La Rosa,
Juana Q Larosa,
Juana A Larosa,
Juana Ala Larosa
Email Addresses: lar****@hotmail.com
Address History: 39 Roosevelt Street, Roseland, NJ 07068;
4315 Aegean Drive Apt 242c, Tampa, FL 33611;
Hackensack, NJ 07601;
Lodi, NJ 07644;
Paramus, NJ 07652
Aliases (AKA): M Cochrane,
Peggy Ann Cochrane
Email Addresses: djm****@hotmail.com,
djm****@prodigy.net,
peg****@yahoo.com
Address History: 710 Grand Street Apt 3, Hoboken, NJ 07030;
275 Mount Carmel Avenue # 522, Hamden, CT 06518;
Atlantic Highlands, NJ 07716;
Hackensack, NJ 07601;
Highlands, NJ 07732
Aliases (AKA): Jennifer K Chalmers
Email Addresses: arm****@aim.com,
bab****@aol.com,
bab****@hotmail.com
Address History: 790 River Road Apt 353, Edgewater, NJ 07020;
511 Jose Way, Fullerton, CA 92835;
Durham, NC 27713;
Butler, NJ 07405;
Fort Lee, NJ 07024
Aliases (AKA): Cha O Kim,
Mim Cha Kim,
Min C Kim,
Mincha Cha Kim,
Minja Cha Kim
Address History: 416 Hemlock Drive, Lanoka Harbor, NJ 08734;
2600 Ne 1st Lane Apt 403, Boynton Beach, FL 33435;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Theresa A La Rosa,
M Larosa,
Michael A Larosa,
Teri Larosa,
Theresa A Larosa
Address History: 290 Colby Place, Paramus, NJ 07652;
9 Alden Road, Paramus, NJ 07652;
Ridgefield, NJ 07657;
Teaneck, NJ 07666
Aliases (AKA): Jimmy Chalmers
Email Addresses: arm****@aim.com,
arm****@aol.com,
arm****@yahoo.com,
arm****@aim.com,
arm****@aim.com
Address History: 83 Brownstone Road, Clifton, NJ 07013;
33 Oak Street, Allendale, NJ 07401;
Oradell, NJ 07649;
Paramus, NJ 07652
Relatives & Associates: Joan Cramer
Email Addresses: dav****@bigfoot.com,
jnz****@aol.com
Address History: 281 Colby Place, Paramus, NJ 07652;
612 Belmont Avenue, Haledon, NJ 07508;
Passaic, NJ 07055
Phone Numbers: (201) 265-7694
Email Addresses: gma****@hotmail.com,
gma****@hotmail.com
Address History: 14 4th Street, Bayville, NY 11709;
278 Colby Place, Paramus, NJ 07652;
Forest Hills, NY 11375;
New York, NY 10016
Aliases (AKA): M Rosenberg
Address History: 2988 Willowstone Drive, Duluth, GA 30096;
34 Carteret Road, Allendale, NJ 07401;
Maywood, NJ 07607;
Paramus, NJ 07652;
New York, NY 10009
Address History: 2263 Clearwater Court, Elko, NV 89801;
1961 Lyons Road Apartment 309, Pompano Beach, FL 33063;
Butte, MT 59701;
Merrimack, NH 03054;
Pelham, NH 03076
Aliases (AKA): C Lazzari,
Chris Lazzari,
Christoph P Lazzari,
Christopher P Lazzari
Email Addresses: daw****@yahoo.com,
laz****@earthlink.com,
laz****@geocities.com
Address History: 221 Massachusetts Avenue Apt 1002, Boston, MA 02115;
950 Massachusetts Avenue Apt 307, Cambridge, MA 02139;
Paramus, NJ 07652;
Averill Park, NY 12018;
New York, NY 10023
Aliases (AKA): Rona Faith Spear,
Rona Spear
Address History: 1420 Dairy Glen Drive, Fuquay Varina, NC 27526;
1002 Kirkeenan Circle, Morrisville, NC 27560;
Paramus, NJ 07652
Address History: 1350 Ala Moana Boulevard Apt 2012, Honolulu, HI 96814;
1717 Ala Wai Boulevard Apt 1703, Honolulu, HI 96815;
Paramus, NJ 07652;
New York, NY 10280;
Wantagh, NY 11793
Address History: 3350 S Clermont Street, Denver, CO 80222;
955 Marine Street Apt 1, Boulder, CO 80302;
Evergreen, CO 80439;
Golden, CO 80401;
Lafayette, CO 80026
Aliases (AKA): Keith Evan Diamond
Phone Numbers: (303) 670-2991
Address History: 10359 Glenview Avenue, Cupertino, CA 95014;
255 Lafayette Avenue Apt 3, Cliffside Park, NJ 07010;
Paramus, NJ 07652;
Elmhurst, NY 11373
Aliases (AKA): H Jan,
Hsun Yao Jan,
Hsun Yao Y Jan,
Hsun-Yao Jan
Relatives & Associates: Chihui Jen
Email Addresses: hja****@bellatlantic.net
Address History: 425 5th Avenue Apt 21f, New York, NY 10016;
610 S Main Street Apt 742, Los Angeles, CA 90014;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Jersey City, NJ 07310
Aliases (AKA): John W Kim,
Joon Y Won
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