Address History: 30 Parkside Court, Wayne, NJ 07470;
810 Kimberly Drive Apt 3, Dekalb, IL 60115;
Hanover Park, IL 60133;
Northbrook, IL 60062;
Schaumburg, IL 60194
Relatives & Associates: Dong Kim
Phone Numbers: (815) 762-9014
Address History: 30 Parkside Court, Wayne, NJ 07470;
5198 Chambers Drive, Barrington, IL 60010;
Dekalb, IL 60115;
Hoffman Estates, IL 60010;
Northbrook, IL 60062
Aliases (AKA): Dong Hyun Kim,
Douglas H Kim,
Douglas Kim
Email Addresses: dki****@cableone.net
Address History: 121 3rd Avenue, Seaside Heights, NJ 08751;
41 Magnolia Street, Belleville, NJ 07109;
Caldwell, NJ 07006;
Cedar Grove, NJ 07009;
Fairfield, NJ 07004
Aliases (AKA): Michele Lamotta,
Michelle A Lamotta,
Michele Woollen
Email Addresses: mla****@aol.com,
mla****@aol.com
Address History: 9 Midland Trail, Butler, NJ 07405;
7630 Kenneth Avenue, Skokie, IL 60076;
Kinnelon, NJ 07405;
Lincoln Park, NJ 07035;
Lodi, NJ 07644
Aliases (AKA): Piotr Sosniak
Relatives & Associates: Gabriela Rzeszutko
Janusz Sosniak
Kryzsztop Sosniak
Krzysztof Sosniak
Lukasz Sosniak
Address History: 9 Longview Drive, Towaco, NJ 07082;
38 Williams Road, Landing, NJ 07850;
Rockaway, NJ 07866;
Wayne, NJ 07470
Aliases (AKA): Bradley Christensen
Relatives & Associates: Alexis Christensen
La Christensen
William Christensen
William Christensen
William Christmas
Email Addresses: ali****@att.net
Address History: 9 Longview Drive, Towaco, NJ 07082;
17 Lawrence Way, Cedar Grove, NJ 07009;
Rutherford, NJ 07070;
Wayne, NJ 07470;
Bethlehem, PA 18018
Aliases (AKA): Lindsey B Christensen
Address History: 254 Kinnelon Road, Butler, NJ 07405;
496 Centennial Avenue Apt 2, Cranford, NJ 07016;
Hewitt, NJ 07421;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): Jennifer Maiello,
Jennifer A Malko
Relatives & Associates: Christine Maiello
Dominic Maiello
Dominic Maiello
Marie Maiello
Samantha Maiello
Email Addresses: jen****@alliancebernstein.com,
jma****@cox.net
Address History: 9 Midland Trail, Butler, NJ 07405;
7630 Kenneth Avenue, Skokie, IL 60076;
Kinnelon, NJ 07405;
Lincoln Park, NJ 07035;
Lodi, NJ 07644
Aliases (AKA): Gabrielle Rzeszutko,
Gabriela Sosniak
Relatives & Associates: Helen Rzeszutko
Miroslaw Rzeszutko
Yolanda Rzeszutko
Janusz Sosniak
Kryzsztop Sosniak
Address History: 700 Ocean Avenue Apt 7, Rumson, NJ 07760;
203 Rr 2 Box F, Orrington, ME 04474;
Sea Bright, NJ 07760;
Wayne, NJ 07470
Address History: 456 Po Box, Eagle, CO 81631;
1017 Sylvan Lake Road, Eagle, CO 81631;
Fairfield, NJ 07004;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Bonnie La Motta,
Bonniem H Lamotta
Email Addresses: bla****@tivejo.com,
bon****@aol.com
Address History: 300 Se 5th Avenue Apt 4050, Boca Raton, FL 33432;
300 Southeast 5th Avenue Apartment 4050, Boca Raton, FL 33432;
Orrington, ME 04474;
Brielle, NJ 08730;
Haledon, NJ 07508
Aliases (AKA): Adrianna Polony Sands,
Adrianna Polony-Sands,
Adrianna Sands,
Adrianna V Sands
Relatives & Associates: Elizabeth Donnelly
Aranka Gopoyan
Rose Martinez
Liszlo Polony
Catherine Sands
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