Address History: 303 Grand Ridge Drive, Ridgefield, NJ 07657;
613 Wellington Place, Matawan, NJ 07747;
Pennington, NJ 08534;
Trenton, NJ 08691
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: 101 Grand Ridge Drive, Ridgefield, NJ 07657;
264 Hancock Avenue, Jersey City, NJ 07307;
Millburn, NJ 07041;
Roselle Park, NJ 07204;
Union, NJ 07083
Aliases (AKA): Lucia G Laroca,
Lu Chia Larocca,
Luchia Larocca,
Lucia Chia Larocca,
Lucia Larocco
Address History: 303 Grand Ridge Drive, Ridgefield, NJ 07657;
175 Railroad Avenue Apt 6g, Hackensack, NJ 07601
Relatives & Associates: John Emelo
Kathleen Emelo
Melissa Emelo
Phone Numbers: (201) 943-6860
Address History: 616 Cooper Avenue, Oradell, NJ 07649;
88 Rector Court, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657;
Ridgefield Park, NJ 07660
Aliases (AKA): M Davakis,
Michael Savakis
Email Addresses: bul****@yahoo.com
Address History: 515 Ivy Avenue, Haworth, NJ 07641;
255 4th Street # B, Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Lavallette, NJ 08735
Aliases (AKA): Jr Vincent Volpe
Address History: 203 Grand Ridge Drive, Ridgefield, NJ 07657;
5172 Po Box, North Bergen, NJ 07047
Aliases (AKA): V Ferrainola,
Virgina M Ferrainola
Email Addresses: vfe****@gmail.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: 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: 710 Smoke Hollow Trail, Franklin Lakes, NJ 07417;
24 Stillman Street Apt 1f, Boston, MA 02113;
Halifax, MA 02338;
Cliffside Park, NJ 07010;
Hackensack, NJ 07601
Relatives & Associates: Maryanne Guadara
Anna Madiefsky
Linda Marinuzzi
Lina Mitarotonda
Vito Mitarotonda
Email Addresses: mic****@aol.com,
mic****@optonline.net
Address History: 67 Passaic Avenue, Hasbrouck Heights, NJ 07604;
602 Grand Avenue # 1, North Bergen, NJ 07047;
Ridgefield, NJ 07657;
River Edge, NJ 07661
Aliases (AKA): J F Wisniewski
Relatives & Associates: Judith Strand
Thomas Wisniewsk
Annette Wisniewski
Frank Wisniewski
Irene Wisniewski
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: 32 Vermont Drive, Paramus, NJ 07652;
241 Columbus Place, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Ridgefield, NJ 07657
Aliases (AKA): Phyllis Beradi,
Phyllis Berardi,
Phyllis Celentano
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: 204 Grand Ridge Drive, Ridgefield, NJ 07657;
124 Martin Circle, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Fairview, NJ 07022
Aliases (AKA): Anna N Berardi
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: 258 Mccloud Drive, Fort Lee, NJ 07024;
2476 7th Street, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): Sarah Shin,
So H Shin
Phone Numbers: (212) 569-6727
Address History: 403 Grand Ridge Drive, Ridgefield, NJ 07657;
223 7th Street A, Palisades Park, NJ 07650
Relatives & Associates: Jun Ryu
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: 19 Snowdrop Drive, New City, NY 10956;
3345 Sungate Drive, Palmdale, CA 93551;
Barnegat, NJ 08005;
Ridgefield, NJ 07657;
Las Vegas, NV 89102
Aliases (AKA): Mich Moursalian,
Michael E Moursalian
Email Addresses: amo****@aol.com
Address History: 875 Melrose Avenue Apt 5j, Bronx, NY 10451;
32 Cottage Place, Englewood, NJ 07631;
Ridgefield, NJ 07657;
Tenafly, NJ 07670;
New York, NY 10035
Aliases (AKA): Mark Lee
Relatives & Associates: Elaine Lee
Phone Numbers: (201) 951-8127
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: 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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