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: 2 Kenwood Court, Saddle Brook, NJ 07663;
102 Grand Ridge Drive, Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): Silvana Gomez
Relatives & Associates: Erick Gomez
Phone Numbers: (201) 282-4175
Address History: 201 Grand Ridge Drive, Ridgefield, NJ 07657;
153 Webster Street, West Newton, MA 02465;
Bayville, NJ 08721;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Thoma W Destefano,
Thomas W Destefano
Relatives & Associates: Erica Destefano
Louis Destefano
Louise Destefano
Robert Destefano
Shirley Destefano
Email Addresses: tde****@bellsouth.net
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: 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: 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: 301 Grand Ridge Drive, Ridgefield, NJ 07657;
545 4th Street A, Palisades Park, NJ 07650;
Whitestone, NY 11357
Aliases (AKA): L Sheih,
Lee H Sheih,
Lee-Hwa Sheih
Email Addresses: liv****@aol.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: 40 Farrington Street, Closter, NJ 07624;
8 Valley Road, North Reading, MA 01864;
Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): C Lee,
Chris Lee,
Hae S Lee,
Hee K Lee,
Myung-Hee 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: 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: 403 Grand Ridge Drive, Ridgefield, NJ 07657;
223 7th Street A, Palisades Park, NJ 07650
Relatives & Associates: Jun Ryu
Address History: 403 Grand Ridge Drive, Ridgefield, NJ 07657;
109 Grand Avenue Apt 5f, Englewood, NJ 07631
Aliases (AKA): Nao Usui
Address History: 6 Michaels Lane, Closter, NJ 07624;
1150 S Westmoreland Avenue Apt 211, Los Angeles, CA 90006;
National City, CA 91950;
Santa Fe Springs, CA 90670;
Fort Lee, NJ 07024
Aliases (AKA): Gabrial G Kim,
Gabriel Kim,
Ki Kim,
Kihoon G Kim,
Kihyun Kim
Address History: 705 Oak Street, Ridgefield, NJ 07657;
1400 51st Street, North Bergen, NJ 07047;
Passaic, NJ 07055;
Philadelphia, PA 19140
Aliases (AKA): B M Ruiz,
Sardelli B Ruiz,
Bertha Ruiz Sardelli,
Bertha Ruiz-Sardelli,
Bertha M Ruizsardelli
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: 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: 202 Grand Ridge Drive, Ridgefield, NJ 07657
Phone Numbers: (201) 941-0238
Address History: 1689 County Road 565, Sussex, NJ 07461;
86 Elm Avenue, Fairview, NJ 07022;
Hamburg, NJ 07419;
Ridgefield, NJ 07657
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: 501 Grand Ridge Drive, Ridgefield, NJ 07657
Address History: 21020 Brevik Place Nw, Poulsbo, WA 98370;
504 Grand Ridge Drive, Ridgefield, NJ 07657
Relatives & Associates: Amanda Vakasovic
Dorica Vukasovic
Elizabeth Vukasovic
Marco Vukasovic
Zoran Vukasovic
Email Addresses: ste****@aol.com
Address History: 231 Rep John Lewis Way N Apt 307, Nashville, TN 37219;
58 Montfort Drive, Belle Mead, NJ 08502;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Edison, NJ 08837
Aliases (AKA): Nam H Lim,
Nam Lim
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
Address History: 12504 Long Cove Drive, Charlotte, NC 28277;
12109 F Pineforest Circle, Clinton, MD 20735;
Matthews, NC 28104;
Ridgefield, NJ 07657
Aliases (AKA): Steve H Ghim,
Steven Hoon Ghim
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