Address History: 400 Poets Way, Mahwah, NJ 07430;
189 Rock Road Apartment A, Glen Rock, NJ 07452;
River Edge, NJ 07661
Aliases (AKA): Karen Karen Ruggiero
Relatives & Associates: Geraldine Ruggiero
Email Addresses: hea****@aol.com,
hea****@comcast.net,
hea****@juno.com,
hea****@sbcglobal.net,
kar****@njcourts.gov
Address History: 400 Poets Way, Mahwah, NJ 07430;
1600 Center Avenue Apartment 6i, Fort Lee, NJ 07024;
Waldwick, NJ 07463
Address History: 400 Poets Way, Mahwah, NJ 07430;
60 River Road Apt N206, Bogota, NJ 07603;
Highland Lakes, NJ 07422;
River Edge, NJ 07661
Aliases (AKA): Geraldine Ruggiero
Email Addresses: che****@aol.com,
ger****@aol.com,
ger****@hotmail.com,
ger****@aol.com,
ger****@comcast.net
Address History: 400 Poets Way, Mahwah, NJ 07430;
3 Little Street, Hawthorne, NJ 07506;
Waldwick, NJ 07463
Address History: 400 Poets Way, Mahwah, NJ 07430;
1600 Center Avenue Apartment 6i, Fort Lee, NJ 07024
Aliases (AKA): Kung Kim
Phone Numbers: (201) 236-1013
Address History: 400 Poets Way # 1, Mahwah, NJ 07430;
705 North A Street, Pensacola, FL 32501;
Jersey City, NJ 07306
Aliases (AKA): Rosemarie Bouling Lim
Address History: 400 Poets Way, Mahwah, NJ 07430;
3 Little Street, Hawthorne, NJ 07506;
Howell, NJ 07731;
Lakewood, NJ 08701;
Little Ferry, NJ 07643
Address History: 400 Poets Way, Mahwah, NJ 07430
Address History: 400 Poets Way # 1, Mahwah, NJ 07430;
3190 W Navy Boulevard, Pensacola, FL 32505;
Jersey City, NJ 07306;
Secaucus, NJ 07096
Aliases (AKA): Dominick M Lim
Relatives & Associates: Rodrigo Im
Donna Libatique
Dante Libatuque
Benito Lim
Dora Lim
Phone Numbers: (352) 694-2929
Address History: 29860 Avenida La Vista, Cathedral City, CA 92234;
68640 Concepcion Road, Cathedral City, CA 92234;
Palm Springs, CA 92262;
Mahwah, NJ 07430
Address History: 1600 Center Avenue Apt 9e, Fort Lee, NJ 07024;
47 Waterside Drive, Little Ferry, NJ 07643;
Mahwah, NJ 07430;
Waldwick, NJ 07463;
Tunkhannock, PA 18657
Aliases (AKA): Theresa Young Kim,
Yougja Kin
Address History: 13 Surrey Lane, Mahwah, NJ 07430;
4776 Amelia Island Parkway Apartment 33, Fernandina Beach, FL 32034;
Hawthorne, NJ 07506;
Waldwick, NJ 07463;
Westwood, NJ 07675
Aliases (AKA): Jungmin J Kim,
Jungmin Kimpark
Address History: 512 Tower Drive, Edgewater, NJ 07020;
1640 Van Ness Avenue, San Francisco, CA 94109;
Fort Lee, NJ 07024;
Mahwah, NJ 07430
Aliases (AKA): J Maldonado,
John Maldonado
Relatives & Associates: Amanda Maldonado
Domingo Maldonado
Glendaliz Maldonado
Jorge Maldonado
Zoraida Maldonado
Email Addresses: jdm****@gmail.com,
joh****@gmail.com,
mal****@compuserve.com,
mal****@hotmail.com,
mal****@netscape.net
Address History: 438 Northam Drive, North Brunswick, NJ 08902;
19 Albrecht Lane, East Brunswick, NJ 08816;
Edison, NJ 08817;
Fort Lee, NJ 07024;
Mahwah, NJ 07430
Aliases (AKA): Young H Kim
Address History: 1600 Center Avenue Apt 5g, Fort Lee, NJ 07024;
400 Poets Way # C2, Mahwah, NJ 07430;
Waldwick, NJ 07463;
Tunkhannock, PA 18657
Phone Numbers: (201) 242-1448
(201) 429-2095
(201) 944-0170
Address History: 1 Tamarack Street, Howell, NJ 07731;
1020 S Flower Street Apt 608, Los Angeles, CA 90015;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Lakewood, NJ 08701
Aliases (AKA): Jungsoo Im,
Jung Tae Kim,
Jung Soo T Kim,
Jung Tae T Kim,
Jung-Soo Kim
Address History: 1 Tamarack Street, Howell, NJ 07731;
279 County Road, Demarest, NJ 07627;
Lakewood, NJ 08701;
Little Ferry, NJ 07643;
Mahwah, NJ 07430
Aliases (AKA): Jung Soo Kim
Relatives & Associates: Jungsoo Im
Choon Kim
Jamgtal Kim
Jang Kim
Jun Kim
Phone Numbers: (201) 767-1954
(201) 784-1682
(732) 492-4279
(732) 836-0252
Address History: 170 Prospect Avenue Apt 8f, Hackensack, NJ 07601;
4804 Concordia Lane, Boynton Beach, FL 33436;
Mahwah, NJ 07430;
Paramus, NJ 07652;
Rutherford, NJ 07070
Aliases (AKA): S J Prestia,
Sal J Prestia,
Salvator J Prestia
Phone Numbers: (201) 261-0719
Address History: 100 Grand Cove Way Apt 4d, Edgewater, NJ 07020;
2200 Fletcher Avenue, Fort Lee, NJ 07024;
Mahwah, NJ 07430
Address History: 17127 Se 111th Terrace Road, Summerfield, FL 34491;
17127 Southeast 111th Terrace Road, Summerfield, FL 34491;
Mahwah, NJ 07430;
Ramsey, NJ 07446
Aliases (AKA): A Mowat,
Allan Mowat
Address History: 17127 Se 111th Terrace Road, Summerfield, FL 34491;
400 Poets Way, Mahwah, NJ 07430;
Ramsey, NJ 07446
Aliases (AKA): M Mowat,
Mary Patricia Mowat
Phone Numbers: (201) 825-3887
(201) 934-1498
(201) 934-6465
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