Email Addresses: dam****@jpmorgan.com,
dam****@gmail.com
Aliases (AKA): Milka Salic-Djuric,
Milka Salicdjuric
Relatives & Associates: Damjan Djuric
Milka Djuric
Sara Djuric
Email Addresses: ndj****@hotmail.com
Address History: 623 Portside Drive, Edgewater, NJ 07020;
3600 Wilshire Boulevard Ste 2000, Los Angeles, CA 90010;
Sturbridge, MA 01566;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Aliases (AKA): David Inki Chung
Address History: 15 Somerset Lane Apt 509, Edgewater, NJ 07020;
2850 E Baseline Road Unit 28, Mesa, AZ 85204;
Oakland, CA 94619;
Washington, DC 20020;
Bowie, MD 20720
Aliases (AKA): Marsha R Sommer
Address History: 37 Mariners Cove, Edgewater, NJ 07020;
1 Towne Center Apt 605, Cliffside Park, NJ 07010
Relatives & Associates: Damjan Djuric
Milka Djuric
Nebojsa Djuric
Phone Numbers: (201) 790-5464
(201) 969-2494
Address History: 15 Somerset Lane Apt 509, Edgewater, NJ 07020;
340 Old River Road Unit 321, Edgewater, NJ 07020;
Hackensack, NJ 07601;
Orange, NJ 07050
Address History: 15 Somerset Lane Apt 509, Edgewater, NJ 07020;
340 Old River Road Unit 321, Edgewater, NJ 07020;
Hackensack, NJ 07601;
Orange, NJ 07050;
Teaneck, NJ 07666
Aliases (AKA): Ronnie J Gholson
Email Addresses: kyh****@aol.com
Address History: 15 Somerset Lane Apt 405, Edgewater, NJ 07020;
340 Old River Road Unit 321, Edgewater, NJ 07020;
Hackensack, NJ 07601
Phone Numbers: (301) 352-0569
Address History: 59 Vreeland Avenue, Bloomingdale, NJ 07403;
623 Portside Drive, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Jersey City, NJ 07306;
Plainsboro, NJ 08536
Aliases (AKA): Carlota S Deleon,
Charlette Deleon,
Charlott Deleon,
Charlotte Deleon Deleon,
Carlota V Real
Address History: 59 Vreeland Avenue, Bloomingdale, NJ 07403;
623 Portside Drive, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Jersey City, NJ 07306;
Plainsboro, NJ 08536
Aliases (AKA): Neil C Deleon,
Neil T Deleon
Relatives & Associates: Carlota Deleon
Charlotte Deleon
Cornello Deleon
Elisa Deleon
Kimberly Deleon
Address History: 322 Richard Mine Road Apt S1, Wharton, NJ 07885;
441 N Central Avenue Ste 5, Campbell, CA 95008;
Los Gatos, CA 95032;
Edgewater, NJ 07020;
Hackensack, NJ 07601
Aliases (AKA): Alba Manaserri,
A Manasseri
Address History: 71 Murray Street Apt 5, New York, NY 10007;
3600 Wilshire Boulevard Ste 2000, Los Angeles, CA 90010;
Sturbridge, MA 01566;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Relatives & Associates: Chung Chang
David Chang
Dok Chang
Dok Chang
Inok Chang
Phone Numbers: (212) 406-0995
(212) 528-3198
(212) 956-0582
Address History: 66 Blue Ridge Lane, West Hartford, CT 06117;
136 Wellington Drive, Farmington, CT 06032;
W Hartford, CT 06117;
Weatogue, CT 06089;
Edgewater, NJ 07020
Aliases (AKA): Diana D Gordin,
Dianna Gordin
Email Addresses: bor****@gmail.com,
jel****@aol.com
Address History: 2880 James M Wood Boulevard Apt 428, Los Angeles, CA 90006;
268 West Dryden Street Apartment 215, Glendale, CA 91202;
La Mirada, CA 90638;
La Palma, CA 90623;
Long Beach, CA 90806
Aliases (AKA): Hwang Kuk Dong,
Son Hwang,
Sonuk Hwang,
Sun Uk Hwang,
Sun J Hwang
Email Addresses: seh****@gmail.com,
sun****@msn.com
Address History: 25367 Andreo Avenue, Lomita, CA 90717;
15687 High Knoll Drive Unit 247, Chino Hills, CA 91709;
Gardena, CA 90249;
La Palma, CA 90623;
Los Angeles, CA 90036
Aliases (AKA): Sung S Cho,
Sunmi Mi Cho,
Sun A Hwang,
Sun H Hwang,
Sunhee Hwang
Email Addresses: amy****@gmail.com,
bas****@hotmail.com,
cpc****@hotmail.com,
kar****@hotmail.com,
red****@comcast.net
Address History: 24 Coleman Road, Arlington, MA 02476;
13 Grove Street, Arlington, MA 02476;
Edgewater, NJ 07020;
Buffalo, NY 14223;
Hicksville, NY 11801
Aliases (AKA): G Won Cho,
Sung W Cho,
Sungwon Cho,
Song E Hwang,
Sung Won Hwang
Address History: 23 Day Road, Armonk, NY 10504;
623 Portside Drive, Edgewater, NJ 07020;
New York, NY 10040
Aliases (AKA): Liane R Swierk
Address History: 10 Millbank Road, Westport, CT 06880;
136 Wellington Drive, Farmington, CT 06032;
Hartford, CT 06106;
W Hartford, CT 06117;
Weatogue, CT 06089
Aliases (AKA): Juliana Berdnick,
Julianna Gordin
Address History: 603 Hollow Crest, Clarksville, TN 37042;
1000 Holt Avenue # 1247, Winter Park, FL 32789;
Bloomingdale, NJ 07403;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Relatives & Associates: Charlotte Deleon
Cornello Deleon
Neil Deleon
Zenaida Deleon
Address History: 23 Day Road, Armonk, NY 10504;
623 Portside Drive, Edgewater, NJ 07020;
Montclair, NJ 07043;
New York, NY 10003
Aliases (AKA): Jeff A Swierk
Address History: 19 Newcastle Avenue, Plainview, NY 11803;
623 Portside Drive, Edgewater, NJ 07020;
Little Neck, NY 11362
Aliases (AKA): Song Hwang,
Song Ryed Hwang,
Song Lee
Address History: 10 Millbank Road, Westport, CT 06880;
160 Mill Stream Road, Amston, CT 06231;
Farmington, CT 06032;
Hartford, CT 06103;
Weatogue, CT 06089
Aliases (AKA): Stanislaus Berdnick
Relatives & Associates: Patrica Berdnick
Stan Berdnick
Stan Berdnick
Stephanie Berdnick
Juliana Gordin
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