Address History: 99 Po Box, Alpine, NJ 07620;
11 Cassandra Drive, Alpine, NJ 07620;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
West New York, NJ 07093
Email Addresses: arc****@hotmail.com
Address History: 11 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 969-2960
Address History: 3 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 768-0693
Address History: 3 Cassandra Drive, Alpine, NJ 07620;
29 Main Street, Mystic, CT 06355;
Hollywood, FL 33019;
West Palm Beach, FL 33401;
Newark, NJ 07105
Aliases (AKA): Stephen R Eli,
Steve Eli
Address History: 3207 Crest Lane, Fort Lee, NJ 07024;
401 South Hoover Street Apartment 209, Los Angeles, CA 90020;
Hamden, CT 06518;
Woodbridge, CT 06525;
Alpine, NJ 07620
Aliases (AKA): Hyeo Jh,
Hyeo S Jh
Address History: 6 Cassandra Drive, Alpine, NJ 07620;
1084 Po Box, Alpine, NJ 07620;
Closter, NJ 07624;
Montvale, NJ 07645;
Nyack, NY 10960
Aliases (AKA): D Kupferschmid,
Da Kupferschmid,
David A Kupferschmid,
David W Kupserschmid
Address History: 3 Cassandra Drive, Alpine, NJ 07620;
1350 Hollywood Boulevard, Hollywood, FL 33019;
New York, NY 10014
Phone Numbers: (212) 807-0498
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 521 Po Box, Alpine, NJ 07620;
2 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 768-8859
Address History: 1221 Po Box, Alpine, NJ 07620;
22848 Hilton Head Drive Unit 181, Diamond Bar, CA 91765;
Downey, CA 90240;
Dublin, CA 94568;
Long Beach, CA 90815
Aliases (AKA): Elizabeth Ykim
Email Addresses: dan****@hotmail.com,
eli****@yahoo.com,
eym****@hotmail.com,
ini****@yahoo.com,
kk4****@gmail.com
Address History: 642 Dercole Court, Norwood, NJ 07648;
10 Casandra Drive, Alpine, NJ 07620;
River Edge, NJ 07661
Aliases (AKA): M Petrone,
Marie Petrone
Address History: 11 Cassandra Drive, Alpine, NJ 07620;
99 P/O Box, Alpine, NJ 07620
Relatives & Associates: Oleg Drut
Phone Numbers: (201) 767-8776
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 1061 Harvard Place, Fort Lee, NJ 07024;
10 Cassandra Drive #475, Alpine, NJ 07620;
Cresskill, NJ 07626;
Monroe Township, NJ 08831;
Princeton, NJ 08540
Aliases (AKA): Ilan Amalitov
Email Addresses: ama****@hotmail.com,
ila****@gmail.com
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 2175 Hudson Terrace Apt 3b, Fort Lee, NJ 07024;
20 Edgewood Avenue, New Haven, CT 06511;
Woodbridge, CT 06525;
Alpine, NJ 07620;
Edgewater, NJ 07020
Aliases (AKA): Chunghwan Cho
Address History: 14 Cassandra Drive, Alpine, NJ 07620;
400 Alton Road Apartment 501, Miami Beach, FL 33139;
Bay Shore, NY 11706;
East Islip, NY 11730
Address History: 10 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (717) 745-5577
Address History: 430 E 86th Street Apt 4f, New York, NY 10028;
10 Cassandra Drive, Alpine, NJ 07620;
Hackensack, NJ 07601
Aliases (AKA): J Sosland,
Jayne Sosland,
Jayne K Sosland
Email Addresses: jay****@adelphia.net,
jso****@blackplanet.com,
sos****@aol.com
Address History: 10906 Jarboe Avenue, Silver Spring, MD 20901;
6271 Green Field Road Apt 201, Elkridge, MD 21075;
Alpine, NJ 07620;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Jung H Hea,
Hea J Hong
Address History: 449 3rd Street, Albany, NY 12206;
10 Hyde Road, Bloomfield, CT 06002;
Alpine, NJ 07620;
Fair Lawn, NJ 07410;
Fort Lee, NJ 07024
Aliases (AKA): Byung Cho
Address History: 761 Beachcomber Boulevard, Hardeeville, SC 29927;
3917 Emmart Avenue, Baltimore, MD 21215;
Pikesville, MD 21208;
Saint Charles, MO 63304;
Saint Louis, MO 63138
Aliases (AKA): M Kupferschmid Kevin,
M Ringling Kevin,
Kevin M Kuperschmid,
Kevin Kupferschmid,
Kevin M Kupserschmid
Relatives & Associates: Casey Burns
Lawrence Kuperschmid
Ashley Kupferschmid
Curtis Kupferschmid
David Kupferschmid
Email Addresses: cro****@alltell.net,
cro****@aol.com,
dal****@aol.com,
kat****@yahoo.com,
kev****@hotmail.com
Address History: 430 E 86th Street Apt 4f, New York, NY 10028;
10275 Collins Avenue Apartment 820, Miami, FL 33154;
Alpine, NJ 07620
Aliases (AKA): D M Swersky,
David Swersky
Email Addresses: dsw****@hotmail.com
Address History: 532 Madison Avenue, New York, NY 10022;
7 Cassandra Drive, Alpine, NJ 07620;
Fort Lee, NJ 07024;
Hamburg, NJ 07419;
North Bergen, NJ 07047
Aliases (AKA): Byung H Cho,
Ryung Hee Cho,
Ryung Cho,
Ryung Hee Park
Address History: 4400 Sanctuary Lane, Boca Raton, FL 33431;
2580 Northwest 64th Boulevard, Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Palatka, FL 32177;
Pompano Beach, FL 33064
Aliases (AKA): Doris Mattus Hurley,
Doris Doris Hurley,
Doris Mattus,
Doris Mattushurley
Email Addresses: dhu****@frontiernet.net
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