Address History: 1600 Opus Avenue, Capitol Heights, MD 20743;
230 Franklin Avenue Apt 3, Cliffside Park, NJ 07010;
Brooklyn, NY 11207;
San Antonio, TX 78210
Aliases (AKA): Amber Mauve Harkins,
Amberrose Mauve Harkins
Email Addresses: lee****@sbcglobal.net
Address History: 100 Broad Avenue Apt 4a, Palisades Park, NJ 07650;
578 Olympia Avenue # 2, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
New Milford, NJ 07646;
Teaneck, NJ 07666
Aliases (AKA): James Tauk Kang,
James T Kang,
Taeuk Uk Kang
Email Addresses: jam****@excite.com
Address History: 248 Gazania Court, Thousand Oaks, CA 91362;
7150 Carlson Circle Unit 9, Canoga Park, CA 91303;
North Hills, CA 91343;
Panorama City, CA 91402;
San Francisco, CA 94103
Aliases (AKA): Ana Bertha Gomez,
Ana Segura,
Anette Segura,
Annette R Segura
Email Addresses: dig****@yahoo.com,
seg****@yahoo.com
Address History: 7111 Newkirk Avenue # 2, North Bergen, NJ 07047;
14544 Fairgrove Avenue, La Puente, CA 91744;
Los Angeles, CA 90063;
Norwalk, CA 90650;
Paramount, CA 90723
Aliases (AKA): Ana Segarra,
Ama C Segura,
Ana C Segura,
Ana Cesilia Segura,
Anna C Segura
Email Addresses: ana****@yahoo.com,
egu****@ymail.com,
fma****@gmail.com,
mel****@yahoo.com,
seg****@ymail.com
Address History: 179 Reid Way, Paramus, NJ 07652;
100 Grand Cove Way # 4ns, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Ridgefield Park, NJ 07660
Address History: 1350 15th Street Apt 9d, Fort Lee, NJ 07024;
488 Central Boulevard, Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Address History: 818 Jefferson Street Apt 5g, Hoboken, NJ 07030;
677 Dartmore Lane, Hayward, CA 94544;
Oakland, CA 94607;
San Francisco, CA 94122;
Saint Petersburg, FL 33716
Aliases (AKA): Mara R Tuma
Email Addresses: mar****@cox.net,
mar****@att.net,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 7111 Newkirk Avenue, North Bergen, NJ 07047;
134 75th Street Apt 1, North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Gloria E Segura
Phone Numbers: (201) 224-2703
(201) 438-1867
(201) 997-5685
Address History: 511 Wildwood Road, Allenhurst, NJ 07711;
852 Po Box, Fort Lee, NJ 07024
Aliases (AKA): Albert E Arbuckle
Relatives & Associates: Albert Arbuckle
Eugenia Arbuckle
Eugenia Arbuckle
Jenny Arbuckle
Kenneth Arbuckle
Address History: 10620 Balboa Boulevard Apt 209, Granada Hills, CA 91344;
17122 Chatsworth Street Apt 21, Granada Hills, CA 91344;
Porter Ranch, CA 91326;
Champaign, IL 61820;
Savoy, IL 61874
Aliases (AKA): Jae S Kang
Email Addresses: ezf****@gmail.com,
jam****@pnc.com,
jam****@glic.com
Address History: 14 Candlewood Drive, Westwood, NJ 07675;
9561 Ramona Street # B, Bellflower, CA 90706;
Belleville, NJ 07109;
Norwood, NJ 07648;
Palisades Park, NJ 07650
Aliases (AKA): Daniel H Kong
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