Address History: 150 Overlook Avenue Apt 15a, Hackensack, NJ 07601;
8917 59th Avenue, Berwyn Heights, MD 20740;
Catonsville, MD 21228;
College Park, MD 20740;
Little Ferry, NJ 07643
Aliases (AKA): Sun Y Chung,
Sun Kim,
Sung H Kim,
Sun Y Ko,
Ko Sun Ye
Address History: 27 Brook Road, Tenafly, NJ 07670;
166 Jefferson Avenue, Tenafly, NJ 07670;
Chappaqua, NY 10514;
New York, NY 10023
Aliases (AKA): Sara Lee,
Sarah S Lee,
So Y Lee,
Soyoung Lee
Address History: 100 Sioux Avenue, Lake Hiawatha, NJ 07034;
156 Rutgers Lane, Parsippany, NJ 07054;
Passaic, NJ 07055
Aliases (AKA): H Patel,
Hareskhumar B Patel
Email Addresses: bla****@aol.com,
har****@tds.net
Address History: 26 East Clinton Avenue, Tenafly, NJ 07670;
41 Jane Street, East Rutherford, NJ 07073;
Rutherford, NJ 07070;
Bronx, NY 10462;
New York, NY 10010
Email Addresses: ski****@rebeccaminkoff.com,
sop****@jjill.com,
sop****@macys.com,
sop****@msn.com,
sop****@gmail.com
Address History: 63 Waterside Drive # 8, Little Ferry, NJ 07643;
726 Broad Avenue Apt A4, Ridgefield, NJ 07657;
Tenafly, NJ 07670
Aliases (AKA): Soon L Kim,
Soon Lee,
Soonlim Lee
Address History: 100 Sioux Avenue, Lake Hiawatha, NJ 07034;
159 Rutgers Lane # 10, Parsippany, NJ 07054;
Passaic, NJ 07055
Aliases (AKA): Vina H Patel
Phone Numbers: (201) 227-0107
(973) 227-0107
(973) 334-7559
Email Addresses: bla****@aol.com
Address History: 11850 Wentling Avenue Apt G3, Baton Rouge, LA 70816;
726 Broad Avenue Apt A4, Ridgefield, NJ 07657
Relatives & Associates: Soonlim Kim
Heung Lee
Sang Lee
Phone Numbers: (201) 227-0107
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