Address History: 2049 Fuschia Court, Fort Mill, SC 29708;
700 Jefferson Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Rock Hill, SC 29732
Aliases (AKA): Michele M Garcia,
Michelle M Garcia,
Michelle Meranti,
Michele Meranti-Garcia,
Michele M Veltri
Email Addresses: mme****@ameritrade.com,
mme****@aol.com,
mme****@hotmail.com
Address History: 200 Flatbush Avenue, Egg Harbor Township, NJ 08234;
351 Azalea Road Apartment H27, Mobile, AL 36609;
Buena Park, CA 90621;
Los Angeles, CA 90020;
Fort Walton Beach, FL 32547
Aliases (AKA): Dong J Kim,
J Kim,
James D Kim,
James Kim,
James J Kim
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