Address History: 517 College Point Boulevard, College Point, NY 11356;
4310 221st Street Apt 1, Bayside, NY 11361;
Flushing, NY 11354;
Little Neck, NY 11363;
New Hyde Park, NY 11040
Aliases (AKA): Jae Kim
Address History: 234 Fort Lee Road, Leonia, NJ 07605;
7355 Shadeland Station Way, Indianapolis, IN 46256;
Palisades Park, NJ 07650;
Ramsey, NJ 07446;
Bayside, NY 11360
Aliases (AKA): Tae Kim,
Taesoo V Kim
Aliases (AKA): Soon Kim
Address History: 234 Fort Lee Road, Leonia, NJ 07605;
1512 Palisade Avenue Apartment 3e, Fort Lee, NJ 07024;
Ramsey, NJ 07446;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Chongson Kim,
Chongson Min Lew
Address History: 4573 160th Street, Flushing, NY 11358;
250 Madison Avenue, Closter, NJ 07624;
Edgewater, NJ 07020;
Mahwah, NJ 07430;
Palisades Park, NJ 07650
Aliases (AKA): Eun Kee Kim,
Eun Ok Kim,
Eunkee K Kim,
Mathew Kim,
Matthew Eun Kim
Email Addresses: agu****@hotmail.com,
ben****@gmail.com,
deb****@gmail.com,
dor****@gmail.com,
eki****@gmail.com
Address History: 234 Fort Lee Road, Leonia, NJ 07605;
126 Oaktree Place, Leonia, NJ 07605;
Ramsey, NJ 07446;
Bayside, NY 11360;
Little Neck, NY 11362
Relatives & Associates: Diane Im
Phone Numbers: (201) 242-5455
(201) 313-1329
(201) 818-1176
(201) 944-0182
(201) 944-5600
Address History: 4573 160th Street # 1, Flushing, NY 11358;
1215 Hudson Parks #, Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): Eunok Kim,
Matthew Kim,
Eun Ok Park,
Eunok Park
Phone Numbers: (201) 313-1329
(201) 358-3245
(201) 562-3912
(201) 585-2208
(201) 840-9087
Email Addresses: agu****@hotmail.com,
bjc****@twcny.rr.com,
deb****@gmail.com,
kim****@yahoo.com,
mat****@gmail.com
Phone Numbers: (201) 313-1329
(201) 944-0182
(718) 352-2025
Address History: 194 Locust Drive, Cranford, NJ 07016;
317 Gorge Road Apt 2, Cliffside Park, NJ 07010;
Garwood, NJ 07027;
Lavallette, NJ 08735
Aliases (AKA): J Feranda,
Jennifer E Feranda,
Jennifer E Magruder
Relatives & Associates: Peter Feranda
Email Addresses: fer****@epa.gov,
jen****@epa.gov,
jfe****@aol.com,
jfe****@yahoo.com
Address History: 234 Fort Lee Road, Leonia, NJ 07605;
2619 Wilshire Boulevard Apartment 716, Los Angeles, CA 90057;
Santa Monica, CA 90405;
Fort Lee, NJ 07024;
Ramsey, NJ 07446
Relatives & Associates: Angela Kim
Bong Kim
Bora Kim
Chongson Kim
Elliot Kim
Aliases (AKA): E Kim
Address History: 11130 Rose Avenue #203, Los Angeles, CA 90034;
8388 Dunbarton Avenue, Los Angeles, CA 90045;
Porter Ranch, CA 91326;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Hyun O Kim,
Hyung Kim
Address History: 194 Locust Drive, Cranford, NJ 07016;
65 Old Windsor Road, Bloomfield, CT 06002;
Cliffside Park, NJ 07010;
Garwood, NJ 07027;
Scotch Plains, NJ 07076
Aliases (AKA): Peter C Feranda
Relatives & Associates: Anthony Feranda
Donald Feranda
Jennifer Feranda
Margaret Feranda
Robert Feranda
Email Addresses: jfe****@aol.com,
pfe****@aol.com
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