Address History: 260 Cupsaw Drive, Ringwood, NJ 07456;
788 Arlington Avenue, New Milford, NJ 07646;
North Bergen, NJ 07047;
Oakland, NJ 07436;
New York, NY 10016
Aliases (AKA): Karen Gold
Email Addresses: gol****@angelfire.com,
gol****@aol.com,
kar****@hotmail.com,
kar****@c895fm.com,
kgo****@ameritrade.com
Address History: 511 Heights Road, Ridgewood, NJ 07450;
1202 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Franklin Lakes, NJ 07417;
Oakland, NJ 07436;
Paterson, NJ 07502
Aliases (AKA): David Montgomer,
David Montgomery
Address History: 7110 Coventry Court, Riverdale, NJ 07457;
982 East Lake Landing, Marietta, GA 30062;
Bergenfield, NJ 07621;
Oakland, NJ 07436
Aliases (AKA): Rosemary Lee,
Rosemary Mc,
Rosemary Mc Govern,
Rosemary Mcgovem
Email Addresses: fmc****@aol.com
Address History: 5220 Beige Street, Jacksonville, FL 32258;
12254 Bellflower Boulevard, Downey, CA 90242;
Folsom, CA 95630;
Nevada City, CA 95959;
Redondo Beach, CA 90278
Aliases (AKA): N Davis,
Natalie C Davis,
Natalie C Weathers
Address History: 747 Shoshone Trail, Franklin Lakes, NJ 07417;
719 Clove Lane, Franklin Lakes, NJ 07417;
Oakland, NJ 07436;
Pequannock, NJ 07440;
Mamaroneck, NY 10543
Aliases (AKA): Won Kyu Lee,
Won-Kyu Lee
Address History: 747 Shoshone Trail, Franklin Lakes, NJ 07417;
700 E Boynton Beach Boulevard, Boynton Beach, FL 33435;
Oakland, NJ 07436
Relatives & Associates: Soo Hyon
Charles Lee
Charles Lee
John Lee
Julie Lee
Email Addresses: hwa****@worldnet.att.net
Address History: 14332 Valley Hi Circle, Dallas, TX 75234;
1717 N Verdugo Road, Glendale, CA 91208;
San Diego, CA 92122;
Franklin Lakes, NJ 07417;
Addison, TX 75001
Aliases (AKA): Soo Y Lee
Address History: 511 Heights Road, Ridgewood, NJ 07450;
1202 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Franklin Lakes, NJ 07417;
Garden City, NY 11530;
New York, NY 10021
Aliases (AKA): Kat Montgomery,
Katherine H Montgomery
Relatives & Associates: Jason Halikias
Margarita Halikias
Thomas Halikias
Thomas Halikias
David Montgomery
Phone Numbers: (201) 337-0066
(201) 493-9180
(201) 493-9185
Email Addresses: kha****@juno.com
Address History: 261 Midvale Street, Ridgewood, NJ 07450;
43 Windsor Street, Arlington, MA 02474;
Chapel Hill, NC 27516;
New York, NY 10039
Address History: 51 Hiawatha Boulevard, Oakland, NJ 07436;
982 E Lake Landing, Marietta, GA 30062;
Burton, MI 48529;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Bill Lee,
Billie M Lee
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