Address History: 41 Delmar Avenue, Glen Rock, NJ 07452;
604 Hollywood Avenue, Ho Ho Kus, NJ 07423;
Secaucus, NJ 07094;
Sparta, NJ 07871;
Swedesboro, NJ 08085
Aliases (AKA): Marc H Halpern,
Marcus Halpern
Email Addresses: acf****@aol.com,
acf****@gte.net,
acf****@hotmail.com,
mar****@synthesisrevman.com,
mha****@gmail.com
Address History: 2975 Clearglen Drive, Fullerton, CA 92835;
77 Heman Street, Edison, NJ 08837;
Harrington Park, NJ 07640;
Palisades Park, NJ 07650;
Rutherford, NJ 07070
Aliases (AKA): Soon Ki Lee,
Soon K Lee,
Soonki Ki Lee
Email Addresses: the****@gmail.com
Address History: 78 Westervelt Place, Cresskill, NJ 07626;
24 Ave At Port Imperial Apt 235, West New York, NJ 07093;
Ithaca, NY 14850
Aliases (AKA): Kiwoong Lee
Phone Numbers: (201) 348-9272
Address History: 19 Reeve Place Apt 1, Brooklyn, NY 11218;
600 Gooding Way Apt 628, Albany, CA 94706;
Fremont, CA 94555;
Denver, CO 80235;
Allentown, NJ 08501
Aliases (AKA): Sang H Lee,
Sean H Lee
Address History: 604 Hollywood Avenue, Ho Ho Kus, NJ 07423;
666 P/O Box, Lake Hopatcong, NJ 07849;
Montclair, NJ 07042;
Secaucus, NJ 07094;
Sparta, NJ 07871
Aliases (AKA): Harriet Halpern
Relatives & Associates: Elizabeth Halpern
Kim Halpern
Kristan Halpern
Marc Halpern
Matthew Halpern
Address History: 510 Central Avenue, Alameda, CA 94501;
1413 San Antonio Avenue, Alameda, CA 94501;
Los Angeles, CA 90019;
Edison, NJ 08817;
Englewood Cliffs, NJ 07632
Aliases (AKA): Alex S Han,
Sandy T Han,
Taeyoun Han,
Sandra Hanson
Address History: 185 Closter Dock Road Apt 1, Closter, NJ 07624;
62 Boylston Street, Boston, MA 02116;
Carlstadt, NJ 07072;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Jae M Lee,
Jae S Lee,
Jaesun Lee,
Jason Lee,
Jason Jh Lee
Address History: 229 Division Street Apt D, Cliffside Park, NJ 07010;
50 Harbor Point Boulevard, Dorchester, MA 02125;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
West New York, NJ 07093
Aliases (AKA): Sang H Lee,
Seung H Lee,
Sungja J Lee
Relatives & Associates: Yoon Choi
Duhee Lee
Go Lee
Gyeong Lee
Jae Lee
Address History: 104 Mackey Avenue, Port Washington, NY 11050;
900 Palisade Avenue Apt 10d, Fort Lee, NJ 07024;
West New York, NJ 07093;
Bayside, NY 11361;
Flushing, NY 11355
Aliases (AKA): Soo Yeon Lee,
Ste Lee,
Steven S Lee,
Susan Lee,
Suzy Lee
Relatives & Associates: Jae Lee
Kyung Lee
Kyungsuk Lee
Sang Lee
Sang Lee
Address History: 24 Ave At Port Imperial Apt 338, West New York, NJ 07093;
9627 Whiteacre Road Unit C1, Columbia, MD 21045;
Rockville, MD 20850;
Perth Amboy, NJ 08861
Address History: 3708 Via Serrano Avenue, La Canada Flintridge, CA 91011;
871 Greenridge Drive, La Canada Flintridge, CA 91011;
San Diego, CA 92127;
Newton Upper Falls, MA 02464;
Harrington Park, NJ 07640
Aliases (AKA): Sang H Lee,
W Lee
Address History: 115 Decker Drive, Kerhonkson, NY 12446;
7017 Nevis Road, Bethesda, MD 20817;
River Edge, NJ 07661;
West New York, NJ 07093;
Bayside, NY 11361
Aliases (AKA): Kyungsuk Lee
Relatives & Associates: Jae Lee
Jae Lee
Jiyoung Lee
Kyung Lee
Kyung Lee
Address History: 12390 Falkirk Drive, Fairfax, VA 22033;
1699 S Trenton Street Unit 49, Denver, CO 80231;
Carlstadt, NJ 07072;
Wallington, NJ 07057;
Wayne, NJ 07470
Address History: 300 Gorge Road Apt 11, Cliffside Park, NJ 07010;
809 Highland Avenue, Paramus, NJ 07652;
Township Of Washington, NJ 07676;
West New York, NJ 07093;
Elmhurst, NY 11373
Address History: 279 Prospect Avenue Apt 4d, Brooklyn, NY 11215;
1737 Troxell Court, Allentown, NJ 08501;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Aliases (AKA): Sam H Lee,
Samuel H Lee,
Sang H Lee,
Seong Lee,
Seung H Lee
Email Addresses: sam****@smartims.com
Address History: 1490 Southern Boulevard Apt 512, Bronx, NY 10460;
555 Gorge Road Apt 5b, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Leonia, NJ 07605;
Piscataway, NJ 08854
Aliases (AKA): S Lee,
Soonja Lee
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