Address History: 1021 Back Creek Road, Seaford, VA 23696;
40 Bennett Road, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Pemberton, NJ 08068
Aliases (AKA): Kim Chong,
Chong Huikim,
Chong H Kim
Address History: 1053 Termino Avenue, Long Beach, CA 90804;
347 Milford Street Unit 102, Glendale, CA 91203;
Pasadena, CA 91101;
Fort Lee, NJ 07024;
Astoria, NY 11103
Aliases (AKA): Sarah Rojo
Email Addresses: kki****@gmail.com,
raw****@hotmail.com,
raw****@yahoo.com,
raw****@comcast.net,
raw****@hotmail.com
Address History: 1221 Skye Lane, Cary, NC 27518;
6907 Nw 77th Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Email Addresses: jim****@ameritrade.com,
jim****@ameritech.net,
jim****@hotmail.com,
jmo****@yahoo.com,
kat****@bellsouth.net
Address History: 369 Wilson Avenue, Fort Lee, NJ 07024
Phone Numbers: (201) 363-4690
(201) 482-8504
(201) 592-5948
Address History: 14 Burdette Court Apt 1w, Edgewater, NJ 07020;
410 Park Place Apt 5c, Fort Lee, NJ 07024;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Relatives & Associates: Gaitree Persaud
Hardai Persaud
Mahendranauth Persaud
Marie Persaud
Nandanie Persaud
Email Addresses: sha****@yahoo.com
Address History: 920 Belmont Avenue Apt 2303, Haledon, NJ 07508;
354 9th Street, Fairview, NJ 07022;
Franklin Lakes, NJ 07417;
Hawthorne, NJ 07506;
North Bergen, NJ 07047
Aliases (AKA): Ela C Carbone,
Ela M Castelo,
Ela M Castelo Carbone,
Ela Castelocarbone
Address History: 920 Belmont Avenue Apt 2303, Haledon, NJ 07508;
24 Fox Run Road, Medway, MA 02053;
Franklin Lakes, NJ 07417;
Hawthorne, NJ 07506
Email Addresses: bow****@gmail.com,
car****@gmail.com
Address History: 68 Rutgers Place Apt 3, River Edge, NJ 07661;
369 Wilson Avenue, Fort Lee, NJ 07024
Aliases (AKA): Steven H Kim
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