Address History: 5207 Lake Overlook Avenue, Bradenton, FL 34208;
3709 West Park Central Avenue, Orange, CA 92868;
Lutz, FL 33549;
Wimauma, FL 33598;
Highland, MI 48357
Aliases (AKA): Kenneth Wachsman
Relatives & Associates: Katalin Balogh
Britt Wachsman
Elizabeth Wachsman
Rudolph Wachsman
Stephen Wachsman
Email Addresses: ken****@yahoo.com,
ste****@hotmail.com
Address History: 569 Po Box, Fairview, NJ 07022;
6 Greenwich Street Apt 1, Bergenfield, NJ 07621;
Jersey City, NJ 07306
Aliases (AKA): Gilberto Volez
Email Addresses: gve****@aol.com
Address History: 1910 Court North Drive, Melville, NY 11747;
217 11th Street A, Palisades Park, NJ 07650;
Ridgefield, NJ 07657;
Bayside, NY 11361;
Flushing, NY 11354
Aliases (AKA): Sinae Nae Kang
Address History: 35 Summit Place, Little Ferry, NJ 07643;
704 Anderson Avenue, Cliffside Park, NJ 07010;
Closter, NJ 07624;
Dumont, NJ 07628;
Edgewater, NJ 07020
Aliases (AKA): Seon Hwa Kang,
Seon H Kang
Address History: 804 Inwood Terrace, Fort Lee, NJ 07024;
2940 W Flagler Street Apt 8, Miami, FL 33135;
Atlanta, GA 30309;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Peter Roudriguez
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