Address History: 1 Southview Court, Carle Place, NY 11514;
403 Smith Court, Edgewater, NJ 07020;
Elmhurst, NY 11373;
Little Neck, NY 11362;
New York, NY 10003
Aliases (AKA): Jong H Lee
Email Addresses: hpa****@gmail.com
Address History: 355 Valley Road, Haworth, NJ 07641;
375 Greenmount Avenue, Cliffside Park, NJ 07010;
Closter, NJ 07624;
Emerson, NJ 07630;
Hoboken, NJ 07030
Aliases (AKA): James H Lee,
James Hun Lee,
Seung H Lee,
Soung Hun Lee
Email Addresses: byj****@hotmail.com
Address History: 14075 Ash Avenue Apt 6f, Flushing, NY 11355;
375 Greenmount Avenue, Cliffside Park, NJ 07010;
Emerson, NJ 07630
Relatives & Associates: Sung Lee
Phone Numbers: (201) 236-9880
(201) 387-1861
(201) 634-1364
(201) 767-1182
(201) 768-0132
Address History: 355 Valley Road, Haworth, NJ 07641;
375 Greenmount Avenue, Cliffside Park, NJ 07010;
Closter, NJ 07624;
Emerson, NJ 07630;
Hoboken, NJ 07030
Phone Numbers: (201) 236-9880
(201) 387-1861
(201) 634-1364
(201) 767-1182
(201) 768-0132
Address History: 100 Golden Isles Drive Apt 901, Hallandale, FL 33009;
100 Golden Isles Drive Apt 901, Hallandale Beach, FL 33009;
Miami Beach, FL 33141;
Bergenfield, NJ 07621;
Fair Lawn, NJ 07410
Email Addresses: ala****@yahoo.com
Address History: 40846 Hayrake Place, Aldie, VA 20105;
5403 W Cedar Lane, Bethesda, MD 20814;
Germantown, MD 20874;
Silver Spring, MD 20906;
Emerson, NJ 07630
Aliases (AKA): J Lee,
Min Lee,
Min J Park
Phone Numbers: (201) 387-1861
(201) 634-1364
(201) 868-8535
(201) 941-8783
(201) 994-1641
Address History: 355 Valley Road, Haworth, NJ 07641;
8032 47th Avenue # 1f, Elmhurst, NY 11373;
Flushing, NY 11354;
Little Neck, NY 11362;
Long Island City, NY 11101
Aliases (AKA): Joung Hyock Jang,
Jounghee L Jang,
Jong Hyock Lee,
Joung L Lee,
Joung H Lee
Phone Numbers: (201) 236-9880
(201) 387-1861
(201) 768-0132
(201) 868-8535
(201) 994-1641
Address History: 100 Golden Isles Drive Apt 901, Hallandale, FL 33009;
100 Golden Isles Drive Apt 901, Hallandale Beach, FL 33009;
Miami Beach, FL 33141;
Bergenfield, NJ 07621;
Fair Lawn, NJ 07410
Relatives & Associates: Luz Bolivar
Alain Montero
Eddie Montero
Edgardo Montero
Freddy Montero
Email Addresses: ala****@yahoo.com
Address History: 268 Piermont Road, Closter, NJ 07624;
4500 Cass Avenue Apt 403, Detroit, MI 48201;
Haslett, MI 48840;
Palisades Park, NJ 07650;
Sunnyside, NY 11104
Aliases (AKA): Huynhee Lee,
Hyun H Lee
Phone Numbers: (201) 236-9880
(201) 387-1861
(201) 447-3514
(201) 767-1182
(201) 768-0132
Address History: 1 Southview Court, Carle Place, NY 11514;
403 Smith Court, Edgewater, NJ 07020;
Bayside, NY 11361;
Little Neck, NY 11362;
New York, NY 10010
Aliases (AKA): Jane Lee,
Hwisun Park,
Sunmo M Park,
Park Sun
Phone Numbers: (201) 387-1861
(516) 833-6397
(718) 205-0689
(718) 279-9748
(718) 353-8763
Address History: 355 8th Avenue Apt 9b, New York, NY 10001;
403 Smith Court, Edgewater, NJ 07020;
Astoria, NY 11102;
Bayside, NY 11361;
Bronx, NY 10473
Aliases (AKA): Woojae Park
Relatives & Associates: Jungok Kim
Chan Park
Chanyoup Park
Hwisun Park
Joon Park
Address History: 38 Byway Drive, Deer Park, NY 11729;
297 Lafayette Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657
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