Address History: 108 Leamoor Drive, Parsippany, NJ 07054;
110 Booraem Avenue Apartment 3, Jersey City, NJ 07307
Aliases (AKA): Utkal Patel
Email Addresses: esh****@angelfire.com,
esh****@hotmail.com,
utk****@gmail.com
Address History: 121 Surrey Lane, Tenafly, NJ 07670;
1238 Po Box, Berea, KY 40403;
Baltimore, MD 21210;
Jersey City, NJ 07302;
New York, NY 10016
Aliases (AKA): Shing Lee,
Yu Shiang Lee,
Yu Shiang Lu
Address History: 121 Surrey Lane, Tenafly, NJ 07670;
1026 Kings Road, Neptune Beach, FL 32266;
Tallahassee, FL 32302;
Berea, KY 40403;
Rochester, MN 55902
Aliases (AKA): T Xin
Relatives & Associates: Yu Lee
Email Addresses: ala****@comcast.com,
ala****@comcast.net,
ala****@hotmail.com
Address History: 6 Harvard Street, Cresskill, NJ 07626;
71 Palisade Avenue, Cresskill, NJ 07626;
Dumont, NJ 07628;
Tenafly, NJ 07670;
New York, NY 10028
Aliases (AKA): Hyun-Soo Lee,
Hyunsoo Lee
Address History: 681 Ray Avenue, Ridgefield, NJ 07657;
691 Tullamore Court, Magnolia, DE 19962;
Belleville, NJ 07109;
Flanders, NJ 07836;
Hoboken, NJ 07030
Aliases (AKA): R S Lamorte
Email Addresses: jca****@yahoo.com,
rml****@hotmail.com
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