Address History: 536 Wyndham Road, Teaneck, NJ 07666;
6233 Bluebell Avenue, North Hollywood, CA 91606;
Van Nuys, CA 91401;
Cedar Rapids, IA 52402;
Hackensack, NJ 07601
Aliases (AKA): Alisa Dolmsky,
Alisa Schwell
Relatives & Associates: Daniel Schwell
Email Addresses: ado****@erols.com,
ldo****@worldnet.att.net,
poo****@hotmail.com
Address History: 6650 Nw 47th Street, Pompano Beach, FL 33067;
11101 Nw 60th Court, Hialeah, FL 33012;
Hollywood, FL 33025;
Kissimmee, FL 34743;
Pembroke Pines, FL 33025
Aliases (AKA): Luis Gonzales,
Lewis Ramon Gonzalez,
Luis R Gonzalez,
Luis Ramon Gonzalez
Address History: 2205 N Central Road Apt 4b, Fort Lee, NJ 07024;
584 Anderson Avenue Apt 4d, Cliffside Park, NJ 07010;
Little Ferry, NJ 07643;
Palisades Park, NJ 07650
Email Addresses: ecu****@netscape.net
Address History: 146 Clinton Place Apt D, Hackensack, NJ 07601;
2 River Street Extension Apt 11, Little Ferry, NJ 07643;
Palisades Park, NJ 07650
Aliases (AKA): Se-Hun Kim
Address History: 248 N Adrian Avenue, Fresno, CA 93727
Phone Numbers: (201) 440-3170
Address History: 90 Jonan Road, Griffin, GA 30224;
1905 W 54th Street Apt I103, Hialeah, FL 33012;
Kissimmee, FL 34743;
Atlanta, GA 30360
Aliases (AKA): Yesenia Yum
Phone Numbers: (201) 440-3170
(407) 348-2995
Address History: 297 River Road, Bogota, NJ 07603;
312 Po Box, Bogota, NJ 07603;
Ridgefield Park, NJ 07660;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Luis Gonzalez
Relatives & Associates: Daniel Gonzalez
Address History: 27330 Banuelo Avenue, Santa Clarita, CA 91350;
1421 1/2 Waterloo Street, Los Angeles, CA 90026
Aliases (AKA): Leslie Verde
Address History: 99 Houston Place, Haworth, NJ 07641;
1829 Northwest 2nd Avenue Apartment 10, Gainesville, FL 32603;
Miami, FL 33182;
Clifton, NJ 07011;
Little Ferry, NJ 07643
Aliases (AKA): Cheong W Kim,
Cheongwoo Kim
Address History: 15769 Sw 74th Street, Miami, FL 33193
Relatives & Associates: Oscar Gonzalez
Address History: 16 River Street Extension Apt 291, Little Ferry, NJ 07643;
601 N Jordan Street, Allentown, PA 18102
Aliases (AKA): Eun S Kim,
Jung H Kim
Email Addresses: eki****@frontiernet.net
Address History: 15769 Sw 74th Street, Miami, FL 33193;
5670 Nw 116th Avenue Apt 113, Doral, FL 33178
Relatives & Associates: Luis Gonzalez
Address History: 248 N Adrian Avenue, Fresno, CA 93727;
7629 N Claybeck Avenue, Burbank, CA 91505;
Sun Valley, CA 91352
Aliases (AKA): Luis F Cruz
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