Address History: 16001 Collins Avenue Apartment 3801, North Miami Beach, FL 33160;
201 Aqua Avenue Apt 1003, Miami Beach, FL 33141;
Sunny Isles Beach, FL 33160;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Fred Lee,
Fred S Lee
Address History: 1608 Lemoine Avenue Suite 201, Fort Lee, NJ 07024;
8092 Sandhill Court, West Palm Beach, FL 33412;
Demarest, NJ 07627;
Englewood Cliffs, NJ 07632;
Holmdel, NJ 07733
Aliases (AKA): Sun Hee Lee,
Sun H Leepark,
Sun H Park,
Sung Hee Park,
Sung J Park
Address History: 366 Hardenburgh Avenue, Demarest, NJ 07627;
8092 Sandhill Court, West Palm Beach, FL 33412;
Fort Lee, NJ 07024;
Orange, NJ 07050;
South Orange, NJ 07079
Aliases (AKA): James Le,
James Lee
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