Address History: 130 East Hamilton Avenue, Englewood, NJ 07631;
252 Walker Street, Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Alex F Svezia,
Alexander F Svezia
Address History: 35 W Church Road, Saddle River, NJ 07458;
104 Anchorage Terrace # 2207, Edgewater, NJ 07020;
Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Jersey City, NJ 07302
Email Addresses: dav****@aol.com,
dav****@webtv.com
Address History: 1 Towne Center Apt 602, Cliffside Park, NJ 07010;
232 Lawton Avenue Apt 5, Cliffside Park, NJ 07010;
Tenafly, NJ 07670
Address History: 129 Grove Street, Tenafly, NJ 07670;
15030 71st Avenue Apt 1c, Flushing, NY 11367;
Sunnyside, NY 11104
Aliases (AKA): Aileen Y Lee,
A Yoo,
Aeyoung Y Yoo,
Aileen Y Yoo
Address History: 528 Knickerbocker Road, Cresskill, NJ 07626;
711 Grove Avenue, Cliffside Park, NJ 07010;
Englewood, NJ 07631;
Passaic, NJ 07055;
Tenafly, NJ 07670
Aliases (AKA): Sung Sam Yoo
Address History: 129 Grove Street, Tenafly, NJ 07670;
232 Lawton Avenue Apt 5, Cliffside Park, NJ 07010;
Sunnyside, NY 11104
Phone Numbers: (201) 266-6042
(201) 567-0560
Address History: 48 Depeyster Avenue, Tenafly, NJ 07670;
100 Winston Drive Apartment 7hs, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Ridgewood, NJ 07450
Aliases (AKA): Svetlana P Lepera,
Svetlana Ponorovsky,
Svetlana Ponorowsky,
Svetlana Tonorovsky
Relatives & Associates: Karin Gallet
Alexandra Lepera
Daniel Lepera
Margarita Ponorovsky
Roman Ponorovsky
Phone Numbers: (201) 567-0560
Address History: 528 Knickerbocker Road, Cresskill, NJ 07626;
54 Carriage Lane, Sparta, NJ 07871;
Wayne, NJ 07470
Aliases (AKA): Richard H Yoo
Email Addresses: yhy****@gmail.com,
yhy****@hotmail.com
Address History: 129 Grove Street, Tenafly, NJ 07670;
27 Middlesex Circle Apt 23, Waltham, MA 02452;
Tulsa, OK 74115
Relatives & Associates: Aeyoung Lee
Sonya Yoo
Sun Yoo
Email Addresses: tib****@yahoo.com
Address History: 129 Grove Street, Tenafly, NJ 07670;
232 Lawton Avenue Apt 5, Cliffside Park, NJ 07010;
Flushing, NY 11367;
Sunnyside, NY 11104
Aliases (AKA): S Yoo,
Sun Y Yoo
Relatives & Associates: Aeyoung Lee
Richard Yoo
Sonya Yoo
Sung Yoo
Young Yoo
Phone Numbers: (201) 266-6042
(201) 567-0560
Address History: 528 Knickerbocker Road, Cresskill, NJ 07626;
711 Grove Avenue, Cliffside Park, NJ 07010;
Passaic, NJ 07055
Relatives & Associates: Hee Lim
Ellen Yoo
Ester Yoo
Sung Yoo
Young Yoo
Phone Numbers: (201) 266-6042
(201) 567-0560
(201) 575-5641
(201) 816-1085
Aliases (AKA): Young Jin J Yoo,
Young-Jin Yoo,
Youngjin Jin Yoo
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