Address History: 300 Winston Drive Apt 1604, Cliffside Park, NJ 07010;
300 Cliff Lane, Cliffside Park, NJ 07010;
Wyckoff, NJ 07481;
Bronx, NY 10463;
New York, NY 10021
Aliases (AKA): Soo Hee Lee,
Soo-Hee Lee,
Soohee Lee
Address History: 147 Hackensack Street, East Rutherford, NJ 07073;
2024 Center Avenue Ste C, Fort Lee, NJ 07024;
Glen Rock, NJ 07452;
Palisades Park, NJ 07650;
Wayne, NJ 07470
Address History: 28 Highwood Avenue, Tenafly, NJ 07670;
300 Winston Drive Apt 310, Cliffside Park, NJ 07010;
Brooklyn, NY 11229
Aliases (AKA): Ji-Sun Lee
Phone Numbers: (201) 585-0700
(201) 886-8553
(201) 969-0302
Address History: 28 Highwood Avenue, Tenafly, NJ 07670;
5511 Ga Highway 121, Blackshear, GA 31516;
Cliffside Park, NJ 07010;
Brooklyn, NY 11229;
New York, NY 10003
Aliases (AKA): Soo-Hee Lee
Address History: 231 Washington Avenue Apt 2, Fort Lee, NJ 07024;
117 Woodvale Road, Glen Rock, NJ 07452
Aliases (AKA): Clair Kwon
Phone Numbers: (201) 585-0700
(201) 612-0606
(201) 729-1869
Address History: 1440 Hubbard Street, Ann Arbor, MI 48109;
2024 Center Avenue Ste C, Fort Lee, NJ 07024;
Glen Rock, NJ 07452;
Little Ferry, NJ 07643;
Oradell, NJ 07649
Aliases (AKA): Hong-Sok Kwon,
Hyong Kwon,
Hyongsok S Kwon,
Soonja J Kwon
Relatives & Associates: Jee Han
Jim Kim
Bok Kwon
Claire Kwon
Hongsuk Kwon
Address History: 1717 Po Box, Englewood Cliffs, NJ 07632;
66 Bogert Court, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Flushing, NY 11354
Aliases (AKA): Hyun Mi Choi,
Hyun S Choi,
Hyun Mi Choi Kim,
Hyun Mi Kim,
Hyung S Kim
Address History: 1717 Po Box, Englewood Cliffs, NJ 07632;
66 Bogert Court, Englewood, NJ 07631;
Palisades Park, NJ 07650
Phone Numbers: (201) 363-0010
(201) 585-0700
(201) 871-1034
Address History: 231 Washington Avenue, Fort Lee, NJ 07024
Phone Numbers: (201) 585-0700
(201) 612-0606
(201) 729-1869
Address History: 231 Washington Avenue Apt 1, Fort Lee, NJ 07024;
1647 Beal Avenue, Ann Arbor, MI 48105;
Glen Rock, NJ 07452;
Little Ferry, NJ 07643;
Palisades Park, NJ 07650
Aliases (AKA): Jee Soo Han,
Jeesoo Soo Han,
Jeesoo Soo Kwon
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