Address History: 2870 Kaiser Drive Apt 306, Santa Clara, CA 95051;
1 Oak Hill Lane Apt 102, Nashua, NH 03062;
Jersey City, NJ 07310
Address History: 1 Shore Lane Apt 2106, Jersey City, NJ 07310;
11805 Kigger Jack Lane, Clarksburg, MD 20871;
Ellicott City, MD 21042
Aliases (AKA): Kewen Wen Xie
Address History: 44 Newark Street Apartment 2, Hoboken, NJ 07030;
319 Po Box, Alpine, NJ 07620;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Address History: 1 Shore Lane Apt 1111, Jersey City, NJ 07310
Phone Numbers: (201) 653-3129
(201) 656-4249
(201) 963-6980
Address History: 109 14th Street Apt 1, Hoboken, NJ 07030
Aliases (AKA): B Hyland
Phone Numbers: (201) 656-4249
Address History: 44 Newark Street Apt 2, Hoboken, NJ 07030;
319 Po Box, Alpine, NJ 07620;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Aliases (AKA): Len Kogan,
Leonid Kogan
Relatives & Associates: Vincenzo Casesa
Alisa Kogan
Eric Kogan
Guleana Kogan
Ilona Kogan
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