Address History: 78 Tynemouth Court, Trenton, NJ 08691;
674 Paulison Avenue Apt 1, Clifton, NJ 07011;
East Brunswick, NJ 08816;
Fort Lee, NJ 07024;
Jersey City, NJ 07310
Aliases (AKA): Sin Nee Kim,
Sina Nee Kim,
Sina Lee
Email Addresses: sin****@gmail.com,
sin****@barclays.com,
sin****@comcast.net,
sin****@gmail.com
Address History: 30 W Edsall Avenue, Palisades Park, NJ 07650;
6 Bartle Court Apt B, Highland Park, NJ 08904;
Jersey City, NJ 07310
Aliases (AKA): Yong Ji Kim,
Young A Kim
Address History: 340 Grand Avenue Apt 2, Palisades Park, NJ 07650;
33 Hudson Street Apt 2904, Jersey City, NJ 07302;
Leonia, NJ 07605
Aliases (AKA): Che Young Kim,
Young Koung Kim
Address History: 31 River Court Apt 2601, Jersey City, NJ 07310
Address History: 7364 Prancer Way, San Diego, CA 92139;
8328 Raintree Avenue, Riverside, CA 92504;
Jersey City, NJ 07307;
Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): Arsenio S Villegas
Relatives & Associates: Fe Villeas
Aimee Villegas
Angelito Villegas
Arestituto Villegas
Armin Villegas
Email Addresses: arm****@hotmail.com
Address History: 1401 Hudson Street Apt 1205, Hoboken, NJ 07030;
16 Duck Pond Road, Demarest, NJ 07627;
Englewood, NJ 07631;
New York, NY 10023
Email Addresses: jcr****@comcast.net,
jru****@hotmail.com
Address History: 11105 Matthews Drive, Tustin, CA 92782;
2514 Benvenue Avenue, Berkeley, CA 94704;
Buena Park, CA 90620;
Cypress, CA 90630;
Glendale, CA 91204
Aliases (AKA): Kim Jin,
Ji W Kim,
Ji Sun G Kim,
Ji-Sun G Kim,
Jin-Yong Kim
Address History: 5227 Jackwood Street, Houston, TX 77096;
28 Bailey Road, Millburn, NJ 07041;
New York, NY 10003;
Scarsdale, NY 10583
Aliases (AKA): J Rubin,
Julie A Rubin
Email Addresses: jul****@gmail.com,
pri****@gmail.com
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