Address History: 2349 Clear Creek Lane, Diamond Bar, CA 91765;
1299 Ocean Avenue Ste 210, Santa Monica, CA 90401;
Bloomfield Hills, MI 48304;
Dearborn, MI 48124;
Demarest, NJ 07627
Aliases (AKA): Faith L Tsung,
Faith L Tsunglee
Email Addresses: fle****@pacificincome.com,
fle****@syndicatedcapital.com
Address History: 1148 Tresslarville Road, Lake Ariel, PA 18436;
52 W Quackenbush Avenue, Dumont, NJ 07628;
New Milford, NJ 07646;
Hamlin, PA 18427;
Slatington, PA 18080
Aliases (AKA): Diane Croney,
Diane Croney King
Address History: 1726 Larkspur Drive, Placentia, CA 92870;
2349 Clear Creek Lane, Diamond Bar, CA 91765;
Tustin, CA 92782
Aliases (AKA): Pamela Kim,
Kuan Ying P Lee,
Pamela Lee
Address History: 23 Anderson Avenue, Demarest, NJ 07627;
2349 Clear Creek Lane, Diamond Bar, CA 91765;
Bloomfield Hills, MI 48304;
Dearborn, MI 48124;
Forest Hills, NY 11375
Aliases (AKA): K P Lee,
Ken Peng Lee
Relatives & Associates: Faith Lee
Katherine Lee
Kuan Lee
Phone Numbers: (201) 767-0620
(718) 520-8590
(909) 374-0889
Email Addresses: ken****@netscape.net
Address History: 819 County Road, Stamford, VT 05352;
3315 Open Field Lane Apt 431, Charlotte, NC 28226;
Closter, NJ 07624;
Fort Lee, NJ 07024;
Rivervale, NJ 07675
Email Addresses: oaa****@hotmail.com,
oaa****@worldnet.att.net
Address History: 1200 Duncan Community Road, Chipley, FL 32428;
5901 West Behrend Drive Apartment 1088, Glendale, AZ 85308;
Washington, DC 20009;
Cottondale, FL 32431;
Eastpoint, FL 32328
Aliases (AKA): Steve Aase,
Steven P Aase
Email Addresses: aas****@gmail.com
Address History: 312 Farnham Avenue, Lodi, NJ 07644;
214 S Washington Avenue # 23, Bergenfield, NJ 07621;
North Bergen, NJ 07047;
Northvale, NJ 07647;
Palisades Park, NJ 07650
Aliases (AKA): R Comfort,
Ruth C Comfort
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