(201) 768-0618

Address History: 2 Eastbrook Road, Harrington Park, NJ 07640; 280 Dover Drive, Walnut Creek, CA 94598; Bridgewater, NJ 08807; Edison, NJ 08906; Englewood Cliffs, NJ 07632

Aliases (AKA): Denis Mark Mandich

Relatives & Associates: Allison Chenet Stella Davis Miro Mancich Allison Mandich Anthony Mandich

Phone Numbers: (201) 568-1982 (201) 768-0618 (267) 880-6744 (540) 992-2618 (732) 569-3735

Address History: 12100 Montecito Road Unit 67, Los Alamitos, CA 90720; 15 Harvard Street, Closter, NJ 07624; Englewood, NJ 07631; Englewood Cliffs, NJ 07632; Fort Lee, NJ 07024

Aliases (AKA): Ann Kahn, Ann Khan

Relatives & Associates: Simon Kahn

Phone Numbers: (201) 496-6247 (201) 519-6205 (201) 567-0789 (201) 567-2206 (201) 660-7249

Address History: 290 Westwind Court, Norwood, NJ 07648; 50 W San Fernando Street, San Jose, CA 95113; Sunnyvale, CA 94085; Cliffside Park, NJ 07010; Cresskill, NJ 07626

Aliases (AKA): A Aram, Alex Aram, Alexander J Aram

Relatives & Associates: Tanya Anderson Assad Aram Cyrus Aram Helen Aram Lisa Aram

Phone Numbers: (201) 282-4221 (201) 385-3153 (201) 768-0341 (201) 768-0618 (201) 768-0924

Email Addresses: ale****@barcap.com, ale****@barclays.com, ale****@hotmail.co, ale****@hotmail.com, ale****@netscape.net

Address History: 455 Richmond Road, La Canada Flintridge, CA 91011; 404 South 2nd Street Suite B, San Jose, CA 95113; Stanford, CA 94305; Ann Arbor, MI 48104; Detroit, MI 48226

Aliases (AKA): Kyung J Lee

Relatives & Associates: Haesook Jung Kyung Jung Linda Kim Kyungsun Lee Yong Lee

Phone Numbers: (201) 370-4632 (201) 768-0618 (718) 458-3672 (718) 899-4453 (818) 952-3128

Address History: 380 Pleasant Lane, Haworth, NJ 07641; 290 Westwind Court, Norwood, NJ 07648

Aliases (AKA): Chong K Kim

Relatives & Associates: Alexander Aram Grace Kim Jason Kim Jung Kim Kyung Kim

Phone Numbers: (201) 768-0618

Address History: 27 Pine Hill Road, Westwood, NJ 07675; 125 Aspen Court, Norwood, NJ 07648; Old Tappan, NJ 07675; Hewlett, NY 11557; New York, NY 10065

Aliases (AKA): Sam Morelli

Relatives & Associates: Angelo Bologna Athena Herman Denise Iannacone Charles Morelli Charles Morelli

Phone Numbers: (201) 768-0618 (212) 535-7533 (212) 759-2627 (212) 826-4269 (516) 374-1398

Email Addresses: sam****@gmail.com

Address History: 100 Old Palisade Road Apt 3409, Fort Lee, NJ 07024; 3600 Bagley Avenue Apt 102, Los Angeles, CA 90034; Newton Center, MA 02459; Closter, NJ 07624; Palisades Park, NJ 07650

Aliases (AKA): Chun S Kim, Chung S Kim, Chang M Lee, Chang Wookkim

Relatives & Associates: Hyun Choi Bianca Kim C Kim Chang Kim Chang Kim

Phone Numbers: (201) 242-9438 (201) 346-2061 (201) 346-8389 (201) 355-8486 (201) 417-0177

Address History: 27 Pine Hill Road, Westwood, NJ 07675

Phone Numbers: (201) 768-0618 (516) 374-1398

Address History: 100 Old Palisade Road Apt 2013, Fort Lee, NJ 07024; 1512 Palisade Avenue Apt 3a, Fort Lee, NJ 07024

Phone Numbers: (201) 346-8389 (201) 482-0686 (201) 585-1821 (201) 585-9899 (201) 592-6668

Address History: 12 Robin Lane, Alpine, NJ 07620; 24 Graham Street, Alpine, NJ 07620; Demarest, NJ 07627; New York, NY 10069

Aliases (AKA): Sun Young Lee, Lee Sunyoung

Relatives & Associates: Lii Huang Jeannie Kim Kyung Kim Sang Kim Haeja Lee

Phone Numbers: (201) 768-0618 (201) 784-1531 (212) 721-1358 (212) 721-4721

Denis M Mandich
Age 59

Anne S Kahn
Age 68

Alexander Aram
Age 63

Kyung Yoon Lee
Age 42

Chong Kwan Kim
Age 80+

Samuel M Morelli
Age 56

Chang Wook Kim
Age 80+

Gabrielle Morelli

Chung S Kim
Age 80+

Sun Yong Lee
Age 58

(201) 768-0618

Denis M Mandich Age 59

Anne S Kahn Age 68

Alexander Aram Age 63

Kyung Yoon Lee Age 42

Chong Kwan Kim Age 80+

Samuel M Morelli Age 56

Chang Wook Kim Age 80+