Address History: 14809 Northern Boulevard Apt 6m, Flushing, NY 11354;
921 Po Box, Alpine, NJ 07620;
Bergenfield, NJ 07621;
Closter, NJ 07624;
Demarest, NJ 07627
Aliases (AKA): Yong S Chan,
Bong Lee,
Yong J Lee,
Yong Chan Y Lee,
Young C Lee
Address History: 176 S Washington Avenue Apt C5, Bergenfield, NJ 07621;
48 Westminster Avenue, Closter, NJ 07624;
Demarest, NJ 07627;
Harrington Park, NJ 07640;
Palisades Park, NJ 07650
Aliases (AKA): Yong J Lee
Relatives & Associates: Bong Lee
Daniel Lee
Hez Lee
Jason Lee
Jin Lee
Address History: 12690 Oxford Drive, La Mirada, CA 90638;
18720 Vikings Way, Cerritos, CA 90703;
Norwalk, CA 90650;
Demarest, NJ 07627
Aliases (AKA): Yong H Lee
Email Addresses: jaz****@jazmo.cjb.net,
jes****@aol.com,
jle****@gmail.com
Address History: 44 Columbus Road, Demarest, NJ 07627;
921 Po Box, Alpine, NJ 07620;
Closter, NJ 07624;
Brooklyn, NY 11210;
Jamaica, NY 11435
Aliases (AKA): Yong J Lee
Relatives & Associates: Bong Lee
Daniel Lee
Eun Lee
Hae Lee
Hez Lee
Phone Numbers: (201) 444-3217
(201) 444-9860
(201) 784-0519
(201) 784-2362
(201) 784-3426
Address History: 195 Franklin Street, Northvale, NJ 07647;
10 Arcadia Road Apt O, Hackensack, NJ 07601
Relatives & Associates: Randy Bulawin
Email Addresses: abu****@tivejo.com,
anb****@yahoo.com
Address History: 154 Lyon Place Apt 1, Lynbrook, NY 11563;
280 Knickerbocker Road, Closter, NJ 07624;
Brooklyn, NY 11209;
Fresh Meadows, NY 11366;
Port Jefferson Station, NY 11776
Aliases (AKA): Shazia Z Bhatti
Email Addresses: sbh****@netzero.net
Address History: 113 Date Palm Drive, Jupiter, FL 33458;
207 Soriano Drive, Jupiter, FL 33458;
Duluth, GA 30096;
Worcester, MA 01610;
Closter, NJ 07624
Aliases (AKA): Soyong S Bishop,
Susan L Bishop,
Soo J Lee,
Soyong Yong Lee,
Sue Y Lee
Address History: 1 253b Lafayette Rd Apt D, Edison, NJ 08837;
5121 Town Court S, Lawrence Township, NJ 08648;
Northvale, NJ 07647
Phone Numbers: (201) 784-3426
Address History: 195 Franklin Street, Northvale, NJ 07647
Relatives & Associates: Anita Bulawin
Phone Numbers: (201) 784-3426
(201) 820-2167
(201) 883-1121
Address History: 1 Harding Lane, West Yarmouth, MA 02673;
185 Great Marsh Road, Centerville, MA 02632;
Chelmsford, MA 01824;
South Dennis, MA 02660;
Closter, NJ 07624
Aliases (AKA): Douglas Picano
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