Address History: 12045 Hoffman Street Unit 407, Studio City, CA 91604;
959 Wynnewood Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90029;
Palmdale, CA 93551;
Rowland Heights, CA 91748
Aliases (AKA): Jimmy Kim,
T Kim,
Tawny Kim,
Trent James Kim,
Trent J Kim
Email Addresses: gun****@hotmail.com,
hap****@yahoo.com,
inf****@yahoo.com,
jam****@livelifecool.com,
jam****@hotmail.com
Address History: 107 North Street Apt A5, Bayonne, NJ 07002;
4951 Southwest 88th Terrace, Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Panama City, FL 32405
Aliases (AKA): Linda Ora Pellitteri,
Linda Pellitteri
Relatives & Associates: Holanda Hayon
Frances Pellitteri
Frank Pellitteri
Jillian Pellitteri
Linda Pellitteri
Email Addresses: frp****@yahoo.com,
jil****@yahoo.com,
lpe****@yahoo.com,
lpe****@yahoo.com,
lpe****@aol.com
Address History: 305 E 40th Street Apt 2d, New York, NY 10016;
69595 Morningside Drive, Desert Hot Springs, CA 92241;
Wilmington, DE 19806;
Fort Lee, NJ 07024;
Flushing, NY 11354
Aliases (AKA): Sun Ho Lee
Email Addresses: drs****@yahoo.com,
ham****@netzero.com,
her****@yahoo.com,
yeu****@ameritrade.com
Address History: 691 Edgewater Avenue, Ridgefield, NJ 07657;
150 Summit Avenue Apt 4a, Cliffside Park, NJ 07010;
East Rutherford, NJ 07073;
Edgewater, NJ 07020;
Englewood, NJ 07631
Aliases (AKA): Sun Young Kim,
Sung Joo Kim,
Sung Jin Kim,
S Hee Lee,
Sun Hee Lee
Email Addresses: bam****@hotmail.com,
cha****@gmail.com,
dod****@hotmail.com,
drs****@yahoo.com,
gra****@hotmail.com
Relatives & Associates: Christina Vargas
Ivanova Vargas
Joseph Vargas
Joseph Vargas
Josephine Vargas
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