Address History: 3945 Tent Rocks Court, Las Vegas, NV 89118;
16813 Coral Reef Circle, Cerritos, CA 90703;
Long Island City, NY 11101
Aliases (AKA): Phoebe Kok Liu
Relatives & Associates: Patrick Liu
Address History: 12 Bridgeport Road, Newport Coast, CA 92657;
345 Highway 22 E, Rockford, AL 35136;
Alameda, CA 94501;
Fort Lee, NJ 07024;
New Brunswick, NJ 08901
Aliases (AKA): Donna S Chen,
Donna S Lee
Address History: 1307 10th Street # 1, North Bergen, NJ 07047
Address History: 1307 10th Street # 1309, North Bergen, NJ 07047;
1015 Paterson Plank Road Apt R, North Bergen, NJ 07047;
Union City, NJ 07087;
Bay Shore, NY 11706;
New York, NY 10032
Aliases (AKA): Blanca L Lemus
Phone Numbers: (201) 866-6357
Address History: 14 Marina Key, Secaucus, NJ 07094;
514 36th Street, Union City, NJ 07087;
De Pere, WI 54115
Email Addresses: jrz****@yahoo.com,
jrz****@yahoo.com
Address History: 1301 10th Street, North Bergen, NJ 07047;
1307 10th Street # 1, North Bergen, NJ 07047;
Secaucus, NJ 07094;
Bay Shore, NY 11706
Aliases (AKA): D Lemus,
Daavid A Lemus
Phone Numbers: (201) 271-0408
(201) 321-1720
(201) 866-6357
Address History: 3500 Catamaran Drive, Corona Del Mar, CA 92625;
12 Bridgeport Road, Newport Coast, CA 92657;
Hinsdale, IL 60521;
Oak Brook, IL 60522;
Hoboken, NJ 07030
Aliases (AKA): Brian Y Chen
Address History: 38 Sycamore Street, Central Islip, NY 11722;
1 Meadowlands Plaza, East Rutherford, NJ 07073;
North Bergen, NJ 07047;
Union City, NJ 07087
Relatives & Associates: Blanca Caraballo
Carmen Lemus
David Lemus
Patricia Lemus
Address History: 5101 Park Avenue Apt 10f, West New York, NJ 07093;
4597 Nw 9th Street Apt 52, Miami, FL 33126;
Union City, NJ 07087
Aliases (AKA): Elsa Morel
Address History: 100 Manhattan Avenue Apt 407, Union City, NJ 07087;
511 Muriel Parkway, Elizabeth, NJ 07208;
Roselle, NJ 07203
Email Addresses: gla****@gmail.com,
lis****@hotmail.com
Address History: 1505 52nd Street Apartment 1, North Bergen, NJ 07047;
1431 70th Street Apartment 1, North Bergen, NJ 07047;
Union City, NJ 07087;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Francois Rivero
Email Addresses: dop****@yahoo.com,
fri****@triad.rr.com,
ger****@yahoo.com,
mar****@hotmail.com,
riv****@yahoo.com
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