Address History: 7508 Park Avenue Apt 201, North Bergen, NJ 07047;
7855 Boulevard East Apt 6c, North Bergen, NJ 07047;
New York, NY 10001
Address History: 461 Massey Court, Wyckoff, NJ 07481;
7855 Boulevard E Apt 18h, North Bergen, NJ 07047;
Secaucus, NJ 07094;
New York, NY 10002
Aliases (AKA): Margarita Lui Lui,
Margarita Lui Luiyee,
Margarita Lai Yee
Address History: 25 Swan Street, Palisades, NY 10964;
286 6th Street, Jersey City, NJ 07302;
North Bergen, NJ 07047;
Spring Valley, NY 10977;
Tappan, NY 10983
Email Addresses: cye****@yahoo.com,
lil****@aol.com,
lil****@pacbell.net,
lil****@aol.com,
lil****@pacbell.net
Address History: 461 Massey Court, Wyckoff, NJ 07481;
245 Engle Street, Englewood, NJ 07631;
North Bergen, NJ 07047;
Secaucus, NJ 07094;
Brooklyn, NY 11223
Aliases (AKA): Sau Yan Ee,
Sam Yan Yee,
Sam Yee,
Sau Yan Yee,
Sou Y Yee
Address History: 1610 Shirley Drive, Sacramento, CA 95822;
1240 W Kingsfield Road, Cantonment, FL 32533;
Las Vegas, NV 89104;
North Las Vegas, NV 89032;
New York, NY 10025
Aliases (AKA): Nelson Y Yee
Email Addresses: jus****@gmail.com,
nye****@aol.com
Address History: 461 Massey Court, Wyckoff, NJ 07481
Phone Numbers: (201) 485-7032
(201) 569-9005
(201) 569-9010
(201) 869-4885
(585) 458-5933
Address History: 7855 East Boulevard Apt 6c, North Bergen, NJ 07047;
7855 Boulevard East Apt 6c, North Bergen, NJ 07047;
Brooklyn, NY 11229;
Orangeburg, NY 10962;
Tappan, NY 10983
Phone Numbers: (201) 868-1078
(201) 869-4885
Address History: 461 Massey Court, Wyckoff, NJ 07481
Phone Numbers: (201) 485-7032
(201) 569-9010
(201) 869-4885
(585) 458-5933
(718) 946-6842
Address History: 461 Massey Court, Wyckoff, NJ 07481
Relatives & Associates: Sau Ee
Margarita Lui
Phone Numbers: (201) 286-4880
(201) 485-7032
(201) 569-9010
(201) 725-4542
(201) 869-4885
Email Addresses: nic****@hotmail.com,
nic****@verizon.net
Address History: 9801 Sw 63rd Court, Miami, FL 33156;
2430 Dwight Way Apt 201, Berkeley, CA 94704;
Carmel, CA 93923;
Mill Valley, CA 94941;
Monterey, CA 93940
Address History: 7855 Boulevard E, North Bergen, NJ 07047;
7855 East Boulevard Apt 3 F, North Bergen, NJ 07047;
Weehawken, NJ 07086;
New York, NY 10018;
Tappan, NY 10983
Relatives & Associates: Sau Ee
Christina Yee
Douglas Yee
Michael Yee
Nancy Yee
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