Address History: 300 Winston Drive Apartment 1707, Cliffside Park, NJ 07010
Relatives & Associates: Shahin Fassihy
Address History: 300 Winston Drive Apt 309, Cliffside Park, NJ 07010;
5 Burns Place, Cresskill, NJ 07626;
Fair Lawn, NJ 07410;
Palisades Park, NJ 07650;
Park Ridge, NJ 07656
Aliases (AKA): S Kim
Email Addresses: jus****@nj.rr.com
Address History: 25 Rock Cliff Place, White Plains, NY 10603;
454 Main Street Suite 2, Fort Lee, NJ 07024;
Little Ferry, NJ 07643;
Wyckoff, NJ 07481;
Bronx, NY 10458
Aliases (AKA): Mi Son Kim,
Misoo Kim
Address History: 4 Consulate Drive #4, Tuckahoe, NY 10707;
344 S Division Street, Ann Arbor, MI 48104;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Sook H Kim,
Suk D Kim
Address History: 301 Jefferson Avenue, Linden, NJ 07036;
2324 Dwight Way Apt 320, Berkeley, CA 94704;
Cliffside Park, NJ 07010;
Leonia, NJ 07605;
West Orange, NJ 07052
Aliases (AKA): Byung H Yoon,
S Hoon Yoon,
Sang H Yoon,
Sang Yoon,
Sung H Yoon
Email Addresses: bad****@hotmail.com,
byo****@jclawcpa.com
Address History: 300 Winston Drive, Cliffside Park, NJ 07010
Phone Numbers: (201) 886-1290
Address History: 4141 Little Neck Parkways, Little Neck, NY 11363;
344 S Division Street, Ann Arbor, MI 48104;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Relatives & Associates: Chaeok Kim
Jeehee Kim
John Kim
Miryong Kim
Moon Kim
Phone Numbers: (201) 224-5417
(201) 886-1290
(201) 886-9196
(914) 337-5167
Address History: 300 Winston Drive Apt 122, Cliffside Park, NJ 07010
Phone Numbers: (201) 886-1290
Address History: 300 Winston Drive Apt 1707, Cliffside Park, NJ 07010
Relatives & Associates: Shahindokt Fassihy
Phone Numbers: (201) 886-1290
Address History: 8 Avoria Viaduct, Newport Coast, CA 92657;
320 Oak Glen, Irvine, CA 92618;
Mission Viejo, CA 92692;
Newport Beach, CA 92660;
Pueblo, CO 81001
Aliases (AKA): C Chey,
Chang W Chey,
Chang Won J Chey,
Changwon Chey
Address History: 300 Winston Drive Apt 122, Cliffside Park, NJ 07010;
4 Consulate Drive Apt 1e, Tuckahoe, NY 10707
Aliases (AKA): Min J Kim
Phone Numbers: (201) 886-1290
(914) 337-5167
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