Address History: 4100 43rd Avenue Apt 3ae, Sunnyside, NY 11104;
27 E Harwood Terrace, Palisades Park, NJ 07650
Aliases (AKA): Ki Ok Hong,
Ki-Ok Hong,
Ki Ok Seo,
Kiok Seo
Address History: 1768 Stewart Avenue, New Hyde Park, NY 11040;
171 E Park Avenue, Long Beach, NY 11561;
Staten Island, NY 10314;
Easton, PA 18042
Aliases (AKA): Don M Kim,
Donald D Kim
Address History: 562 Olympia Avenue, Cliffside Park, NJ 07010;
69 Hillcrest Road, Maplewood, NJ 07040;
Montvale, NJ 07645;
Newark, NJ 07106;
Ridgewood, NJ 07450
Email Addresses: ele****@benjaminmoore.com,
emu****@ameritech.net,
emu****@att.net,
emu****@mindspring.com
Address History: 112 Abbott Avenue, Palisades Park, NJ 07650;
562 Olympia Avenue, Cliffside Park, NJ 07010;
East Orange, NJ 07017;
Newark, NJ 07104
Phone Numbers: (201) 941-0197
Address History: 396 Beveridge Road, Ridgewood, NJ 07450;
562 Olympia Avenue # 1, Cliffside Park, NJ 07010;
Jersey City, NJ 07310;
Maplewood, NJ 07040;
Poughkeepsie, NY 12603
Address History: 396 Beveridge Road, Ridgewood, NJ 07450;
562 Olympia Avenue, Cliffside Park, NJ 07010;
Ithaca, NY 14850;
Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Katrina Munteanu
Relatives & Associates: Adrian Munteanu
Dinu Munteanu
Elena Munteanu
Roxana Munteanu
Kelsey Newlander
Phone Numbers: (201) 941-0197
(201) 945-5606
Email Addresses: rix****@aol.com,
rix****@cox-internet.com,
rix****@optonline.net
Address History: 562 Olympia Avenue Apartment 2, Cliffside Park, NJ 07010;
69 Hillcrest Road, Maplewood, NJ 07040;
Poughkeepsie, NY 12603
Relatives & Associates: Adrian Munteanu
Elena Munteanu
Roxana Munteanu
Katrina Newlander
Phone Numbers: (201) 941-0197
(201) 945-5606
(845) 471-1564
Email Addresses: ffl****@aol.com
Address History: 37 Woodland Terrace, Livingston, NJ 07039;
5506 Sierra Vista Avenue Apartment 12, Los Angeles, CA 90038;
Fairview, NJ 07022;
Jersey City, NJ 07305;
West New York, NJ 07093
Aliases (AKA): Maria Cordero
Relatives & Associates: Alexander Cordero
Amanda Cordero
Antonio Cordero
Atanacio Cordero
Evelyn Cordero
Address History: 112 Abbott Avenue, Palisades Park, NJ 07650;
596 Palisade Avenue Apt 2, Jersey City, NJ 07307
Aliases (AKA): Yvonne Belliard
Address History: 8436 Pine Bluff Road, Frederick, MD 21704;
5013 Columbia Road Apartment 202, Columbia, MD 21044;
Ellicott City, MD 21042;
Glenelg, MD 21737;
East Lansing, MI 48823
Aliases (AKA): Dong M Kim,
Dongmin Min Kim
Email Addresses: don****@montgomerycollege.edu,
don****@gmail.com
Address History: 544 Westview Avenue, Cliffside Park, NJ 07010;
294 Po Box, Cliffside Park, NJ 07010;
Jersey City, NJ 07304;
Ridgefield, NJ 07657
Email Addresses: ita****@aol.com,
ita****@cs.com
Address History: 548 Windsor Drive, Palisades Park, NJ 07650;
8550 Commonwealth Avenue, Buena Park, CA 90621;
Gardena, CA 90247;
La Crescenta, CA 91214;
Los Angeles, CA 90042
Aliases (AKA): Dong Eun Kim,
Dongeun Dongeun Kim,
Elisa Dongeun Kim
Email Addresses: cha****@yahoo.com,
cut****@yahoo.com,
dkn****@bellsouth.net,
dkn****@hotmail.com,
dkn****@bellsouth.net
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