Address History: 4 Michelle Court, Harrington Park, NJ 07640;
1155 Elden Avenue Apt 307, Los Angeles, CA 90006;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Yoon Kim,
Yoonok Kim,
Yoon O Lee,
Yoonok Ok Lee
Address History: 870 Burlwood Street, Brandon, FL 33511;
2010 Plantation Key Circle Apt 205, Brandon, FL 33511;
Edgewater, NJ 07020;
South Amboy, NJ 08879;
Brooklyn, NY 11206
Aliases (AKA): Denise Capo,
Denise L Martinez,
Denise Rafalko
Address History: 6133 Walker Avenue, Lincoln, NE 68507;
739 North Lincoln Avenue Apartment B, Hastings, NE 68901;
Kearney, NE 68847;
Lexington, NE 68850
Aliases (AKA): Malanie Ballain,
Melanie Ballain,
Melanie Kruger
Address History: 189 Kansas Street, Hackensack, NJ 07601;
3207 Amity Pointe Road Apartment F, Charlotte, NC 28215;
Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Thu T Ho,
Trang Thi Ho,
Trang Thi Thu,
Thu Trang To
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