Address History: 719 Shippee Court Apt A, Colts Neck, NJ 07722;
25 Engleside Street, Cresskill, NJ 07626;
Dumont, NJ 07628;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Aliases (AKA): Chan Lee,
Chanyong Yong Lee
Email Addresses: ask****@gmail.com,
cha****@gmail.com
Address History: 2100 Linwood Avenue Apt 20d, Fort Lee, NJ 07024;
804 Harvard Place Apt 2, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Palisades Park, NJ 07650
Phone Numbers: (201) 944-0431
Address History: 4847 Oceania Street, Oakland Gardens, NY 11364;
226 Roff Avenue A, Palisades Park, NJ 07650;
Astoria, NY 11102;
Brooklyn, NY 11219;
College Point, NY 11356
Aliases (AKA): Cindy Lee Chan,
Cindy S Lee,
Cindy Lee-Chan,
Cindy Leechan
Address History: 11426 Dalian Court, College Point, NY 11356;
575 Broad Street, Carlstadt, NJ 07072;
Brooklyn, NY 11219
Address History: 102 Sussex Street Apt 2d, Hackensack, NJ 07601;
55 Sade Street, Clifton, NJ 07013;
Fort Lee, NJ 07024;
Jersey City, NJ 07305;
Lodi, NJ 07644
Address History: 2100 Linwood Avenue Apt 20d, Fort Lee, NJ 07024;
804 Harvard Place, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Palisades Park, NJ 07650;
Secaucus, NJ 07094
Aliases (AKA): Gina Samsoon Park,
Shahm S Seok
Address History: 268 Palombi Court, East Brunswick, NJ 08816;
135 Applegate Lane, East Brunswick, NJ 08816;
Fort Lee, NJ 07024;
Hightstown, NJ 08520;
Bronx, NY 10467
Aliases (AKA): Felix W Nazario
Email Addresses: fel****@felixnazario.com,
fel****@dtcc.com,
fel****@peoplepc.com,
fna****@dtcc.com,
fna****@marketaxess.com
Address History: 2077 Center Avenue, Fort Lee, NJ 07024
Phone Numbers: (201) 944-0431
Address History: 87 Lakeview Avenue, Leonia, NJ 07605;
130 Moore Avenue Apt D, Leonia, NJ 07605;
Palisades Park, NJ 07650
Address History: 11426 Dalian Court Apt 2, College Point, NY 11356;
1350 66th Street Apt 1, Brooklyn, NY 11219;
Flushing, NY 11354;
Whitestone, NY 11357
Relatives & Associates: Cindy Chan
Yale Chan
Chan Lee
Emmeland Lee
Eunhee Lee
Phone Numbers: (201) 944-0431
(718) 461-5781
(718) 837-4937
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