Address History: 525 S Pine Street Apt 310, Lansing, MI 48933;
525 South Pine Street Apartment 310, Lansing, MI 48933;
Okemos, MI 48864;
Carlstadt, NJ 07072;
Fort Lee, NJ 07024
Aliases (AKA): Shang Shim
Email Addresses: sgc****@yahoo.com
Address History: 410 Westview Place, Fort Lee, NJ 07024;
2500 Medallion Drive Apt 146, Union City, CA 94587;
Altamonte Springs, FL 32714;
Palisades Park, NJ 07650;
Passaic, NJ 07055
Address History: 43 Coles Court, River Edge, NJ 07661;
51 Lucille Avenue, Dumont, NJ 07628;
Fort Lee, NJ 07024;
Old Tappan, NJ 07675;
Paramus, NJ 07652
Aliases (AKA): Sun Young Kim,
Sunny Kim,
Young Kim,
Youngsun S Kim,
Young Sun Lee
Address History: 837 S Catalina Street Apt 117, Los Angeles, CA 90005;
10847 W Olive Avenue Apt 2105, Peoria, AZ 85345;
Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92837
Aliases (AKA): Ben Kim,
Benjamin Youl Kim,
Benji Kim,
Chris Sejoo Kim,
Christy M Kim
Email Addresses: afo****@att.com,
afo****@msn.com,
and****@gmail.com,
bay****@yahoo.com,
dan****@hotmail.com
Address History: 1482 15th Street, Fort Lee, NJ 07024;
102 Eastman Lane, Amherst, MA 01003;
Dumont, NJ 07628;
Palisades Park, NJ 07650;
Paramus, NJ 07652
Aliases (AKA): Rachel C Pyo
Relatives & Associates: Young Ah
Chung Chi
Anthony Kim
Chaerin Kim
Dae Kim
Email Addresses: cho****@hotmail.com
Address History: 555 North Avenue Apt 1j, Fort Lee, NJ 07024;
1275 15th Street Apt 19j, Fort Lee, NJ 07024;
Bronx, NY 10468
Email Addresses: jge****@msn.com
Address History: 11 Vizcaya Court, Wayne, NJ 07470;
22 Union Avenue Apartment B, Cresskill, NJ 07626;
Dumont, NJ 07628;
Edgewater, NJ 07020;
Fairview, NJ 07022
Aliases (AKA): Youngsun Kim,
Young S Song
Address History: 410 Westview Place, Fort Lee, NJ 07024
Phone Numbers: (201) 482-0825
(201) 944-2365
(516) 921-1551
Address History: 254 Creamery Road, Stanfordville, NY 12581;
2329 Hudson Terrace Apt E7, Fort Lee, NJ 07024;
Leonia, NJ 07605
Aliases (AKA): Hubert P Pellegrini
Relatives & Associates: Marianne Pellegrini
Renato Pellegrini
Robert Pellegrini
Roger Pellegrini
Mary Pellegrino
Address History: 814 Laura Jean Court, Buford, GA 30518;
126 Westbrook Street, Buford, GA 30518;
Suwanee, GA 30024;
Fort Lee, NJ 07024;
Lakewood, WA 98498
Aliases (AKA): Jay Kim
Relatives & Associates: Chung Chi
Dae Kim
Haewouk Kim
Hye Kim
Jae Kim
Address History: 1596 John Street, Fort Lee, NJ 07024;
2329 Hudson Terrace Apartment E7, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Stanfordville, NY 12581
Aliases (AKA): Hubert P Pellegrini
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