Address History: 49 Frederick Street, Little Ferry, NJ 07643;
100 Grand Cove Way Apt 3a, Edgewater, NJ 07020
Aliases (AKA): Soojung Lee
Address History: 220 6th Street, Palisades Park, NJ 07650;
475 Buckhead Avenue Ne Apt 1108, Atlanta, GA 30305;
Jackson, MS 39211;
Alpine, NJ 07620;
Closter, NJ 07624
Aliases (AKA): Jung L Brooks,
Lee Jung,
Jung Kim,
Jung Eun Lee,
Jung-Eun Lee
Address History: 1606 Camden Place, Fullerton, CA 92833;
1804 Sw Spruce Road, Bentonville, AR 72713;
Buena Park, CA 90621;
Cypress, CA 90630;
Rowland Heights, CA 91748
Aliases (AKA): Sun Lee,
Sung M Lee
Address History: 101 Warren Street Apt 1820, New York, NY 10007;
327 Anna Avenue, Mountain View, CA 94043;
Palo Alto, CA 94303;
Palos Verdes Peninsula, CA 90274;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Juang Min Lee,
Jung Min Lee,
Jung Eun Lee,
Jungmin M Lee,
Jungmin Min Lee
Email Addresses: ale****@gmail.com,
ban****@hotmail.com,
cho****@hotmail.com,
ejb****@yahoo.com,
jun****@nyc.rr.com
Address History: 5076 Castlerock Way, Naples, FL 34112;
4833 Hampshire Court Apt 303, Naples, FL 34112;
Port Charlotte, FL 33953;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Paul H Lee
Email Addresses: enn****@gmail.com,
enn****@trespass.net,
enn****@yahoo.com,
evy****@gmail.com,
lee****@gbm.net
Address History: 2141 South Street, Fort Lee, NJ 07024;
31 Hooks Lane, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Sunnyside, NY 11104;
Woodside, NY 11377
Aliases (AKA): Myunglim Kim,
Myunglim Shin
Address History: 1505 81st Street Apt 2, North Bergen, NJ 07047;
215 Street -7th, Fairview, NJ 07022
Relatives & Associates: Yazmen Castro
Address History: 49 Autumn Drive, Mashpee, MA 02649;
3 Rena Street, Allston, MA 02134;
West Roxbury, MA 02132;
Princess Anne, MD 21853;
Center Sandwich, NH 03227
Aliases (AKA): Joon Hak Lee,
Joon Chul Lee,
S Lee,
Sung C Lee
Address History: 600 12th Street Apt 306, Palisades Park, NJ 07650;
62 Trautwein Crescent, Closter, NJ 07624;
Englewood Cliffs, NJ 07632
Aliases (AKA): Rich Shin
Email Addresses: ric****@gmail.com
Address History: 1578 Aston Terrace, Fort Lee, NJ 07024;
20569 E Oak Meadow Lane, Diamond Bar, CA 91765;
Edgewater, NJ 07020;
Brooklyn, NY 11238;
New York, NY 10019
Aliases (AKA): S Lee,
Seung W Lee,
Sung Won Lee,
Sungwon Lee
Address History: 1804 Sw Spruce Road, Bentonville, AR 72713;
633 Palisade Avenue Apt 6a, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
New York, NY 10009;
Burbank, OH 44214
Aliases (AKA): Seok-Jun Jun Lee
Phone Numbers: (201) 227-1634
(201) 768-1327
(201) 941-4819
(201) 943-1405
(201) 945-1715
Address History: 3225 Giuliano Avenue, Lake Worth, FL 33461;
1103 Vermilion Drive, Lake Worth, FL 33461;
Fairview, NJ 07022;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Yazmen H Castro,
Yasmin E Gomez,
Yazmin Gomez,
Jazmin Restrepo,
Yazmin Restrepo
Aliases (AKA): Sung-Won Lee
Address History: 3244 30th Street Apt C3, Astoria, NY 11106;
18 Canal Street # 2, Jersey City, NJ 07302
Relatives & Associates: Agnieszka Drzal
Angelika Stec
Aleksandra Szumilo
Artur Szumilo
Rafal Szumilo
Address History: 1079 Commonwealth Avenue Apt 310, Boston, MA 02215;
12 March Avenue, West Roxbury, MA 02132;
Leonia, NJ 07605;
Ridgefield, NJ 07657;
Chappaqua, NY 10514
Aliases (AKA): Joo Chul Lee,
Joon Hak Lee,
Joon H Lee
Address History: 155 Cedar Street, Fort Lee, NJ 07024;
7 Grand Cove Way, Edgewater, NJ 07020;
Brooklyn, NY 11215;
Flushing, NY 11367;
Jamaica, NY 11433
Aliases (AKA): M Shin
Address History: 7706 Marine Road Apt 119, North Bergen, NJ 07047;
28 Ray Court, Bedminster, NJ 07921;
Edgewater, NJ 07020;
Tenafly, NJ 07670
Aliases (AKA): Hye Lee
Relatives & Associates: Dong Lee
Jae Lee
Jungnam Lee
Kihak Lee
Kwangsoo Lee
Email Addresses: cho****@peoplepc.com
Address History: 3244 30th Street Apt C3, Astoria, NY 11106;
118 Bernadette Drive, Dingmans Ferry, PA 18328
Phone Numbers: (201) 945-1715
(609) 393-4699
(718) 721-6566
Address History: 59 Stewart Street, Demarest, NJ 07627;
100 Grand Cove Way Apt 5m, Edgewater, NJ 07020;
Fort Lee, NJ 07024
Relatives & Associates: Do Lee
Address History: 1505 81st Street Apt 2, North Bergen, NJ 07047;
215 7th Street # 1, Fairview, NJ 07022;
Union City, NJ 07087;
Corona, NY 11368;
Jackson Heights, NY 11372
Address History: 2141 South Street, Fort Lee, NJ 07024;
31 Hooks Lane, Edgewater, NJ 07020;
Englewood, NJ 07631;
Northvale, NJ 07647;
Palisades Park, NJ 07650
Aliases (AKA): Dohon Shin,
Dohoon Shin,
Hoon Shin,
Richard D Shin
Address History: 100 Grand Cove Way Apt 3a, Edgewater, NJ 07020;
1804 Sw Spruce Road, Bentonville, AR 72713;
New York, NY 10009;
Richmond, VA 23220
Aliases (AKA): Seok Lee,
Seok-Jun Lee
Phone Numbers: (201) 227-1634
(201) 768-1327
(201) 941-4819
(201) 943-1405
(201) 945-1715
Address History: 509 Oak Street, Ridgefield, NJ 07657;
850 Richard Boulevard, Rahway, NJ 07065;
Astoria, NY 11106;
Brooklyn, NY 11222
Relatives & Associates: Agnieszka Drzal
Angelika Stec
Aleksandra Szumilo
Artur Szumilo
Robert Szumilo
Address History: 509 Oak Street, Ridgefield, NJ 07657;
53 Western Avenue Apt 7, Ewing, NJ 08618;
Rahway, NJ 07065;
Trenton, NJ 08638;
Dingmans Ferry, PA 18328
Aliases (AKA): Angelika Szumilo,
Anglika Szumilo
Email Addresses: ast****@angelfire.com,
ast****@aol.com
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