Address History: 555 Piermont Road, Demarest, NJ 07627;
8529 Couples Street, Davenport, FL 33896;
Fairview, NJ 07022;
Fort Lee, NJ 07024;
Jersey City, NJ 07302
Aliases (AKA): Sung M Pak,
Sung-Mi Pak,
Sungmi Mi Pak,
Seong K Park,
Sun M Park
Address History: 3 Fox Boro Road, Wayne, NJ 07470;
98 Sunrise Drive, Gillette, NJ 07933;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657;
Flushing, NY 11354
Aliases (AKA): M Kim,
S Kim,
Soo J Kim,
Soojin Kim
Address History: 255 Marietta Street, Englewood Cliffs, NJ 07632;
3445 Mentone Avenue, Los Angeles, CA 90034;
Sacramento, CA 95826;
Edgewater, NJ 07020;
Edison, NJ 08820
Aliases (AKA): J Jo Hyun,
Hyun Jo Jo,
Jo H Johyum,
J Johyun,
Chris Kim
Address History: 215 Riverview Avenue Apt F, Cliffside Park, NJ 07010
Address History: 3510 150th Street Apt 4b, Flushing, NY 11354;
14330 Roosevelt Avenue Apt 3e, Flushing, NY 11354;
Freeport, NY 11520
Aliases (AKA): Ok J Kim
Address History: 922 Pacific Street Apt A, New Milford, NJ 07646;
610 S Verdugo Road Apt 13, Glendale, CA 91205;
Pasadena, CA 91106;
Woodland Hills, CA 91367;
Indianapolis, IN 46237
Aliases (AKA): Julia Kaye-Wood,
Juli Kaye Wood,
Julia Kaye Wood
Relatives & Associates: Gary Veal
Email Addresses: all****@cis.net,
ang****@afreeinternet.com,
car****@bergmanson.com,
jul****@att.net,
jul****@ecoutlook.com
Address History: 767 Day Avenue, Ridgefield, NJ 07657
Relatives & Associates: Soon Jakim
Chounggeun Kim
Chul Kim
Dae Kim
Dae Kim
Phone Numbers: (201) 941-5182
(201) 945-5421
Aliases (AKA): Hyun Jin Kim,
Hyun Jin C Kim,
Hyunjung Jin Kim
Phone Numbers: (201) 853-9586
(201) 945-5421
(201) 947-8603
(212) 688-6963
(718) 460-5017
Address History: 215 Riverview Avenue Apt F, Cliffside Park, NJ 07010;
128 County Road, Cresskill, NJ 07626;
Edgewater, NJ 07020;
Northvale, NJ 07647
Phone Numbers: (201) 894-1556
(201) 945-5421
Address History: 3 Fox Boro Road, Wayne, NJ 07470;
23 Limestone Road, Armonk, NY 10504;
Flushing, NY 11354;
Fresh Meadows, NY 11365;
Jackson Heights, NY 11372
Relatives & Associates: Chong Cho
Heain Choi
Chounggeun Kim
Do Kim
Dong Kim
Address History: 4 Woodland Road, Demarest, NJ 07627;
8925 Early April Way Apt D, Columbia, MD 21046;
Silver Spring, MD 20910;
Dayton, NJ 08810;
Palisades Park, NJ 07650
Aliases (AKA): Soo J Kim,
Soomin Min Kim
Email Addresses: cpa****@hotmail.com,
cpa****@yahoo.com,
nan****@chase.com
Address History: 163 Law-Win Court, Brick, NJ 08723;
8 Squire Lane, Essex, CT 06426;
Dover, NJ 07801;
Edgewater, NJ 07020;
Parsippany, NJ 07054
Address History: 221 Columbus Place Apt 2, Cliffside Park, NJ 07010;
32857 Highway 18, Bay Springs, MS 39422;
Fairview, NJ 07022;
West New York, NJ 07093
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