Address History: 616 Cooper Avenue, Oradell, NJ 07649;
88 Rector Court, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): Lisa Davakis,
L Desotto,
Lisa J Desotto,
Lisa J Dwvakis
Email Addresses: bul****@yahoo.com,
lis****@jabble.com
Address History: 42 Palmetto Drive, Ormond Beach, FL 32176;
2700 N Federal Highway Apt 407, Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Mount Holly, NC 28120;
Edgewater, NJ 07020
Aliases (AKA): Alex Davakis,
Alexander D Davakis,
David Davakis,
Alex Krauss,
Alexander D Krauss
Email Addresses: ale****@wellsfargo.com,
mrg****@yahoo.com
Address History: 2050 Central Road, Fort Lee, NJ 07024;
621 Division Street Unit 2, Big Rapids, MI 49307;
Closter, NJ 07624;
Edgewater, NJ 07020;
New York, NY 10003
Aliases (AKA): Seun Won Lee,
Seung W Lee,
Seung H Lee,
Shung Hee Lee
Address History: 2050 Central Road, Fort Lee, NJ 07024;
621 Division Street Unit 2, Big Rapids, MI 49307;
Closter, NJ 07624;
Edgewater, NJ 07020;
New York, NY 10003
Aliases (AKA): Seung W Lee,
Seunghee H Lee,
Shung Hee Lee
Phone Numbers: (201) 488-1513
(201) 944-0563
(201) 947-2606
(212) 533-2107
Address History: 1423 14th Street, Fort Lee, NJ 07024
Address History: 101 Cypress Street, Millburn, NJ 07041;
1000 Fell Street Apt 621, Baltimore, MD 21231;
Hoboken, NJ 07030;
Jersey City, NJ 07305;
New Brunswick, NJ 08901
Address History: 399 11th Street Apt 404, Palisades Park, NJ 07650;
45 Millpond Road, Closter, NJ 07624;
Demarest, NJ 07627;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): S Lee,
Seun Won Lee,
Seung Lee,
Sun Lee,
Sung H Lee
Address History: 2106 Arbor Way, Martinsville, NJ 08836;
10 E Lee Street Apt 704, Baltimore, MD 21202;
Fort Lee, NJ 07024;
Jersey City, NJ 07305;
Millburn, NJ 07041
Relatives & Associates: Sumit Sengupta
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