(201) 963-0459

Address History: 20 Newport Parkways Apt 2005, Jersey City, NJ 07310; 1130 N Dearborn Street Apt 3107, Chicago, IL 60610; Cambridge, MA 02139; West New York, NJ 07093; Houston, TX 77019

Relatives & Associates: Abhishek Jain Ankita Jain Manu Jain Pankaj Jain Pratik Jain

Phone Numbers: (201) 295-2120 (201) 659-1242 (201) 963-0459 (312) 498-1903 (312) 643-1324

Address History: 20 Newport Parkway Apartment 601, Jersey City, NJ 07310; 125 Corbin Avenue Apt 305, Jersey City, NJ 07306; Kearny, NJ 07032; Fresh Meadows, NY 11366; Staten Island, NY 10309

Aliases (AKA): Vinay Jain

Relatives & Associates: Deepti Agrawal Abhishek Jain Akshat Jain Ankita Jain Asha Jain

Phone Numbers: (201) 434-2082 (201) 963-0459 (718) 966-7110

Address History: 645 Witthill Road, Ridgewood, NJ 07450; 3500 East Bill Gray Road, Sedona, AZ 86336; Chino Hills, CA 91709; Fort Lee, NJ 07024; Hackensack, NJ 07601

Relatives & Associates: Esther Ahn Hannah Cho Wonlim Choi Sun Hee Jin Hwahyun

Phone Numbers: (201) 360-1017 (201) 444-9027 (201) 489-6358 (201) 496-6394 (201) 653-4978

Address History: 389 Washington Street Apt 10d, Jersey City, NJ 07302; 3500 Bill Grey Road, Sedona, AZ 86336; Chino Hills, CA 91709; Los Angeles, CA 90036; San Diego, CA 92129

Aliases (AKA): Sun K Kim, Sung-Hoon Kim

Relatives & Associates: Helen Cha Wonlim Choi Hyun Hae Kim Kil Alexis Kim

Phone Numbers: (201) 435-0202 (201) 489-6358 (201) 585-0654 (201) 585-2288 (201) 653-4978

Address History: 8100 River Road Apt 501, North Bergen, NJ 07047; 24 Laurie Drive, Englewood Cliffs, NJ 07632; Jersey City, NJ 07302; Commack, NY 11725; Dix Hills, NY 11746

Relatives & Associates: Jennifer Chung Kim Ja Bi Kim Eric Kim Eugene Kim

Phone Numbers: (201) 798-0340 (201) 963-0459

Address History: 800 Palisade Avenue Apt 1203, Fort Lee, NJ 07024; 645 Witthill Road, Ridgewood, NJ 07450; Secaucus, NJ 07094

Aliases (AKA): Sung Hoon Kim

Phone Numbers: (201) 444-9027 (201) 496-6394 (201) 612-8548 (201) 653-4978 (201) 689-3152

Address History: 645 Witthill Road, Ridgewood, NJ 07450; 800 Palisade Avenue Apt 1203, Fort Lee, NJ 07024; Secaucus, NJ 07094

Relatives & Associates: Esther Ahn Hannah Cho Alexis Kim Boo Kim Doo Kim

Phone Numbers: (201) 444-9027 (201) 496-6394 (201) 653-4978 (201) 798-0340 (201) 963-0459

Address History: 389 Washington Street Apartment 10d, Jersey City, NJ 07302; 3500 East Bill Gray Road, Sedona, AZ 86336; Bell, CA 90201; Chino Hills, CA 91709; Cliffside Park, NJ 07010

Phone Numbers: (201) 653-4978 (201) 798-0340 (201) 963-0459 (928) 282-4300

Address History: 20 Newport Parkway Apartment 1107, Jersey City, NJ 07310; 30 Newport Parkway Apartment 2709, Jersey City, NJ 07310

Relatives & Associates: Abhishek Jain Ankita Jain Pankaj Jain Pratik Jain Sameer Jain

Phone Numbers: (201) 222-1798 (201) 659-1242 (201) 714-7054 (201) 795-1026 (201) 963-0459

Address History: 420 Old Short Hills Road, Short Hills, NJ 07078; 24 Reading Road B, Edison, NJ 08817; Jersey City, NJ 07310; New York, NY 10021; Staten Island, NY 10309

Aliases (AKA): S P Jain

Relatives & Associates: Abhishek Jain Ankita Jain Manu Jain Pankaj Jain Pratik Jain

Phone Numbers: (201) 449-4171 (201) 659-1242 (201) 963-0459 (516) 437-4871 (917) 223-9937

Address History: 54 Chesapeake Avenue, Lake Hiawatha, NJ 07034; 1102 Oakland Avenue Apt 2, Ann Arbor, MI 48104; Hoboken, NJ 07030; Maplewood, NJ 07040; West Orange, NJ 07052

Aliases (AKA): A Schwartz, Amy L Tomsey

Relatives & Associates: Danielle Schwartz John Schwartz Lynn Schwartz Lynn Schwartz

Phone Numbers: (201) 222-5043 (201) 314-2483 (201) 963-0459 (201) 963-8859 (973) 325-2178

Sameer Jain

Vinay B Jain

Sunghoon Edward Kim
Age 80+

Sung J Kim
Age 80+

Kenneth J Kim
Age 45

Sun Kim

Sung Kim

Sung Hoon Kim
Age 47

Pankaj Jain
Age 51

Shefali Jain

Amy L Schwartz
Age 45

(201) 963-0459

Sameer Jain

Vinay B Jain

Sunghoon Edward Kim Age 80+

Sung J Kim Age 80+

Kenneth J Kim Age 45