Address History: 515 Euclid Avenue Unit 2704, Cleveland, OH 44114;
21 Wall Street, Wellesley Hills, MA 02481;
Little Neck, NY 11363;
Philadelphia, PA 19103
Relatives & Associates: Byung Shin
Jason Shin
Seungeun Shin
Address History: 14615 22nd Avenue, Whitestone, NY 11357;
19615 Northern Boulevard, Flushing, NY 11358
Aliases (AKA): Matthew Peralta
Relatives & Associates: Deborah Lammens
Gelsomina Mangini
Joseph Mangini
Matthew Mangini
Michael Mangini
Address History: 4333 247th Street, Little Neck, NY 11363;
14676 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80246;
Carol Stream, IL 60188;
Roselle, IL 60172
Aliases (AKA): Seung Chong
Address History: 972 S Crystal Way Apt 203, Aurora, CO 80012;
4605 W Kentucky Avenue # 2c, Denver, CO 80219;
Fresh Meadows, NY 11365;
Little Neck, NY 11363
Aliases (AKA): Song C Shin,
Songchol C Shin
Email Addresses: bz1****@aol.com,
bz1****@netzero.net
Address History: 972 South Crystal Way Apartment 203, Aurora, CO 80012;
10119 W Dartmouth Place Unit 303, Denver, CO 80227;
Flushing, NY 11354;
Fresh Meadows, NY 11365;
Little Neck, NY 11363
Address History: 6151 Mountain Vista Street Apt 1111, Henderson, NV 89014;
4234 248th Street, Little Neck, NY 11363
Aliases (AKA): Jenny S Shin
Address History: 216 E 29th Street Apt 5c, New York, NY 10016;
4234 248th Street # 1, Little Neck, NY 11363
Relatives & Associates: Byung Shin
Jane Shin
Seungeun Shin
Song Shin
Phone Numbers: (718) 357-4244
(718) 773-3135
Relatives & Associates: George Harris
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