Address History: 229 Arlene Street # 1, Staten Island, NY 10314;
7840 164th Street Apt 5s, Fresh Meadows, NY 11366;
Sunnyside, NY 11104
Aliases (AKA): Myung S Park,
Myungsoo O Park
Address History: 319 E Columbia Avenue, Palisades Park, NJ 07650;
415 E Pine Street Apt 1010, Orlando, FL 32801;
Decatur, GA 30033;
Fort Lee, NJ 07024;
Astoria, NY 11103
Aliases (AKA): David Kim,
Dave Kumar
Email Addresses: bxk****@hotmail.com,
dsk****@gmail.com,
han****@yahoo.com,
hew****@live.com
Address History: 4100 43rd Avenue Apt 4ge, Sunnyside, NY 11104;
219 Vinca Circle, Suwanee, GA 30024;
Jackson Heights, NY 11372;
New York, NY 10017;
Woodside, NY 11377
Aliases (AKA): Misun Park
Email Addresses: aca****@netscape.net,
emi****@gmail.com,
gyu****@yahoo.com,
mis****@hotmail.com
Address History: 115 Whitlock Court, Englishtown, NJ 07726;
9 Van Loan Avenue, Sayreville, NJ 08872;
Long Island City, NY 11101;
New York, NY 10004;
Staten Island, NY 10314
Aliases (AKA): Tey Hyun Kim
Email Addresses: tki****@millennialcp.com,
tki****@metlife.com
Address History: 150 50th Avenue Apt 2008, Long Island City, NY 11101;
3075 34th Street Apt 1a, Astoria, NY 11103;
Bronx, NY 10475;
New York, NY 10001
Aliases (AKA): David K Kim
Email Addresses: bxk****@hotmail.com
Address History: 6011 Jefferson Street, West New York, NJ 07093;
1 Madison Court, Morristown, NJ 07960;
Mountainside, NJ 07092;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Elvia Mar Escarffullet,
Elvia M Escarffullett,
E Escarfullet,
Elvia M Escarfullet
Address History: 4220 24th Street, Long Island City, NY 11101
Phone Numbers: (718) 784-2869
Address History: 5729 Nw 5th Court, Miami, FL 33127;
3470 E Coast Avenue Apt 1108, Miami, FL 33137;
Miami Beach, FL 33141;
East Elmhurst, NY 11369;
Flushing, NY 11358
Aliases (AKA): Agusto Acevedo
Address History: 9598 Sterling Shores Street, Delray Beach, FL 33446;
8810 Hewitt Place Apt 22, Garden Grove, CA 92844;
Long Beach, CA 90803;
Santa Ana, CA 92707;
Westminster, CA 92683
Aliases (AKA): Kelly Mc,
Kelly Mc Entee,
Kelly A Mcentee,
Kellyann Mcentee,
Kelly A Piccione
Address History: 557 Hart Street Apt 1b, Brooklyn, NY 11221;
6085 Golf Villas Drive, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hollywood, FL 33029;
Miramar, FL 33029
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