Address History: 105 Rother Lane, Durham, NC 27707;
501 Jones Ferry Road Apt Aa7, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Valley Stream, NY 11581
Aliases (AKA): K H Chan,
Kar H Chan,
Kar H Law,
Kar Hing Law,
Karhing Law
Address History: 105 Rother Lane, Durham, NC 27707;
800 Tinkerbell Road, Chapel Hill, NC 27517;
Charlotte, NC 28269;
Sugar Land, TX 77479
Aliases (AKA): Carrie Kayin Chan,
Carrie Kayia Chan,
Ka Y Chan,
Karen Chan,
Kayin Chan
Address History: 105 Rother Lane, Durham, NC 27707;
743 Tinkerbell Road, Chapel Hill, NC 27517;
Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Yee Man Chan
Email Addresses: jcr****@aol.com
Address History: 105 Rother Lane, Durham, NC 27707
Phone Numbers: (919) 401-8888
Address History: 105 Rother Lane, Durham, NC 27707
Relatives & Associates: Carrie Chan
Frannie Chan
Jason Chan
Jenny Chan
Nelson Chan
Phone Numbers: (919) 401-8888
Address History: 105 Rother Lane, Durham, NC 27707;
501 Jones Ferry Road Apt Aa7, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Nelson P Chan
Phone Numbers: (704) 596-4909
(919) 401-8888
(919) 933-2593
Email Addresses: cha****@aol.com,
spe****@yahoo.com
Address History: 5753 Hartsville Pike, Lebanon, TN 37087;
105 Rother Lane, Durham, NC 27707;
Corning, NY 14830;
Horseheads, NY 14845;
Waverly, NY 14892
Aliases (AKA): Thomas Daniel Jagger,
Tom T Jagger
Relatives & Associates: Molly Bradstreet
Candida Calliou-Jagger
Bryan Jagger
Isabel Jagger
Jeannette Jagger
Email Addresses: kaz****@aol.com,
mol****@aol.com,
tja****@bellsouth.net
Address History: 256 E Gleason Street, Monterey Park, CA 91755;
1672 Oxford Street Apt 10, Berkeley, CA 94709;
Fremont, CA 94555;
Mountain View, CA 94043;
Pasadena, CA 91106
Aliases (AKA): Arthur Leung Chan,
Tsz Leung Chan,
Tsz Chan,
Arthur Tsz Lchan
Email Addresses: spe****@yahoo.com
Address History: 29202 Stonebrook Lane, Hayward, CA 94544;
1179 Elmsford Court, Cupertino, CA 95014;
Durham, NC 27707
Aliases (AKA): H L Law,
Hing L Law,
Hing Tsang
Address History: 11513 Arbor Gate Drive, Clermont, FL 34711;
1443 Po Box, Apex, NC 27502;
Durham, NC 27713;
Raleigh, NC 27619
Aliases (AKA): George Whitney Griffin
Phone Numbers: (919) 401-8888
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