Address History: 134 Griffith Street Apt 3, Jersey City, NJ 07307;
322 2nd Street, Jersey City, NJ 07302;
Bronx, NY 10452;
New York, NY 10034
Aliases (AKA): Germania Bustamente
Address History: 231 Clent Road, Great Neck, NY 11021;
88 Morgan Street Ph 6-1, Jersey City, NJ 07302;
Ithaca, NY 14850;
Rego Park, NY 11374;
Pittsburgh, PA 15206
Address History: 90 Washington Street Apt 11c, New York, NY 10006;
839 Dickinson Avenue Unit 7, Ames, IA 50014;
Indianapolis, IN 46202;
Great Falls, MT 59404;
Chatham, NJ 07928
Relatives & Associates: Junhou Lee
Address History: 451 Heath Place, Hackensack, NJ 07601;
84 Armstrong Avenue Apt 00000, Jersey City, NJ 07305
Aliases (AKA): J Goodwin,
Jesse Goodwin,
Jessie Goodwin,
Jessie L Goodwyn
Relatives & Associates: Anthony Goodwin
Carolyn Goodwin
Chantal Goodwin
Crystal Goodwin
Deshawn Goodwin
Email Addresses: ish****@gmail.com,
jes****@yahoo.com
Address History: 1707 Pebblestone Court, Missouri City, TX 77459;
88 Morgan Street Ph 6-1, Jersey City, NJ 07302;
Dallas, TX 75228;
Houston, TX 77099;
San Antonio, TX 78229
Aliases (AKA): Chien Chen,
Kun L Chen,
Liu Chen-Kun,
Chen Good,
Frank Chen Kun
Email Addresses: 02.****@gmail.com,
ann****@comcast.net,
chi****@hotmail.com,
emi****@gmail.com,
emi****@gmail.com
Address History: 11 Skylark Drive Apt 7, Larkspur, CA 94939;
5213 Nw 25th Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Jersey City, NJ 07302;
Scarsdale, NY 10583
Aliases (AKA): Kai-Ping Chen,
Kay Chen
Phone Numbers: (201) 200-0630
(201) 333-5897
(201) 946-0709
Address History: 5 Kingston Road, Scarsdale, NY 10583;
35 White Birch Lane, Stamford, CT 06905;
Jersey City, NJ 07302;
Secaucus, NJ 07094;
New York, NY 10019
Phone Numbers: (201) 200-0630
(201) 333-5897
(201) 915-0603
(201) 946-0709
Email Addresses: kai****@andrew.cmu.edu
Address History: 88 Morgan Street Apt 2203, Jersey City, NJ 07302;
5402 Azalea Garden Drive, Atlanta, GA 30338;
Duluth, GA 30096;
Norcross, GA 30071;
Suwanee, GA 30024
Relatives & Associates: Jeannie Chan
Address History: 324 Rusling Street, Trenton, NJ 08611
Phone Numbers: (201) 200-0630
Address History: 88 Morgan Street Apt 2106, Jersey City, NJ 07302;
192 Bay 23rd Street, Brooklyn, NY 11214
Aliases (AKA): Shu-Ju Chen,
Shuju Chen
Phone Numbers: (201) 200-0630
(201) 333-2437
(201) 333-2928
(201) 333-5897
(201) 946-0709
Email Addresses: shu****@hotmail.com
Address History: 3020 Edwin Avenue Apt 2h, Fort Lee, NJ 07024;
1026 Bluemont Avenue Apt 3, Manhattan, KS 66502;
Overland Park, KS 66212;
Topeka, KS 66614;
Harrison, NJ 07029
Aliases (AKA): Jin-Xiang Liu
Relatives & Associates: Jian Liu
Address History: 280 Marin Boulevard Apt 19k, Jersey City, NJ 07302;
839 Dickinson Avenue Unit 7, Ames, IA 50014;
Chatham, NJ 07928;
Harrison, NJ 07029;
Short Hills, NJ 07078
Address History: 204 Armstrong Avenue, Jersey City, NJ 07305;
102 Bidwell Avenue, Jersey City, NJ 07305;
Brooklyn, NY 11236
Aliases (AKA): William Brown,
William Robert,
Wiiliam Roberts
Address History: 311 Washington Street Apt 9d, Jersey City, NJ 07302;
88 Morgan Street Apt 1702, Jersey City, NJ 07302;
Brooklyn, NY 11201;
New York, NY 10006;
Pittsburgh, PA 15213
Aliases (AKA): Po Han Chen,
Po-An Chen,
Po-Han Chen,
Pohan Chen
Address History: 324 Rusling Street, Trenton, NJ 08611;
37 Dickinson Street, Ewing, NJ 08638;
Jersey City, NJ 07305;
Marlton, NJ 08053
Phone Numbers: (201) 200-0630
(201) 435-8172
(609) 341-9519
Address History: 200 E 95th Street Apt 10b, New York, NY 10128;
225 Grand Street Apt 1120, Jersey City, NJ 07302
Relatives & Associates: Chang Chen
Chao Chen
Chen Chen
Cui Chen
Hueichen Chen
Phone Numbers: (201) 200-0630
(201) 333-2437
(201) 333-2928
(201) 333-5897
(201) 915-0603
Address History: 33 Cooper Avenue, Somerset, NJ 08873;
123 Custer Avenue, Jersey City, NJ 07305;
Marlton, NJ 08053;
New Brunswick, NJ 08901;
Trenton, NJ 08638
Aliases (AKA): Jose Perata
Email Addresses: jos****@yahoo.com
Address History: 45 Park Lane S Apt 1005, Jersey City, NJ 07310;
902 Polk Street, Albany, CA 94706;
Berkeley, CA 94710
Address History: 88 Morgan Street Apt 3603, Jersey City, NJ 07302;
2020 F Street Nw Apt 814, Washington, DC 20006;
New York, NY 10001;
Eugene, OR 97401
Aliases (AKA): Cheng Chen
Phone Numbers: (201) 200-0630
(201) 333-2928
(201) 333-5897
(201) 915-0603
(201) 946-0709
Address History: 42 Cedar Street, Millburn, NJ 07041;
414 George Washington Drive, Dover, DE 19904;
Newark, DE 19702;
Jersey City, NJ 07302;
New York, NY 10280
Aliases (AKA): Yi-Xin Chen
Relatives & Associates: Cepan Chen
Chang Chen
Chen Chen
Cheng Chen
Cui Chen
Phone Numbers: (201) 200-0630
(201) 333-2928
(201) 333-5897
(201) 946-0709
Address History: 45 Park Lane S Apt 1005, Jersey City, NJ 07310;
88 Morgan Street Apt 2106, Jersey City, NJ 07302
Aliases (AKA): Chi Cheng
Relatives & Associates: Tully Cheng
Phone Numbers: (201) 200-0630
(201) 333-5897
(201) 942-4698
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