Address History: 10 Byron Place Unit 608, Larchmont, NY 10538;
1 Shore Lane Apt 2205, Jersey City, NJ 07310
Email Addresses: zlq****@gmail.com
Address History: 3374 Aztec Road Apt 37d, Atlanta, GA 30340;
1805 Ne 146th Street, North Miami, FL 33181;
Lawrenceville, GA 30044;
Jersey City, NJ 07310;
Ridgewood, NJ 07450
Email Addresses: gea****@gmail.com,
gz0****@gmail.com
Address History: 12 Jules Terrace, Newton Center, MA 02459;
105 Grandview Court, Iowa City, IA 52246;
Auburndale, MA 02466;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Y Zhang,
Yun Zhang
Address History: 235 Demarest Street, Ridgewood, NJ 07450;
6363 Christie Avenue Ste C2, Emeryville, CA 94608;
Lafayette, CA 94549;
Jersey City, NJ 07310;
Beacon, NY 12508
Relatives & Associates: Ying Xiao
Bai Zhang
Ge Zhang
Li Zhang
Lingqing Zhang
Address History: 1 Shore Lane Apt 1709, Jersey City, NJ 07310;
264 Grove Street Apt 11, Auburndale, MA 02466;
Boston, MA 02128;
East Boston, MA 02128;
Natick, MA 01760
Aliases (AKA): Yiyi Zhang,
Yu Long Zhang
Address History: 1 Shore Lane Apt 2012, Jersey City, NJ 07310;
264 Grove Street Apt 11, Auburndale, MA 02466
Phone Numbers: (201) 222-0736
(617) 467-5380
(617) 567-3719
Address History: 18 S Mountain Road, Millburn, NJ 07041;
264 Grove Street, Auburndale, MA 02466;
East Newark, NJ 07029;
Harrison, NJ 07029;
Jersey City, NJ 07310
Aliases (AKA): Yi Akers,
Y Zhang,
Yi Zhang,
Yi-Yi Zhang
Address History: 50 Hickory Street, Englewood Cliffs, NJ 07632;
36 John Street, Englewood Cliffs, NJ 07632;
Jersey City, NJ 07310
Phone Numbers: (201) 222-0736
Address History: 59 Stephenville Parkways, Edison, NJ 08820;
445 E North Water Street # 1204, Chicago, IL 60611;
Macomb, IL 61455;
Ypsilanti, MI 48197;
Eatontown, NJ 07724
Aliases (AKA): X Christine Zhang,
Xin Jie Zhang,
Xin-Jie Zhang
Email Addresses: mat****@sbcglobal.net,
sha****@hotmail.com,
sha****@yahoo.com,
usp****@yahoo.com
Address History: 1 Shore Lane Apartment 912, Jersey City, NJ 07310;
1465 East Putnam Avenue Apartment 415, Old Greenwich, CT 06870;
Stamford, CT 06901;
Chicago, IL 60661;
New York, NY 10032
Address History: 7714 Crackling Creek Drive, Austin, TX 78736;
45 River South Drive Apartment 2006, Jersey City, NJ 07310;
Wyckoff, NJ 07481
Aliases (AKA): Venus Chin,
Venus K Chin,
Venus L Wong,
Venus L Wongchin
Address History: 1 Shore Lane Apartment 1802, Jersey City, NJ 07310;
445 E North Water Street Apt 1204, Chicago, IL 60611;
Short Hills, NJ 07078;
Forest Hills, NY 11375
Phone Numbers: (201) 222-0736
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