Address History: 25 Ave At Port Imperial Apt 1221, West New York, NJ 07093;
4868 Collinsville Place, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Newark, DE 19702;
Jersey City, NJ 07310
Aliases (AKA): Aaron Zhiyi Zhang
Address History: 4868 Collinsville Place, Littleton, CO 80130;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775;
Denver, CO 80246
Aliases (AKA): Yi P Zhang,
Yiping P Zhang
Address History: 1053 Cutlass Avenue, Manahawkin, NJ 08050;
2930 Dickens Circle, Kissimmee, FL 34747;
Fairfield, NJ 07004;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Dayana L Elias Laviena
Email Addresses: sim****@yahoo.com
Address History: 29 Yorkview Drive, Edgewater, NJ 07020;
25 Ave At Port Imperial Apt 1221, West New York, NJ 07093;
Pearl River, NY 10965
Aliases (AKA): Zhang Luer
Relatives & Associates: Yao Zhang
Phone Numbers: (201) 330-1268
(720) 344-5257
Address History: 4868 Collinsville Place, Littleton, CO 80130;
7232 Lotus Avenue Apt 2, San Gabriel, CA 91775;
Denver, CO 80246
Aliases (AKA): Zhi Zhang,
Zhifeng F Zhang
Address History: 4518 Brown Street # 2, Union City, NJ 07087;
6905 W 7th Avenue Apt 209, Hialeah, FL 33014
Relatives & Associates: Zaida Borges
Address History: 150 Henley Place Apt 203, Weehawken, NJ 07086;
1500 Avenue At Port Imperial Apt 527, Weehawken, NJ 07086;
New York, NY 10292;
Staten Island, NY 10314
Relatives & Associates: Aaron Zhang
Email Addresses: aiy****@citigroup.com,
aiy****@gmail.com,
aiy****@umich.edu
Address History: 1303 Central Avenue Apartment 2, Union City, NJ 07087;
11 Phillips Street, Bloomfield, NJ 07003;
Bronx, NY 10469
Phone Numbers: (201) 330-1268
Email Addresses: con****@ameritrade.com
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