Address History: 302 Broome Street Apt 6b, New York, NY 10002
Address History: 102 Beechwood Drive, Manorville, NY 11949;
610 2nd Street Apartment 1l, Hoboken, NJ 07030;
Bohemia, NY 11716;
East Setauket, NY 11733;
Huntington, NY 11743
Aliases (AKA): Jennifer Ruffner Odell,
J L Ruffner,
Jennifer Lynn Ruffner
Address History: 6 Einstein Way, Cranbury, NJ 08512;
1976 Birchwood Park Drive N, Cherry Hill, NJ 08003;
East Windsor, NJ 08512
Aliases (AKA): Lilly Lai,
Lily T Lai
Email Addresses: lil****@yahoo.com
Address History: 235 Cove Road Apt 6, Stamford, CT 06902;
425 Washington Boulevard, Jersey City, NJ 07310;
Ronkonkoma, NY 11779
Aliases (AKA): S Lulla
Address History: 10325 Noras Path Lane, Knoxville, TN 37932;
2170 Cram Place Apt 11, Ann Arbor, MI 48105;
Holmdel, NJ 07733;
Paterson, NJ 07514;
Columbus, OH 43085
Aliases (AKA): Canhai Lai,
Canhai Lai Rd
Address History: 236 E 36th Street Apt 3j, New York, NY 10016;
1976 Birchwood Park Drive N, Cherry Hill, NJ 08003;
Cranbury, NJ 08512;
East Windsor, NJ 08512;
Philadelphia, PA 19104
Aliases (AKA): Annie I Lai
Phone Numbers: (201) 418-8689
(609) 490-0853
(646) 448-4621
(856) 424-3911
Address History: 10325 Noras Path Lane, Knoxville, TN 37932;
300 1st Avenue W Apt 306, Seattle, WA 98119
Phone Numbers: (201) 418-8689
(509) 627-1836
Address History: 123 Chrystie Street Frnt 1, New York, NY 10002;
931 Reno Ridge Lane, Diamond Bar, CA 91765;
Jersey City, NJ 07306
Aliases (AKA): Irene Lai
Email Addresses: ila****@msn.com,
ire****@gmail.com
Address History: 10325 Noras Path Lane, Knoxville, TN 37932;
2121 Canyon Boulevard Apt 210, Boulder, CO 80302;
Broomfield, CO 80020
Phone Numbers: (201) 418-8689
(509) 627-1836
Address History: 5364 Riverside Station Boulevard, Secaucus, NJ 07094;
1874 Biscayne Way, San Jose, CA 95122;
Linden, NJ 07036;
Union City, NJ 07087
Aliases (AKA): Claudia P Montes,
Claudia Patricia Montes
Email Addresses: cla****@hotmail.com,
cla****@hotmail.com,
gab****@hotmail.com,
mlo****@comcast.net,
mlo****@yahoo.com
Address History: 6 Einstein Way, Cranbury, NJ 08512;
1976 Birchwood Park Drive N, Cherry Hill, NJ 08003;
Collingswood, NJ 08108;
East Windsor, NJ 08512
Aliases (AKA): Chi Kwong Lai,
Chi Kwong Spencer Lai,
Chi-Kwong Spencer Lai,
Chikwong Lai
Relatives & Associates: Alvin Lai
Annie Lai
Lilly Lai
Address History: 302 Broome Street Apt 6b, New York, NY 10002;
34 Waldo Avenue Apt 16, Jersey City, NJ 07306
Phone Numbers: (201) 418-8689
(212) 732-0951
(212) 925-5309
Email Addresses: lou****@hotmail.com,
lou****@hotmail.com,
lou****@netscape.com
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