Address History: 2420 Stadium Drive Apt C, Durham, NC 27704;
2690 Valmont Road Apartment 10, Boulder, CO 80304;
Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135
Aliases (AKA): Patrick Antonio
Email Addresses: mue****@aol.com,
pat****@gmail.com,
pat****@hotmail.com
Address History: 282 5th Street Apt 3, Jersey City, NJ 07302;
14831 Sw 150th Avenue, Miami, FL 33196;
Toms River, NJ 08753
Address History: 20 Confucius Plaza Apt 27b, New York, NY 10002;
55 Pine Road, Briarcliff Manor, NY 10510;
Bronxville, NY 10708
Email Addresses: wes****@sbcglobal.net
Address History: 20 Confucius Plaza Apt 9m, New York, NY 10002
Address History: 640 S 9th Street, New Hyde Park, NY 11040
Address History: 548 36th Street # 1, Union City, NJ 07087;
282 5th Street, Jersey City, NJ 07302;
Paterson, NJ 07501
Aliases (AKA): Maria Rodriguez
Relatives & Associates: Angel Benitez
Angel Benitez
Maria Benitez
Roberto Benitez
Roberto Benitez
Address History: 20 Confucius Plaza Apt 3d, New York, NY 10002;
640 S 9th Street, New Hyde Park, NY 11040
Aliases (AKA): Kuan Chan,
Kuan H Chen
Address History: 20 Confucius Plaza Apt 34g, New York, NY 10002;
20 Washington Court, Livingston, NJ 07039;
South Plainfield, NJ 07080;
South River, NJ 08882;
Union, NJ 07083
Aliases (AKA): Sammy Chin
Address History: 6361 99th Street Apt D12, Rego Park, NY 11374;
64 Baruch Drive, New York, NY 10002;
Sunnyside, NY 11104;
Whitestone, NY 11357
Aliases (AKA): Brittainy Chun Chen,
Brittainy K Chen,
Kuan Chen,
Kuan Chun Chen
Relatives & Associates: Say Chan
Stephanie Chan
Wing Chan
Gary Chen
Helen Chen
Email Addresses: bet****@yahoo.com,
bri****@elizabetharden.com,
tef****@hotmail.com
Address History: 20 Confucius Plaza Apt 43b, New York, NY 10002;
500 Mirasol Circle Apt 203, Kissimmee, FL 34747;
Clifton, NJ 07013;
Livingston, NJ 07039;
Brooklyn, NY 11222
Aliases (AKA): Kevin Chan,
Kevin S Chin,
Sam K Chin,
Sammy K Ching,
Sammy Guttenplan
Email Addresses: chi****@hotmail.com,
dar****@gmail.com,
jun****@gmail.com,
kch****@compuserve.com,
kch****@cs.com
Address History: 8203 Riverside Station Boulevard, Secaucus, NJ 07094;
9 Bay Street # 20, Brooklyn, NY 11231;
Great Neck, NY 11020;
New York, NY 10002;
Sunnyside, NY 11104
Relatives & Associates: Hing Chan
Hung Chan
Keith Chan
Say Chan
Stephanie Chan
Email Addresses: dch****@gmail.com,
klc****@yahoo.com,
kua****@liquidinformation.net,
kua****@hotmail.com,
kua****@hotmail.com
Address History: 13 Division Street Apt 8, New York, NY 10002;
13 Clinton Street Apt 2b, New York, NY 10002
Phone Numbers: (201) 653-2615
(212) 226-8269
(212) 260-9376
(212) 349-5399
(212) 766-0853
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