(202) 607-7143

Aliases (AKA): Kuo Jung Pan

Address History: 3538 Torrance Boulevard Unit 149, Torrance, CA 90503; 20501 Anza Avenue Apt 19, Torrance, CA 90503; Lake Hiawatha, NJ 07034; Ridgewood, NJ 07450; Whippany, NJ 07981

Aliases (AKA): Ta Pan, Tawei Wei Pan

Relatives & Associates: Margaret Chang Abraham Pan Jenny Pan Julian Pan Kuo Pan

Phone Numbers: (201) 316-8488 (202) 607-7143 (310) 540-0438 (310) 543-8888 (310) 590-5314

Email Addresses: dav****@jmpipe.com

Address History: 3538 Torrance Boulevard Unit 159, Torrance, CA 90503; 2309 Blake Street Apt 104, Berkeley, CA 94704; Washington, DC 20007; Chevy Chase, MD 20815; New York, NY 10016

Relatives & Associates: Abraham Pan David Pan Jean Pan Jenny Pan Julian Pan

Phone Numbers: (202) 607-7143 (301) 771-7506 (310) 320-2470 (310) 540-0438 (310) 704-4096

Address History: 3538 Torrance Boulevard Unit 159, Torrance, CA 90503; 1451 S Ridgeley Drive Apt 2, Los Angeles, CA 90019; Rancho Cucamonga, CA 91739; Woodland Hills, CA 91364; Washington, DC 20007

Aliases (AKA): Jenny Pan Hacker, Jenny L Pan Hacker, Jenny L Panhacker

Relatives & Associates: Margaret Chang Steven Hacker Steven Hacker Yuwen Nguyen Abraham Pan

Phone Numbers: (202) 249-1818 (202) 607-7143 (213) 621-4421 (301) 718-7948 (301) 771-7506

Email Addresses: ani****@gmail.com, cvo****@hotmail.com, jen****@hotmail.com, pan****@att.net

Relatives & Associates: Margaret Chang Abraham Pan David Pan Jean Pan Julian Pan

Phone Numbers: (202) 607-7143 (301) 771-7506 (310) 320-2470 (310) 478-1200 (310) 540-0438