Address History: 7 Village Square, Westminster, MA 01473;
800 Harlem Road Suite 300, Buffalo, NY 14224;
Elmhurst, NY 11373;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Hua L Chen
Address History: 316 Wright Street, Inverness, FL 34452;
406 East Colfax Avenue, Denver, CO 80203;
Jacksonville, FL 32225;
Kissimmee, FL 34746;
Middleburg, FL 32068
Aliases (AKA): Cai Chen,
Cai Y Chen
Address History: 2725 Factor Walk Boulevard, Suwanee, GA 30024;
1701 Edwardian Way, Anniston, AL 36207;
Oxford, AL 36203;
Talladega, AL 35160;
Bonita Springs, FL 34135
Address History: 4072 Denman Street, Elmhurst, NY 11373;
729 Columbus Avenue, Grand Haven, MI 49417;
Brooklyn, NY 11220;
New York, NY 10002
Aliases (AKA): Xiu Ping Chen
Address History: 543 62nd Street, Brooklyn, NY 11220
Address History: 1726 64th Street, Brooklyn, NY 11204;
4310 53rd Street # 38, Woodside, NY 11377;
Philadelphia, PA 19148
Aliases (AKA): Yu B Chen,
Yu Gee
Phone Numbers: (212) 219-1069
Address History: 543 62nd Street, Brooklyn, NY 11220;
2725 Factor Walk Boulevard, Suwanee, GA 30024;
Whitestone, NY 11357
Address History: 811 53rd Street Apt 2r, Brooklyn, NY 11220
Address History: 543 62nd Street, Brooklyn, NY 11220;
7406 Steeplecrest Circle, Louisville, KY 40222;
Petoskey, MI 49770;
Columbia, SC 29209
Aliases (AKA): Kong Chan,
Kang Chen,
Kong Chen,
Kongping Chen
Address History: 543 62nd Street, Brooklyn, NY 11220;
7614 16th Avenue, Brooklyn, NY 11214;
New York, NY 10002
Relatives & Associates: Duo Chen
Fei Chen
Fei Chen
Feiran Chen
Fu Chen
Phone Numbers: (212) 219-1069
(212) 219-1153
(212) 431-6982
(718) 436-0720
Address History: 10603 Mist Haven Terrace, Rockville, MD 20852;
10796 S Plaza Del Oro, Yuma, AZ 85367;
Brookeville, MD 20833;
Derwood, MD 20855;
Gaithersburg, MD 20879
Aliases (AKA): K Chen,
Kong Ping Chen,
Chen Kong,
Chen K Ping,
Kong Pingchen
Email Addresses: kch****@hotmail.com
Address History: 10152 Nicolls Avenue, Corona, NY 11368;
3016 Lakehurst Avenue, District Heights, MD 20747;
Astoria, NY 11103;
Bronx, NY 10467;
Brooklyn, NY 11219
Aliases (AKA): Chang Jie Lan,
Chan Ye Lin,
Chang Jie Lin,
Chen Lin,
Cheng Lin
Aliases (AKA): Qiao L Chen
Address History: 10152 Nicolls Avenue, Corona, NY 11368
Phone Numbers: (212) 219-1069
(212) 791-6524
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