Address History: 20 Confucius Plaza Apt 13e, New York, NY 10002;
4134 Frame Place Apt 5e, Flushing, NY 11355
Aliases (AKA): Bo Y Chin
Address History: 16 Rubenstein Street, Staten Island, NY 10305;
923 Falls Creek Lane Apt 15, Charlotte, NC 28209;
Colts Neck, NJ 07722;
Brooklyn, NY 11214;
Elmhurst, NY 11373
Aliases (AKA): Ching Ying Chan,
Ching Y Chan,
Huat C Cheng,
Cheng Huat Ching,
Ching Cheng Dat
Email Addresses: cha****@gmail.com,
chi****@msn.com,
fat****@yahoo.com,
hog****@hotmail.com,
mat****@bellsouth.net
Address History: 3 Mc Gann Drive, Rockville Centre, NY 11570;
29 Viburnum Lane, Mount Laurel, NJ 08054;
Brooklyn, NY 11204;
New York, NY 10013
Aliases (AKA): Dave Chin,
David Y Chin
Address History: 3720 Countryside Road, Sarasota, FL 34233;
8086 N 5th Street, Fresno, CA 93720;
Wakefield, MA 01880;
Scotch Plains, NJ 07076;
Brooklyn, NY 11204
Aliases (AKA): Susan Au,
Susan J Chin,
Su O Lau,
Su L Lau,
Susan J Lau
Email Addresses: cit****@yahoo.com,
cou****@gmail.com,
cst****@sbcglobal.net,
ema****@yahoo.com,
ray****@gmail.com
Address History: 2415 84th Street, Brooklyn, NY 11214;
1801 S Flagler Drive Apt 907, West Palm Beach, FL 33401;
New York, NY 10002
Aliases (AKA): David W Chan
Email Addresses: air****@aol.com,
air****@lycos.com
Aliases (AKA): Peter Chan
Address History: 1105 N Stoneman Avenue Apt F, Alhambra, CA 91801;
1105 S Stoneman Avenue, Alhambra, CA 91801;
Los Gatos, CA 95032;
Redwood City, CA 94065;
San Jose, CA 95131
Aliases (AKA): Wen C Chen,
Wen-Chung Chen,
Wen Chen Lorhan,
Wen Lorhan,
Wen Chen Lorhan Lorhan
Address History: 20 Confucius Plaza Apt 26h, New York, NY 10002;
13805 Sw 82nd Street, Miami, FL 33183;
Jersey City, NJ 07306;
Astoria, NY 11103;
Brooklyn, NY 11214
Aliases (AKA): Kwok H Chan,
David Fai Chin,
Chin Hum Chong
Relatives & Associates: Christina Chan
Lisa Chan
Tina Chan
Bo Chin
Caiyan Chin
Address History: 25 Montgomery Street Apt 10g, New York, NY 10002;
485 Richmond Avenue, Buffalo, NY 14222
Relatives & Associates: Jenny Chan
John Chan
John Chan
Lisa Chan
Paul Chan
Aliases (AKA): Elizabeth A Chan,
Betty L Chin
Address History: 500 Mirasol Circle Apt 203, Kissimmee, FL 34747;
12 Marie Place, Clifton, NJ 07013;
Livingston, NJ 07039;
Brooklyn, NY 11222;
Elmhurst, NY 11373
Aliases (AKA): Sam Kevin Chin,
Sammy K Ching
Email Addresses: dia****@comcast.net,
sam****@arup.com,
sam****@gmail.com,
sam****@gmail.com,
sam****@juno.com
Address History: 509 48th Avenue Apt 8a, Long Island City, NY 11101;
3439 Ortega Street, San Francisco, CA 94122;
San Marino, CA 91108;
Elmhurst, NY 11373;
Mamaroneck, NY 10543
Address History: 7 Burniston Court, Hillsborough, NJ 08844;
250 Clendenny Avenue Apt 4, Jersey City, NJ 07304;
Piscataway, NJ 08854;
New York, NY 10002
Aliases (AKA): Stanely E Chin,
Stanley Wai Chin,
Stanley Shin
Email Addresses: chi****@hotmail.com,
chi****@hotmail.com
Address History: 45 Country Club Road, Tenafly, NJ 07670;
3595 Gardenia Place Apt 9, Largo, FL 33771;
West Palm Beach, FL 33401;
Bronx, NY 10464;
New York, NY 10013
Aliases (AKA): David S Chen
Address History: 509 48th Avenue Apt 8a, Long Island City, NY 11101;
1641 Tyler Drive, Fullerton, CA 92835;
Redwood City, CA 94065;
San Marino, CA 91108;
South Pasadena, CA 91030
Aliases (AKA): Wendy Chen
Relatives & Associates: Angela Chan
Cordelia Chan
David Chan
Derek Chan
Eng Chan
Phone Numbers: (212) 226-0135
(212) 343-0845
(212) 431-8730
(212) 619-5931
(212) 677-6669
Aliases (AKA): Cindy Chan,
Cindy Chin Chin,
Cindy Chin So,
Cindy Chin-So,
Cindy So
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
Relatives & Associates: Jennie Chan
Jennifer Chan
Jennifer Chan
Jenny Chan
Jenny Chan
Email Addresses: chi****@hotmail.com,
dar****@gmail.com,
jun****@gmail.com,
kch****@compuserve.com,
kch****@cs.com
Address History: 14750 Elkwood Circle, Chino Hills, CA 91709;
1114 S Garfield Avenue, Monterey Park, CA 91754;
Santa Ana, CA 92704;
North Las Vegas, NV 89081
Aliases (AKA): Julieta Assis,
Darren Deassis Chan,
Julieta Deassis Chan,
Julieta D Deassis,
Julieta Deassis Dechan
Email Addresses: dch****@gmail.com,
dch****@yahoo.com,
iff****@yopmail.com,
nfi****@gmail.com,
oba****@yopmail.com
Address History: 24 Spring Street Apt 4, New York, NY 10012;
389 Waltham Avenue, Metuchen, NJ 08840;
Rockville Centre, NY 11570
Address History: 389 Waltham Avenue, Metuchen, NJ 08840;
15 New Street, Metuchen, NJ 08840;
Brooklyn, NY 11219;
Flushing, NY 11355;
New York, NY 10013
Aliases (AKA): Mu Wang Chen,
Mu Xian Chen
Address History: 24 Spring Street Apartment 4, New York, NY 10012;
3595 Gardenia Place Apt 9, Largo, FL 33771;
West Palm Beach, FL 33401;
Mount Laurel, NJ 08054;
Tenafly, NJ 07670
Aliases (AKA): David S Chen,
David F Chin
Phone Numbers: (201) 567-7047
(212) 226-0135
(212) 226-0564
(212) 964-4674
(212) 966-1910
Address History: 509 48th Avenue Apt 8a, Long Island City, NY 11101;
2207 19th Street Apartment 34, Astoria, NY 11105;
Brooklyn, NY 11221;
Mamaroneck, NY 10543
Relatives & Associates: Angela Chan
Cordelia Chan
David Chan
Forest Chan
George Chan
Phone Numbers: (212) 226-0135
(212) 343-0845
(212) 431-8730
(212) 619-5931
(212) 677-6669
Address History: 1808 Magdelena Ridge Avenue, North Las Vegas, NV 89081;
70 Colonial Way, Aliso Viejo, CA 92656;
Azusa, CA 91702;
Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Kwok Wa Chan,
Kwok W Chan
Email Addresses: dav****@farmers.com,
dch****@gmail.com,
dch****@yahoo.com,
kch****@yahoo.com,
khc****@beckman.com
Address History: 14647 Bayside Avenue D, Flushing, NY 11354;
2005 Monterey Avenue Apt 2c, Bronx, NY 10457;
Brooklyn, NY 11236;
New York, NY 10002;
Ozone Park, NY 11416
Aliases (AKA): Christina Chan,
Tina Ki Chan,
Christina G Chin
Address History: 7835 221st Street, Oakland Gardens, NY 11364;
369 68th Street # 1, Brooklyn, NY 11220;
New York, NY 10002
Aliases (AKA): H Chin
Relatives & Associates: Jenny Chan
John Chan
John Chan
Lisa Chan
Teresa Chan
Phone Numbers: (212) 219-3629
(212) 226-0135
(212) 226-0564
(212) 226-1018
(212) 226-3096
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