Address History: 4964 Horatio Parkways, Oakland Gardens, NY 11364;
147 Barclay Avenue #45, Flushing, NY 11355;
New York, NY 10002
Aliases (AKA): Chang C Chin,
Thomas T Chu,
Ting Chang Chu,
Tingchang Chu,
Chang C Soo
Relatives & Associates: Miranda Hu
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
Address History: 13617 Maple Avenue Apt 12h, Flushing, NY 11355;
4025 202nd Street, Bayside, NY 11361
Phone Numbers: (212) 226-0564
(212) 226-3096
(212) 226-4761
(212) 226-4833
(212) 226-6022
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: 20 Confucius Plaza Apt 37b, New York, NY 10002;
1858 Pullman Street, San Pablo, CA 94806;
Brooklyn, NY 11225;
College Point, NY 11356
Aliases (AKA): Jack Chan,
Jackson Chan,
John K Chan,
Johnny Chan,
J Chin
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-3184
(212) 226-3423
Email Addresses: joh****@yahoo.com,
neo****@hotmail.com,
neo****@yahoo.com
Address History: 3 Cairnes Lane, East Brunswick, NJ 08816;
892 W Charing Cross Circle, Lake Mary, FL 32746;
Boston, MA 02114;
Brookline, MA 02446;
Scotch Plains, NJ 07076
Aliases (AKA): Jeannie Chan,
J S Chin,
Msjean M Chin
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-4108
(212) 226-6022
Address History: 434 E 105th Street Apt 5c, New York, NY 10029;
2390 Davidson Avenue Apt 4d, Bronx, NY 10468;
Troy, NY 12180
Aliases (AKA): Lisa Fredericks
Relatives & Associates: Debra Cato
Danielle Fredericks
Harold Fredericks
Ivy Fredericks
Matthew Fredericks
Address History: 20 Confucius Plaza Apt 16d, New York, NY 10002;
312 Highland Road, Ithaca, NY 14850
Aliases (AKA): Jack Chan,
John Chin
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3184
(212) 226-3423
(212) 226-4108
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
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: 76 Clark Street, Iselin, NJ 08830;
101 Coast Boulevard Unit 2a, La Jolla, CA 92037;
Atlanta, GA 30305;
Brooklyn, NY 11209
Aliases (AKA): Lisa Lai Chan
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3423
(212) 226-4108
(212) 226-4833
Email Addresses: fuj****@yahoo.com
Address History: 20 Confucius Plaza Apt 15e, New York, NY 10002;
13330 Blossom Avenue, Flushing, NY 11355
Aliases (AKA): J S Chin,
Jerry Patrick F Chin
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-3184
(212) 226-3423
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
Address History: 6740 230th Street, Oakland Gardens, NY 11364;
1551 Aston Terrace, Fort Lee, NJ 07024;
Flushing, NY 11354;
New York, NY 10002
Aliases (AKA): Woo Chul Ekung
Phone Numbers: (212) 226-0564
(212) 226-3184
(212) 226-3423
(212) 226-4108
(212) 226-4761
Address History: 20 Confucius Plaza Apt 14f, New York, NY 10002;
45 River Drive S Apt 1012, Jersey City, NJ 07310;
Old Bridge, NJ 08857
Address History: 40 Harrison Street Apt 4m, New York, NY 10013;
2281 Ala Wai Boulevard Ph 2, Honolulu, HI 96815;
West New York, NJ 07093;
Brooklyn, NY 11215;
Lexington, TX 78947
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: 20 Confucius Plaza Apt 4m, New York, NY 10002;
146 W 83rd Street Apt 14, New York, NY 10024
Relatives & Associates: Christine Chin
David Chin
F Chin
Hoon Chin
Irving Chin
Phone Numbers: (212) 226-0564
(212) 226-3096
(212) 226-3184
(212) 226-3423
(212) 226-4108
Address History: 20 Confucius Plaza Apartment 44m, New York, NY 10002
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-3184
(212) 226-3423
Address History: 2081 Wood Road, Scotch Plains, NJ 07076;
32 Saint Paul Street Apt 8, Brookline, MA 02446;
Edison, NJ 08820;
Brooklyn, NY 11201;
New York, NY 10002
Aliases (AKA): Jean F Chan,
Jean Chin,
Jen Chin,
Jennifer Chin,
Jean Fei
Phone Numbers: (212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-3184
(212) 226-3423
Address History: 9005 51st Avenue, Elmhurst, NY 11373;
6837 Groton Street # 9, Forest Hills, NY 11375;
New York, NY 10002
Aliases (AKA): F O Chin,
Fee M Chin
Phone Numbers: (212) 219-3629
(212) 226-0564
(212) 226-1018
(212) 226-3184
(212) 226-3423
Address History: 20 Confucius Plaza Apt 14f, New York, NY 10002;
44 Hemp Lane, Hicksville, NY 11801;
Syosset, NY 11791
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: 20 Confucius Plaza Apt 17j, New York, NY 10002
Phone Numbers: (212) 219-3629
(212) 226-0564
(212) 226-1018
(212) 226-3096
(212) 226-3184
Address History: 158 Hester Street Apt 3f, New York, NY 10013;
34 Monterey Avenue, Staten Island, NY 10312
Phone Numbers: (212) 226-0564
(212) 226-3096
(212) 226-3184
(212) 226-4108
(212) 226-7680
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