Address History: 3351 Prince Street Apt A2, Flushing, NY 11354;
8637 Snowshoe Trail, Cicero, NY 13039;
College Point, NY 11356;
New York, NY 10021;
North Tonawanda, NY 14120
Aliases (AKA): Kow Seng Chan,
Kow L Chan
Phone Numbers: (212) 431-5423
Address History: 187 Hester Street Apt 7, New York, NY 10013;
9 Gregory Lane, Florence, MA 01062;
Northampton, MA 01060
Aliases (AKA): Y W Chan
Phone Numbers: (212) 431-5423
Address History: 187 Hester Street Apt 8, New York, NY 10013
Address History: 760 59th Street Apt 2r, Brooklyn, NY 11220;
812 S Eufaula Avenue, Eufaula, AL 36027;
San Diego, CA 92122;
Highlands Ranch, CO 80129;
Littleton, CO 80129
Aliases (AKA): Kwei Chan,
Chan Fa Kwei
Email Addresses: ckw****@ameritrade.com,
cly****@gateway.net
Address History: 10709 Cordage Walks, Columbia, MD 21044;
6903 Glen Ridge Circle, Glen Burnie, MD 21061;
Bayville, NJ 08721;
Rahway, NJ 07065;
Toms River, NJ 08757
Aliases (AKA): Chan Boon,
Chan Kok,
Chan K Kokboon
Address History: 12622 Powells Cove Boulevard # 2, College Point, NY 11356;
35584 Main Street, Barnesville, OH 43713
Relatives & Associates: Kokkeong Chan
Wai Chan
Wah Chin
Address History: 38 Spruce Hill Avenue, Florence, MA 01062;
1013 Hampton Gardens, Northampton, MA 01060;
Cicero, NY 13039;
New York, NY 10013;
North Tonawanda, NY 14120
Phone Numbers: (212) 431-5423
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