Address History: 5813 Farr Oak Drive, Plano, TX 75093;
17 Carmella Court, Cedar Grove, NJ 07009;
Roseland, NJ 07068;
New York, NY 10016;
Providence, RI 02903
Email Addresses: ste****@nlcloans.com,
ste****@gmail.com
Address History: 310 W 52nd Street Apt 40h, New York, NY 10019;
5365 Toscana Way Apt 423, San Diego, CA 92122;
Walnut, CA 91789
Relatives & Associates: Cecilia Chen
Mindy Liu
Christina Yu
David Yu
Francis Yu
Phone Numbers: (212) 683-4663
(415) 334-2189
Address History: 718 Oglethorpe Avenue, Athens, GA 30606;
930 Oglethorpe Avenue, Athens, GA 30606;
Hartwell, GA 30643;
Lilburn, GA 30047;
Fairfield, NJ 07004
Aliases (AKA): David Yu
Address History: 300 E 40th Street Apt 26m, New York, NY 10016;
450 Knights Run Avenue Unit 1201, Tampa, FL 33602;
Potomac, MD 20854;
Raleigh, NC 27613;
Cedar Grove, NJ 07009
Aliases (AKA): L Harrison,
L I Yu,
Linda H Yu
Address History: 300 E 40th Street Apt 26m, New York, NY 10016;
13 Riverwood Court, Potomac, MD 20854;
Cedar Grove, NJ 07009;
Fairfield, NJ 07004
Aliases (AKA): D Yu
Phone Numbers: (212) 683-4663
(212) 686-1742
(973) 812-9535
Address History: 555 Palm Avenue Apt 305, Millbrae, CA 94030;
415 E 37th Street Apt 24a, New York, NY 10016
Relatives & Associates: Cecilia Chen
Mindy Liu
Annie Yu
Christina Yu
David Yu
Phone Numbers: (201) 650-8223
(212) 683-4663
Address History: 1815 215th Street Apt 4g, Bayside, NY 11360;
13800 Whispering Lakes Lane, Palm Beach Gardens, FL 33418;
Sanford, FL 32773;
Winter Springs, FL 32708;
Elmhurst, NY 11373
Aliases (AKA): Yi Y Ping,
L Yu,
Lucy P Yu,
Ping Y Yu
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