Address History: 3119 Kempwood Drive, Sugar Land, TX 77479;
14 Monroe Street Apt A2, New York, NY 10002;
Houston, TX 77005
Aliases (AKA): Chan Stephen Jy,
Stephen Jychan
Address History: 20 Confucius Plaza Apt 41e, New York, NY 10002;
9 Monroe Street Apt 11, New York, NY 10002
Aliases (AKA): S Chan,
Stephen Chin
Address History: 5415 Bino Road, Greencastle, PA 17225;
3135 Path Valley Road, Fort Loudon, PA 17224;
Saint Thomas, PA 17252
Aliases (AKA): Darryl Funk
Email Addresses: dar****@excite.com
Address History: 20 Confucius Plaza Apt 20e, New York, NY 10002;
4570 Argyle Drive, Troy, MI 48085;
Elmhurst, NY 11373;
Maspeth, NY 11378;
Philadelphia, PA 19138
Aliases (AKA): Andrew Chan,
Randall Chan,
Randy Tai Chan,
Randy T Chan,
Tai Chan
Email Addresses: cha****@aol.com,
mcw****@hotmail.com,
tai****@hotmail.com,
tai****@msn.com
Address History: 10 Confucius Plaza Apt 5s, New York, NY 10002;
7018 W Mcmahon Way, Peoria, AZ 85345;
Sacramento, CA 95835;
San Francisco, CA 94112;
Saddle River, NJ 07458
Aliases (AKA): Jane Chan,
Jane Lau
Email Addresses: jae****@sbcglobal.net,
jae****@ucdavis.edu,
jea****@hotmail.com,
kat****@gmail.com,
ncy****@hotmail.com
Address History: 14 Monroe Street Apt B11, New York, NY 10002
Address History: 132 Sperry Boulevard, New Hyde Park, NY 11040;
741 N 71st Avenue, Hollywood, FL 33024;
Winston Salem, NC 27107;
Brooklyn, NY 11208;
Fresh Meadows, NY 11365
Aliases (AKA): Wendy C Chan
Relatives & Associates: Alice Chan
Alice Chan
Billy Chan
Chin Chan
Chiu Chan
Phone Numbers: (212) 227-6504
(212) 267-7939
(212) 571-0177
(212) 619-0202
(212) 732-0711
Address History: 2705 Kolby Court, Bloomington, IL 61704;
560 Balcom Avenue Apt 7m, Bronx, NY 10465;
New York, NY 10002
Aliases (AKA): Hang H Chan,
Hong Chan,
Susan H Chan,
Susana Chan,
Susanna Chan
Address History: 9 Monroe Street Apt 11, New York, NY 10002;
950 Spring Circle Apt 201, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325;
Miami, FL 33178;
Pompano Beach, FL 33073
Aliases (AKA): S H Chan,
Steven Chan,
Stephen W Chin
Email Addresses: pep****@hotmail.com
Address History: 2526 N Franklin Avenue, Louisville, CO 80027;
76 Clinton Street, New York, NY 10002
Aliases (AKA): Kin Soi Chan,
King Soi Chan,
King Chang,
Kevin Chen
Phone Numbers: (212) 227-6504
(212) 267-7939
(212) 619-0202
(212) 732-0711
(212) 962-7883
Address History: 461 N Newbridge Road, Levittown, NY 11756;
3492 Cannon Place, Bronx, NY 10463;
New York, NY 10002
Aliases (AKA): Stephen Y Chan,
Steven Chan,
S Chin,
Stephen Y Chin
Relatives & Associates: Chin Chan
Fei Chan
Kin Chan
Stephen Chan
Stephen Chan
Phone Numbers: (212) 227-4760
(212) 406-3579
(212) 732-0711
Address History: 3119 Kempwood Drive # 156, Sugar Land, TX 77479;
3018 Purdue Street # 3, Houston, TX 77005
Aliases (AKA): Gianna Siu H Chan,
G Cheng,
Gianna S Cheng
Email Addresses: gia****@wt.net
Address History: 13915 83rd Avenue Apt 527, Jamaica, NY 11435;
14 Monroe Street Apt Ia2, New York, NY 10002
Aliases (AKA): King Chan,
Kwong H Chan,
Hang Y Kwong
Relatives & Associates: Alice Chan
Billy Chan
Fei Chan
Fei Chan
Kin Chan
Phone Numbers: (212) 619-0202
(212) 732-0711
Address History: 14 Monroe Street Apt B11, New York, NY 10002
Relatives & Associates: Alice Chan
Billy Chan
Chin Chan
Danny Chan
Fei Chan
Phone Numbers: (212) 227-6504
(212) 233-9766
(212) 267-7939
(212) 571-0177
(212) 619-0202
Address History: 18 Monroe Street Ph D, New York, NY 10002;
311 127th Street, College Point, NY 11356;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): C Chan,
Chi Fei Chan,
Chiu Y Chan
Address History: 150127 Powells Cove Boulevard, Whitestone, NY 11357;
14 Monroe Street Apt I10, New York, NY 10002
Relatives & Associates: April Chan
Elliot Chan
Kin Chan
Loi Chan
Yin Chan
Address History: 14 Monroe Street Apt B11, New York, NY 10002
Phone Numbers: (212) 227-6504
(212) 267-7939
(212) 619-0202
(212) 732-0711
Address History: 302 2nd Street Apt 8a, Brooklyn, NY 11215;
14 Monroe Street Apt B11, New York, NY 10002
Relatives & Associates: Alice Chan
Chin Chan
Chiu Chan
Danny Chan
Fei Chan
Aliases (AKA): Yuet T Lee
Email Addresses: lee****@adelphia.net,
lee****@bellsouth.net
Address History: 302 2nd Street Apt 8a, Brooklyn, NY 11215;
1120 Sharingbrook Drive, Manhattan, KS 66503;
New York, NY 10075;
Philadelphia, PA 19104
Aliases (AKA): Amy Chan,
Amy L Chang
Address History: 150127 Powells Cove Boulevard, Whitestone, NY 11357;
17 Buffalo Run, East Brunswick, NJ 08816;
Fort Lee, NJ 07024;
Brooklyn, NY 11235;
New York, NY 10002
Aliases (AKA): Kwan Man Chan
Address History: 132 Sperry Boulevard, New Hyde Park, NY 11040;
354 Water Lily Circle, Winston Salem, NC 27107;
New York, NY 10002
Phone Numbers: (212) 227-6504
(212) 732-0711
(212) 732-0872
(212) 962-7883
(646) 458-2493
Address History: 20 Confucius Plaza Apt 41e, New York, NY 10002;
14 Monroe Street Apt Ia2, New York, NY 10002
Relatives & Associates: Alice Chan
Billy Chan
Chin Chan
Chiu Chan
Chiuyuen Chan
Email Addresses: gra****@yahoo.com,
sc7****@gmail.com,
ste****@gmail.com,
ste****@nc.rr.com
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