Address History: 12302 Tealwood North Drive, Houston, TX 77024;
1438 Campbell Road # 10, Houston, TX 77055
Aliases (AKA): Chang Lui Chan,
Cheng Lui Chan,
Cheng-Lui Chan,
Chenglui L Chan,
Cheung L Chan
Address History: 6639 Gretchen Lane, Dallas, TX 75252;
197 Middle Road, Blue Point, NY 11715;
Coram, NY 11727;
Patchogue, NY 11772;
Rocky Point, NY 11778
Address History: 28 Montford Avenue, Mill Valley, CA 94941;
4901 Beutler Drive, Carmichael, CA 95608;
Los Angeles, CA 90025;
Palo Alto, CA 94304;
Sacramento, CA 95816
Address History: 6639 Gretchen Lane, Dallas, TX 75252;
2401 Leon Street Apt 105, Austin, TX 78705;
Houston, TX 77021;
Richardson, TX 75081
Aliases (AKA): Alissa Kit
Relatives & Associates: Cheng Chan
Dawn Chan
Jean Chan
Keith Chan
Keith Chan
Email Addresses: ali****@generalmills.com
Address History: 9706 Larston Street, Houston, TX 77055;
251 Po Box, Bay City, TX 77404
Address History: 12302 Tealwood North Drive, Houston, TX 77024;
7806 Antoine Drive, Houston, TX 77088
Aliases (AKA): Loke K Chan
Relatives & Associates: Alissa Chan
Cheng Chan
Dawn Chan
Jean Chan
Keith Chan
Phone Numbers: (713) 463-8603
(713) 984-1641
Address History: 28 Montford Avenue, Mill Valley, CA 94941;
4901 Beutler Drive, Carmichael, CA 95608;
Los Angeles, CA 90025;
Napa, CA 94559;
Sacramento, CA 95816
Aliases (AKA): Sarah Chan,
Sarah Shock
Address History: 4202 High Star Lane, Dallas, TX 75287;
5200 Croyden Avenue Apartment 9103c, Kalamazoo, MI 49009;
Houston, TX 77024
Aliases (AKA): Dawn Yip
Relatives & Associates: Alissa Chan
Cheng Chan
Jean Chan
Keith Chan
Keith Chan
Email Addresses: awn****@anotherworld.com,
azn****@iwon.com,
daw****@another-world.com,
daw****@another-world.com,
daw****@anotherworld.com
Address History: 406 E 50th Street, New York, NY 10022;
240 E 47th Street Apt 5f, New York, NY 10017;
Houston, TX 77024
Aliases (AKA): Chan K Loke
Relatives & Associates: Alissa Chan
Cheng Chan
Dawn Chan
Jean Chan
Juliana Chan
Phone Numbers: (510) 667-9659
(713) 463-8603
Address History: 1438 Campbell Road Ste 101, Houston, TX 77055;
8016 Golf Green Circle, Houston, TX 77036
Aliases (AKA): Wengchiu Chan,
Wenng C Chan
Relatives & Associates: Alissa Chan
Cheng Chan
Dawn Chan
Jean Chan
Juliana Chan
Address History: 10682 Mayfield Road, Houston, TX 77043;
3310 Industrial Drive, Bossier City, LA 71112;
Bay City, TX 77414
Aliases (AKA): Judi Judi,
J Smith,
Judi Ann Smith,
Judith Ann Smith,
Judithf Smith
Email Addresses: jud****@uhc.com,
smi****@gmail.com,
smi****@yahoo.com,
smu****@hotmail.com
Address History: 12302 Tealwood North Drive, Houston, TX 77024
Relatives & Associates: Alissa Chan
Cheng Chan
Dawn Chan
Keith Chan
Keith Chan
Phone Numbers: (510) 531-1347
(510) 667-9659
(713) 463-8603
Address History: 7423 Bull Creek Road, Houston, TX 77095;
9423 Bull Creek, Sacramento, CA 97095;
Bedias, TX 77831
Aliases (AKA): J R Natoli,
J Robert Natoli,
John R Natoli,
John Robert Natoli,
Jr John Natoli
Email Addresses: drn****@optonline.net,
drn****@sbcglobal.net
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