Address History: 448 Baldwin Road, Maplewood, NJ 07040;
156 Sea Bird Lane, Belford, NJ 07718;
Florham Park, NJ 07932;
New York, NY 10280
Aliases (AKA): Ricky J Kwan
Email Addresses: rkw****@yahoo.com
Address History: 2638 Kensington Road, East Meadow, NY 11554;
156 Sea Bird Lane, Belford, NJ 07718;
New Brunswick, NJ 08903;
Brooklyn, NY 11205;
Forest Hills, NY 11375
Aliases (AKA): Ray Kwan
Email Addresses: ray****@att.net,
r_k****@hotmail.com
Address History: 21706 67th Avenue, Oakland Gardens, NY 11364;
421 Beach 68th Street, Arverne, NY 11692;
Brooklyn, NY 11226;
New York, NY 10009;
Rockaway Park, NY 11694
Aliases (AKA): Angel Romero
Relatives & Associates: Dionisia Romero
Address History: 156 Sea Bird Lane, Belford, NJ 07718;
2801 Sun Valley Way, Florham Park, NJ 07932;
Maplewood, NJ 07040;
New York, NY 10280;
Rego Park, NY 11374
Aliases (AKA): Kam Sheung Wongkwan
Phone Numbers: (718) 461-9573
(718) 606-2804
(732) 495-1420
Address History: 5928 155th Street, Flushing, NY 11355;
137 Sea Bird Lane, Belford, NJ 07718;
Jersey City, NJ 07302;
New York, NY 10013
Aliases (AKA): David D Kwan,
Kin-Chi Kwan,
Kin-Hang Kwan
Email Addresses: jin****@aol.com,
jin****@aol.com
Address History: 4325 Douglaston Parkways Apt 4g, Little Neck, NY 11363;
4325 Douglaston Parkway Apartment 4g, Little Neck, NY 11363;
Rego Park, NY 11374;
Woodhaven, NY 11421
Aliases (AKA): Kin Kwan
Relatives & Associates: Juan Olmedo
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