Address History: 250 Broome Street Apt 13, New York, NY 10002
Address History: 14750 Elkwood Circle, Chino Hills, CA 91709;
1114 S Garfield Avenue, Monterey Park, CA 91754;
Santa Ana, CA 92704;
North Las Vegas, NV 89081
Aliases (AKA): Julieta Assis,
Darren Deassis Chan,
Julieta Deassis Chan,
Julieta D Deassis,
Julieta Deassis Dechan
Email Addresses: dch****@gmail.com,
dch****@yahoo.com,
iff****@yopmail.com,
nfi****@gmail.com,
oba****@yopmail.com
Address History: 123 S 1st Street Apt 4, Brooklyn, NY 11249;
10349 Jillson Way, Elk Grove, CA 95757;
Forest Hills, NY 11375;
New York, NY 10002
Address History: 732 E 2nd Street, Brooklyn, NY 11218
Address History: 98 Broadway Avenue, Colonia, NJ 07067;
206 Mcfarlane Road, Colonia, NJ 07067;
Edison, NJ 08820
Aliases (AKA): Michell Chan
Phone Numbers: (718) 972-8290
(732) 635-1205
Email Addresses: mic****@carotrans.com
Address History: 732 E 2nd Street, Brooklyn, NY 11218;
16 Deborah Drive, Edison, NJ 08820;
Flushing, NY 11367
Aliases (AKA): Kwok Leung Chan,
Kwok Yam Tong
Email Addresses: cch****@cs.com,
dav****@citicorp.com,
fun****@earthlink.net
Address History: 10 Lynn Court, North Brunswick, NJ 08902;
300 Winston Drive Apt 1917, Cliffside Park, NJ 07010;
Clifton, NJ 07013;
Maspeth, NY 11378;
New York, NY 10002
Aliases (AKA): Kong Sun Chan,
Kwong Chan
Address History: 1325 Howard Avenue # 336, Burlingame, CA 94010;
2875 W Highland Street Unit 1207, Chandler, AZ 85224;
Daly City, CA 94015;
Irvine, CA 92620;
Lafayette, CA 94549
Aliases (AKA): Dave Min Chan,
David Chane,
David Scott Connant,
David Chan Nagy
Email Addresses: ama****@aol.com,
ath****@aol.com,
cha****@sbcglobal.net,
con****@msn.com,
cud****@pipeline.com
Address History: 3904 221st Street, Bayside, NY 11361;
21004 41st Avenue, Bayside, NY 11361;
Hempstead, NY 11550
Relatives & Associates: Kwok Chan
Kwok Chan
Steven Chan
Subina Chan
Sze Chan
Address History: 26 Mckinley Drive, Rockaway, NJ 07866
Aliases (AKA): Abigail R Chan
Relatives & Associates: David Chan
Emily Chan
Johnine Chan
Email Addresses: dja****@aol.com
Address History: 4837 Royal Magnolia Street, North Las Vegas, NV 89031;
14750 Elkwood Circle, Chino Hills, CA 91709;
Santa Ana, CA 92704
Aliases (AKA): Jonathan K Chan
Phone Numbers: (212) 226-0135
(714) 255-9318
(714) 884-4154
(718) 972-8290
(909) 393-9309
Email Addresses: dav****@farmers.com,
dch****@gmail.com,
opa****@yopmail.com
Address History: 3904 221st Street, Bayside, NY 11361;
3940 221st Street, Bayside, NY 11361;
Flushing, NY 11367;
Little Neck, NY 11363;
New York, NY 10013
Aliases (AKA): Steven Alan Chan,
Subina Irene Chan
Email Addresses: sic****@yahoo.com
Address History: 45 Allen Street Apt 8a, New York, NY 10002;
4631 202nd Street, Bayside, NY 11361;
Elmhurst, NY 11373
Aliases (AKA): David Chan,
David Chang
Address History: 3904 221st Street, Bayside, NY 11361;
3004 221st Street, Bayside, NY 11361;
East Elmhurst, NY 11370;
Flushing, NY 11367;
New York, NY 10002
Aliases (AKA): Steve K Chan,
Steven K Chan,
Steven Alan Chan,
Stevena A Chan,
Steven Kwok Hochan
Relatives & Associates: Choi Chan
Elma Chan
Kwok Chan
Kwok Chan
Stefanie Chan
Email Addresses: cha****@a0l.com,
cha****@nyc.rr.com,
cha****@aol.com,
cha****@att.net,
cha****@netscape.net
Address History: 732 E 2nd Street, Brooklyn, NY 11218;
1630 Ocean Avenue, Brooklyn, NY 11230;
New York, NY 10002
Aliases (AKA): Lily Chen,
Lily Woo Huang,
Lily Woo
Phone Numbers: (212) 226-1578
(212) 966-8720
(718) 279-9617
(718) 972-8290
(732) 635-1205
Address History: 11622 Aviation Boulevard Apt 254, Inglewood, CA 90304;
12914 Doty Avenue Apt 15, Hawthorne, CA 90250;
Elmhurst, NY 11373;
New York, NY 10002
Aliases (AKA): Silvia Chan
Address History: 20 Lavender Drive, Edison, NJ 08820;
711 Bergen Street, Harrison, NJ 07029;
Livingston, NJ 07039
Aliases (AKA): Alex Him Chan
Phone Numbers: (718) 972-8290
Address History: 16 Deborah Drive, Edison, NJ 08820;
206 Mcfarlane Road, Colonia, NJ 07067;
Brooklyn, NY 11220;
Flushing, NY 11367;
New York, NY 10002
Aliases (AKA): K Chan,
Kwok L Chan,
Ling Chan,
Kwok Y Tong
Relatives & Associates: Brian Chan
Catherine Chan
Chun Chan
David Chan
David Chan
Phone Numbers: (212) 226-1578
(212) 966-9709
(718) 279-9617
(718) 972-8290
(732) 635-1205
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