(917) 262-0384

Address History: 6070 Bullion Lane, Dublin, CA 94568; 4887 Willow Road Apt 201, Pleasanton, CA 94588; San Francisco, CA 94102; Charlotte, NC 28277; Glen Rock, NJ 07452

Aliases (AKA): Jian Sheng Liu, Jian-Hui Liu

Relatives & Associates: Wu Der Janice Li Jason Li Jiahui Li Jiang Li

Phone Numbers: (646) 853-6080 (704) 246-8027 (917) 262-0384

Address History: 517 W 171st Street Apt 5d, New York, NY 10032; 214 Lafayette Place, Englewood, NJ 07631

Relatives & Associates: Teresa Disla Luz Guzman Ana Mullins Alejandro Then Ana Then

Phone Numbers: (201) 608-5140 (201) 871-6829 (201) 923-7306 (646) 449-0340 (917) 262-0384

Address History: 517 W 171st Street Apt 4b, New York, NY 10032; 128 Audubon Avenue # Store5, New York, NY 10032

Relatives & Associates: Teresa Disla Luz Guzman Ana Mullins Ana Then Aram Then

Phone Numbers: (212) 740-0774 (212) 781-2956 (646) 449-0340 (646) 590-4043 (917) 262-0384

Address History: 10708 Samaga Drive, Oakton, VA 22124; 2800 Kalmia Avenue Apt A217, Boulder, CO 80301; Denver, CO 80212; New York, NY 10022; Clifton, VA 20124

Aliases (AKA): Madeline S Black

Relatives & Associates: Lucas Black Sarah Champman Cassie Lancellottiyoung Dena Masi Brian Young

Phone Numbers: (703) 242-1985 (917) 262-0384 (917) 456-4566 (917) 456-5645

Address History: 321 Arthur Court, Newtown Square, PA 19073; 27967 Edgecliff Way, Hayward, CA 94542; San Francisco, CA 94123; San Leandro, CA 94577; New York, NY 10009

Aliases (AKA): Jing Li

Relatives & Associates: Kai Chan Chaolu Chen Jessica Chen Shuhwa Chen I Lee

Phone Numbers: (510) 247-9806 (510) 701-3116 (646) 915-4914 (917) 262-0384

Email Addresses: ilb****@aol.com

Address History: 517 W 171st Street Apt 3c, New York, NY 10032

Relatives & Associates: Jose Disla Teresa Disla Luz Guzman Alejandro Then Ana Then

Phone Numbers: (212) 740-0774 (212) 781-2956 (646) 449-0340 (917) 262-0384

Address History: 2330 Valentano Drive, Dublin, CA 94568; 6535 Tralee Village Drive, Dublin, CA 94568; Los Angeles, CA 90066; Milpitas, CA 95035; San Diego, CA 92126

Aliases (AKA): Sherwin S Lumbang

Relatives & Associates: Aileen Lumbang Andrea Lumbang Augusto Lumbang Sherwin Lumbang Sarah Moran

Phone Numbers: (317) 531-7984 (650) 279-5821 (858) 335-7376 (858) 382-0639 (858) 391-8193

Email Addresses: she****@yahoo.com, she****@symantec.com, slu****@gmail.com, slu****@yahoo.com

Address History: 1515 Natchez Avenue S, Minneapolis, MN 55416; 12100 Arbor Circle, Hopkins, MN 55305; Saint Paul, MN 55104; New York, NY 10034

Aliases (AKA): Nathan D Eklund

Relatives & Associates: Andrew Eklund Emmet Eklund Erika Eklund Katherine Eklund Kent Eklund

Phone Numbers: (612) 823-3687 (763) 205-0693 (763) 377-9275 (917) 262-0384

Jian Liu
Age 39

Francisco Then
Age 70

Alejandro Then
Age 55

Madeline S Young
Age 45

Janice Li
Age 39

Porfirio Then

Sherwin Serrano Lumbang
Age 49

Nathan Eklund
Age 53

(917) 262-0384

Jian Liu Age 39

Francisco Then Age 70

Alejandro Then Age 55

Madeline S Young Age 45

Janice Li Age 39