Address History: 2203 Rope Maker Road, Conroe, TX 77384;
4 Ellen Place, Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27611;
Dallas, TX 75206
Aliases (AKA): Philip   Chen,
Philip Chen
Address History: 102 Cook Way, Newark, DE 19711;
2552 Po Box, Burnsville, NC 28714;
Chapel Hill, NC 27514;
Durham, NC 27703;
Raleigh, NC 27606
Aliases (AKA): William Tran
Address History: 200 Oakey Branch Lane, Wallace, NC 28466;
502 East Whittington Street, Greensboro, NC 27406;
Mount Olive, NC 28365;
Warsaw, NC 28398
Address History: 3 Treviso Place, Durham, NC 27707;
7120 Creek Wood Drive, Chapel Hill, NC 27514;
Clinton, NC 28328;
Raleigh, NC 27612
Aliases (AKA): Thomas Chan
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