Addresses: 1290 Whittier Hills Drive, Westchester, NY 10560; 3834 MANVILLE Road, Providence, RI 02896;
Email: sim***@yahoo.com, siot***@comcast.net, ote***@gmail.com
Work: Sakura kuo, other; Rietschlin construction; Champion rent-a-car; Ches-lee enterprises inc; Paragon entertainment holdings
Public school: Escanaba student success center
Car: Acura CL (1999 Coupe), Dodge Durango (2009 SUV)