目前可能居住地: Lansdowne Place, Rowland Heights, California, USA. XU Xuewei, male, ID No. 320219196808023014, former actual controller of Jiangyin Shengchang S&T Co., Ltd, Jiangyin Xiangda Polyester Co., Ltd, Jiangyin Kangxuwang Textile and Polyester Co., Ltd and Jiangyin Haosheng Trading Co., Ltd. Suspected of loan and contract frauds. Xu Xuewei, on the excuse of lack-of-fund of Jiangyin Shengchang S&T Co., Ltd which was under his actual control, falsified sale contracts, financial statements and guarantee information and use those documents to sign loan contracts with several financial institutions, resulting in frauds on large amounts of funds. Fled to the United States on 21 November 2012 holding the traveling document numbered G49023791. Possible location of current residence: Lansdowne Place, Rowland Heights, California, USA. 21.贺俭 男，中国居民身份证号130302196511142234，秦皇岛港方大房地产开发有限任公司原董事