目前可能居住地:B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis. REN Biao, male, ID No. 320219197305132272, person of control over a series of companies including Jiangsu Daluo Energy and Resources Co., Ltd, Jiangsu Hualuo Trading Co., Ltd, Jiangyin Zhanpeng Energy Development Co., Ltd, Jiangyin Fengda Machinery Group Co., Ltd, and JiangyinFeng Da Technology Co., Ltd. Suspected of loan frauds and forgery of financial tickets. Ren Biao falsified purchasing & sales contracts, financial reports and other documents to defraud several financial institutions of large sums of loans. He, in the name of collecting money for the company’s operation, committed fraud on large sums of funds by asking financial institutions to issue letters of credit and falsifying documents under the letters of credit. Fled abroad on 27 September 2010 with St. Kitts and Nevis as his final destination holding a passport of St. Kitts and Nevis numbered RE 0011562 and a permanent residence permit of St. Kitts and Nevis numbered 19121. Possible location of current residence: B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis.