Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
861 Nafa Drive, Boca Raton, FL 33487;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Cong Fang Li
Relatives & Associates: Joshua Hite
Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
175 Irwin Street, Brooklyn, NY 11235;
Staten Island, NY 10305
Relatives & Associates: Mikhail Fiksman
Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
4600 S Ocean Boulevard Apt 504, Boca Raton, FL 33487;
Highland Beach, FL 33487
Email Addresses: bus****@aol.com
Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
2365 E 13th Street, Brooklyn, NY 11229;
Rego Park, NY 11374
Aliases (AKA): Marina G Livson,
Marina Popova
Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
299 Camino Gardens Boulevard Ste 207, Boca Raton, FL 33432;
Delray Beach, FL 33446;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Samuel David Ballen
Email Addresses: sba****@hotmail.com
Address History: 4600 S Ocean Boulevard Apt 504, Boca Raton, FL 33487;
11094 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
North Miami Beach, FL 33160
Aliases (AKA): Helen Ballen,
Helene Ballen Ballen
Relatives & Associates: Dalit Ballen
Edgar Ballen
Erma Ballen
Erma Ballen
Jeff Ballen
Address History: 10200 Sw 15th Place, Fort Lauderdale, FL 33324;
11094 Baybreeze Way, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33446;
Hollywood, FL 33024
Aliases (AKA): C Li,
Gene Chan-Fung Li,
C Ligene
Address History: 11235 Millpond Greens Drive, Boynton Beach, FL 33473;
11094 Baybreeze Way, Boca Raton, FL 33428;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Stone Mountain, GA 30083
Aliases (AKA): Josh Hite,
Joshua Michael Hite
Address History: 11235 Millpond Greens Drive, Boynton Beach, FL 33473;
11094 Baybreeze Way, Boca Raton, FL 33428
Aliases (AKA): Shelly Li Hite
Relatives & Associates: Joshua Hite
Neal Hite
Phone Numbers: (561) 806-6404
(561) 961-4603
Address History: 31 Cypress Street, Brookline, MA 02445;
11094 Baybreeze Way, Boca Raton, FL 33428;
Somerville, MA 02143;
Brooklyn, NY 11217;
New York, NY 10027
Aliases (AKA): Dalit Ballen,
Dalit B Horn
Relatives & Associates: Edgar Ballen
Erma Ballen
Erma Ballen
Jeff Ballen
Philip Ballen
Address History: 116 Rainier Court Apt 2, Princeton, NJ 08540;
11094 Baybreeze Way, Boca Raton, FL 33428;
Gainesville, FL 32607;
Highland Beach, FL 33487
Aliases (AKA): Jeff Nathan Ballen,
Jeffrey N Ballen,
Jeffrey Nathan Ballen
Relatives & Associates: Dalit Ballen
Edgar Ballen
Erma Ballen
Erma Ballen
Philip Ballen
Email Addresses: gim****@aol.com,
gim****@compuserve.com,
gim****@netzero.net,
jba****@aol.com,
jba****@att.net
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