Address History: 17227 Ventana Drive, Boca Raton, FL 33487;
2548 Loma Vista Drive, Alhambra, CA 91803;
Waterbury, CT 06708;
Saint Petersburg, FL 33716;
Farmington, MI 48331
Aliases (AKA): Michael Li,
Mike Li,
Shaojun Li,
Mike Shaojun
Address History: 17227 Ventana Drive, Boca Raton, FL 33487
Address History: 17227 Ventana Drive, Boca Raton, FL 33487;
5840 Town Bay Drive Apt 232, Boca Raton, FL 33486
Aliases (AKA): Shao-Jun Li
Phone Numbers: (561) 367-7649
Address History: 17227 Ventana Drive, Boca Raton, FL 33487;
12597 Torbay Drive, Boca Raton, FL 33428;
Chapin, SC 29036;
Arlington, VA 22207;
Virginia Beach, VA 23455
Aliases (AKA): R Bruno,
Richard A Bruno
Address History: 17227 Ventana Drive, Boca Raton, FL 33487;
2548 Loma Vista Drive, Alhambra, CA 91803;
Saint Petersburg, FL 33716;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Weihong Yuan
Address History: 17227 Ventana Drive, Boca Raton, FL 33487;
5840 Town Bay Drive Apt 232, Boca Raton, FL 33486
Relatives & Associates: Alec Li
Weihong Li
Phone Numbers: (561) 367-7649
Address History: 17227 Ventana Drive, Boca Raton, FL 33487
Address History: 14098 Pacific Point Place Apt 112, Delray Beach, FL 33484;
7801 N Federal Highway Bldg 3-305, Boca Raton, FL 33487;
Miami, FL 33173;
West Long Branch, NJ 07764;
Lindenhurst, NY 11757
Aliases (AKA): Jordan I Shamah,
Jordon I Shamah,
Jordan Shammah
Email Addresses: jor****@aol.com,
jor****@sbcglobal.net
Address History: 4240 Galt Ocean Drive Apt 2302, Fort Lauderdale, FL 33308;
23291 La Vida Way, Boca Raton, FL 33433;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Jaimee Bullinger Wolf
Address History: 1031 Seminole Drive Apt 925, Fort Lauderdale, FL 33304;
600 S Detroit Street, Los Angeles, CA 90036;
Torrington, CT 06790;
Boca Raton, FL 33433;
Port Saint Lucie, FL 34986
Aliases (AKA): Joyce Steinberg,
J J Tunick,
Joyce Steinberg Tunick,
Joyce S S Tunick
Relatives & Associates: Andrew Steinberg
Bernard Steinberg
Cathy Steinberg
Herman Steinberg
Robert Steinberg
Address History: 262 Capri Avenue, Fort Lauderdale, FL 33308;
23291 La Vida Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Lauderdale By The Sea, FL 33308;
Barrington, IL 60010
Aliases (AKA): Pamela Goldman,
Pamela Lawernce,
Pam Lawrence,
Pamela D Lawrence
Address History: 222 Nw Chorale Way, Port Saint Lucie, FL 34986;
600 S Detroit Street, Los Angeles, CA 90036;
Torrington, CT 06790;
Boca Raton, FL 33433;
Jacksonville, FL 32225
Aliases (AKA): Jj Tunick,
Jj Tunick Usn
Phone Numbers: (561) 988-8686
(772) 336-7766
Address History: 1826 Flower Drive, Palm Beach Gardens, FL 33410;
12597 Torbay Drive, Boca Raton, FL 33428;
Jupiter, FL 33458;
West Palm Beach, FL 33410;
New York, NY 10027
Aliases (AKA): Jane A Bruno,
Jane Stevens
Email Addresses: jan****@adelphia.net,
jan****@bellsouth.net,
jan****@gmail.com,
ric****@aol.com
Address History: 2546 E 13th Street Apt E16, Brooklyn, NY 11235;
17227 Ventana Drive, Boca Raton, FL 33487;
West Long Branch, NJ 07764;
Rockville Centre, NY 11570;
Westbury, NY 11590
Address History: 19 Woolley Place, West Long Branch, NJ 07764;
17227 Ventana Drive, Boca Raton, FL 33487;
Brooklyn, NY 11235
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