Address History: 18756 Cape Sable Drive, Boca Raton, FL 33498;
1384 Beechwood Drive, Brea, CA 92821;
Cypress, CA 90630;
West Palm Beach, FL 33401;
Brooklyn, NY 11209
Email Addresses: ben****@hotmail.com,
mar****@aol.com
Address History: 18756 Cape Sable Drive, Boca Raton, FL 33498;
402 S 4th Street Apt 2, San Jose, CA 95112
Relatives & Associates: Xi Yu
Address History: 18756 Cape Sable Drive, Boca Raton, FL 33498
Address History: 18756 Cape Sable Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-7812
Address History: 18756 Cape Sable Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-7812
Address History: 9370 Sw 8th Street Apt 107, Boca Raton, FL 33428;
208 Vega Street, Calexico, CA 92231
Aliases (AKA): Alejandro Leon,
Alejandro Salas
Phone Numbers: (561) 852-1149
Email Addresses: fon****@msn.com,
fon****@yahoo.com
Address History: 10409 Islander Drive, Boca Raton, FL 33498;
18756 Cape Sable Drive, Boca Raton, FL 33498
Aliases (AKA): Pei Ping Chan,
Pei P Chen,
Ping P Chen,
Pzi Ping Chen
Address History: 10409 Islander Drive, Boca Raton, FL 33498;
18756 Cape Sable Drive, Boca Raton, FL 33498
Aliases (AKA): Joe Chen
Phone Numbers: (561) 477-1540
(561) 488-1955
Address History: 18270 Coral Chase Drive, Boca Raton, FL 33498;
18756 Cape Sable Drive, Boca Raton, FL 33498;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33316
Aliases (AKA): Lora Castro,
Lorie L Castro,
Lora Debril,
Lorie Debril,
Lora Trotter
Email Addresses: lau****@yahoo.com
Address History: 437 Candlebark Drive, Jacksonville, FL 32225;
18756 Cape Sable Drive, Boca Raton, FL 33498;
Gainesville, FL 32605;
Hollywood, FL 33020;
Ponte Vedra, FL 32081
Aliases (AKA): Ben Lee,
Benjamin H Lee
Address History: 61 Woodbriar Road, Ponte Vedra, FL 32081;
1384 Beechwood Drive, Brea, CA 92821;
Cypress, CA 90630;
Boca Raton, FL 33498;
Jacksonville, FL 32225
Aliases (AKA): Len Lee,
Lenny D Lee,
Lee Lenny
Relatives & Associates: Benjamin Lee
Benjamin Lee
Fook Lee
Marina Lee
Yee Lee
Email Addresses: ben****@hotmail.com
Address History: 5466 Birdwood Road, Houston, TX 77096;
18756 Cape Sable Drive, Boca Raton, FL 33498;
Gainesville, FL 32605;
Jacksonville, FL 32225;
Winter Springs, FL 32708
Aliases (AKA): Ben Lee
Email Addresses: tur****@yahoo.com
Address History: 4645 Waterford Drive, Suwanee, GA 30024;
18756 Cape Sable Drive, Boca Raton, FL 33498;
Duluth, GA 30097;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Jeffrey S Trotter,
Scott Trotter
Address History: 3370 Turnberry Lane, Ann Arbor, MI 48108;
18756 Cape Sable Drive, Boca Raton, FL 33498;
Gainesville, GA 30506;
Toledo, OH 43609
Aliases (AKA): Ching Y Fry,
Chingyee S Fry,
Chingyee Yee So
Address History: 3370 Turnberry Lane, Ann Arbor, MI 48108;
828 Villa Grande Street, Calexico, CA 92231;
Boca Raton, FL 33498
Aliases (AKA): F So
Email Addresses: fso****@mail.com
Address History: 4698 S State Avenue, Indianapolis, IN 46227;
208 Vega Street, Calexico, CA 92231;
Boca Raton, FL 33498;
Columbus, IN 47201;
Griffith, IN 46319
Aliases (AKA): Mac L Gilbert,
Mack Gilbert,
Malcom Gilbert
Address History: 7706 Royer Avenue, Canoga Park, CA 91304;
4574 Finley Avenue Apt 1, Los Angeles, CA 90027;
Tarzana, CA 91356;
Washington, DC 20016;
Boca Raton, FL 33498
Aliases (AKA): Alex Lee,
Alexander Hal Y Lee
Relatives & Associates: Benjamin Lee
Benjamin Lee
Fook Lee
Lenny Lee
Marina Lee
Email Addresses: lee****@gmail.com
Address History: 103 Avebury Lane, Columbia, SC 29229;
2336 E Aire Libre Avenue, Phoenix, AZ 85022;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Oswego, OR 97035
Aliases (AKA): Veronica Tang
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