Jeff Li in Minnesota
Jeff Li found in Lakeville, Chaska and 3 other cities.
Jeff Li
See ResultsResides in Lakeville, MN
Related ToHui Li
Also known asLi Xain, Xian Li
Includes Address(2) Phone(1)
Jeffrey Mark Li, Age 36
See ResultsResides in Minneapolis, MN
Lived InAlhambra CA, Los Angeles CA, Daytona Beach FL
Related ToChristopher Li, Susan Li, Ming Guan, Susan Lichristopher
Also known asJeff Lee
Includes Address(6) Phone(3) Email(4)
Daniel Gene Verkennes Jr., Age 49
See ResultsResides in Flushing, MI
Lived InCollege Grove TN, Lakeville MN, San Francisco CA, Clio MI
Also known asDanny Gene Verkennes, Laura M Hancock, Jie Li, Xian J Li, Jeff Li, Laura Lubin, Li Xain, Xicai Liu
Includes Address(18) Phone(3) Email(1)
Li I Guohui, Age 62
See ResultsResides in Somersworth, NH
Lived InDuluth MN, Fayetteville GA, Locust Grove GA, Chaska MN
Also known asGuohui Lei, Lei Xia, Gahohni Li, Guo-Hui Li, Guohul Lei, Qihui Li, Guohhui Li, Xia L Lei, Guohui L Li, Li Qihui, Jeff Li, Xin Li, Lei Guohui
Includes Address(9) Phone(12) Email(6)
Jeffrey James Silverthorne, Age 62
See ResultsResides in Seminole, FL
Lived InIron Mountain MI, Kingsford MI, Saint Petersburg FL, Minneapolis MN
Related ToNick Meyers, James Silverthorne, Shirley Lemoine, Jill Silverthorne
Also known asJames E Silverthorne, Jenifer M Rumpza, Li Li, Shane Fannin, Jennifer Rumpza
Includes Address(28) Phone(10) Email(4)
Jeff W Sheridian, Age 67
See ResultsResides in Lutz, FL
Lived InCanfield OH, Berlin Center OH, Youngstown OH, Saint Paul MN
Related ToShyan Li, Ming Ming, Jeng Ming, Ada Ming, Michelle Ming
Also known asMing Lijune, Ming Jeng, Li June J Ming, June Ming Li, Shyan Ming Li, Ming Li-June, Jeff S Sheridian, Jeffrey W Sheridan, Jeffry W Sheridan, Ming Ming
Includes Address(11) Phone(4) Email(1)
Jeffrey M Meyers, Age 59
See ResultsResides in North Fort Myers, FL
Lived InMankato MN, Warren OH, Henderson NC, Oxford NC
Related ToMichael Meyers, Jerome Meyers, Shirley Meyers, Larry Moore, Peggy Meyers
Also known asVernon L Morgan, Fangting Li, Vernon M Morgan, Jeffery Meyers, Jeffrey Myers
Includes Address(11) Phone(3) Email(2)
Court Records for Jeff Li
Showing 1 record of 3 Criminal Records & Traffic Violations for people with this name.
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Jeff Li
- Record Date: Jun 12, 2024
- Case Type: Fraud/Financial
- Offense Code: 289A.63.2(B)
- Offense Desc: TAXES-FALSE OR FRAUDULENT RETURNS-PREPARATION-AID, ADVISE
- Court: MN062015J - RAMSEY COUNTY DISTRICT COURT
- Disposition: CONV-310-CONVICTED
- Disposition Date: Apr 05, 2021
- Case NO: 62CR205339 20180019
- Arresting Agency: MN062025Y - MN DEPT OF REVENUE
Demographic Info for Jeff Li
Statistics based on US Census data for all 7 people with this name.
100%
ASIAN
Our ethnicity data indicates the majority is Asian.