Address History: 21681 Town Place Drive, Boca Raton, FL 33433;
5780 Coach House Circle Apt A, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Wellington, FL 33414
Address History: 21681 Town Place Drive, Boca Raton, FL 33433
Address History: 21681 Town Place Drive, Boca Raton, FL 33433;
6584 Las Flores Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33411
Aliases (AKA): Charline Saunders
Relatives & Associates: Benj Saunders
Address History: 21681 Town Place Drive, Boca Raton, FL 33433;
5780 Coach House Circle Apartment A, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Ju H Sung
Phone Numbers: (561) 544-6863
(561) 753-5628
(954) 725-8560
Address History: 6065 Verde Trail S Apt G104, Boca Raton, FL 33433;
14031 Paradise Drive, Poway, CA 92064;
Vail, CO 81658
Address History: 9105 Pintura Way, Boca Raton, FL 33496;
9402 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Gainesville, FL 32607
Aliases (AKA): Eric Jason Ginnis
Address History: 2700 Nw 41st Street, Boca Raton, FL 33434;
21681 Town Place Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33411
Relatives & Associates: Charline Saunders
Address History: 6251 Caladium Road, Delray Beach, FL 33484;
6584 Las Flores Drive, Boca Raton, FL 33433;
Lake Worth, FL 33465;
Lantana, FL 33465
Aliases (AKA): Lynn Dean Jalayer
Email Addresses: jki****@yahoo.com,
kio****@fuse.net
Address History: 6251 Caladium Road, Delray Beach, FL 33484;
8094 Copenhagen Way, Boca Raton, FL 33434;
Lake Worth, FL 33465;
Lantana, FL 33465
Relatives & Associates: Lynn Jalayer
Address History: 202 S Parker Street Unit 874, Tampa, FL 33606;
21681 Town Place Drive, Boca Raton, FL 33433;
Gainesville, FL 32601
Phone Numbers: (561) 753-5628
Address History: 4615 Bonner Drive, Matthews, NC 28104;
21681 Town Place Drive, Boca Raton, FL 33433;
Gainesville, FL 32607;
Gulfport, FL 33707;
Lighthouse Point, FL 33064
Aliases (AKA): Roland Gimmiis,
Roland J Ginnnis
Email Addresses: rgi****@hotmail.com,
rol****@aol.com
Address History: 4615 Bonner Drive, Matthews, NC 28104;
21681 Town Place Drive, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Eleonora Ginnis
Email Addresses: ele****@yahoo.com,
nap****@excite.com,
nap****@hotmail.com,
nap****@yahoo.com
Address History: 1547 Po Box, Vail, CO 81658;
5640 P/O Box, Avon, CO 81620;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Pomona, NY 10970
Aliases (AKA): Abraham Shapiro,
Abraham L Shapiro
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