Address History: 101 Sw 6th Terrace, Boca Raton, FL 33486;
3235 Northwest 27th Terrace, Boca Raton, FL 33434;
Tallahassee, FL 32304
Aliases (AKA): Amber Tollefson,
Amber Marie Tollefson
Email Addresses: amb****@aol.com,
amb****@comcast.net,
dne****@aol.com
Address History: 21102 Country Creek Drive, Boca Raton, FL 33428;
276144 Po Box, Boca Raton, FL 33427;
Addison, TX 75001;
Irving, TX 75063
Relatives & Associates: Felipe Sutantri
Indrawan Sutantri
Nidia Sutantri
Reina Sutantri
Wan Sutantri
Email Addresses: and****@hotmail.com,
dre****@aol.com
Address History: 1361 S Federal Highway Apt 117, Boca Raton, FL 33432;
101 Sw 6th Terrace, Boca Raton, FL 33486;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33069;
Wilton Manors, FL 33311
Aliases (AKA): Ronald A Stefansk,
Ronal A Stefanski
Email Addresses: ron****@aol.com
Address History: 50 Sw 3rd Avenue Apt 401, Boca Raton, FL 33432;
2701 Connecticut Northwest Avenue Apartment 105, Washington, DC 20008;
Tallahassee, FL 32304
Aliases (AKA): Nichole Thomson
Email Addresses: nic****@yahoo.com,
nic****@hotmail.com
Address History: 101 Sw 8th Terrace, Boca Raton, FL 33486;
22740 Southwest 65th Terrace, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Janesville, WI 53546
Aliases (AKA): Lee Smout
Email Addresses: lee****@worldnet.att.net
Address History: 23287 Blue Water Circle Apt A322, Boca Raton, FL 33433;
101 Sw Terrace # 6, Boca Raton, FL 33432;
Avon By The Sea, NJ 07717;
Basking Ridge, NJ 07920;
Warren, NJ 07059
Address History: 1202 2nd Avenue N, Jacksonville Beach, FL 32250;
8 Bowie Drive, Wilmington, DE 19808;
Atlantic Beach, FL 32233;
Boca Raton, FL 33487;
Coral Springs, FL 33071
Aliases (AKA): Ben Owen,
Cyerl B Owen,
Cyril Benson Owen,
Iii Cyril Owen
Address History: 12049 Pioneers Way Apt 2418, Orlando, FL 32832;
775 Jeffery Street Apt 302, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Kim Schulz Owen,
Natashia Owen,
Natasha Kim Schultz,
Natasha K Schulz
Phone Numbers: (305) 685-1865
Address History: 1202 2nd Avenue N, Jacksonville Beach, FL 32250;
605 Standiford Avenue, Modesto, CA 95350;
Atlantic Beach, FL 32233;
Boca Raton, FL 33486;
Jacksonville, FL 32218
Aliases (AKA): Kahlene Coral Harris,
Kahlene C Owen
Email Addresses: car****@ameritech.net
Address History: 12049 Pioneers Way Apt 2418, Orlando, FL 32832;
775 Jeffery Street Apt 302, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Phone Numbers: (318) 241-9862
(318) 422-1016
(561) 395-5634
(561) 865-7766
(954) 945-5223
Address History: 804 Clark Avenue, Encinitas, CA 92024;
101 Sw 6th Terrace, Boca Raton, FL 33486;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Reston, VA 20190
Aliases (AKA): Shannon A Sangguinetti,
Shannon Alicia Sanguinetti
Email Addresses: sha****@noldus.com,
sup****@aol.com
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