Address History: 22319 General Street, Boca Raton, FL 33428;
1616 S Bundy Drive, Los Angeles, CA 90025;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Monticello, FL 32344
Aliases (AKA): Raymon Kowalski
Email Addresses: ray****@bellsouth.net,
ray****@comcast.net,
ray****@yahoo.com,
rko****@alleghenyludlum.com
Address History: 22319 General Street, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apt 3316, Boca Raton, FL 33428
Aliases (AKA): Jose L De
Address History: 22319 General Street, Boca Raton, FL 33428;
2541 S Sepulveda Boulevard Apt 5, Los Angeles, CA 90064;
Reseda, CA 91335;
Santa Monica, CA 90403;
Winnetka, CA 91306
Aliases (AKA): Barbara H Kowalski,
Barbara Halsey Magowan,
B H Mallek,
Barbara Halsey Mallek,
Barbara Maller
Relatives & Associates: Vikki Beckhard
Marcelo Giangrande
Judith Kowalski
Judith Kowalski
Ray Kowalski
Email Addresses: bhm****@yahoo.com
Address History: 8165 Severn Drive Apt B, Boca Raton, FL 33433;
22319 General Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Aliases (AKA): Abdel Nasser Saigg
Address History: 10267 Sleepy Brook Way, Boca Raton, FL 33428;
11142 Delta Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Address History: 23410 Country Club Drive E, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard # A, Boca Raton, FL 33428
Aliases (AKA): Eduardo Ribeiro
Phone Numbers: (561) 929-8006
Address History: 4647 Bluff Avenue, Jacksonville, FL 32225;
2133 Oxford Avenue, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Hermosa Beach, CA 90254;
Boca Raton, FL 33428
Aliases (AKA): Camila Oliveira Sosa,
Camila Oliveira Sousa
Email Addresses: cam****@simplystraws.com,
cam****@nixon.com,
cos****@cfl.rr.com,
cos****@hotmail.com,
cso****@comcast.net
Address History: 10796 W Sample Road, Coral Springs, FL 33065;
2378 Lexus Drive, Colorado Springs, CO 80910;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Miami, FL 33136
Aliases (AKA): Fabricio Oliveira,
Fabricio O Sousa
Relatives & Associates: Alann Deoliveira
Fernanda Desousa
Jose Desousa
Luzia Oliveira
Selma Oliveira
Email Addresses: bc5****@aol.com,
eag****@yahoo.com,
fso****@adelphia.net,
kfs****@yahoo.com,
ler****@yahoo.com
Address History: 1426 Sw Melrose Avenue, Port Saint Lucie, FL 34953;
22319 General Street, Boca Raton, FL 33428
Phone Numbers: (772) 878-2338
Email Addresses: adr****@hotmail.com,
ang****@hotmail.com
Address History: 10796 W Sample Road, Coral Springs, FL 33065;
10120 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428
Relatives & Associates: Jose Desousa
Camila Sosa
Phone Numbers: (561) 416-2848
(561) 477-6703
(561) 483-5570
Address History: 1426 Sw Melrose Avenue, Port Saint Lucie, FL 34953;
22319 General Street, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Cosme Jose Dossantos,
Cosme Santos
Relatives & Associates: Cosme Santos
Valdinezia Santos
Email Addresses: adr****@hotmail.com,
ang****@hotmail.com
Address History: 1428 Se 4th Avenue Apt 220, Deerfield Beach, FL 33441;
22319 General Street, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953
Aliases (AKA): Eliandro Carlos Da Silva,
Eliandro C Silva
Address History: 10796 W Sample Road, Coral Springs, FL 33065;
10120 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Venice, FL 34293
Aliases (AKA): Solange O Bush,
Solange Oliveira Bush,
Solange Maria De Oliveira,
Solange Maria Deoliveira,
Solange Oliveira Desousa
Email Addresses: bab****@aol.com,
bus****@bellsouth.net,
sol****@att.net
Address History: 1080 S Military Trail Apt 104, Deerfield Beach, FL 33442;
9721 Arbor Oaks Lane, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953
Aliases (AKA): Sandra Sampaio Lopes
Address History: 885 Ridgebark Lane, Lenoir City, TN 37772;
9 Day Street, Groton, CT 06340;
Boca Raton, FL 33428;
Gainesville, FL 32608;
Melbourne, FL 32904
Aliases (AKA): Vincent Summer,
V Sumner,
Vince Sumner
Email Addresses: col****@aol.com,
col****@mail.com
Address History: 285 Old Loudon Road, Sweetwater, TN 37874;
22319 General Street, Boca Raton, FL 33428;
Pharr, TX 78577
Aliases (AKA): Jean Smith Sumner
Relatives & Associates: Lisa Kennett
Deanna Kozloski
Jeffrey Schneider
Linda Schneider
Roger Schneider
Email Addresses: swe****@yahoo.com
Address History: 524 Tanasi Circle, Loudon, TN 37774;
22319 General Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Monticello, FL 32344
Aliases (AKA): Ray Kowalski,
Raymon H Kowalski,
Raymond H Kowalski
Relatives & Associates: Vikki Beckhard
Barbara Giangrande
Judith Kowalski
Judith Kowalski
Raymond Kowalski
Email Addresses: jko****@charter.net,
jko****@charter.net,
ray****@att.net,
tan****@u-world.com
Address History: 150 Gaut Avenue, Sweetwater, TN 37874;
22319 General Street, Boca Raton, FL 33428;
Mission, TX 78572
Aliases (AKA): Jeffrey Sumner
Relatives & Associates: Jean Sumner
Jessica Sumner
Jessica Sumner
Robert Sumner
Vincent Sumner
Address History: 12308 Ne 90th Street, Kirkland, WA 98033;
22319 General Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316
Aliases (AKA): Robert Daniel Sumner
Relatives & Associates: Jean Sumner
Jeffrey Sumner
Vincent Sumner
Address History: 321 Arch Avenue, Waynesboro, VA 22980;
22319 General Street, Boca Raton, FL 33428;
Chicago, IL 60609;
Argyle, NY 12809;
Springwater, NY 14560
Aliases (AKA): Tonya Ingram,
Tanya A Winston
Email Addresses: msa****@gmail.com,
sin****@yahoo.com,
tan****@yahoo.com,
tan****@yahoo.com,
tan****@yahoo.com
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