Address History: 10331 Brookville Lane, Boca Raton, FL 33428;
1815 215th Street Apartment 11k, Bayside, NY 11360;
Oakland Gardens, NY 11364;
Plainview, NY 11803;
Roslyn Heights, NY 11577
Aliases (AKA): Dan Kutcher,
Daniel Kutcher
Address History: 10331 Brookville Lane, Boca Raton, FL 33428;
19322 Delaware Court, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Pompano Beach, FL 33063;
Brooklyn, NY 11220
Aliases (AKA): Ming Lin
Address History: 10322 Buena Ventura Drive, Boca Raton, FL 33498;
10331 Brookville Lane, Boca Raton, FL 33428;
Baltimore, MD 21203;
Glen Cove, NY 11542
Aliases (AKA): Samantha J Basile,
S Gonzalez,
Samantha J Siskind,
Samantha Siskindgonzalez
Relatives & Associates: Dennis Basile
Alec Gonzalez
Andres Gonzalez
Andres Gonzalez
Gregorio Gonzalez
Email Addresses: sam****@aol.com
Address History: 6506 Nw 55th Manor, Pompano Beach, FL 33067;
10331 Brookville Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Elizabeth, NJ 07202;
Linden, NJ 07036
Aliases (AKA): Allerson Sardhina,
Allerson B Sardiha,
Allerson Sardinha,
Allerson Braga Sardinha
Email Addresses: sar****@southwell.net,
sar****@bellsouth.net
Address History: 4114 Nw 59th Street, Pompano Beach, FL 33073;
110 Perry Avenue, Auburndale, FL 33823;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Vero Beach, FL 32968
Aliases (AKA): Wilson Cherry,
Wilson Chevy
Address History: 6506 Nw 55th Manor, Pompano Beach, FL 33067;
10331 Brookville Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Elizabeth, NJ 07201;
Astoria, NY 11106
Aliases (AKA): Carmen Pinto,
Sardina Carmen Pinto,
Carmen Pinto Sardina,
Carmen Pintosardina,
C Sardina
Email Addresses: car****@yahoo.com,
sar****@bellsouth.net
Address History: 3930 Sunlight Trail, Cumming, GA 30041;
10331 Brookville Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Longboat Key, FL 34228;
Gainesville, GA 30504
Aliases (AKA): K Riseman,
Kathy Jean Riseman,
Kathy Jean Webster,
Kathy J Webster
Email Addresses: kat****@yahoo.com,
kri****@comcast.net,
kri****@yahoo.com,
m.l****@aol.com
Address History: 929 Metropolitan Avenue Apt 2l, Brooklyn, NY 11211;
10331 Brookville Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Relatives & Associates: Allerson Sardinha
Carmen Sardinha
Stephany Sardinha
Address History: 848 Fire Agate Lane, Grand Junction, CO 81506;
2372 Rana Road, Grand Junction, CO 81507;
Boca Raton, FL 33428;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412
Aliases (AKA): Stephen Murray Riseman
Phone Numbers: (770) 490-5060
(770) 886-8648
Address History: 13 Bridle Lane, Huntington Station, NY 11746;
10331 Brookville Lane, Boca Raton, FL 33428;
Miami, FL 33184;
Glen Cove, NY 11542;
Great Neck, NY 11021
Aliases (AKA): J Gonzalez,
Jose D Gonzalez
Relatives & Associates: Carmen Cabrera
Alec Gonzalez
Andres Gonzalez
Andres Gonzalez
Anores Gonzalez
Email Addresses: rph****@ameritrade.com,
rph****@aol.com,
rph****@aol.com,
rxd****@aol.com,
rxd****@msn.com
Address History: 2213 Danielle Drive, Colleyville, TX 76034;
10331 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426
Relatives & Associates: Ming Lin
Phone Numbers: (561) 752-1453
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