Address History: 3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067
Address History: 3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067
Address History: 3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
6736 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Parkland, FL 33067
Address History: 3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
3700 Terrapin Lane Apt 305, Coral Springs, FL 33067;
Fort Lauderdale, FL 33315;
Osseo, MN 55369;
Freedom, WY 83120
Address History: 11453 Nw 41st Street, Coral Springs, FL 33065;
19 Barnum Road, Danbury, CT 06811;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Sylvia Regina Pereira,
Sylvia R Poroira,
Sylvia Regina Santos
Email Addresses: dia****@yahoo.com,
per****@aol.com,
pxb****@aol.com,
syl****@aol.com,
syl****@yahoo.com
Address History: 11453 Nw 41st Street, Coral Springs, FL 33065;
19 Barnum Road, Danbury, CT 06811;
New Fairfield, CT 06812;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Sylvia F Pereira,
Sylvia R Pereira,
Sylvia R Santos,
Sylvia R Silva
Phone Numbers: (203) 939-9489
(561) 305-9537
(561) 447-9924
(561) 852-5616
(754) 245-6314
Email Addresses: ace****@gmail.com,
per****@aol.com,
pxb****@aol.com,
syl****@aol.com,
syl****@yahoo.com
Address History: 4111 Nw 66th Terrace, Coral Springs, FL 33067;
2973 Carambola Circle S, Coconut Creek, FL 33066;
Davie, FL 33314;
Fort Lauderdale, FL 33312;
Miramar, FL 33025
Aliases (AKA): Mia F Ahmed
Address History: 801 Southeast 16th Court Apartment 7, Fort Lauderdale, FL 33316;
3627 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33024;
Lakeland, FL 33813;
Oakland Park, FL 33309
Aliases (AKA): Clifford Edward Passell
Relatives & Associates: Michael Davidpassell
Lori Miller
Marlene Passell
William Passell
William Pilchuk
Email Addresses: cli****@bellsouth.net,
cli****@comcast.net,
cli****@juno.com,
cli****@sbcglobal.net,
cli****@publix.com
Address History: 4839 Northwest 9th Drive, Fort Lauderdale, FL 33317;
4130 Nw 88th Avenue Apt 202, Coral Springs, FL 33065;
Parkland, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Lilybeth Reyes
Address History: 4940 Fishermans Drive Apt A, Coconut Creek, FL 33063;
19 Barnum Road, Danbury, CT 06811;
New Milford, CT 06776;
Shelton, CT 06484;
Coral Springs, FL 33065
Relatives & Associates: Alexandre Dasilva
Aparecido Dasilva
Elisa Dasilva
Francisco Dasilva
Lidia Dasilva
Address History: 3642 Terrapin Lane Apartment 1207, Pompano Beach, FL 33097;
3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
Bowie, MD 20715;
Bryans Road, MD 20616;
Crofton, MD 21114
Email Addresses: nin****@yahoo.com,
nst****@comcast.net,
nst****@verizon.net
Address History: 9049 Gulf Cove Drive, Lake Worth, FL 33467;
3627 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Oakland Park, FL 33309;
Pembroke Pines, FL 33028
Address History: 223 Birch Lane, Lakeland, FL 33813;
1974 Fruitridge Street, Brandon, FL 33510;
Coral Springs, FL 33071;
Deland, FL 32724;
Orlando, FL 32826
Aliases (AKA): Shelda K Whited
Email Addresses: wis****@aol.com
Address History: 1841 Grey Falcon Circle Sw, Vero Beach, FL 32962;
4176 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Hallandale Beach, FL 33009;
Orlando, FL 32822
Phone Numbers: (772) 778-0050
Address History: 32 Via Milan Terrace, Fort Lauderdale, FL 33325;
9050 Nw 28th Street Apt 108, Coral Springs, FL 33065;
Davie, FL 33325;
Plantation, FL 33324;
Sunrise, FL 33322
Aliases (AKA): Steve Paul Hoover,
Steven Hoover
Phone Numbers: (954) 382-5797
Email Addresses: jlh****@bellsouth.net
Address History: 5139 Owls Court, Lake Worth, FL 33463;
5324 Nw 122nd Drive, Coral Springs, FL 33076;
West Palm Beach, FL 33406;
Mattoon, IL 61938;
Mt Zion, IL 62549
Aliases (AKA): Tory Steen
Email Addresses: kis****@yahoo.com,
mrs****@centurytel.net,
mrs****@hotmail.com,
mrs****@netzero.net,
mrs****@peoplepc.com
Address History: 704 Black Ironwood Drive, Deland, FL 32724;
1091 Nw 87th Avenue, Coral Springs, FL 33071;
Lakeland, FL 33813;
Orlando, FL 32826;
Titusville, FL 32796
Phone Numbers: (386) 873-7194
(863) 607-4659
Email Addresses: wis****@aol.com
Address History: 6161 Savannah Way, Lake Worth, FL 33463;
5324 Nw 122nd Drive # 1207, Coral Springs, FL 33076;
Greenacres, FL 33454;
Cerro Gordo, IL 61818;
Decatur, IL 62521
Address History: 11660 Northwest 56th Drive, Pompano Beach, FL 33076;
3519 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Miami, FL 33168;
Miramar, FL 33025
Address History: 12680 Northwest 78th Manor, Pompano Beach, FL 33076;
2973 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33314;
Delray Beach, FL 33484
Aliases (AKA): Paul Joseph Ahmed
Email Addresses: p.a****@walkerdunlop.com,
pah****@collateral.com,
pah****@gbrecap.com,
pah****@walkerdunlop.com
Address History: 38 Woodlawn Avenue, Selden, NY 11784;
3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Ridge, NY 11961
Phone Numbers: (631) 474-0468
Address History: 1948 Wading River Manor Road, Wading River, NY 11792;
3642 Terrapin Lane Apt 1207, Coral Springs, FL 33067;
Port Jefferson Station, NY 11776;
Rocky Point, NY 11778;
Shirley, NY 11967
Relatives & Associates: Diana Gabb
Christine Molinelli
Al Tischler
Allan Tischler
Allan Tischler
Address History: 4 Sunset Drive, Bedford Hills, NY 10507;
4176 Carambola Circle S, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Franklin, NC 28734;
New York, NY 10017
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