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: 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: 9450 Live Oak Place Apartment 404, Fort Lauderdale, FL 33324;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Davie, FL 33324;
Deerfield Beach, FL 33441;
Miami, FL 33161
Aliases (AKA): Dawn Broschard,
Dawn M Broshcard
Email Addresses: dmb****@hotmail.com
Address History: 3642 Terrapin Lane Apartment 1203, Pompano Beach, FL 33067;
5630 Nw 61st Street Apt 1317, Coconut Creek, FL 33073;
Coral Springs, FL 33067
Relatives & Associates: Favienne Beautenave
Vigame Bordenaue
Jackson Bordenave
Jean Bordenave
Wislene Bordenave
Email Addresses: bor****@yahoo.com,
car****@rocketmail.com,
fbo****@aol.com
Address History: 12086 Napoli Lane, Boynton Beach, FL 33437;
3642 Terrapin Lane, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Larry J Schluchter
Email Addresses: lar****@bellsouth.net,
lsc****@excite.com
Address History: 3642 Terrapin Lane, Pompano Beach, FL 33067;
5232 Nw 113th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Sarasota, FL 34238;
Cortlandt Manor, NY 10567
Aliases (AKA): Mario Ruggiero
Email Addresses: imy****@yahoo.com,
mar****@yahoo.com,
mar****@gmx.com,
noc****@aol.com,
rug****@coned.com
Address History: 7976 Saw Palmetto Lane, Boynton Beach, FL 33436;
1099 Banyan Road, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33916
Email Addresses: hgr****@aol.com
Address History: 3630 Terrapin Lane Apartment 714, Pompano Beach, FL 33067;
3630 Terrapin Lane Apt 714, Coral Springs, FL 33067;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Loxahatchee, FL 33470
Aliases (AKA): Edgar Johnson
Email Addresses: eri****@aol.com,
mom****@aol.com
Address History: 7402 Shell Ridge Terrace, Lake Worth, FL 33467;
132 Hattaway Drive, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Orlando, FL 32835;
Oviedo, FL 32765
Relatives & Associates: Sabrina Abbatiello
Pierre Bustamante
Lisette Fuentes
Claudia Larenas
David Larenas
Email Addresses: man****@yahoo.com,
mis****@aol.com,
mis****@bigfoot.com,
mis****@worldnet.att.net,
mis****@aol.com
Address History: 7614 Northwest 73rd Avenue, Fort Lauderdale, FL 33321;
3337 Nw 47th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33071
Aliases (AKA): Jodi C Alaimo,
Jodi Alaimo,
Jodi Concetta Alaino,
Jodi C Walsh
Email Addresses: jod****@netzero.com
Address History: 7440 Kimberly Boulevard, Pompano Beach, FL 33068;
3642 Terrapin Lane Apt 1204, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Georgia Natalee Redwood,
Georgia Natalee Roberts
Email Addresses: rob****@yahoo.com
Address History: 1506 Park Street, Seffner, FL 33584;
5213 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Coral Springs, FL 33067;
Largo, FL 33771
Aliases (AKA): Jerry Register
Email Addresses: bla****@chadwellsupply.com,
bla****@yahoo.com,
crm****@aol.com
Address History: 3642 Terrapin Lane Apartment 1202, Pompano Beach, FL 33067;
101 Havenwood Lane, Montgomery, AL 36117;
Coral Springs, FL 33065;
Margate, FL 33063;
Tampa, FL 33625
Address History: 3673 Miramontes Circle, West Palm Beach, FL 33414;
5158 Nw 58th Terrace, Coral Springs, FL 33067;
Greenacres, FL 33415;
Pompano Beach, FL 33068;
Summerfield, FL 34491
Aliases (AKA): Nancy B Kummer,
Nancy Reid
Relatives & Associates: Carol Ammirato
Teresa Garcia
Christopher Kummer
Raymond Kummer
Raymond Kummer
Email Addresses: eye****@aol.com,
mai****@gmail.com
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: 4867 Nw 57th Manor, Coconut Creek, FL 33073;
9412 Aqueduct Avenue, North Hills, CA 91343;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Relatives & Associates: Jaswinder Bhele
Surinder Ghumman
Margaret Gouveia
Chandandeep Kang
Gurprit Kaur
Address History: 11888 Royal Palm Boulevard, Pompano Beach, FL 33065;
11888 Royal Palm Boulevard # 104, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Selden, NY 11784
Aliases (AKA): Ellen B Rosenberg
Email Addresses: bel****@aol.com,
ell****@swbell.net,
ell****@bellsouth.net,
ell****@bellsouth.net,
ell****@rcn.com
Address History: 7210 Southwest 4th Street, Pompano Beach, FL 33097;
11945 Royal Palm Boulevard Apt 102, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Hollywood, FL 33021;
Miami, FL 33161
Relatives & Associates: Erich Alderman
Josh Alderman
Joshua Alderman
Miravida Lorzano
Whilhelmin Lorzano
Email Addresses: jlo****@bellsouth.net,
jon****@yahoo.com,
jor****@yahoo.com,
jvl****@yahoo.com
Address History: 3100 Northwest 114th Avenue, Pompano Beach, FL 33065;
17710 E Hamilton Circle Unit 119, Aurora, CO 80013;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Brooke Adams Baxter,
Brooke Adams Reinhart
Email Addresses: bro****@yahoo.com,
nlt****@aol.com,
pau****@yahoo.com,
sar****@adelphia.net
Address History: 1910 Northwest 39th Avenue, Pompano Beach, FL 33066;
22112 Majestic Woods Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Shayna Brook Lea,
Shayna B Lea
Address History: 7500 Northwest 9th Street, Fort Lauderdale, FL 33317;
3642 Terrapin Lane Apt 1213, Coral Springs, FL 33067;
Hollywood, FL 33021;
Orlando, FL 32835;
Plantation, FL 33317
Address History: 9047 Winding Woods Drive, Lake Worth, FL 33467;
3642 Terrapin Lane Apt 1201, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33409;
Hightstown, NJ 08520
Aliases (AKA): Marcia J Greene,
Marcia Greene
Email Addresses: art****@gmail.com
Address History: 3035 Grandiflora Drive, Lake Worth, FL 33467;
21341 Sawmill Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Ilene Amy Fassberg
Address History: 2322 Falling Acorn Circle, Lake Mary, FL 32746;
2640 Glen Forest Drive, Apopka, FL 32712;
Coral Springs, FL 33071;
Eustis, FL 32726;
Margate, FL 33063
Email Addresses: dim****@hotmail.com
Address History: 8490 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
3500 Coral Springs Drive, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Gabriel Falken
Email Addresses: gab****@ftlauderdalebeach.com,
gab****@gmail.com,
gab****@hotmail.com,
gfa****@gmail.com,
gfa****@gmail.com
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