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: 3642 Terrapin Lane Apartment 1207, Pompano Beach, FL 33067;
1529 Coral Ridge Drive, Coral Springs, FL 33071;
Davie, FL 33325;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33325
Email Addresses: joh****@ole.com
Address History: 3642 Terrapin Lane Apartment 1207, Pompano Beach, FL 33067;
6736 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Address History: 1529 Coral Ridge Drive, Pompano Beach, FL 33071;
1529 Coral Ridge Drive, Coral Springs, FL 33071;
Davenport, FL 33896;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Nicole Marie Romera,
Nicole Romero
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: 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: 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: 32 Via Milan Terrace, Fort Lauderdale, FL 33325;
3622 Terrapin Lane, Coral Springs, FL 33067;
Davie, FL 33325;
Plantation, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Jodi Lynn Chittem,
Jodi Lynn Hoover
Email Addresses: jlh****@bellsouth.net
Address History: 27 Crows Nest Lane Unit 5c, Danbury, CT 06810;
27 Granite Drive, Bethel, CT 06801;
Brookfield, CT 06804;
New Milford, CT 06776;
Shelton, CT 06484
Aliases (AKA): Alexandre D Dasilva
Address History: 302 Grace Lane, Blanco, TX 78606;
1265 Elizabeth Street Apartment 404, Denver, CO 80206;
Pompano Beach, FL 33067;
Alpine, TX 79830;
Austin, TX 78702
Aliases (AKA): Douglas Gregory
Address History: 3482 Whispering Woods Drive, Muskegon, MI 49444;
19 Barnum Road, Danbury, CT 06811;
New Fairfield, CT 06812;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Lois E Strohm
Address History: 19385 Cypress Ridge Terrace Unit 609, Leesburg, VA 20176;
276 Northwest 45th Terrace, Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Gaithersburg, MD 20879;
Rockville, MD 20852
Email Addresses: sbm****@verizon.net,
sus****@gmail.com
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