Address History: 3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
3692 Terrapin Lane Apt 1603, Coral Springs, FL 33067;
Lodi, NJ 07644
Phone Numbers: (321) 460-0921
Address History: 12081 Nw 27th Drive, Coral Springs, FL 33065;
12072 Nw 27th Drive, Coral Springs, FL 33065
Phone Numbers: (954) 344-9939
Address History: 2396 Coral Springs Drive, Coral Springs, FL 33065;
4209 Nw 73rd Avenue, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Miami, FL 33180
Phone Numbers: (954) 356-0238
Address History: 825 Northwest 13th Street Apartment 220, Boca Raton, FL 33486;
9854 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Jose Leite Teixeira,
Jose Adao L Teixeria
Relatives & Associates: Kristen Clark
Coonie Lambardi
Alberto Teixeira
Antonio Teixeira
Fausto Teixeira
Address History: 3600 East Forge Road, Fort Lauderdale, FL 33328;
9873 Lawrence Road Apartment H102, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Davie, FL 33328;
Pompano Beach, FL 33065
Aliases (AKA): Stephen Laporta,
Stephen C Porta
Address History: 6598 West Sample Road, Pompano Beach, FL 33067;
1531 Meadows West Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Arden, NC 28704
Aliases (AKA): Lucas J Woodward
Email Addresses: luc****@pwc.com
Address History: 7516 Pinewalk Drive South, Pompano Beach, FL 33063;
5979 Patio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Margate, FL 33063;
West Palm Beach, FL 33406
Aliases (AKA): Tammy Gindel
Email Addresses: bob****@unitedtitleland.com,
tam****@aol.com,
tam****@sbcglobal.net,
tgi****@worldnet.att.net
Address History: 15796 118th Terrace North, Jupiter, FL 33478;
11640 Nw 56th Drive Apt 102, Coral Springs, FL 33076;
Palm Beach Gardens, FL 33418;
Tamarac, FL 33321;
Wellington, FL 33414
Relatives & Associates: Mary Dangelo
Amanda Grossman
Kenneth Grossman
Matthew Grossman
Rochelle Grossman
Address History: 809 Sw 49th Way, Margate, FL 33068;
3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
Delray Beach, FL 33445;
North Lauderdale, FL 33068;
Dallas, TX 75230
Relatives & Associates: Christine Nowlin
Address History: 1065 N Rock Island Road, Margate, FL 33063;
3680 Terrapin Lane Apt 510, Coral Springs, FL 33067;
Hialeah, FL 33016;
Tampa, FL 33613
Address History: 3690 Terrapin Lane Apartment 402, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
Canton, TX 75103;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Christine Lyn Nowlin,
Cristi Nowlin
Relatives & Associates: Michael Everts
Nancy Magruder
Stephen Martinez
Absolume Nowlin
Barbara Nowlin
Email Addresses: cri****@hotmail.com
Address History: 3690 Terrapin Lane Apartment 402, Pompano Beach, FL 33067;
3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
Margate, FL 33063;
Bronx, NY 10460;
Brooklyn, NY 11213
Aliases (AKA): Wesley Leroy Taylor,
Westley Taylor
Email Addresses: wes****@sbcglobal.net
Address History: 3690 Terrapin Lane Apartment 402, Pompano Beach, FL 33067;
12081 Nw 27th Drive, Coral Springs, FL 33065;
Port Saint Lucie, FL 34952
Relatives & Associates: Orsolya Clark
Email Addresses: mor****@live.com
Address History: 16 Mirror Brook Road, West Yarmouth, MA 02673;
171 South Water Street #3, Greenwich, CT 06830;
Norwalk, CT 06850;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): Daniel Pirrotta
Email Addresses: dpi****@bellsouth.net
Address History: 11709 Fidelia Court, Houston, TX 77024;
1507 Valley Brook Drive Sw, Jacksonville, AL 36265;
Coral Springs, FL 33067;
Greensboro, NC 27410;
Huntersville, NC 28078
Aliases (AKA): Stephen Law Nowlin
Address History: 25 Woodland Road, Centereach, NY 11720;
3690 Terrapin Lane Apt 402, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): Joey L Horvat,
Joey L Maniac,
Joey Maniaci,
Joey L Woodward
Email Addresses: joj****@aol.com
Address History: 290 Parker Avenue, Clyde, OH 43410;
9 Cook Street, Ansonia, CT 06401;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
New Egypt, NJ 08533
Email Addresses: a.k****@yahoo.com
Address History: 46 Canterbury Lane, Hackettstown, NJ 07840;
2 Cove View Drive, Stamford, CT 06902;
Coral Springs, FL 33067;
Miami, FL 33156;
Tamarac, FL 33319
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