Address History: 1103 Russell Drive, Boca Raton, FL 33487;
1105 Russell Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33325
Aliases (AKA): L Dovgin,
Lindsay Dovgin,
Lindsay Caryn Trivento,
Lindsay C Trivento
Email Addresses: jay****@aol.com
Address History: 1103 Russell Drive, Boca Raton, FL 33487;
4513 S Ocean Boulevard Apt 2, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Highland Beach, FL 33487;
Orlando, FL 32825
Aliases (AKA): Louis Philip Trivento,
Louis Phillip Trivento,
Luis Trivento
Relatives & Associates: Lindsay Dovgin
John Travento
John Trivento
Roseann Trivento
Vanessa Trivento
Email Addresses: lou****@aol.com,
lou****@collegeclub.com,
lou****@centrahealthcare.com,
lou****@modmed.com,
lou****@gmail.com
Address History: 1120 Cypress Way, Boca Raton, FL 33486;
1103 Russell Drive, Boca Raton, FL 33487;
Crystal River, FL 34429;
Hollywood, FL 33019;
Key Largo, FL 33037
Email Addresses: gno****@yahoo.com
Address History: 4750 S Ocean Boulevard Apt 605, Boca Raton, FL 33487;
20890 Encanto Court, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Karen Denise Bridges,
Karen D Hansen,
Karen Hansen Hansen,
Karen Denise Hansen,
Karen Hansen Heddle
Email Addresses: myj****@yahoo.com
Address History: 7204 Mandarin Drive, Boca Raton, FL 33433;
21122 Juego Circle # 20a, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Highland Beach, FL 33487;
Key Largo, FL 33037
Aliases (AKA): Craig B Goldstein
Email Addresses: cra****@peoplepc.com,
cra****@att.net,
gol****@iwon.com,
gol****@rcn.com,
gol****@sbcglobal.net
Address History: 1120 Cypress Way, Boca Raton, FL 33486;
1103 Russell Drive, Boca Raton, FL 33487;
Crystal River, FL 34429;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Greg K Nordheim
Relatives & Associates: Brian Nordheim
Carrie Nordheim
Eric Nordheim
Gregory Nordheim
Kimberly Nordheim
Address History: 1120 Cypress Way, Boca Raton, FL 33486;
1103 Russell Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Marathon, FL 33050;
Winter Park, FL 32789
Aliases (AKA): Kimberly Y Beattie,
Kimberly Beattie Nordheim
Phone Numbers: (561) 245-7302
(561) 278-8363
(561) 392-0857
(954) 650-5215
Address History: 2901 S Ocean Boulevard Ph 1, Boca Raton, FL 33487;
714 Appleby Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Edgewater, FL 32132;
Hialeah, FL 33014
Aliases (AKA): Steve Joann Doughe,
Stephen L Doughert,
Stephen Edward Dougherty,
Stephen Childrens Li Dougherty,
Steve Dougherty
Email Addresses: ste****@floridasportfishing.com
Address History: 15832 Alexander Run, Jupiter, FL 33478;
714 Appleby Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Aliases (AKA): Tamara L Brink,
Tami Brink,
Tamara Dougherty
Address History: 1125 A1a Highway Apt 309, Satellite Beach, FL 32937;
2877 E Spinnaker Drive, Avon Park, FL 33825;
Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Palm Harbor, FL 34684
Address History: 16186 Poppyseed Circle Unit 704, Delray Beach, FL 33484;
10214 Boca Vista Drive, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Athens, GA 30605;
Atlanta, GA 30339
Aliases (AKA): Lori B Goldstein
Address History: 14876 Enclave Lakes Drive Apt C3, Delray Beach, FL 33484;
10214 Boca Vista Drive, Boca Raton, FL 33498;
Miami, FL 33131;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Jeff Goldstein,
Jeff A Goldstein
Email Addresses: jbg****@aol.com,
jbg****@aol.com
Address History: 5208 Ventura Drive, Delray Beach, FL 33484;
564012 Arbor Club Way, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Cedarhurst, NY 11516
Aliases (AKA): Helene Depacua,
Helene A Gottleib,
Helene Gottlib,
Helene A Gottlieb
Relatives & Associates: Angelo Decapua
Angelo Decapua
Christina Decapua
William Decapua
Florence Gottlieb
Address History: 18154 Northwest 21st Street, Hollywood, FL 33029;
1103 Russell Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33312;
Miami, FL 33150;
Okeechobee, FL 34974
Aliases (AKA): Mary J Hampton
Email Addresses: pin****@netzero.com
Address History: 8384 Marsh Pointe Drive, Montgomery, AL 36117;
5351 Chiswick Circle, Belle Isle, FL 32812;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Jonathan Bielberg
Relatives & Associates: Candice Bleiberg
Fred Bleiberg
Karen Bleiberg
Lori Bleiberg
Mildred Bleiberg
Address History: 22 Pelham Road, Weston, MA 02493;
2880 Pacific Avenue # 404, San Francisco, CA 94115;
Deep River, CT 06417;
Essex, CT 06426;
W Hartford, CT 06117
Aliases (AKA): Candace F Bleiberg,
Candice Bleiberg,
Candice F Malk,
Candice Malk,
Candice F Wolk
Email Addresses: cma****@aol.com
Address History: 104 W Broadway Street, Newport, KY 41071;
10214 Boca Vista Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Highland Beach, FL 33487;
Atlanta, GA 30339
Aliases (AKA): Jeff A Goldstein,
Jeffrey A Goldstein,
David Golstein
Address History: 25 River Road Apt 4207, Wilton, CT 06897;
35 Balmaha Court, Fairfield, CT 06825;
Norwalk, CT 06853;
Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): N King,
Nora Kathleen King
Relatives & Associates: Marcelino Pinzon
Email Addresses: gee****@geek06853.com,
nor****@norakingandco.com
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