Address History: 4285 Nw 66th Place, Boca Raton, FL 33496;
10410 185th Street S, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Elmont, NY 11003
Aliases (AKA): Claudia Alexandra Marinoff,
Claudia A Pettas,
Claudia Pettas
Email Addresses: cla****@marinoff.com,
cla****@yahoo.com,
cpe****@aol.com,
cpe****@iwon.com,
cpe****@juno.com
Address History: 4285 Nw 66th Place, Boca Raton, FL 33496;
4295 Nw 64th Lane, Boca Raton, FL 33496;
College Park, MD 20740;
Livingston, NJ 07039;
South Orange, NJ 07079
Aliases (AKA): Sarah M Nickpour,
Sarah M Nikpour,
Sara Rothenberg,
Sarah M Rothenberg
Email Addresses: sar****@hotmail.com,
sni****@projectlive.org
Address History: 4285 Nw 66th Place, Boca Raton, FL 33496;
2625 Park Avenue, Bridgeport, CT 06604;
East Orange, NJ 07018;
Livingston, NJ 07039;
Randolph, NJ 07869
Aliases (AKA): Harry Nickpour,
Harry S Nikpour,
Harry Nikpour,
Harry Nikpourbadr
Email Addresses: har****@sourcemedia.com,
nik****@thedeal.com
Address History: 4285 Nw 66th Place, Boca Raton, FL 33496;
153 S Swall Drive # 43, Beverly Hills, CA 90211;
Los Angeles, CA 90035;
Rome, NY 13440;
Franklin, TN 37064
Aliases (AKA): Eric Salama
Email Addresses: ran****@aol.com,
sal****@gmail.com
Phone Numbers: (212) 803-8638
Address History: 3060 Hampton Place, Boca Raton, FL 33434;
20994 Concord Green Drive E, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Pompano Beach, FL 33067
Aliases (AKA): Jonathan D Toppel,
Jonathan Toppel
Email Addresses: nto****@bellsouth.net
Relatives & Associates: Kimberlee Schwartz
Address History: 3832 Nw 5th Terrace, Boca Raton, FL 33431;
6495 Boca Circle, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Kimberlee F Koob,
Kimberly Poppel,
Kimberlee Koob Schwartz,
Kimberlee F Toppel,
Kimberlee Felicia Toppel
Email Addresses: kim****@yahoo.com
Address History: 17365 Bridleway Trail, Boca Raton, FL 33496;
4285 Northwest 66th Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Lake Worth, FL 33463
Aliases (AKA): Elizabeth Ingrassia Aron,
Elizabeth F Ingrassia
Address History: 10866 Egret Pointe Lane, West Palm Beach, FL 33412;
18833 Argosy Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Palm Coast, FL 32137;
Port Saint Lucie, FL 34985
Aliases (AKA): Daniel Fortumato,
Daniel A Fortunaro,
Danie Fortunato,
Daniel Fortunato,
Daniel Albert Fortunato
Relatives & Associates: Adrienne Benevento
Adrie Fortunato
Albert Fortunato
Christina Fortunato
Cristiano Fortunato
Email Addresses: chi****@earthlink.net,
dam****@gmail.com,
dan****@hotmail.com,
dan****@peoplepc.com,
dan****@verizon.net
Address History: 700 E Boynton Beach Boulevard Unit 101, Boynton Beach, FL 33435;
4285 66th Place Northwest, Boca Raton, FL 33499;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Morganville, NJ 07751
Aliases (AKA): Jeff A Daria,
J Doria,
Jeff Doria
Email Addresses: jef****@aol.com,
jef****@cox.net
Address History: 911 Se 12th Terrace, Deerfield Beach, FL 33441;
4285 Nw 66th Place, Boca Raton, FL 33496;
Staten Island, NY 10305
Aliases (AKA): Jo Ingrassia,
Joann Ann Ingrassia,
Joann A Sessa
Relatives & Associates: Elizabeth Doria
Joseph Ingrassia
Marguerite Ingrassia
Ronald Ingrassia
Sebastian Sessa
Address History: 15970 Rosecroft Terrace, Delray Beach, FL 33446;
629 Boca Marina Court, Boca Raton, FL 33487;
Palm Coast, FL 32137;
Port Saint Lucie, FL 34985;
West Palm Beach, FL 33412
Relatives & Associates: Adrienne Benevento
Adrie Fortunato
Albert Fortunato
Christina Fortunato
Cristiano Fortunato
Phone Numbers: (561) 248-5555
(561) 301-1842
(561) 347-9270
(561) 373-4392
(561) 493-8295
Email Addresses: chi****@earthlink.net,
dam****@gmail.com,
dan****@hotmail.com,
dan****@peoplepc.com,
dan****@verizon.net
Address History: 15082 Tall Oak Avenue, Delray Beach, FL 33446;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Great Neck, NY 11024;
New York, NY 10022;
Charlottesville, VA 22901
Aliases (AKA): Michael Thomas Aron
Email Addresses: mic****@aroncapital.com,
mic****@aronfamily.com,
mic****@adelphia.net,
mta****@msn.com
Address History: 700 E Boynton Beach Boulevard Unit 101, Boynton Beach, FL 33435;
17365 Bridleway Trail, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Morganville, NJ 07751
Aliases (AKA): Lorraine Granville Doria
Relatives & Associates: Domenick Doria
Elizabeth Doria
Jeff Doria
Kim Doria
Ronald Doria
Address History: 1102 Se 5th Street, Deerfield Beach, FL 33441;
9494 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jo A Ingrassia,
Joann Ingrassia,
Joey Ingrassia,
Joseph Ingrassia
Relatives & Associates: Elizabeth Doria
Joann Ingrassia
Marguerite Ingrassia
Ronald Ingrassia
Address History: 181 E 90th Street Apt 5d, New York, NY 10128;
4285 Nw 66th Place, Boca Raton, FL 33496;
Adrian, GA 31002
Aliases (AKA): Johnson C Leung,
Johnson Leung
Address History: 239 Central Parks W # 8a, New York, NY 10024;
4285 Nw 66th Place, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Peconic, NY 11958;
Water Mill, NY 11976
Aliases (AKA): M Hard,
Mike W Hard
Email Addresses: m.h****@operative.com
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