Address History: 6010 Le Lac Road, Boca Raton, FL 33496;
6002 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Miami Beach, FL 33139;
Florham Park, NJ 07932
Aliases (AKA): Sarah Hassan
Email Addresses: nor****@gmail.com,
nor****@aol.com,
sar****@caerusventures.com,
sha****@gmail.com
Address History: 6002 Le Lac Road, Boca Raton, FL 33496;
17984 Fieldbrook Circle S, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Langhorne, PA 19047
Aliases (AKA): Melissa Hassan,
Melissa Morelli
Email Addresses: dre****@centurytel.net,
dre****@aol.com,
dre****@centurytel.net,
dre****@yahoo.com,
dre****@aol.com
Address History: 6002 Le Lac Road, Boca Raton, FL 33496;
6671 Bristol Lake S, Delray Beach, FL 33446
Phone Numbers: (561) 638-6651
Aliases (AKA): Daniel Allan,
Daniel Allan Badal,
Daniel A Badal
Address History: 3406 Pine Haven Circle, Boca Raton, FL 33431;
6002 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33484
Email Addresses: ada****@yahoo.com
Address History: 15359 Jackson Road, Delray Beach, FL 33484;
6002 Le Lac Road, Boca Raton, FL 33496;
Tallahassee, FL 32304;
Raleigh, NC 27603
Aliases (AKA): S Gallo,
Shane Lynn Gallo
Address History: 2721 Arthur Street, Hollywood, FL 33020;
600 Clint Moore Road, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
West Palm Beach, FL 33405
Aliases (AKA): Mark Cota,
Mark J Morgenstein
Phone Numbers: (305) 241-5851
Address History: 615 Lake Drive, Delray Beach, FL 33444;
2082 Cipres Way, Boca Raton, FL 33433;
Mount Pleasant, SC 29464
Aliases (AKA): Joann Gallo
Email Addresses: car****@comcast.net,
jga****@charter.net,
lit****@hotmail.com
Aliases (AKA): Carl Gallo
Email Addresses: car****@comcast.net,
sha****@aol.com
Address History: 4075 Palm Bay Circle Apt C, West Palm Beach, FL 33406;
6002 Le Lac Road, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Westerly, RI 02891
Aliases (AKA): Maureen Morgenstern
Relatives & Associates: Mark Morgenstein
Phone Numbers: (561) 391-0483
Address History: 18800 Bull Springs Road, Bend, OR 97703;
6002 Le Lac Road, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Raleigh, NC 27612
Aliases (AKA): Ole Poulsen
Relatives & Associates: Karen Kline
Email Addresses: ole****@tlo.com,
ole****@lycos.com,
opo****@seisint.com
Address History: 20 Staats Road, Bloomsbury, NJ 08804;
6002 Le Lac Road, Boca Raton, FL 33496;
Bordentown, NJ 08505;
Florham Park, NJ 07932;
Glassboro, NJ 08028
Aliases (AKA): Sally A Hassan,
Sarah Hassan
Phone Numbers: (201) 486-8463
Address History: 2540 Silverbell Road, Rochester, MI 48306;
6002 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Auburn Hills, MI 48326;
Grand Blanc, MI 48439
Address History: 6230 Lower York Road, New Hope, PA 18938;
1300 Revere Street, Aurora, CO 80011;
Denver, CO 80247;
Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Gabriella Scarpone
Phone Numbers: (908) 672-9209
Email Addresses: bsc****@gmail.com
Address History: 24 Lookout Road, Asheville, NC 28804;
6002 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Swannanoa, NC 28778
Aliases (AKA): Kate Gallo,
Kate Wright
Phone Numbers: (561) 866-8908
(843) 532-5621
(843) 971-4234
Email Addresses: gal****@cofc.edu,
kjg****@edisto.cofc.edu,
sha****@attb1.com
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