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: 6010 Le Lac Road, Boca Raton, FL 33496;
3209 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33332;
Boston, MA 02111
Aliases (AKA): Daniel Hassan
Email Addresses: nor****@gmail.com,
rog****@aol.com
Address History: 6010 Le Lac Road, Boca Raton, FL 33496;
6031 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Kalamazoo, MI 49001;
East Hanover, NJ 07936
Relatives & Associates: Sarah Caruso
Azmat Hassan
Daniel Hassan
Noreen Hassan
Rabia Hassan
Address History: 600 S Ocean Boulevard Apt 908, Boca Raton, FL 33432;
6010 Le Lac Road, Boca Raton, FL 33496;
Elkridge, MD ;
Bernardsville, NJ 07924;
Brigantine, NJ 08203
Aliases (AKA): Syed Gibilisco,
Seyd M Shah,
Syed Shah
Email Addresses: sgi****@msn.com
Address History: 327 E Royal Palm Road Unit 803, Boca Raton, FL 33432;
6010 Le Lac Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Camden, ME 04843;
Linville, NC 28646
Aliases (AKA): Cara Morse,
Carol Ann Morse
Address History: 2525 Spanish River Road, Boca Raton, FL 33432;
6010 Le Lac Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Lauderhill, FL 33313;
Miami, FL 33167
Aliases (AKA): Ed Morse,
Ted J Morse
Phone Numbers: (954) 764-2657
Address History: 15897 Double Eagle Trail, Delray Beach, FL 33446;
6010 Le Lac Road, Boca Raton, FL 33496;
Dearborn Heights, MI 48127;
East Hanover, NJ 07936;
Florham Park, NJ 07932
Address History: 2543 Aqua Vista Boulevard, Fort Lauderdale, FL 33301;
6010 Le Lac Road, Boca Raton, FL 33496;
Lauderhill, FL 33313;
Miami, FL 33167
Aliases (AKA): Edward J Morse,
Sr Edward Morse
Email Addresses: ted****@aol.com
Address History: 2543 Aqua Vista Boulevard, Fort Lauderdale, FL 33301;
6010 Le Lac Road, Boca Raton, FL 33496
Aliases (AKA): Ed Morse,
Ted Morse
Address History: 5300 Doncaster Drive, Charlotte, NC 28211;
1282 P/O Box, Vail, CO 81658;
Hadlyme, CT 06439;
Old Lyme, CT 06371;
Old Saybrook, CT 06475
Aliases (AKA): S L Goffe,
Sharon Goffe Goffe,
Sharon L Goffe,
Sharon L Goffegoffe,
Sharon Lynn Schenk
Email Addresses: ggo****@yahoo.com,
har****@aol.com,
har****@ev.net,
har****@ev1.net,
har****@msn.com
Address History: 2307 Brookwood Drive Se, Decatur, AL 35601;
16385 Brownsferry Road, Athens, AL 35611;
Hartselle, AL 35640;
Moulton, AL 35650;
Boca Raton, FL 33496
Aliases (AKA): P Gillespie,
Patti Gillespie
Relatives & Associates: Abby Alexander
Pam Delashaw
Carl Gillespie
Carleen Gillespie
David Gillespie
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