Address History: 19543 Dinner Key Drive, Boca Raton, FL 33498;
22095 Boca Place Drive Apt 511, Boca Raton, FL 33433;
Owings Mills, MD 21117;
Parkville, MD 21234;
Reisterstown, MD 21136
Aliases (AKA): Joshua A Tiles
Email Addresses: jos****@yahoo.com,
jti****@gte.net
Address History: 20191 Palm Island Drive, Boca Raton, FL 33498;
9102 W Bay Harbor Drive Apt 9bw, Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami, FL 33125
Aliases (AKA): Renee C Kasner,
Renee Charlotte Kasner,
Renee C Kreutzer,
Renee C Mussman,
Renee Charlotte Mussman
Email Addresses: drr****@gmail.com,
kaz****@aol.com
Address History: 4215 Nw 58th Lane, Boca Raton, FL 33496;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Lake Worth, FL 33462;
New York, NY 10021;
Oyster Bay, NY 11771
Aliases (AKA): Randy Langsam,
R Mouallem,
Randy S Mouallem,
Randy Mowallem
Address History: 20191 Palm Island Drive, Boca Raton, FL 33498;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Randolph, NJ 07869;
West Orange, NJ 07052
Aliases (AKA): David N Kasner
Address History: 8863 Sunscape Lane # D, Boca Raton, FL 33496;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hollywood, FL 33021;
Caldwell, NJ 07006
Aliases (AKA): David Stewart Kasn,
David Stewart Kasner,
David S Kasner
Email Addresses: kaz****@aol.com,
kda****@att.net
Address History: 10180 Harbourtown Court, Boca Raton, FL 33498;
20104 Back Nine Drive, Boca Raton, FL 33498;
Charlotte, NC 28277
Aliases (AKA): Danielle Sloane Kasner
Relatives & Associates: David Asner
Amie Bierman
Adam Kasner
Renee Kreutzer
Email Addresses: dka****@ballantyneresort.com,
kaz****@aol.com
Address History: 7508 La Paz Boulevard Apt 103, Boca Raton, FL 33433;
22095 Boca Place Drive Apartment 511, Boca Raton, FL 33433;
Columbia, MD 21044;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Sharon Meredith Benter,
Sharon Benter,
Sharon M Tilles,
Sharon Meredith Tilles
Address History: 7775 Nw 128th Avenue, Pompano Beach, FL 33076;
3151 Clint Moore Road Apt 105, Boca Raton, FL 33496;
New York, NY 10021;
Syracuse, NY 13210
Aliases (AKA): R Langsam,
Roger Langsam,
R Mouallem,
Rodger C Mouallem,
Roger J Mouallen
Email Addresses: hor****@verizon.net,
rmo****@aol.com,
rog****@yahoo.com,
rog****@aol.com,
rrc****@aol.com
Address History: 5220 Brookview Drive, Boynton Beach, FL 33437;
9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Miami, FL 33180;
Plantation, FL 33324
Aliases (AKA): Andrew Michael Tate
Address History: 2295 S Ocean Boulevard Apt 608, Palm Beach, FL 33480;
3151 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
Great Neck, NY 11021
Aliases (AKA): Saleh Mouallem,
Saleh Mouallen
Relatives & Associates: Robert Allen
Randy Fallis
Roger Mouallem
Roger Mouallem
Roger Mouallem
Email Addresses: aut****@comcast.net,
msi****@aol.com,
sal****@aol.com,
sal****@verizon.net,
sal****@worldnet.att.net
Address History: 9840 Nw 20th Place, Fort Lauderdale, FL 33322;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Address History: 7775 Nw 128th Avenue, Parkland, FL 33076;
3151 Clint Moore Road, Boca Raton, FL 33496;
New York, NY 10021;
Syracuse, NY 13210
Relatives & Associates: Robert Allen
Randy Fallis
Roger Mouallem
Roger Mouallem
Saleh Mouallem
Phone Numbers: (561) 470-3578
(561) 470-5737
(561) 470-7035
(561) 674-9520
(561) 866-0888
Address History: 9840 Nw 20th Place, Fort Lauderdale, FL 33322;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Jupiter, FL 33477
Aliases (AKA): Mindy R Romer
Address History: 2352 Pga Boulevard, Palm Beach Gardens, FL 33410;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Jack Robert Hasson,
Jack R Hasson,
John Robert Hasson,
John R Hasson
Relatives & Associates: Barbara Hasson
Bernadette Hasson
Blake Hasson
Kimaree Hasson
Mindy Hasson
Email Addresses: blo****@yahoo.com,
jha****@bellsouth.net
Address History: 11618 Us Highway 1, North Palm Beach, FL 33408;
8858 Belle Aire Drive # 226, Boca Raton, FL 33433
Aliases (AKA): Philip Romer
Relatives & Associates: Mindy Hasson
Brian Romer
Bruce Romer
Josephine Romer
Mark Romer
Address History: 750 Millbrae Court Unit 2, West Palm Beach, FL 33401;
19543 Dinner Key Drive, Boca Raton, FL 33498;
Lake Worth, FL 33449
Aliases (AKA): Claudio S Cordeiro
Phone Numbers: (561) 967-2631
Email Addresses: har****@bellsouth.net,
ros****@hotmail.com
Address History: 5220 Brookview Drive, Boynton Beach, FL 33437;
9691 Arbor Oaks Court Apartment 208, Boca Raton, FL 33428;
Bradenton, FL 34211;
Estero, FL 33928;
Fort Lauderdale, FL 33316
Address History: 1518 W 9th Street Apt 4, Lawrence, KS 66044;
20104 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Livingston, NJ 07039
Aliases (AKA): Adam J Kasner
Email Addresses: ada****@homedynamix.com,
kaz****@aol.com
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