Address History: 19632 Back Nine Drive, Boca Raton, FL 33498;
10291 Marlin Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Danielg M Carver,
Danny Carver
Address History: 19632 Back Nine Drive, Boca Raton, FL 33498;
20082 Palm Island Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33472
Relatives & Associates: Daniel Carver
Ellen Carver
Gino Carver
Josephine Carver
Louis Carver
Phone Numbers: (561) 305-1952
(561) 305-7441
(561) 477-8898
Address History: 19632 Back Nine Drive, Boca Raton, FL 33498;
19658 115th Avenue S, Boca Raton, FL 33498;
Loxahatchee, FL 33470;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (561) 482-8644
Address History: 19632 Back Nine Drive, Boca Raton, FL 33498
Relatives & Associates: Daniel Carver
Daniel Carver
Ellen Carver
Josephine Carver
Louis Carver
Phone Numbers: (561) 305-1952
(561) 305-1959
(561) 419-8258
Email Addresses: gin****@yahoo.com,
gin****@gmail.com,
god****@aol.com
Address History: 19632 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 419-8258
(561) 477-8898
Address History: 19658 115th Avenue S, Boca Raton, FL 33498;
19632 Back Nine Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Lake Worth, FL 33460
Aliases (AKA): Khan Munaff Al,
Munaff Alkhan,
Al Kahn,
Munaff Kahn,
Al Khan
Address History: 19658 115th Avenue S, Boca Raton, FL 33498;
19632 Back Nine Drive, Boca Raton, FL 33498;
Loxahatchee, FL 33470;
Pompano Beach, FL 33068;
South Ozone Park, NY 11420
Relatives & Associates: Al Allikhan
Bibi Khan
Bibi Khan
Bibi Khan
Billy Khan
Phone Numbers: (561) 482-8644
(718) 738-2697
Address History: 11101 Mandarin Street, Boca Raton, FL 33428;
19632 Back Nine Drive, Boca Raton, FL 33498;
Lake Worth, FL 33462;
Brooklyn, NY 11220;
Howard Beach, NY 11414
Aliases (AKA): R Khan
Email Addresses: ram****@live.com
Address History: 18707 Ocean Mist Drive, Boca Raton, FL 33498;
19632 Back Nine Drive # 9, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): E Berger,
Etan A Berger,
Etan Cohen Berger,
R Berger,
Rebecca Berger
Email Addresses: mur****@aol.com
Address History: 18707 Ocean Mist Drive, Boca Raton, FL 33498;
19632 Back Nine Drive # 9, Boca Raton, FL 33498
Aliases (AKA): Rebeka Cohenberger
Phone Numbers: (407) 451-8251
(561) 451-8251
(727) 644-1696
Email Addresses: mur****@aol.com
Address History: 1639 Newhaven Point Lane, West Palm Beach, FL 33411;
19658 115th Avenue S, Boca Raton, FL 33498;
Brooklyn, NY 11220;
Flushing, NY 11355;
Forest Hills, NY 11375
Aliases (AKA): S Avella,
Shanda Avella,
Sharida Avella,
S Khan,
Sharida A Kkhan
Address History: 7284 Granville Avenue, Boynton Beach, FL 33437;
2999 Point East Drive Apt C602, Aventura, FL 33160;
Boca Raton, FL 33498;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Doris Goldschlag,
D Lowell,
Doris Schiller Lowell,
Doris S Lowell,
Doris Rowell
Address History: 498 W Hillsboro Boulevard, Deerfield Beach, FL 33441;
19632 Back Nine Drive # 9, Boca Raton, FL 33498
Phone Numbers: (407) 451-8251
(561) 451-8251
Address History: 14615 Shadow Wood Lane, Delray Beach, FL 33484;
19632 Back Nine Drive, Boca Raton, FL 33498;
Jacksonville, FL 32211;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Kevin Brian Brian,
Kevin B Judge
Email Addresses: eju****@hotmail.com,
ell****@msn.com,
kev****@earthlink.net,
kev****@netscape.net,
kev****@att.net
Address History: 3300 Northeast 26th Avenue, Pompano Beach, FL 33064;
19632 Back Nine Drive # P H, Boca Raton, FL 33498;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064;
Brooklyn, NY 11236
Aliases (AKA): J Carver,
Josephine Carver
Email Addresses: jos****@hotmail.com
Address History: 2435 Sw 22nd Avenue Apt 202, Delray Beach, FL 33445;
19632 Back Nine Drive, Boca Raton, FL 33498
Relatives & Associates: Daniel Carver
Daniel Carver
Ellen Carver
Gino Carver
Josephine Carver
Email Addresses: gin****@gmail.com
Address History: 6095 Lake Hibiscus Drive, Delray Beach, FL 33484;
19632 Back Nine Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Plantation, FL 33324
Address History: 158 Great Trail Street, Pickerington, OH 43147;
19632 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321;
Lakeland, FL 33803
Aliases (AKA): Abe Folickman
Relatives & Associates: Adam Folickman
George Folickman
Heather Folickman
Jay Folickman
Kimberly Folickman
Address History: 2220 Harrisburg Avenue, Fremont, CA 94536;
1980 Barrymore Common Apt Z, Fremont, CA 94538;
San Francisco, CA 94104;
San Jose, CA 95139;
San Mateo, CA 94403
Relatives & Associates: Unnati Doshi
Address History: 6651 Trafalgar Drive, Macungie, PA 18062;
35 Ginger Lane, East Hartford, CT 06118;
Boca Raton, FL 33498;
Allentown, PA 18106;
Harrisburg, PA 17110
Aliases (AKA): Eugen Rosca
Relatives & Associates: Mihaela Rosca
Address History: 79 Island View Road, Cohoes, NY 12047;
19632 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): C Rappazzo,
Charles Rappazzo,
Chas L Rappazzo
Relatives & Associates: Debra Bystromrappazzo
Karyn Crall
Anne Rappazzo
Jeanne Rappazzo
Risa Rappazzo
Email Addresses: cra****@yahoo.com
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