Address History: 1261 Sw 4th Street, Boca Raton, FL 33486;
99 Ne Mizner Boulevard, Boca Raton, FL 33432;
Dania, FL 33004;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Aliases (AKA): Lewis Morici
Relatives & Associates: Kristen Decker
Marissa Greenfield
Fanny Morici
Filomenia Morici
Gasper Morici
Address History: 1261 Sw 4th Street, Boca Raton, FL 33486;
1155 Admiralty Lane, Alameda, CA 94502;
San Francisco, CA 94105;
New Haven, CT 06511;
Colleyville, TX 76034
Email Addresses: tod****@yahoo.com
Address History: 288 Nw 12th Street, Boca Raton, FL 33432;
360020 20th Street # 307, San Francisco, CA 94114;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Hialeah, FL 33012
Aliases (AKA): Michael Ly Olivera,
Mike Olivera
Address History: 400 Ne 20th Street Apt C101, Boca Raton, FL 33431;
971 Nw 10th Street, Boca Raton, FL 33486;
Warren, MI 48091
Phone Numbers: (561) 368-5215
Address History: 6055 Verde Trail S Apt H214, Boca Raton, FL 33433;
400 Ne 20th Street Apt C101, Boca Raton, FL 33431
Aliases (AKA): E Jeske
Phone Numbers: (561) 596-8528
Address History: 288 12th Street Northwest, Boca Raton, FL 33499;
3637 Canyon Crest Drive, Riverside, CA 92507;
San Francisco, CA 94114;
Boynton Beach, FL 33424;
Coconut Creek, FL 33073
Aliases (AKA): Michelle Ellis,
Michelle Vivian Lee Olivera,
Michelle Vivian Olivera,
Michelle Olivia
Email Addresses: mic****@hotmail.com,
mic****@gmail.com
Address History: 3428 Leonardo Lane, New Smyrna Beach, FL 32168;
2211 E Orangewood Avenue Unit 116, Anaheim, CA 92806;
Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Coral Springs, FL 33071
Aliases (AKA): Steve E Reed,
Steven Reed
Email Addresses: gyp****@earthlink.net,
ste****@yahoo.com
Address History: 2802 W Estrella Street, Tampa, FL 33629;
1260 Sw 4th Street, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Melanie A Conneen,
Melanie A Jones
Address History: 7124 Floridana Avenue, Melbourne Beach, FL 32951;
1261 4th Street Southwest, Boca Raton, FL 33499;
Davie, FL 33314;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33314
Aliases (AKA): Matthew Ward Coneen,
Matt Conneen,
Matthew W Conneen,
Matthew Ward Conneen
Email Addresses: con****@netscape.net,
con****@yahoo.com,
mnm****@earthlink.net
Address History: 7020 Captain Kidd Avenue Lot 10, Sarasota, FL 34231;
5520 Coach House Circle, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Palm Beach, FL 33480;
The Villages, FL 32162
Aliases (AKA): Stephen M Kapra,
S Kapral,
Stephen M Kapral
Address History: 3498 Ne 162nd Place, Citra, FL 32113;
9600 Southeast 36th Avenue, Belleview, FL 34420;
Boca Raton, FL 33486;
Ebro, FL 32437;
Eustis, FL 32736
Aliases (AKA): Tonya Budney,
Tonya M Kutcher,
Tonya Mathews
Email Addresses: gir****@yahoo.com
Address History: 13830 Oneida Drive Apt A1, Delray Beach, FL 33446;
199 New Montgomery Street Unit 211, San Francisco, CA 94105;
Boca Raton, FL 33486
Aliases (AKA): Miria A Kutcher
Relatives & Associates: Todd Kutcher
Tonya Kutcher
Phone Numbers: (415) 672-0002
(510) 814-9213
(561) 367-3310
Address History: 203 W State Road 84, Fort Lauderdale, FL 33315;
628 Sw 18th Avenue, Boca Raton, FL 33486;
Dania, FL 33004;
Hollywood, FL 33019;
Ocala, FL 34475
Aliases (AKA): Diane Alvarado,
Diane Martin,
Diana Morici,
Diane Morici,
Dianne D Poulin
Relatives & Associates: Roberto Alvarabo
Brenda Alvarado
Brenda Alvarado
Feliz Alvarado
Junior Alvarado
Address History: 7371 Joshua Place, Cocoa, FL 32927;
9304 Sable Ridge Circle Apartment C, Boca Raton, FL 33428;
Vandalia, OH 45377
Aliases (AKA): Joseph Shaw
Relatives & Associates: Ermia Shaw
Address History: 7371 Joshua Place, Cocoa, FL 32927;
1261 Sw 4th Street, Boca Raton, FL 33486;
Vandalia, OH 45377
Aliases (AKA): Jean E Shaw
Email Addresses: rai****@gvni.com
Address History: 12243 Dawn Vista Drive, Riverview, FL 33578;
1261 Sw 4th Street, Boca Raton, FL 33486;
Brandon, FL 33511;
Delray Beach, FL 33445;
Tampa, FL 33612
Aliases (AKA): Gerald L Colas
Address History: 801 Se Johnson Avenue, Stuart, FL 34994;
1261 Sw 4th Street, Boca Raton, FL 33486;
Evansville, IN 47725
Address History: 124 Greystone Drive, Boone, NC 28607;
5520 Coach House Circle Apt A, Boca Raton, FL 33486;
Miami Beach, FL 33140
Aliases (AKA): Gae Capral,
Gae Kapral,
Rg Kapral,
Ruth G Kapral,
Ruth G Mcneill
Address History: 124 Greystone Drive, Boone, NC 28607;
1261 A4th Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Palm Beach, FL 33480;
Painted Post, NY 14870
Aliases (AKA): Stephen M Kapra,
S Kapral,
Stephen M Kapral
Relatives & Associates: Gae Capral
Diana Kappal
Courtney Kapral
John Kapral
Nicholas Kapral
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