Address History: 9639 Richmond Circle, Boca Raton, FL 33434;
251 Nw 10th Street, Boca Raton, FL 33432
Relatives & Associates: Antonio Betancourt
Debra Betancourt
Manuel Betancourt
Marc Betancourt
Megan Prchlik
Address History: 9639 Richmond Circle, Boca Raton, FL 33434;
10720 Bexley Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33063
Aliases (AKA): Sorayda P Saenz
Address History: 9639 Richmond Circle, Boca Raton, FL 33434;
1140 Southwest 11th Street, Boca Raton, FL 33486;
Tallahassee, FL 32313
Aliases (AKA): Meg Betancourt,
Megan E Betancourt,
Meg Prchlik,
Megan Prchlik
Address History: 10625 Atwater Bay Drive, Winter Garden, FL 34787;
9639 Richmond Circle, Boca Raton, FL 33434;
Kissimmee, FL 34746;
Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Blanca L Mantilla,
Blanca Leonor Mantilla,
Blanca Leonor Sosa
Relatives & Associates: Christopher Jaramillo
Ana Mantilla
Carol Mantilla
Jose Mantilla
Martha Mantilla
Address History: 1088 Se 14th Street, Stuart, FL 34996;
9639 Richmond Circle, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
Palm City, FL 34990
Relatives & Associates: Cindy Cooper
Jennifer Cooper
Brittany Flannery
Elizabeth Flannery
Melitta Flannery
Email Addresses: fvt****@aol.com
Address History: 2440 Se Ocean Boulevard Apt B101, Stuart, FL 34996;
9639 Richmond Circle, Boca Raton, FL 33434;
Lewiston, NY 14092;
Fontana, WI 53125
Phone Numbers: (772) 286-4644
Address History: 3251 W Flagler Street Apt 1, Miami, FL 33135;
9639 Richmond Circle, Boca Raton, FL 33434;
Haverhill, FL 33415;
West Palm Beach, FL 33415;
Louisville, KY 40218
Aliases (AKA): Nestor Fernadez Fernadez-Tan,
Nestor Fernadeztan,
Nestor Fernandez Tan,
Nestor Fernadez Fernandez-Tan,
Nestor Fernandeztan
Relatives & Associates: Dania Fernandez
Garaciela Fernandez
Guillermo Fernandez
Isabel Fernandez
Laura Fernandez
Phone Numbers: (561) 687-3768
Email Addresses: lau****@yahoo.com
Address History: 3681 Turtle Run Boulevard Apt 1127, Pompano Beach, FL 33067;
980 Grand Verde Way # 1612, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: ina****@aol.com,
isa****@tampabay.rr.com
Address History: 2483 Sw Gay Circle, Port Saint Lucie, FL 34953;
9639 Richmond Circle, Boca Raton, FL 33434;
Stuart, FL 34996;
Lewiston, NY 14092
Relatives & Associates: Chris Chonis
Cindy Cooper
Jackie Menhennett
Corinne Olson
Jane Olson
Phone Numbers: (772) 286-4644
Address History: 2440 Se Ocean Boulevard Apt B101, Stuart, FL 34996;
9639 Richmond Circle, Boca Raton, FL 33434;
Lewiston, NY 14092;
Fontana, WI 53125
Aliases (AKA): J Olson,
Jan Olson,
Janet Olson
Relatives & Associates: Chris Chonis
Cindy Cooper
Corinne Olson
James Olson
Jane Olson
Phone Numbers: (772) 286-4644
Address History: 3627 Andora Place, Saint Louis, MO 63125;
18760 Haywood Terrace Apt 5, Boca Raton, FL 33496;
Hazelwood, MO 63042
Aliases (AKA): Betty Jones
Address History: 1115 14th Avenue S Apt 4, Grand Forks, ND 58201;
1169 Nw 13th Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321;
Palm City, FL 34990
Aliases (AKA): Cindy Cooper,
Cindy Flanery,
Cynthia L Flanery,
Cindy Flannery,
Cynthia L Flannery
Relatives & Associates: Chris Chonis
Jennifer Cooper
Brittany Flannery
Elizabeth Flannery
Jeffrey Flannery
Address History: 4080 Post Gate Court, Cumming, GA 30040;
10282 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
Stuart, FL 34996;
Dawsonville, GA 30534;
Rochester, MN 55902
Aliases (AKA): Chris Chonis,
Christine E Chonis,
Christine Elaine Olson
Address History: 2828 Olde Worcester Drive, Saint Charles, MO 63301;
171002 Boca Club Boulevard, Boca Raton, FL 33487;
Fort Wayne, IN 46815;
Arnold, MO 63010;
Ballwin, MO 63021
Aliases (AKA): Patrica Molla,
Patricia R Molla
Address History: 2535 Webb Girth Road, Gainesville, GA 30507;
9639 Richmond Circle, Boca Raton, FL 33434;
Stuart, FL 34996;
Alpharetta, GA 30009;
Cumming, GA 30040
Address History: 13120 Maple Drive, Saint Louis, MO 63127;
17100 Boca Club Boulevard Apt 2, Boca Raton, FL 33487;
Fort Wayne, IN 46815;
Arnold, MO 63010;
Ballwin, MO 63021
Aliases (AKA): Frank Molla
Email Addresses: fmo****@gmail.com,
fmo****@vertisinc.com,
fra****@yahoo.com
Address History: 4001 Oliver Road Ne, Roanoke, VA 24012;
9639 Richmond Circle, Boca Raton, FL 33434;
Goodview, VA 24095
Address History: 135 Monterey Avenue Ne, Roanoke, VA 24012;
443 Plaza Real, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Carmel, IN 46033
Aliases (AKA): C Sprint,
Carol Ann Sprint
Address History: 547 Oakley Road, Wooster, OH 44691;
9639 Richmond Circle, Boca Raton, FL 33434;
Kissimmee, FL 34746;
Windermere, FL 34786;
Hollis, NY 11423
Aliases (AKA): John Pyle
Relatives & Associates: Beverly Blair
Email Addresses: joh****@bellsouth.net
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