Address History: 829 Dove Ridge Drive, Lakeland, FL 33803;
615 Yucca Drive, El Centro, CA 92243;
Hacienda Heights, CA 91745;
Sparks, NV 89432;
Beaverton, OR 97078
Aliases (AKA): Betty M Mcevoy,
Betty M Mcezor
Address History: 829 Dove Ridge Drive, Lakeland, FL 33803;
2729 N Kedzie Avenue, Chicago, IL 60647;
Carolina, PR 00987;
Guayama, PR 00785
Aliases (AKA): Migdalia R Arroyo,
Migdalia Rios
Address History: 829 Dove Ridge Drive, Lakeland, FL 33803;
4501 Cabbage Palm Drive, Valrico, FL 33596;
Bloomingdale, IL 60108;
Buffalo Grove, IL 60089;
Chicago, IL 60630
Relatives & Associates: Angelina Beckett
Antoinette Beckett
Barbara Beckett
Carmella Beckett
Curt Beckett
Address History: 829 Dove Ridge Drive, Lakeland, FL 33803
Address History: 829 Dove Ridge Drive, Lakeland, FL 33803
Phone Numbers: (863) 604-1600
Aliases (AKA): Angelo R Rosado,
Angel R Rosado Santos
Address History: 829 Dove Ridge Drive, Lakeland, FL 33803;
832 Cleary Avenue, Junction City, KS 66441;
Topeka, KS 66618;
La Place, LA 70068;
Lutcher, LA 70071
Aliases (AKA): Anita G Chopin
Email Addresses: glo****@tampabay.rr.com,
glo****@tampabay.rr.com,
glo****@gte.net,
glo****@tampabay.rr.com
Address History: 4668 Great Blue Heron Drive, Lakeland, FL 33812;
1935 Brittany Road, Lakeland, FL 33803;
Pompano Beach, FL 33069
Aliases (AKA): C Watson,
Christophe Watson
Address History: 24281 Po Box, Lakeland, FL 33802;
1108 Bartow Road, Lakeland, FL 33801;
Tampa, FL 33680;
Valrico, FL 33596
Aliases (AKA): Melissa Thomas
Email Addresses: ms.****@yahoo.com
Address History: 711 E Bella Vista Street, Lakeland, FL 33805;
2054 W Catalpa Avenue, Anaheim, CA 92801;
Riverside, CA 92509;
Auburndale, FL 33823;
Bartow, FL 33830
Aliases (AKA): Marcy Nmn Brandt,
Marcy Farah
Email Addresses: mbm****@gmail.com,
pes****@earthlink.net
Address History: 4668 Great Blue Heron Drive, Lakeland, FL 33812;
1935 Brittany Road, Lakeland, FL 33803;
Mulberry, FL 33860
Aliases (AKA): Glenda J Baker,
Glenda V Harden,
G Watson,
Glenda J Watson
Address History: 1713 S Lincoln Avenue, Lakeland, FL 33803;
829 Dove Ridge Drive, Lakeland, FL 33803;
Orlando, FL 32878;
Plant City, FL 33563;
Chicago, IL 60622
Aliases (AKA): Iris M Castor,
I Castro
Address History: 1304 Cinnamon Way W, Lakeland, FL 33801;
915 Ariana Street Apt 9, Lakeland, FL 33803;
Mulberry, FL 33860;
Bainbridge, GA 39819
Aliases (AKA): Jocelyn Baker,
Jocelyn S Coleman,
Joycelyn Coleman
Address History: 615 Yucca Drive, El Centro, CA 92243;
16610 Circle Hill Lane, Hacienda Heights, CA 91745;
Lakeland, FL 33805;
Sparks, NV 89432
Phone Numbers: (863) 859-3426
Address History: 1304 Cinnamon Way West, Lakeland, FL 33801;
829 Dove Ridge Drive, Lakeland, FL 33815
Phone Numbers: (863) 212-0508
(863) 614-7412
(863) 680-2439
Email Addresses: jsc****@yahoo.com,
jui****@yahoo.com,
oke****@aol.com,
oke****@collegeclub.com,
oke****@netscape.com
Address History: 2841 Ivy Lake Court, Lakeland, FL 33811;
4618 West Cynthia Lane, Somerton, AZ 85350;
Yuma, AZ 85365;
Poway, CA 92064;
San Diego, CA 92129
Aliases (AKA): Monica Cuevas,
Monica Rios
Relatives & Associates: Flavia Aimee
Benito Cuevas
Delilah Cuevas
Eva Cuevas
Francisco Cuevas
Address History: 7141 Pebble Pass Loop, Lakeland, FL 33810;
1108 Bartow Road Apartment A7, Lakeland, FL 33801;
Orlando, FL 32808
Address History: 10183 63rd Avenue, Seminole, FL 33772;
5750 58th Way N Apt E208, Kenneth City, FL 33709;
Lakeland, FL 33803;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Aliases (AKA): Tammy Johanna Brown,
Tammy J Brown,
Tammy Johanna Haberland,
Tammy Topar,
Tammy J Topor
Email Addresses: diz****@aol.com,
dzy****@juno.com,
dzy****@yahoo.com,
th1****@yahoo.com
Address History: 536 Casa Marina Place, Sanford, FL 32771;
5911 Colony Place Drive, Lakeland, FL 33813;
Peachtree City, GA 30269;
Maryville, TN 37803
Relatives & Associates: Melissa Ash
Kelly Harter
Daniel Mcpherson
Jeffrey Mcpherson
Patrick Mcpherson
Address History: 10183 63rd Avenue, Seminole, FL 33772;
204 60th Avenue Terrace W, Bradenton, FL 34207;
Lake Wales, FL 33859;
Lakeland, FL 33803;
Pinellas Park, FL 33781
Aliases (AKA): D Brown,
David Louis Brown
Address History: 536 Casa Marina Place, Sanford, FL 32771;
1498 Farrindon Circle, Lake Mary, FL 32746;
Lakeland, FL 33803;
Peachtree City, GA 30269;
Maryville, TN 37803
Aliases (AKA): Dan Mcpherson
Relatives & Associates: Melissa Ash
Kelly Harter
Emily Mcpherson
Jeffrey Mcpherson
Patrick Mcpherson
Email Addresses: mac****@att.net,
mac****@yahoo.com,
mac****@aol.com,
mac****@att.net,
mac****@comcast.net
Address History: 4204 Eporia Street Apt A, Metairie, LA 70001;
829 Dove Ridge Drive, Lakeland, FL 33803;
Lutcher, LA 70071
Aliases (AKA): Phillip Chopin
Relatives & Associates: Anita Chopin
Anita Chopin
Charles Chopin
Daniel Chopin
Dante Chopin
Phone Numbers: (225) 258-4196
(504) 252-4727
(863) 604-1600
Address History: 130 Fordtown Road Apt 1125, Kingsport, TN 37663;
829 Dove Ridge Drive, Lakeland, FL 33803;
Bristol, TN 37620;
Johnson City, TN 37615
Aliases (AKA): William Leonard
Relatives & Associates: Jennifer Bates
Rebecca Leonard
Shirley Leonard
Valerie Leonard
Shirley Marshall
Email Addresses: inf****@wleonardcpa.com,
len****@aol.com,
vbl****@yahoo.com
Address History: 10201 Cedar Lake Road Apt 218, Hopkins, MN 55305;
829 Dove Ridge Drive, Lakeland, FL 33803;
Baton Rouge, LA 70816;
Lutcher, LA 70071;
Minneapolis, MN 55419
Relatives & Associates: Lillian Mason
Lillian Mason
Cardell Michael
Cardell Michael
Everlene Michael
Email Addresses: pur****@aol.com,
pur****@comcast.net,
pur****@gte.net
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