Address History: 8439 Adele Road, Lakeland, FL 33810;
3433 Duff Road, Lakeland, FL 33810;
New Port Richey, FL 34653;
Winter Haven, FL 33884;
Trenton, NJ 08610
Phone Numbers: (787) 242-8584
Address History: 8439 Adele Road, Lakeland, FL 33810;
20 Urb Levi Lake Fm Street Jose, Toa Baja, PR 00949;
Austin, TX 78739
Aliases (AKA): Jose J Martinez,
Joseph Martinez,
Jose J Ortizmartinez
Address History: 2316 W Socrum Loop Road, Lakeland, FL 33810;
8439 Adele Road, Lakeland, FL 33810;
Winter Haven, FL 33880;
Spring City, TN 37381
Aliases (AKA): Lisa G Davis
Address History: 2219 Maple Hill Court, Lakeland, FL 33811;
431 South Broder Street, Anaheim, CA 92804;
Long Beach, CA 90802;
Fort Pierce, FL 34945;
Kissimmee, FL 34747
Aliases (AKA): Jason John Deshazo
Address History: 944 Po Box, Lakeland, FL 33802;
8439 Adele Road, Lakeland, FL 33810;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Commerce, GA 30529
Address History: 3648 Covington Lane, Lakeland, FL 33810;
15407 Nw 188th Street, Alachua, FL 32615;
Coral Springs, FL 33071;
Davie, FL 33314;
Fort Lauderdale, FL 33322
Aliases (AKA): Jose Martinez,
Jose Isaac Martinez Ortiz,
Jose Isaac Ortiz,
Jose A Soler
Address History: 781 Glendale Street, Lakeland, FL 33803;
8439 Adele Road, Lakeland, FL 33810;
Fort Benning, GA 31905;
Columbia, SC 29206;
Clarksville, TN 37042
Address History: 3648 Covington Lane, Lakeland, FL 33810;
2327 S 161st Avenue, Goodyear, AZ 85338;
Farmington, CT 06032;
Middletown, CT 06457;
Fort Lauderdale, FL 33331
Address History: 858 Rockingham Road, Lakeland, FL 33809;
2327 S 161st Avenue, Goodyear, AZ 85338;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Relatives & Associates: Arleen Ortiz
Arnaldo Ramos
Cristina Ramos
Email Addresses: cri****@yahoo.com
Address History: 211 N 65th Way, Hollywood, FL 33024;
1020 Abernathy Lane Apt 102, Apopka, FL 32703;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34741;
Lakeland, FL 33810
Aliases (AKA): Jose Martinez Junior,
Jose Arthur Martinez,
Jose A Martinez,
Jose Antonio Martinez Junior
Email Addresses: fre****@yahoo.com,
jam****@yahoo.com,
jer****@gmail.com,
jim****@ymail.com,
jma****@service-partners.com
Address History: 10538 Piedra Drive, Palmetto, FL 34221;
8439 Adele Road, Lakeland, FL 33810;
Orlando, FL 32810;
Saint Petersburg, FL 33705;
Atlanta, GA 30311
Aliases (AKA): Anthony W Mckenie,
Anthony L Mckenzi,
A Mckenzie,
Anthony L Mckenzie,
Anthony Mckenzie
Relatives & Associates: Willette Carlyle
Xanthea Mckenie
Welse Mckenize
Debra Mckenzie
Emanuel Mckenzie
Email Addresses: dam****@yahoo.com,
qam****@yahoo.com
Address History: 3746 San Simeon Circle, Fort Lauderdale, FL 33331;
569 Lakeview Drive, Coral Springs, FL 33071;
Davie, FL 33324;
Kissimmee, FL 34741;
Lakeland, FL 33810
Aliases (AKA): Cristina I Martinez,
Cristina Isabel Ortiz,
Christina C Ramos,
Cristina Ramos,
Cristina Isabel Ramos Ortiz
Relatives & Associates: Ida Delva
Anicarmen Martinez
Jose Martinez
Juliani Martinez
Yanira Martinez
Address History: 319 Farmtrac Drive, Galivants Ferry, SC 29544;
8439 Adele Road, Lakeland, FL 33810;
Atlanta, GA 30324;
Canton, GA 30114;
Dallas, GA 30157
Relatives & Associates: Christopher Hunt
Email Addresses: ree****@yahoo.com
Address History: 10 Forest Drive, Poland, ME 04274;
8439 Adele Road, Lakeland, FL 33810;
Belgrade, ME 04917;
Belgrade Lakes, ME 04918;
Portland, ME 04102
Aliases (AKA): A Gallant,
April A Gallant
Email Addresses: l0t****@hotmail.com
Address History: 118 Knollwood Trail, North Augusta, SC 29860;
8439 Adele Road, Lakeland, FL 33810;
Augusta, GA 30906;
Newburgh, IN 47630;
Lexington, KY 40503
Aliases (AKA): Humam Dawood
Address History: 2704 E Ethel Street, Wichita, KS 67219;
8439 Adele Road, Lakeland, FL 33810;
Oklahoma City, OK 73149;
Euless, TX 76039
Aliases (AKA): Angi Faragalla,
Angi Michael,
Angi Nikola,
Angi N Nikoula,
Angie Nikoula
Address History: 414 N Church Street, Allentown, PA 18102;
8439 Adele Road, Lakeland, FL 33810;
Easton, PA 18042
Aliases (AKA): Carmen Gonzalez Santiago
Relatives & Associates: Carmen Andujar
Yolanda Camargo
Maribel Gonzalez
Ulises Gonzalez
Jose Quinones
Relatives & Associates: Gloria Halverson
David Propst
Delfina Propst
John Propst
Lauren Propst
Phone Numbers: (803) 787-9022
(803) 865-0838
(803) 865-9193
Address History: 2430 Laurel Circle Nw, Atlanta, GA 30311;
8439 Adele Road, Lakeland, FL 33810;
Orlando, FL 32810;
Saint Petersburg, FL 33705;
Ball Ground, GA 30107
Address History: 130 N Sheridan Street, Wichita, KS 67203;
8439 Adele Road, Lakeland, FL 33810;
Oklahoma City, OK 73149;
Euless, TX 76039
Address History: 2129 Sunflower Court, Lebanon, OH 45036;
13705 Feather Sound East Circle Apartment 315, Clearwater, FL 33762;
Lakeland, FL 33810;
Orlando, FL 32810;
Saint Petersburg, FL 33716
Aliases (AKA): Suzanne Kathleen Klaene,
Suzanne K Klene,
Suzanne Mehaffie,
Suzanne V Mehaffie,
Suzanne Kathleen Mehaffie
Email Addresses: suz****@anthem.com,
suz****@wellpoint.com
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