Address History: 1306 Dragon Head Drive, Valrico, FL 33594;
7101 4th Avenue Apt E4, Brooklyn, NY 11209
Aliases (AKA): Janet Morales,
Teodora J Morales,
Janet Moralez
Relatives & Associates: Cesar Contreras
Elsa Contreras
Jorge Contreras
Leonardo Contreras
Norma Contreras
Phone Numbers: (813) 654-4784
Address History: 234 Palmacea Road, Fort Myers, FL 33905;
8211 N Bayshore Drive, Miami, FL 33138;
Miami Beach, FL 33139;
North Miami, FL 33261;
North Miami Beach, FL 33181
Aliases (AKA): Ernest C Morales,
Ernesto Morales,
Jose C Morales
Address History: 1306 Dragon Head Drive, Valrico, FL 33594;
1102 Po Box, Thonotosassa, FL 33592;
Brooklyn, NY 11209;
Howard Beach, NY 11414;
Richmond Hill, NY 11418
Address History: 904 Ashentree Drive, Plant City, FL 33563;
1347 East Peltier Road, Acampo, CA 95220;
Sacramento, CA 95833;
San Pablo, CA 94806;
Clermont, FL 34714
Aliases (AKA): D Hauser,
Dennis Hauser,
Dennis Eugene Hauser,
Dennis Eugene Junior
Email Addresses: den****@gmail.com
Address History: 1364 E Hawk Way, Eagle Mountain, UT 84005;
1455 E Hickory Lane, Salt Lake City, UT 84121
Phone Numbers: (813) 654-4784
Address History: 3396 Caprock Way, Castle Rock, CO 80104;
4115 Tyndale Drive, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33608;
Syracuse, NY 13205
Aliases (AKA): Michael Patrick Waite
Email Addresses: mw@****@michaelwaine.com,
new****@aol.com
Address History: 1306 Dragon Head Drive, Valrico, FL 33594
Relatives & Associates: Jose Barbosa
Teodora Contreras
Janet Hansen
Carlos Morales
Hortencia Morales
Phone Numbers: (813) 654-4784
Address History: 1306 Dragon Head Drive, Valrico, FL 33594;
1511 Piney Branch Circle, Valrico, FL 33594
Relatives & Associates: Teodora Contreras
Jose Morales
Jose Morales
Jose Morales
Phone Numbers: (718) 238-8914
(813) 654-4784
Address History: 9861 Lakeview Lane, Pompano Beach, FL 33076;
351 N Congress Avenue # 275, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33326;
Gainesville, FL 32608;
Palm Beach Gardens, FL 33410
Aliases (AKA): S Morales,
Sarah M Sharek
Email Addresses: sar****@mindspring.com
Address History: 1506 E Jean Street, Tampa, FL 33610;
14410 Audubon Trace Apt 1207, Tampa, FL 33613;
Ellenwood, GA 30294;
Saint Paul, MN 55127
Aliases (AKA): Gregory Coots
Email Addresses: bah****@gs.com,
bob****@ntlworld.com,
glc****@prodigy.net,
mod****@usa.net,
mod****@yahoo.com
Address History: 1203 Dragon Head Drive, Valrico, FL 33594
Aliases (AKA): Monica M Montero
Address History: 1306 Dragon Head Drive, Valrico, FL 33594
Phone Numbers: (813) 654-4784
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