BACKGROUND REPORT ON

Alia
Gonzalez
Created on
08-21-2020
DISCLAIMER

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ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CREDIT REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR
CONTAINED WITHIN, THESE TERMS.

You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for:

Health insurance or any other insurance

Credit and/or loans
Employment
Education, scholarships or fellowships
Housing or other accommodations
Benefits, privileges or services provided by any business establishment.

The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Accordingly, you
understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans,
insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including
employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities,
scholarships or fellowships; (d) evaluating an individual’s eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in
connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check-cashing, or the opening of
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NAME
First Name Middle Initial Last Name

Alia R Gonzalez

BIRTH INFORMATION
Birth Date Age Astrological Sign

April 22, 1942 78 Taurus

POSSIBLE ALIASES
Alia Gonzales Alia Diaz Alia Ruiz Gonzalez

POSSIBLE JOBS
Job Worked Dates

Worked at DEPENDABLE MOVI

Worked at BINGAMAN AND CO

Worked at SIMS FURN GALLE

SOCIAL SECURITY NUMBER

Issued Location: New Jersey

Issued Years: 1959-1961

POSSIBLE RELATIVES
Name Age

Letitia L Negron 59 (approx.)

Luis Alberto Santana 47 (approx.)

Jose Manuel Gonzalez-adorno 35 (approx.)

William Raul Gonzalez 47 (approx.)

Raul Gonzalez 54 (deceased 2005)

Harold Gonzalez 32 (approx.)

Alfredo Gonzalez 36 (approx.)

Hector David Diaz 72 (approx.)

Raul Gonzalez

ASSOCIATES
NORMA IRIS SMITH

Birth Date: Jan. 1, 1960 - Dec. 31, 1960

Age: 60 (approx.)
Phone Numbers: (856) 504-3757
(267) 297-8386
(856) 504-6687
(610) 762-8466
(863) 606-2255
(215) 584-6658
(856) 344-2559
(856) 435-6087
(856) 504-6836
(856) 547-4565
(856) 547-8170
(856) 547-9119
(856) 566-6585
(856) 627-8461
(856) 783-1947
(856) 784-1952
(856) 784-7680
(863) 606-2202
(513) 600-3042

Addresses: 72 N Danbury Cir, Coatesville, PA 19320-5612

1800 Laurel Rd 1528, Lindenwold, NJ 08021-5450
1800 Laurel Rd 1915, Lindenwold, NJ 08021-5462
1800 Laurel Rd 2019, Lindenwold, NJ 08021-5449
1800 Laurel Rd, Lindenwold, NJ 08021-5401
321 W Daughtery Rd, Lakeland, FL 33809-3314
1800 Linden Hl, Lindenwold, NJ 08021-5401
98 Oak St 4107, Clementon, NJ 08021-2460
738 E Marshall St, Norristown, PA 19401-4113
6918 Lawnton St, Philadelphia, PA 19128-3210
1030 E Lancaster Ave 123, Bryn Mawr, PA 19010-1414
1030 E Lancaster Ave, Bryn Mawr, PA 19010-1451
20 Walnut Ave, Somerset, NJ 08873-1423
403 Warwick Rd, Lawnside, NJ 08045-1023
34 Po Box, Lawnside, NJ 08045-0034
160 Candlewyck Dr, Avondale, PA 19311-1435
105 John Stevens Dr, Coatesville, PA 19320-4675
5649 Lansdowne Ave, Philadelphia, PA 19131-3404
516 N 15th St, Philadelphia, PA 19130-4004
200 S Broad St 6, Philadelphia, PA 19102-3813
200 S Broad St, Philadelphia, PA 19102-3803

JESSICA N TOLSON

Birth Date: Jan. 1, 1987 - Dec. 31, 1987

Age: 33 (approx.)

Phone Numbers: (863) 934-3450

(863) 934-5061
Addresses: 3636 Willow Wisp Dr, Lakeland, FL 33810-4414
1319 W Belmar St, Lakeland, FL 33815-4213
1331 Oakhill St 23, Lakeland, FL 33815-4472
232 Mary Catherine Ct, Lakeland, FL 33809-4132
321 W Daughtery Rd, Lakeland, FL 33809-3314
714 E Peachtree St, Lakeland, FL 33801-4947
714 E Peachtree St A, Lakeland, FL 33801-4947

MONICO NEGRON

Birth Date: Jan. 1, 1949 - Dec. 31, 1949

Age: 71 (approx.)

Phone Numbers: (863) 603-8274

(863) 858-7137
(863) 528-6486
(302) 422-5231
(863) 513-7241
(863) 858-1537
(863) 859-7678

Addresses: 6510 Dartmouth Rd, Lakeland, FL 33809-5610

876 Po Box, Bridgeville, DE 19933-0876
34 Crossgate Dr, Seaford, DE 19973-1251
8954 Fruitland Ave, Bridgeville, DE 19933-2921
321 W Daughtery Rd, Lakeland, FL 33809-3314
602 W Crescent Dr, Lakeland, FL 33805-1819
5721 Driftwood Dr, Lakeland, FL 33809-3507
50 Betsy Ross Cir, Milford, DE 19963-4011
32 Moyer Ln, Bridgeville, DE 19933-1336
Rr 1 Box 1, Bridgeville, DE 19933
121 Po Box, Milford, DE 19963-0121
942 Po Box, Milford, DE 19963-0942
707 Se Front St, Milford, DE 19963-1551
331 Po Box, Milford, DE 19963-0331
Rr 1 Box 110a, Bridgeville, DE 19933
224 Antilla St, Lakeland, FL 33805-2203
1302 Turkey Creek Rd, Plant City, FL 33566-0052
813 Hennessee St, Lakeland, FL 33805-2033

LOUIS ANGEL SANTIAGO

Birth Date: Jan. 1, 1977 - Dec. 31, 1977

Age: 43 (approx.)
Phone Numbers: (760) 758-4199
(775) 828-0512
(920) 423-3153
(850) 561-0074
(920) 423-3428
(559) 449-0688
(715) 623-3786
(719) 445-0266
(760) 814-5719
(775) 622-4444
(925) 497-8471
(941) 743-3041
(941) 743-4330
(559) 828-0512

Addresses: 2006 Longspur Ln, Tallahassee, FL 32309-9604

112 Hidden Ridges Cir, Combined Locks, WI 54113-1336
94 W Sierra Ave 101, Fresno, CA 93704-1356
94 W Sierra Ave, Fresno, CA 93704-1345
6510 Dartmouth Rd, Lakeland, FL 33809-5610
5572 Many Springs Dr, Colorado Springs, CO 80923-5186
51474 Po Box, Colorado Springs, CO 80949-1474
744 Pointe Ct B, Tallahassee, FL 32308-6183
2104 Darnell Cir, Tallahassee, FL 32303-3440
2932 Main St 102, Colorado Springs, CO 80907-6089
2932 Main St, Colorado Springs, CO 80907-6088
2751 Pauline Way, Oceanside, CA 92056-3370
3070 Berrum Pl 3, Reno, NV 89509-4564
3070 Berrum Pl, Reno, NV 89509-4564
1651 Sheehan Blvd, Port Charlotte, FL 33952-4630
2840 N Park Drive Ln 11, Appleton, WI 54911-1616
926 32nd St, Sarasota, FL 34234-5717
2519 Old Bainbridge Rd, Tallahassee, FL 32303-9207
2519 Old Bainbridge Rd A, Tallahassee, FL 32303-3562
413 N Briggs Ave, Sarasota, FL 34237-5254
2203 W Pensacola St I7, Tallahassee, FL 32304-3157
321 W Daughtery Rd, Lakeland, FL 33809-3314
2203 W Pensacola St, Tallahassee, FL 32304-3162
700 N Woodward Ave 316, Tallahassee, FL 32304-2325
700 N Woodward Ave, Tallahassee, FL 32304-2325
4891 Palmetto Dr, Oceanside, CA 92057-5415

PAULITA N NEGRON

Birth Date: Jan. 1, 1947 - Dec. 31, 1947

Age: 73 (approx.)
Phone Numbers: (239) 368-7821
(863) 808-6173
(863) 812-0593
(863) 450-2651
(863) 529-6179
(863) 682-8413

Addresses: 602 W Crescent Dr, Lakeland, FL 33805-1819

119 Rosalynn Cir, Lakeland, FL 33809-4193
245 Leelon Rd, Lakeland, FL 33809-6100
5721 Driftwood Dr, Lakeland, FL 33809-3507
738 Concord Ln, Lakeland, FL 33809-4641
11 Bancroft Rd, Bay Shore, NY 11706-1601
1302 Turkey Creek Rd, Plant City, FL 33566-0052
335 W Daughtery Rd, Lakeland, FL 33809-3314
8027 Kaitlin Cir, Lakeland, FL 33810-5147
224 Antilla St, Lakeland, FL 33805-2203
110 W Daughtery Rd, Lakeland, FL 33809-3309
8126 Stuart Ln, Lakeland, FL 33809-1514

MARIA TERESA TIRADO-RODRIGUEZ

Birth Date: Jan. 1, 1963 - Dec. 31, 1963

Age: 57 (approx.)

Phone Numbers: (773) 278-4406

(773) 309-8092

Addresses: 813 Hennessee St, Lakeland, FL 33805-2033

121 Crevasse St, Lakeland, FL 33805-1822
226 W Lutz Lake Fern Rd, Lutz, FL 33548-4202
2311 N Lavergne Ave, Chicago, IL 60639-3207
1285 Wyndham Ln, Palatine, IL 60074-7929
Po Box Quemados, San Lorenzo, PR 00754
1252 N Campbell Ave, Chicago, IL 60622-2936

GEREMIAS M NEGRON

Birth Date: Jan. 1, 1948 - Dec. 31, 1948

Age: 72 (approx.)

Phone Numbers: (863) 838-2285

(863) 284-0963
(863) 602-6531
(863) 683-3902
(863) 683-8532
(863) 688-0934
(863) 738-4878
(903) 223-4238
Addresses: 1028 Sunshine Dr, Lakeland, FL 33801-6338
618 N Kentucky Ave, Lakeland, FL 33801-1710
10285 Us Highway 98, Lakeland, FL 33809-8004
936 N Tennessee Ave, Lakeland, FL 33801-1736
712 Hennessee St, Lakeland, FL 33805-2032
22 Calle Gandara, Corozal, PR 00783-2057
544 Po Box, Corozal, PR 00783-0544
1915 Richmond Rd, Texarkana, TX 75503-2449
10 Urb El Conq K12 St, Trujillo Alto, PR 00976
K12 Calle 10, Trujillo Alto, PR 00976-6423
10333 Us Highway 98 N, Lakeland, FL 33809-1066
702 N Kentucky Ave, Lakeland, FL 33801-1712
5917 Chipola Cir, Orlando, FL 32809-4719
723 Saddlewood Blvd, Lakeland, FL 33809-7001
121 Buttonwood St, Reading, PA 19601-2905
165 Po Box, Lakeland, FL 33802-0165
206 S 3rd St, Reading, PA 19602-1828

POSSIBLE ASSOCIATES
ROBERT REX WEST

Birth Date: Jan. 1, 1949 - Dec. 31, 1949

Age: 71 (approx.)

Phone Numbers: (863) 682-3643

(863) 682-0234
(863) 683-7382
(863) 738-3400
(863) 845-4955
(989) 246-0510
(863) 602-9576
(863) 860-3097

Email Addresses: bobnat3@juno.com

bobnat3@gmail.com
bobnat3@auracom.com
noname@iname.com

Addresses: 2121 New Tampa Hwy, Lakeland, FL 33815-7303

1331 Oakhill St 23, Lakeland, FL 33815-4472
2121 New Tampa Hwy I19, Lakeland, FL 33815-7386
221 Lakeview Dr 16, Gladwin, MI 48624-8450
2121 New Tampa Hwy F27, Lakeland, FL 33815-6307
2121 New Tampa Hwy I13, Lakeland, FL 33815-6310
395 Po Box, Mesick, MI 49668-0395
1345 Center Ave, Gladwin, MI 48624-8047
1932 Lawndale St, Detroit, MI 48209-3410
349 Beech St, Gladwin, MI 48624-8318

JAMES WHITLEY GRIFFIN

Birth Date: Jan. 1, 1960 - Dec. 31, 1960

Age: 60 (approx.)

Phone Numbers: (239) 353-0236

(239) 353-4631
(239) 354-5634
(941) 353-0236
(941) 353-4631

Email Addresses: jimgriffin1960@yahoo.com

batman4184@aol.com
batman4184@att.net

Addresses: 2760 28th Ave, Naples, FL 34117-8815

1124 Sperling Ave, Naples, FL 34103-2301
540 16th St, Naples, FL 34117-9420
4312 Atoll Ct 4, Naples, FL 34116-5100
4220 Atoll Ct 4, Naples, FL 34116-5244
1331 Oakhill St 23, Lakeland, FL 33815-4472
3800 29th Ave, Naples, FL 34117-8430
3810 14th Ave, Naples, FL 34120-5575
2504 Po Box, Bonita Springs, FL 34133-2504
26810 Palm St, Bonita Springs, FL 34135-5015
2746 Fountain View Cir 106, Naples, FL 34109-1766
4720 Escobar Ave B, Naples, FL 34103-3228
5690 Westport Ln, Naples, FL 34116-5414
865 2nd St, Naples, FL 34117-2262
1141 16th Ave, Naples, FL 34117-2240
5601 Yahl St 6, Naples, FL 34109-1956
2746 Fountain View Cir, Naples, FL 34109-2722
540 2nd St, Naples, FL 34117-9339
1441 16th Ave, Naples, FL 34117-5211
5601 Yahl St 4, Naples, FL 34109-1956
1701 55th Ter D, Naples, FL 34116-5556
4312 Atoll Ct, Naples, FL 34116-5100

HEATHER FEY SANTIAGO

Birth Date: Jan. 1, 1980 - Dec. 31, 1980

Age: 40 (approx.)

Phone Numbers: (775) 828-0512

(941) 743-3041
(407) 321-4939
(850) 321-4939
(850) 383-1629
(850) 402-9758
(850) 639-2739
(941) 639-2739
Email Addresses: louisnadheather@aol.com
heatherandlouis@yahoo.com
louisandheather@hotmail.com
louis.a.santiago77@gmail.com
ezequiels@gmail.com

Addresses: 2006 Longspur Ln, Tallahassee, FL 32309-9604

6510 Dartmouth Rd, Lakeland, FL 33809-5610
5572 Many Springs Dr, Colorado Springs, CO 80923-5186
3070 Berrum Pl 3, Reno, NV 89509-4564
1651 Sheehan Blvd, Port Charlotte, FL 33952-4630
3070 Berrum Pl, Reno, NV 89509-4564
20752 Po Box, Reno, NV 89515-0752
744 Pointe Ct B, Tallahassee, FL 32308-6183
2932 Main St 102, Colorado Springs, CO 80907-6089
51474 Po Box, Colorado Springs, CO 80949-1474
94 W Sierra Ave 101, Fresno, CA 93704-1356
926 32nd St, Sarasota, FL 34234-5717
1517 Pine St, Tallahassee, FL 32303-5733
2104 Darnell Cir, Tallahassee, FL 32303-3440
2519 Old Bainbridge Rd A, Tallahassee, FL 32303-3562
204 Oakland Ave, Sanford, FL 32773-6240
4300 Knollwood Dr, Punta Gorda, FL 33982-1820
744 Pointe Ct, Tallahassee, FL 32308-6196
2519 Old Bainbridge Rd, Tallahassee, FL 32303-9207
1747 Capital Cir 924, Tallahassee, FL 32308-5565
94 W Sierra Ave, Fresno, CA 93704-1345

MELISSA ANNE SPIKER

Birth Date: Jan. 1, 1974 - Dec. 31, 1974

Age: 46 (approx.)

Phone Numbers: (619) 271-4587

(858) 344-8923

Email Addresses: melissa.patience@myway.com

Addresses: 2291 Dragonfly St, Chula Vista, CA 91915-2424

504 Compass Cir, Redwood City, CA 94065-1132
2262 Birds Nest Ln, Chula Vista, CA 91915-1954
1535 Queens Way, Tahoe Vista, CA 96148
5966 La Place Ct 170, Carlsbad, CA 92008-8830
728 G Ave 6, Coronado, CA 92118-2158
9989 Rio San Diego Dr 132, San Diego, CA 92108-5626
1204 Reed Ave, San Diego, CA 92109-5122
4005 Cowell Blvd 508, Davis, CA 95618-6016
1880 Cowell Blvd 138, Davis, CA 95618-6307
2531 River Plaza Dr 60, Sacramento, CA 95833-3263
9989 Rio San Diego Dr, San Diego, CA 92108-5626
565 Oxford Cir 333a, Davis, CA 95616-3310

JAMES A SPIKER
Birth Date: Jan. 1, 1978 - Dec. 31, 1978

Age: 42 (approx.)

Phone Numbers: (619) 271-4587

(417) 276-3536

Addresses: 2262 Birds Nest Ln, Chula Vista, CA 91915-1954

524 Po Box, Tahoe Vista, CA 96148-0524
15350 S 1225 Rd, Stockton, MO 65785-8683
2291 Dragonfly St, Chula Vista, CA 91915-2424
1535 Queens Way, Tahoe Vista, CA 96148
5966 La Place Ct 170, Carlsbad, CA 92008-8830
928 Po Box, Stockton, MO 65785-0928
728 G Ave 6, Coronado, CA 92118-2158
813 Nw 11th St, Blue Springs, MO 64015-3033
415 N Florence St 3, Kirksville, MO 63501-3025
15234 Po Box, Annapolis, MD 21412-5234

KATHY VEALE

Birth Date: Jan. 1, 1962 - Dec. 31, 1962

Age: 58 (approx.)

Phone Numbers: (609) 280-7469

(856) 875-3612
(609) 458-5062
(856) 857-3602
(856) 875-7945

Email Addresses: kathyveale@yahoo.com

kveale@comcast.net
jveale@erols.com
kveale2@home.com
jveale@comcast.net
jmdidio@verizon.net

Addresses: 64 Olympia Ln, Sicklerville, NJ 08081-4012

62 Olympia Ln, Sicklerville, NJ 08081-4012
820 E Quince St, Vineland, NJ 08360-4733
13 Arcadia Pl 2, Vineland, NJ 08360-4801

JAMES A VEALE

Birth Date: Jan. 1, 1967 - Dec. 31, 1967

Age: 53 (approx.)

Phone Numbers: (856) 875-3612

(609) 280-7469
(609) 458-5062
(856) 857-3602
(856) 875-7945
Email Addresses: jveale@comcast.net
kveale@comcast.net
jveale@erols.com
jveale@twcny.rr.com
jimveale@erols.com
kveale2@aattbi.com
kveale2@home.com

Addresses: 62 Olympia Ln, Sicklerville, NJ 08081-4012

64 Olympia Ln, Sicklerville, NJ 08081-4012
820 E Quince St, Vineland, NJ 08360-4733
228 Po Box, Millville, NJ 08332-0228

MICHAEL ANTHONY LUZIO

Birth Date: Jan. 1, 1959 - Dec. 31, 1959

Age: 61 (approx.)

Phone Numbers: (215) 696-0497

(610) 362-7943

Email Addresses: mluzio@comcast.net

mikeluzio@aol.com

Addresses: 803 Stony Creek Ct, Lansdale, PA 19446-4336

101 Lori Ln, Hatboro, PA 19040-3537
820 E Quince St, Vineland, NJ 08360-4733

FLOR M SERRANO

Birth Date: Jan. 1, 1969 - Dec. 31, 1969

Age: 51 (approx.)

Phone Numbers: (609) 218-6286

Email Addresses: flor1769@aol.com

abuela001@gmail.com

Addresses: 123 Marshall Ave, Hamilton, NJ 08610-6303

219 Sallie St, Trenton, NJ 08610-5434

THOMAS FRANCIS KOBIELNIK

Birth Date: Jan. 1, 1956 - Dec. 31, 1956

Age: 64 (approx.)

Phone Numbers: (941) 815-9027

(863) 853-8560
(863) 858-6185
(863) 937-3106

Email Addresses: tomkobe56@gmail.com

robertcoots77@yahoo.com
koby_dana@yahoo.com
tomeo1125@aol.com
tomeo77561@aol.com
kobydana84@gmail.com
Addresses: 8185 Woodvine Cir, Lakeland, FL 33810-5161
5042 Bridle Path Dr, Lakeland, FL 33810-2406
1084 Saddlewood Blvd, Lakeland, FL 33809-7010
432 Mcclellan St, Philadelphia, PA 19148-1817
4101 Chowen Dr, Lakeland, FL 33810-1935
1837 S 6th St, Philadelphia, PA 19148-1732
12438 Rockridge Rd, Lakeland, FL 33809-0961
10945 Rockridge Rd, Lakeland, FL 33809-0943
4440 Church Rd, Mount Laurel, NJ 08054-2208

BERNADETTE KOBIELNIK

Birth Date: Jan. 1, 1956 - Dec. 31, 1956

Age: 64 (approx.)

Phone Numbers: (863) 853-8560

(863) 858-6185
(863) 937-3106
(941) 815-9027

Email Addresses: kobielnikfatherfour@yahoo.com

vernkoby@gmail.com
robertcoots77@yahoo.com
dana_0121@yahoo.com

Addresses: 8185 Woodvine Cir, Lakeland, FL 33810-5161

5042 Bridle Path Dr, Lakeland, FL 33810-2406
1084 Saddlewood Blvd, Lakeland, FL 33809-7010
4101 Chowen Dr, Lakeland, FL 33810-1935

DAVID GEORGE DUNEGAN

Birth Date: Jan. 1, 1946 - Dec. 31, 1946

Age: 74 (approx.)

Phone Numbers: (515) 262-0984

(515) 262-7168
(608) 628-5256
(515) 554-0740
(515) 890-9450

Email Addresses: david.dunegan@gmail.com

ddunegan@aol.com
billied61@aol.com
billied2@hotmail.com
billied61@ameritrade.com
billied61@hotmail.com
billied1@cox.net
billied@ameritrade.com
billied1@hotmail.com
twin93@home.com
billied3@att.net
kayla.locarno21@gmail.com
billied@hotmail.com
Addresses: 2613 Maury St, Des Moines, IA 50317-7446
3109 Garfield Ave, Des Moines, IA 50317-6625
3109 Garfield Ave O, Des Moines, IA 50317-6625
12438 Rockridge Rd, Lakeland, FL 33809-0961
15635 Se 89th Ter, Summerfield, FL 34491-5609
3109 Garfield Ave 0, Des Moines, IA 50317-6625

THOMAS PARTNER BATES

Birth Date: Jan. 1, 1915 - Dec. 31, 1915

Age: 78 (deceased 1994)

Phone Numbers: (941) 853-6976

Addresses: 1084 Saddlewood Blvd, Lakeland, FL 33809-7010

4224 Church Rd, Mount Laurel, NJ 08054-2204
Philadelphia, PA 19148

ENID OCHOA

Birth Date: Jan. 1, 1976 - Dec. 31, 1976

Age: 44 (approx.)

Phone Numbers: (203) 443-4756

(203) 443-5694
(203) 446-5647
(203) 561-1871
(203) 626-5053
(203) 686-9374
(203) 715-7893
(403) 446-5647
(718) 561-1871

Email Addresses: enidochoa@ymail.com

enidochoa0726@icloud.com
ochoaenid@ymail.com
enidochoa@earthlink.net
enidochoa@gmail.com
enidochoa1076@icloud.com
enidochoa76@icloud.com
ceasrcarattini89@gmail.com
candicebobchak@gmail.com
brandon.tenesaca.10@facebook.com
guapboyz12@gmail.com
diemmons@hotmail.com
Addresses: 60 Center St 6, Wallingford, CT 06492-4145
91 New Hanover Ave, Meriden, CT 06451-6222
102 Po Box, Meriden, CT 06450-0102
8 East St 2, Wallingford, CT 06492-4084
5180 Webb St, Detroit, MI 48204-1362
829 Trina Ln, Lakeland, FL 33809-4315
8 East St, Wallingford, CT 06492-4084
5240 Broadway 3l, Bronx, NY 10463-7611
42 Olive St 3, Meriden, CT 06450-5100
32 Lowe St 2, Norwalk, CT 06854-3526
60 Center St, Wallingford, CT 06492-4145
42 Olive St 4, Meriden, CT 06450-5100
41 Warren St, Meriden, CT 06450-3323
25 Prince St, Meriden, CT 06450-5728
126 Willow St, Meriden, CT 06450-5997
56 N 1st St, Meriden, CT 06451-4075
14 S 2nd St 1, Meriden, CT 06451-7644
56 N 1st St 3, Meriden, CT 06451-4075
5240 Broadway, Bronx, NY 10463-7607
2663 Heath Ave 11g, Bronx, NY 10463-7524
1901 Loring Pl, Bronx, NY 10453-1927
2663 Heath Ave, Bronx, NY 10463-7524
1901 Loring Pl 4f, Bronx, NY 10453-2986

RICARDO ADORNO

Birth Date: Jan. 1, 1976 - Dec. 31, 1976

Age: 44 (approx.)

Phone Numbers: (203) 235-3849

(203) 679-2738
(203) 808-8084
(580) 468-5621
(816) 364-6064
(863) 213-4468
(863) 858-7684

Email Addresses: ricardoadorno@ymail.com

ricardoadorno971@hotmail.com
rickyadorno60@gmail.com
elimelec42adorno@gmail.com
lettyadorno1@gmail.com
santiagoadorno@aol.com
ashwani_ahuja@yahoo.com
keith.chestnut@worldnet.att.net
ochoaenid@ymail.com
bgd73@hotmail.com
Addresses: 20 Shandi Cir, Guymon, OK 73942-4901
232 Mary Catherine Ct, Lakeland, FL 33809-4132
829 Trina Ln, Lakeland, FL 33809-4315
8 East St, Wallingford, CT 06492-4084
80 Olive St 2, Meriden, CT 06450-5712
25 Prince St, Meriden, CT 06450-5728
207 Britannia St, Meriden, CT 06450-2229
41 Warren St, Meriden, CT 06450-3323
82 E Main St, Meriden, CT 06450-5668
80 Olive St, Meriden, CT 06450-5712
823 Hickory St, Saint Joseph, MO 64503-2921
60 Willow St, Meriden, CT 06450-5989
383 Center St 2, Meriden, CT 06450-3601

RUDOLPH L UNDERWOOD

Birth Date: Jan. 1, 1946 - Dec. 31, 1946

Age: 74 (approx.)

Phone Numbers: (352) 629-5001

(352) 629-5613
(352) 629-8770
(863) 858-0705

Email Addresses: rudolph.underwood@yahoo.com

rudylunderwood@gmail.com
rudolphu@yahoo.com
edgarunderwood@yahoo.com
rudunder67@yahoo.com

Addresses: 4213 Ne 35th Avenue Rd, Ocala, FL 34479-8898

998 Po Box, Weirsdale, FL 32195-0998
1198 Po Box, Silver Springs, FL 34489-1198
4212 Ne 35th Avenue Rd, Ocala, FL 34479-8896
2580 Se 1st Ave 80, Ocala, FL 34471-0495
9797 Reading Rd 4, Cincinnati, OH 45215-3543
2580 Se 1st Ave 80, Ocala, FL 34471-0495
321 W Daughtery Rd, Lakeland, FL 33809-3314

RELATED URLS
Facebook: http://www.facebook.com/people/_/100000931981944

POSSIBLE PHONES
PHONE NUMBER - (863) 398-4696

Carrier: New Cingular Wireless Pcs Llc - Ga (AT&T Mobility)

Carrier Location: Lakeland, FL 33803

Line Type: Mobile

Is Connected: No
Is Prepaid: No

PHONE NUMBER - (863) 815-4550

Carrier: Frontier Florida Llc Dba Frontier Communications Of Florida

Carrier Location: Lakeland, FL 33803

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (863) 859-7915

Carrier: Frontier Florida Llc Dba Frontier Communications Of Florida

Carrier Location: Lakeland, FL 33803

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (863) 409-2396

Carrier: Aerial Communications Inc (T-Mobile)

Carrier Location: Lakeland, FL 33803

Line Type: Mobile

Is Connected: No

Is Prepaid: No

POSSIBLE EMAILS
Email Address Is Disposable Valid Since

alia.gonzalez@gmail.com No

POSSIBLE LOCATIONS
321 W DAUGHTERY RD, LAKELAND, FL 33809-3314

Dates Seen At Address:

May 1, 1993 - August 2, 2020

Subdivision:
Acreage

Classification:
Residential
Address Type:
Street

Is Deliverable:
Yes

Is Receiving Mail:
Yes

Sex Offenders Nearby:

59 Sex Offenders

711 56TH AVE, BRADENTON, FL 34203-6212

Dates Seen At Address:

July 1, 1988 - June 5, 1993

Subdivision:
Bermuda Hundred

Classification:
Residential

Address Type:
Street

Is Deliverable:
Yes

Is Receiving Mail:
Yes

Sex Offenders Nearby:

100 Sex Offenders

POSSIBLE NEIGHBORS
NEIGHBORS FOR 321 W DAUGHTERY RD, LAKELAND, FL 33809-3314

LAURA LOY

Neighbor's Address: 315 W Daughtery Rd, Lakeland, FL 33809-3314

Phone Numbers: (863) 858-7863

SUE JONES

Date of Birth: Aug. 22, 1936 - Aug. 21, 1937

Age: 83 (approx.)

Neighbor's Address: 329 W Daughtery Rd, Lakeland, FL 33809-3314

Phone Numbers: (863) 859-9008

HENRY GREENLEE

Date of Birth: Oct. 31, 1922

Age: 88 (deceased 2011)

Neighbor's Address: 333 W Daughtery Rd, Lakeland, FL 33809-3314

Phone Numbers: (863) 858-2306

CO A AKINS

Neighbor's Address: 425 W Daughtery Rd, Lakeland, FL 33809-3316

Phone Numbers: (863) 815-3937

KENNETH SANDORA

Date of Birth: Aug. 22, 1950 - Aug. 21, 1951

Age: 69 (approx.)

Neighbor's Address: 501 W Daughtery Rd, Lakeland, FL 33809-3318

Phone Numbers: (863) 858-0543

DALE GROSS

Neighbor's Address: 505 W Daughtery Rd, Lakeland, FL 33809-3318

Phone Numbers: (863) 858-1855

MARTHA NASH PIOTROWSKI

Date of Birth: Aug. 22, 1946 - Aug. 21, 1947

Age: 73 (approx.)

Neighbor's Address: 135 W Daughtery Rd, Lakeland, FL 33809-3310

Phone Numbers: (863) 853-2485

DANOLD HUGHES

Date of Birth: Aug. 22, 1961 - Aug. 21, 1962

Age: 58 (approx.)

Neighbor's Address: 511 W Daughtery Rd, Lakeland, FL 33809-3318

Phone Numbers: (863) 859-9599

RODNEY WILLIAMS

Date of Birth: Aug. 22, 1991 - Aug. 21, 1992

Age: 28 (approx.)

Neighbor's Address: 515 W Daughtery Rd, Lakeland, FL 33809-3318

Phone Numbers: (863) 859-7893

MARIA SANTIAGO

Date of Birth: Aug. 22, 1983 - Aug. 21, 1984

Age: 36 (approx.)

Neighbor's Address: 124 W Daughtery Rd, Lakeland, FL 33809-3309

Phone Numbers: (863) 815-0319

MONICO NEGRON

Date of Birth: Aug. 22, 1948 - Aug. 21, 1949

Age: 71 (approx.)

Neighbor's Address: 6510 Dartmouth Rd, Lakeland, FL 33809-5610

Phone Numbers: (863) 603-3333

JANNIE ELLERBEE

Date of Birth: Aug. 22, 1946 - Aug. 21, 1947

Age: 73 (approx.)

Neighbor's Address: 6505 Dartmouth Rd, Lakeland, FL 33809-5607

Phone Numbers: (863) 859-5257

SALLY BLEDSOE

Date of Birth: Aug. 22, 1960 - Aug. 21, 1961

Age: 59 (approx.)

Neighbor's Address: 6523 Dartmouth Rd, Lakeland, FL 33809-5607

Phone Numbers: (863) 858-0611

CHARLES TINSLEY

Date of Birth: Aug. 22, 1959 - Aug. 21, 1960

Age: 60 (approx.)

Neighbor's Address: 6429 Dartmouth Rd, Lakeland, FL 33809-5606

Phone Numbers: (863) 859-5852

MICHELLE CREWS

Date of Birth: Aug. 22, 1961 - Aug. 21, 1962

Age: 58 (approx.)

Neighbor's Address: 6604 Dartmouth Rd, Lakeland, FL 33809-5609

Phone Numbers: (863) 859-2151

KIMBERLY PRICE

Date of Birth: Aug. 22, 1969 - Aug. 21, 1970

Age: 50 (approx.)

Neighbor's Address: 6410 Dartmouth Rd, Lakeland, FL 33809-2308

Phone Numbers: (863) 816-0909

JONI MITCHELL

Date of Birth: Aug. 22, 1975 - Aug. 21, 1976

Age: 44 (approx.)

Neighbor's Address: 6405 Dartmouth Rd, Lakeland, FL 33809-5606

Phone Numbers: (863) 859-7569

THOMAS PHELPS
Date of Birth: Aug. 22, 1942 - Aug. 21, 1943

Age: 77 (approx.)

Neighbor's Address: 6617 Dartmouth Rd, Lakeland, FL 33809-5608

Phone Numbers: (863) 868-8894

LETTY ADORNO

Date of Birth: Aug. 22, 1980 - Aug. 21, 1981

Age: 39 (approx.)

Neighbor's Address: 232 Mary Catherine Ct, Lakeland, FL 33809-4132

Phone Numbers: (863) 853-7605

NATALIE ROGERS

Date of Birth: Aug. 22, 1989 - Aug. 21, 1990

Age: 30 (approx.)

Neighbor's Address: 233 Mary Catherine Ct, Lakeland, FL 33809-4133

Phone Numbers: (863) 853-3457

CUSTOMER SAPP

Neighbor's Address: 227 Mary Catherine Ct, Lakeland, FL 33809-4133

Phone Numbers: (863) 858-8908

WILLIAM IREMONGER

Date of Birth: Aug. 22, 1980 - Aug. 21, 1981

Age: 39 (approx.)

Neighbor's Address: 212 Mary Catherine Ct, Lakeland, FL 33809-4132

Phone Numbers: (863) 815-1268

HEATHER COLLINS

Date of Birth: Aug. 22, 1985 - Aug. 21, 1986

Age: 34 (approx.)

Neighbor's Address: 253 Mary Catherine Ct, Lakeland, FL 33809-4133

Phone Numbers: (863) 450-2424

KRISTALEE CRUZ

Date of Birth: Aug. 22, 1990 - Aug. 21, 1991

Age: 29 (approx.)

Neighbor's Address: 204 Mary Catherine Ct, Lakeland, FL 33809-4132

Phone Numbers: (863) 608-7290

KATIE THOMAS

Date of Birth: Aug. 22, 1990 - Aug. 21, 1991

Age: 29 (approx.)

Neighbor's Address: 262 Mary Catherine Ct, Lakeland, FL 33809-4132

Phone Numbers: (863) 210-5287

AMBER DOUGLAS

Date of Birth: Aug. 22, 1986 - Aug. 21, 1987

Age: 33 (approx.)

Neighbor's Address: 5852 N Daughtery Rd, Lakeland, FL 33809-6117

Phone Numbers: (863) 858-2029

JENNIFER VEGA

Date of Birth: Aug. 22, 1995 - Aug. 21, 1996

Age: 24 (approx.)

Neighbor's Address: 5842 N Daughtery Rd, Lakeland, FL 33809-6117

Phone Numbers: (863) 815-0717

DANUSE LEWTER

Neighbor's Address: 5840 N Daughtery Rd, Lakeland, FL 33809-6117

Phone Numbers: (863) 859-2759

JAMES BLIZZARD

Neighbor's Address: 5810 N Daughtery Rd, Lakeland, FL 33809-6117

Phone Numbers: (863) 853-4643

THOMAS BEAM

Date of Birth: Aug. 22, 1966 - Aug. 21, 1967

Age: 53 (approx.)

Neighbor's Address: 5809 N Daughtery Rd, Lakeland, FL 33809-6118

Phone Numbers: (863) 210-5618

HECTOR ROLON

Date of Birth: Aug. 22, 1966 - Aug. 21, 1967

Age: 53 (approx.)

Neighbor's Address: 5745 N Daughtery Rd, Lakeland, FL 33809-6118

Phone Numbers: (863) 608-7647

LARRY GORE

Date of Birth: Aug. 22, 1948 - Aug. 21, 1949

Age: 71 (approx.)

Neighbor's Address: 5740 N Daughtery Rd, Lakeland, FL 33809-4147

Phone Numbers: (863) 859-6471

LAWRENCE SIEBOLD

Date of Birth: Aug. 22, 1940 - Aug. 21, 1941

Age: 79 (approx.)

Neighbor's Address: 5730 N Daughtery Rd, Lakeland, FL 33809-4147

Phone Numbers: (863) 858-8206

S J BELL

Neighbor's Address: 5626 N Daughtery Rd, Lakeland, FL 33809-4145

Phone Numbers: (863) 937-5342

CRYSTAL BARRETT

Date of Birth: Aug. 22, 1969 - Aug. 21, 1970

Age: 50 (approx.)

Neighbor's Address: 5528 N Daughtery Rd, Lakeland, FL 33809-4144

Phone Numbers: (863) 858-2403

NEIGHBORS FOR 711 56TH AVE, BRADENTON, FL 34203-6212

M LAWRENCE

Date of Birth: Aug. 22, 1953 - Aug. 21, 1954

Age: 66 (approx.)

Neighbor's Address: 708 56th Ave, Bradenton, FL 34203-6211

Phone Numbers: (941) 727-3283

JAQUELINE OCHOA

Date of Birth: Aug. 22, 1992 - Aug. 21, 1993

Age: 27 (approx.)

Neighbor's Address: 715 56th Ave, Bradenton, FL 34203-6212

Phone Numbers: (941) 755-3980

JUAN OLALDE

Neighbor's Address: 707 56th Ave, Bradenton, FL 34203-6212

Phone Numbers: (941) 727-9107

THOMAS NETH

Date of Birth: Aug. 22, 1958 - Aug. 21, 1959

Age: 61 (approx.)

Neighbor's Address: 2512 56th Ave, Bradenton, FL 34203-4900

Phone Numbers: (941) 756-5432

ADELAIDA MARTINEZ
Date of Birth: Aug. 22, 1956 - Aug. 21, 1957

Age: 63 (approx.)

Neighbor's Address: 2516 56th Ave, Bradenton, FL 34203-4900

Phone Numbers: (941) 761-4618

KAREN KOHN

Date of Birth: Aug. 22, 1953 - Aug. 21, 1954

Age: 66 (approx.)

Neighbor's Address: 2520 56th Ave, Bradenton, FL 34203-4900

Phone Numbers: (941) 756-7852

CHRISTEL BEYRAMI

Date of Birth: Aug. 22, 1941 - Aug. 21, 1942

Age: 78 (approx.)

Neighbor's Address: 2528 56th Ave, Bradenton, FL 34203-4900

Phone Numbers: (941) 752-4929

POSSIBLE SEX OFFENDERS

SEX OFFENDERS FOR 321 W DAUGHTERY RD, LAKELAND, FL 33809-3314

DONTAE HENRY MONK

Age: 28

Sex Offender's Address: 1015 Griffin Rd, Lakeland, FL 33805-2400

JAMES L MAY

Age: 43

Sex Offender's Address: 4120 Us Highway 98, Lakeland, FL 33812-4207

DARREN DEWAYNE SHALLEY

Age: 47

Sex Offender's Address: 5947 Crane Dr, Lakeland, FL 33809-7621

Offense: Sexual Performance By A Child(Possess Photo Or Picture); F.S. 827.071(4)

REMER LOYD LETCHWORTH

Age: 84

Sex Offender's Address: 7410 Green Rd, Lakeland, FL 33810-5309

Offense: Lewdlascivious Child U/16; F.S. 800.04 (Principal)

RICKY RAY SNELLGROVE

Age: 58

Sex Offender's Address: 4050 Kathleen Rd, Lakeland, FL 33810-6750

Offense: Lewdlascivious Child U/16; F.S. 800.04 (Principal)

STEPHEN JOSEPH DADDIO

Age: 58

Sex Offender's Address: 3854 Prescott Loop, Lakeland, FL 33810-2777

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

DESMOND TYRONE BRANNON

Age: 34

Sex Offender's Address: 3944 Hampton Hills Dr, Lakeland, FL 33810-3841

Offense: Procuring A Person Under Age Of 18 For Prostitution; F.S. 796.03 (Principal)

JIM DAVARI

Age: 69

Sex Offender's Address: 5816 Lake Grove Dr, Lakeland, FL 33809-3349

Offense: Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.S. 800.04(5)(C)(2)

DONALD LOCKWOOD

Age: 75

Sex Offender's Address: 1650 Lakewood Rd, Lakeland, FL 33805-7605

Offense: Sexual Abuse-1st Degree

ROBERT D PFLAUM

Age: 64

Sex Offender's Address: Out Of State, Lakeland, FL 33801

Offense: Sexual Exploitation/Expose Organs

MELVIN RISHER

Age: 66

Sex Offender's Address: 468 Corona Del Mar St, Lakeland, FL 33809-4106

Offense: Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.S. 800.04(5)(C)(2) (Principal)

VIRTICEE LAMAR THOMPSON

Age: 48

Sex Offender's Address: South Frontage/County Line Rd, Lakeland, FL 33810

Offense: Sex Bat By Adult/Vctm Under 12; F.S. 794.011(2) (Principal In Attempt)

ZACHARY TOBIAS EARL

Age: 51

Sex Offender's Address: 1829 Lady Bowers Trl, Lakeland, FL 33809-5024

DOUGLAS RICHARD DEWITT

Age: 69

Sex Offender's Address: 4877 Lakeland Harbor Cir, Lakeland, FL 33805-9570

Offense: Sex Bat By Adult/Vctm Under 12; F.S. 794.011(2) (Principal)

LARRY GLEN RAY

Age: 54

Sex Offender's Address: 102020 Us Hwy 98 North, Lakeland, FL 33809

Offense: Lewdlascivious Child U/16; F.S. 800.04

JACK WILLIAM SMITH

Age: 75

Sex Offender's Address: 7613 N Socrum Loop Rd, Lakeland, FL 33809-7203

Offense: Sex Bat/Coerces By Retaliation; F.S. 794.011(4)(C) (Principal)

JACOB CURTIS PAUL

Age: 25

Sex Offender's Address: 7303 Paradise Cove Pl, Lakeland, FL 33810-4832

LAWRENCE DALE BRYSON

Age: 61

Sex Offender's Address: Woods Near Tomkow Rd And Sr33, Lakeland, FL 33809

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

JAIME DAGOBERTO UMANZOR

Age: 46

Sex Offender's Address: 7853 Princeton Manor Cir, Lakeland, FL 33809-2105

JEFFERY WALTER MILLER

Age: 55

Sex Offender's Address: 7805 Us Highway 98 72, Lakeland, FL 33809-4807

Offense: Sex Bat/Inj Not Likely; F.S. 794.011(5)

ROBERT LESTER GRAHAM

Age: 52

Sex Offender's Address: 8128 Simpson Ln, Lakeland, FL 33809-1513

Offense: Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.S. 794.05(1) (Principal)

RICKY RAY SNELLGROVE

Age: 58

Sex Offender's Address: 4050 Kathleen Rd, Lakeland, FL 33810-6750

Offense: 07-01-1993 Lewd Lascivious Child Under 16

BENJAMIN SCOTT CUZZONE

Age: 39

Sex Offender's Address: 7520 Floral Cir, Lakeland, FL 33810-2192

Offense: Lewd Or Lascivious Molestation Victim 12-15 Years Old Offender 18 Or Older; F.S. 800.04(5)(C)(2) (Principal In Attem

KENTAE WESLEY GOVAN

Age: 36

Sex Offender's Address: 4321 Lakeland Park Dr 108, Lakeland, FL 33809-3585

Offense: Lewd Or Lascivious Battery Victim 12-15 Years Old; F.S. 800.04(4)

GARY ROBERT DAVIS

Age: 67

Sex Offender's Address: 6102 Sanderling Dr, Lakeland, FL 33809-7308

Offense: Sex Offnder Fail Comply Registration; F.S. 943.0435(9)

REX ALLEN YOUNG

Age: 58

Sex Offender's Address: 8436 Gibson Oaks Dr, Lakeland, FL 33809-3614

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

JOSE JULIO HURON

Age: 66

Sex Offender's Address: 615 Fulton Green Rd, Lakeland, FL 33809-5260

ROBERT FRANCIS PERRY

Age: 46

Sex Offender's Address: 252 Ridgedale Dr, Lakeland, FL 33809-1573

Offense: Sex Bat Unspecified; F.S. 794.011 (Principal)

LARRY DARNNELL PRUITT

Age: 38

Sex Offender's Address: 815 W Daughtery Rd, Lakeland, FL 33809-3121

ROBERT WOODARD BRIDGES

Age: 59

Sex Offender's Address: 8040 Brown Rd, Lakeland, FL 33809-2208

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

THOMAS WARREN BOYCE

Age: 70

Sex Offender's Address: 7628 Chase Rd, Lakeland, FL 33810-2103

THOMAS W BOYCE

Age: 70

Sex Offender's Address: 7628 Chase Rd, Lakeland, FL 33810-2103

Offense: Sodomy-3rd Degree

JAMES WAYNE WARREN

Age: 40

Sex Offender's Address: 604 Haynes Rd, Lakeland, FL 33809-2318

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

EDWARD LEE CALDWELL

Age: 46

Sex Offender's Address: 7049 Heatherbrook Dr, Lakeland, FL 33809-4623

ANTHONEY LANCE BARNETT

Age: 47

Sex Offender's Address: Non Resident Offender, Lakeland, FL 33810

Offense: Lewd Lascivious Acts Upon Child U/16/2 Counts/Any Other Offense Committed In Another Jurisdiction For Which R
Jurisdiction

BRYAN C MCCAIN

Age: 55

Sex Offender's Address: Out Of State, Lakeland, FL 33805

Offense: Out Of State Failure To Register

RONALD LAMAR LUNA

Age: 51

Sex Offender's Address: 136 Pegg St, Lakeland, FL 33805-1982

Offense: Sex Bat By Adult/Vctm Under 12; F.S. 794.011(2) (Principal In Attempt)

JERMAINE CARLTON JOHNSON

Age: 38

Sex Offender's Address: 514 Crevasse St, Lakeland, FL 33805-1830

Offense: Lewd Or Lascivious Battery Victim 12-15 Years Old; F.S. 800.04(4) (Principal)

CALVIN LAMAR HAWKINS

Age: 47

Sex Offender's Address: 3425 Us Highway 98 220, Lakeland, FL 33809-3804

Offense: Sexual Offender, Transient, Fail To Report F.S. 943.0435(4)(D)

RYAN ISAIAH MACIAS

Age: 21
Sex Offender's Address: 5616 Chiles Ln, Lakeland, FL 33810-6249

Offense: Lewd Or Lascivious Battery With Victim 12-15 Years Of Age F.S. 800.04(4)(A)(1)

GARY DEAN GENTRY

Age: 65

Sex Offender's Address: 7805 Us Highway 98 2, Lakeland, FL 33809-2141

ROBERT S JOHNSON

Age: 71

Sex Offender's Address: Out Of State, Lakeland, FL 33801

Offense: Criminal Sexual Assault/Victim 13-17/2nd

CHARLES DWIGHT COBB

Age: 42

Sex Offender's Address: 1210 Baker Dr, Lakeland, FL 33810-3611

CHRISTIAN FELIX CLARKE

Age: 45

Sex Offender's Address: 8426 Split Creek Cir, Lakeland, FL 33809-7248

Offense: Sexual Offender, Fail To Register F.S. 943.0435(14)(C)4 Or F.S. 944.607(13)(C)4

GEORGE ALBERT HOLLINGSHEAD

Age: 83

Sex Offender's Address: 4587 Lakeland Harbor Loop, Lakeland, FL 33805-3578

LEROY THOMAS MCGUIRE

Age: 71

Sex Offender's Address: 1611 Brangus Dr, Lakeland, FL 33810-3252

Offense: Use Internet To Solicit/Attempt Solicit Etc. A Child For Sex/Lewdness Etc; F.S. 847.0135(3) (Federal Offense - Possess

CLARENCE PERRY

Age: 53

Sex Offender's Address: 3899 Rollingsford Cir, Lakeland, FL 33810-3864

DOUGLAS A GONTZ

Age: 56

Sex Offender's Address: Out Of State, Lakeland, FL 33815

Offense: Child Pornography/Film/Photos

JOHN MIHALEK

Age: 65
Sex Offender's Address: 4248 Staffordshire Dr, Lakeland, FL 33809-4035

Offense: Poss Of Photo/Picture Showing Sexual Performance By A Child; F.S. 827.071(5)

GARY R DAVIS

Age: 67

Sex Offender's Address: 6102 Sanderling Dr, Lakeland, FL 33809-7308

Offense: Attempted Sexual Abuse-1st Degree

JOSEPH DONALD FRANCO

Age: 76

Sex Offender's Address: 1123 Walt Williams Rd 24, Lakeland, FL 33809-2383

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

JAMES RAY CARNLEY

Age: 56

Sex Offender's Address: 1068 Osprey Way, Lakeland, FL 33809-4612

Offense: Sex Offense Other State (Taking Indecent Liberties With A Child- State Of Virginia.)

MICHAEL JORDAN PILKINGTON

Age: 27

Sex Offender's Address: 133 Padgett Pl, Lakeland, FL 33809-4128

Offense: Sx Offender Fail To Not. Sheriff; F.S. 943.0435(7)

PATRICK LEE LAKAS

Age: 48

Sex Offender's Address: 2826 W Campbell Rd, Lakeland, FL 33810-1315

GARY LEE WINQUEST

Age: 74

Sex Offender's Address: 7805 Us Highway 98 89, Lakeland, FL 33809-4800

Offense: Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.S. 800.04(5)(B) (Principal)

BRIAN CHRISTOPHER BOWNE

Age: 46

Sex Offender's Address: 8336 Chance Dr, Lakeland, FL 33809-7240

Offense: Sex Offense Other State (Endanger Welfare Of A Child)

JAMES G ANDERSON

Age: 51

Sex Offender's Address: 455 Marcum Rd, Lakeland, FL 33809-4300

Offense: Lewd, Lascivious Batt Sex W/Victim 12-15 Years Old; F.S. 800.04(4)(A)
STEPHANIE PATRICE LEWIS

Age: 47

Sex Offender's Address: 1076 Walt Williams Rd, Lakeland, FL 33809-5616

Offense: Lewd,Lascivious Child U/16; F.S. 800.04 (Principal)

EUGENE DONELL THOMAS

Age: 65

Sex Offender's Address: 3112 Justine Ave T, Lakeland, FL 33805-2318

Offense: Sex Bat/ Wpn. Or Force; F.S. 794.011(3) (Principal)

POSSIBLE SOCIAL PROFILES

FACEBOOK

Domain: facebook.com

URL: http://www.facebook.com/people/_/100000931981944

Category: Personal Profiles

Name: Alia Ruiz Gonzalez

Valid Since: Jan. 1, 2014

User IDs: 100000931981944@facebook

Usernames: alia.ruizgonzalez

RESIDENTIAL ADDRESS

Category: Contact Details

Name: Alia Gonzalez

Valid Since: Jan. 1, 2008

Addresses: 321 W Daughtery Road, Lakeland, FL 33809

6510 Dartmouth Road, Lakeland, FL 33809
5849 N Daughtery Road, Lutz, FL 33549

Phone Numbers: (863) 859-7915

BUSINESSES CONTACTS

Category: Contact Details

Addresses: Bradenton, FL 34201

Phone Numbers: (941) 545-1373

Jobs: Worked at BINGAMAN AND CO

Category: Contact Details

Addresses: Lakeland, FL 33801

Phone Numbers: (863) 398-4696

Jobs: Worked at DEPENDABLE MOVI

Category: Contact Details

Addresses: Lakeland, FL 33813

Phone Numbers: (863) 815-4550

Jobs: Worked at SIMS FURN GALLE

RESIDENTIAL CONTACTS

Category: Contact Details

Name: Alia Diaz

Valid Since: Nov. 1, 2016

Addresses: Lakeland, FL 33801

Phone Numbers: (863) 606-2202

Category: Contact Details

Name: Alia Diaz

Valid Since: Apr. 16, 2014

Addresses: Lakeland, FL 33801

Phone Numbers: (863) 738-9134

Category: Contact Details

Name: Alia Diaz

Valid Since: Apr. 23, 2004

Addresses: 321 W Daughtery Road, Lakeland, FL 33809

Phone Numbers: (863) 815-4550

Category: Contact Details

Name: Alia Gonzalez

Valid Since: Dec. 13, 2019

Addresses: Bradenton, FL 34201

Phone Numbers: (941) 545-1373

Category: Contact Details

Name: Alia Gonzalez

Valid Since: Mar. 22, 2007

Addresses: 321 W Daughtery Road, Lakeland, FL 33809

Phone Numbers: (863) 409-2396

Category: Contact Details

Name: Faro
Valid Since: Aug. 15, 2019

Addresses: Lakeland, FL 33801

Phone Numbers: (863) 738-9134

ADDRESS HISTORY RECO

Category: Contact Details

Name: Alia Gonzales

Valid Since: Aug. 31, 2010

Addresses: 321 W Daughtery Road, Lakeland, FL 33809

6510 Dartmouth Road, Lakeland, FL 33809

Phone Numbers: (863) 859-7678

(863) 859-7915

USA AUTO OWNERS

Category: Contact Details

Name: Alia Gonzalez

Addresses: 321 W Daughtery Road, Lakeland, FL 33809

EMAIL OWNERS USA

Category: Contact Details

Name: Alia Diaz

Valid Since: Jun. 1, 2019

Addresses: 733 Old England Loop, Sanford, FL 32771

VEHICLES OWNED OR DRIVEN

NISSAN SENTRA

Vehicle Identification Number (VIN): 3N1AB6AP7CL725960

Make: Nissan

Model: Sentra

Name: Alia Diaz

Address: 321 W Daughtery Road, Lakeland, FL 33809

FORD

Vehicle Identification Number (VIN): P35BVU15406

Make: Ford

Name: Alia Gonzalez

Address: 321 W Daughtery Road, Lakeland, FL 33809

Date: Jan. 1, 2008

VEHICLES OWNED OR DRIVEN

NISSAN SENTRA
Vehicle Identification Number (VIN): 3N1AB6AP7CL725960

Make: Nissan

Model: Sentra

Name: Alia Diaz

Address: 321 W Daughtery Road, Lakeland, FL 33809

FORD

Vehicle Identification Number (VIN): P35BVU15406

Make: Ford

Name: Alia Gonzalez

Address: 321 W Daughtery Road, Lakeland, FL 33809

Date: Jan. 1, 2008

CURRENT PROPERTIES
PROPERTY - 321 W DAUGHTERY RD, LAKELAND, FL 33809-3314 (DEC. 30, 2016)

Type: Current

Assessors Parcel Number (APN): 23-27-24-000000-021028

Assessors Parcel Number (APN) Sequence 001

Number:

Account Number: 42723000

Tax Year: 2018

Assessed Year: 2019

Subdivision Name: Acreage

Legal Description: E 63.97 Ft Of W 255.88 Ft Of Ne1/4 Of Se1/4 Lying N Of Daughtery Rd

Book: 4419

Page: 1842

Sale Amount: $65,000

Sale Date: Dec. 30, 2016

Total Value: $55,540

Land Value: $10,000

Improvement Value: $45,540

Assessed Value: $53,079

Tax Amount: $1,053.33

Building Square Feet: 1,936

Living Square Feet: 1,596

Land Square Feet: 9,805

Year Built: 1978

Homestead: Yes
Owners: Alia Diaz
Hector D Diaz:
321 W Daughtery Rd, Lakeland, FL 33809-3314

Property Tax: Property Indicator:

Duplex

Municipality:
Unincorp/Swfwmd

Municipality Code:
90000

Subdivision:
Acreage

Legal Description:
E 63.97 Ft Of W 255.88 Ft Of Ne1/4 Of Se1/4 Lying N Of Daughtery Rd

Assessment (2016 - 2018): Quality:

Average

Front Footage:
63

Depth Footage:
175

Acres:
0.23

Land Square Footage:

9,805

Lot Area:
Residential

Building Square Feet:

1,936

Living Square Feet:

1,596

Ground Floor Square Feet:

1,596

Gross Square Feet:

1,936

Year Built:
1978

Effective Year Built:

1978

Number Of Units:
2

Number Of Stories:
100

Stories:
1
Building:
Multi-Plex

Pool:
No

Spa:
No

Sauna:
No

Air Conditioning:
Central

OWNERS
Alia Diaz
Hector D Diaz:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

ASSESSED VALUES (2019)

Tax Year:
2018

Tax Code Area:

90000

Tax Amount:
$1,053.33

Homestead Exempt:
Yes

Assessed Total Value:

$53,079

Market Total Value:

$55,540

Market Land Value:

$10,000

Market Improvement Value:

$45,540

ASSESSED VALUES (2018)

 Tax Year:
2017

Tax Code Area:

90000

Tax Amount:
$1,046.82

Homestead Exempt:
Yes

Assessed Total Value:

$53,125

Market Total Value:

$56,577

Market Land Value:

$10,000

Market Improvement Value:

$46,577

ASSESSED VALUES (2017)

Tax Year:
2016

Tax Code Area:

90000

Tax Amount:
$989.74

Homestead Exempt:
Yes

Assessed Total Value:

$52,350

Market Total Value:

$56,048

Market Land Value:

$10,000

Market Improvement Value:

$46,048

Assessment (2014): Front Footage:

63

Depth Footage:
175

Acres:
0.23

Land Square Footage:

9,805

Lot Area:
Residential
Building Square Feet:
1,936

Living Square Feet:

1,596

Ground Floor Square Feet:

1,596

Gross Square Feet:

1,936

Year Built:
1978

Effective Year Built:

1978

Number Of Stories:
100

Stories:
1

Building:
Multi-Plex

Pool:
No

Spa:
No

Sauna:
No

Air Conditioning:
Central

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

ASSESSED VALUES (2015)

 Tax Year:
2014

Tax Code Area:

90000

Tax Amount:
$911.75

Homestead Exempt:
Yes

Assessed Total Value:

$48,464

Market Total Value:

$49,608

Market Land Value:

$10,000

Market Improvement Value:

$39,608

Assessment (2012 - 2013): Front Footage:

63

Depth Footage:
175

Acres:
0.23

Land Square Footage:

9,827

Lot Area:
Residential

Building Square Feet:

1,596

Living Square Feet:

1,596

Ground Floor Square Feet:

1,596

Gross Square Feet:

1,936

Year Built:
1978

Effective Year Built:

1978

Number Of Stories:
100

Stories:
1
Building:
Multi-Plex

Pool:
No

Spa:
No

Sauna:
No

Air Conditioning:
Central

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

ASSESSED VALUES (2013)

Tax Year:
2013

Tax Code Area:

90000

Tax Amount:
$919.97

Homestead Exempt:
Yes

Assessed Total Value:

$46,929

Market Total Value:

$46,929

Market Land Value:

$10,000

Market Improvement Value:

$36,929

ASSESSED VALUES (2012)

 Tax Year:
2012

Tax Code Area:

90000

Tax Amount:
$361.05

Homestead Exempt:
Yes

Assessed Total Value:

$47,938

Market Total Value:

$47,938

Market Land Value:

$10,000

Market Improvement Value:

$37,938

Assessment (2011): Front Footage:

63

Depth Footage:
175

Acres:
0.23

Land Square Footage:

9,845

Lot Area:
Disable

Living Square Feet:

1,596

Ground Floor Square Feet:

1,596

Gross Square Feet:

1,936

Year Built:
1978

Number Of Stories:
10

Stories:
0.10

Building:
Multi-Plex

Pool:
No
 Spa:
No

Sauna:
No

Air Conditioning:
Central

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

ASSESSED VALUES (2011)

Tax Year:
2011

Tax Code Area:

90000

Tax Amount:
$394

Homestead Exempt:
Yes

Assessed Total Value:

$51,078

Market Total Value:

$51,078

Market Land Value:

$10,000

Market Improvement Value:

$41,078

Assessment (2009 - 2010): Front Footage:

63

Depth Footage:
175

Acres:
0.25

Land Square Footage:

11,025

Lot Area:
Residential

Living Square Feet:

1,596

Ground Floor Square Feet:

1,596
Gross Square Feet:
1,936

Year Built:
1978

Number Of Units:
2

Number Of Stories:
100

Stories:
1

Building:
Multi-Plex

Pool:
No

Spa:
No

Sauna:
No

Air Conditioning:
Central

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

ASSESSED VALUES (2010)

Tax Year:
2010

Tax Code Area:

10000

Tax Amount:
$981.94

Homestead Exempt:
Yes

Assessed Total Value:

$54,601

Market Total Value:

$55,648

Market Land Value:

$10,000

Market Improvement Value:

$45,648
 ASSESSED VALUES (2009)
Tax Year:
2009

Tax Code Area:

10000

Tax Amount:
$315.66

Homestead Exempt:
Yes

Assessed Total Value:

$64,207

Market Total Value:

$76,267

Market Land Value:

$10,000

Market Improvement Value:

$66,267

Current Ownership (Dec. 30, 2016): Ownership Dates:

Dec. 30, 2016

Document Number:
3614

Book:
10032

Page:
1413

Sale Date:
Dec. 30, 2016

Recording Date:
Jan. 9, 2017

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Interfamily Transfer, Resale, Residential (Modeled)

Universal Land Use:

Duplex

Property Indicator:
Duplex, Triplex, Quadplex)

Inter Family:
Yes

Resale New Construction:

Resale
Residential Model Indicator:
Based On Zip Code and Value Property is Residential

Title Company:
Appletower Title & Escrow Llc

OWNERS
Alia Diaz
Hector D Diaz:
321 W Daughtery Rd, Lakeland, FL 33809-3314

SELLERS
Diaz Alia & Hector D

MORTGAGE (DEC. 30, 2016)

Mortgage Date:
Dec. 30, 2016

Recording Date:
Jan. 9, 2017

Mortgage Due Date:

Oct. 18, 2098

Cash Purchase:
No

Document Number:
3614

Book:
10032

Page:
1413

Mortgage Amount:
$183,000

Mortgage Interest Rate:

5.0650%

Mortgage Loan Type:

Fha(federal Housing Authority)

Mortgage Deed Type:

Mortgage

Mortgage Term:
81 Years

Second Mortgage Amount:

$1

Second Mortgage Loan Type:

Federal Housing Administration

Second Mortgage Deed Type:

Mg

Private Party Lender:

No
 Securities Category:
Fha, Adjustable

Interest Rate Type:

Adjustable

Lender:
Mcm Hldgs Mcm Hldgs:
Miami Lakes, FL 33016

DEED REGISTRY ENTRY (JAN. 9, 2017)

Document Type:
Quit Claim

Document Number:
000000003614

Page:
010032001413

Transaction Type:
Nominal

Batch ID:
20170118

Batch Sequence:
01285

Previous Ownership (Mar. 14, 2000 - Dec. 31, Ownership Dates:

2011): Mar. 14, 2000 - Dec. 31, 2011

Book:
4419

Page:
1842

Sale Amount:
$65,000

Sale Date:
Mar. 14, 2000

Recording Date:
Mar. 15, 2000

Absentee Indicator:
Owner Occupied

Universal Land Use:

Duplex

Property Indicator:
Duplex

Residential Model Indicator:

Property is Residential

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610
 SELLERS
John F Friel

Previous Ownership (Mar. 14, 2000): Ownership Dates:

Mar. 14, 2000

Book:
4419

Page:
1842

Sale Amount:
$65,000

Sale Date:
Mar. 14, 2000

Recording Date:
Mar. 15, 2000

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Universal Land Use:

Duplex

Property Indicator:
Duplex, Triplex, Quadplex)

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS
Raul Gonzalez
Alia Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314

SELLERS
Carole F Friel
John F Friel

MORTGAGE (MAR. 14, 2000)

 Mortgage Date:
Mar. 14, 2000

Recording Date:
Mar. 15, 2000

Mortgage Due Date:

Jan. 1, 2015 - Dec. 31, 2015

Cash Purchase:
No

Book:
4419

Page:
1842

Mortgage Amount:
$58,500

Mortgage Interest Rate:

10.0000%

Mortgage Loan Type:

Private Party Lender

Mortgage Deed Type:

Mortgage

Mortgage Term:
15 Years

Private Party Lender:

Yes

Securities Category:
Private Party, Fixed

Interest Rate Type:

Fixed

Lender:
John F & Carole F Friel:
3324 Harrelson Rd, Lakeland, FL 33810-2561

DEED REGISTRY ENTRY (MAR. 15, 2000)

Document Type:
Deed

Page:
004419001842

Transaction Type:
Seller Carryback

Batch ID:
20000330

Batch Sequence:
00094

Previous Ownership (Mar. 14, 2000 - Dec. 31, Ownership Dates:

2015):
 Mar. 14, 2000 - Dec. 31, 2015

Book:
4419

Page:
1842

Sale Amount:
$65,000

Sale Date:
Mar. 14, 2000

Recording Date:
Mar. 15, 2000

Absentee Indicator:
Owner Occupied

Universal Land Use:

Duplex

Property Indicator:
Duplex

Residential Model Indicator:

Property is Residential

OWNERS
Alia Gonzalez:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

Previous Ownership (Mar. 14, 2000 - Dec. 31, Ownership Dates:

2019): Mar. 14, 2000 - Dec. 31, 2019

Book:
4419

Page:
1842

Sale Amount:
$65,000

Sale Date:
Mar. 14, 2000

Recording Date:
Mar. 15, 2000

Ownership Relationship Type:

Husband And Wife

Absentee Indicator:
Situs From Sale (Occupied)

Universal Land Use:

Duplex
 Property Indicator:
Duplex

Residential Model Indicator:

Property is Residential

OWNERS
Alia Diaz
Hector D Diaz:
6510 Dartmouth Rd, Lakeland, FL 33809-5610

SELLERS
John F Friel

Previous Ownership: Document Number:

70746

Book:
8374

Page:
260

Recording Date:
Apr. 26, 2011

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Duplex

Property Indicator:
Duplex, Triplex, Quadplex)

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:
Attorney Only

OWNERS
Alia Gonzalez
Ford Motor CR CO LLC

SELLERS
Wells Fargo BK NA

DEED REGISTRY ENTRY (APR. 26, 2011)

 Document Type:
Lis Pendens

Document Number:
000000070746

Page:
008374000260

Batch ID:
20110511

Batch Sequence:
00102

POSSIBLE BANKRUPTCIES
BANKRUPTCY (JUL. 18, 2002)

Court Code: FLM

Court Location: FL

Judge Name: Thomas E. Baynes Jr.

Judge Identification: TEB

Case Number: #0214018

Chapter: 7

Filing Status: Discharge

File Date: Jul. 18, 2002

Discharge Date: Oct. 23, 2002

Close Date: Oct. 23, 2002

Debtors: Alia Gonzalez:

321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Raul Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Raul Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Raul Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Alia Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Alia Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Alia Gonzalez:
321 W Daughtery Rd, Lakeland, FL 33809-3314
(813) 301-5162
Attorneys: Vince E Turner:
Box6455 Po, Lakeland, FL 33807-6455
(863) 619-7330

Trustees: Robert F Melone:

(813) 907-3379