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Matthew Morales in Lakeland, FL

Matthew Morales may also have lived outside of Lakeland, such as Tampa, Riverview and 2 other cities in Florida.

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Matthew Morales, Age 58
Resides in Lakeland, FL
Lived InNewport News VA
Related ToSadie Morales, Luis Gutierrez, Luis Morales, Gregory Havrilak
Also known asMathew Morales
Includes Address(8) Phone(7) Email(7)
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Luis Manuel Morales, Age 58
Resides in Orlando, FL
Lived InLakeland FL, Newport News VA, Philadelphia PA, Fortuna CA
Related ToPatricia Morales, Elias Morales, Sara Morales, Sara Carrero, Matthew Morales
Also known asManuel Luis Morales, Matthew Morales, Lou Morales
Includes Address(12) Phone(6) Email(6)
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Matthew W Leirmo, Age 64
Resides in Riverview, FL
Lived InLakeland FL, Stanley WI, Morehead KY, Madison WI
Related ToJo Franz, Sharon Leirmo, Christine Leirmo, Megan Leirmo, Christine Nall
Also known asDennis K Wilson, Sonia N Ocasio, Kyle D Wilson, Kyle K Wilson, Sonia N Morales, Sonya Ocasio
Includes Address(19) Phone(8) Email(2)
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Sonia N Morales, Age 64
Resides in Tampa, FL
Lived InNewbury Park CA, Mondovi WI, Riverview FL, Lakeland FL
Related ToErica Ocasio, Angel Ocasio, Pedro Ocasio, Letisha Ocasio, Mateo Ocasio
Also known asDennis K Wilson, Sonia Nancy Ocasio, Nancy Sonia Ocasio, Kyle D Wilson, Kyle K Wilson, Matthew W Leirmo, Sonya Ocasio
Includes Address(23) Phone(11) Email(17)
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Maribel D Morales, Age 63
Resides in Dallas, TX
Lived InIdaho Falls ID, Colorado Springs CO, Lakeland FL
Related ToMarco Monales, Marco Morales, Reqel Deleon, Emmanuel Morales, Santiago Morales
Also known asMatthew J Hyatt, Maribel D Amaya, Maribel Umanzor
Includes Address(14) Phone(10)
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Laura Ann Brill, Age 43
Resides in Lakeland, FL
Lived InDavie FL, Stacy MN, Miramar FL, Pembroke Pines FL
Related ToJuan Perez, M Perez, Jorge Perez, Natalie Perez-Poulos, Noelia Perez
Also known asLaura S Perez, Laura S Morales, Swathi S Murthy, Laura E Cabral, Matthew A Vincent, Laura Rivera, Perez Perez
Includes Address(27) Phone(11) Email(4)
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Court Records for Matthew Morales

Showing 1 record of 1 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

  • Matthew Morales
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Jun 20, 2007
    • Offense Code: 83205 2
    • Offense Desc: ISS/OBT PROP W/CHECK
    • Court: COUNTY
    • Disposition: PRE-TRIAL DIVERSION
    • Disposition Date: Oct 04, 2007
    • Case NO: 532007MM01026301XXBA