Page Overview:
Search results for Iona Coates reveal multiple individuals, including Iona K Coates, Iona I Coates, and Iona Coates. Public records show addresses in Jacksonville, Florida; Cole Camp, Missouri; and Chesterfield, Virginia, for some individuals with this name. One Iona Coates is listed as 62 years old, another as 68, and one as 108. Social media profiles exist for Iona Coates on Facebook (15 profiles), Instagram (21 profiles), Twitter (5 profiles), and MySpace (9 profiles). Web results indicate Iona Coates, specifically Iona K Coates, was involved in tax fraud and a romance scam, operating a tax preparation business in Jacksonville, Florida. These individuals were sentenced for these offenses. One Iona Coates is referenced as a "money mule" funneling funds from victims of a romance scam. Ilona D Reed is also listed in the records.
Iona K Coates, age 68, Jacksonville, FL View Details
Cities: Jacksonville FL, Orange Park FL Possible Relatives: David Steven Coates, David John Measles
Iona I Coates, age 87, Arvada, CO View Details
Cities: Arvada CO, Cole Camp MO Possible Relatives: Keith Eugene Coates
Iona M Coates, age 64, Louisville, IL View Details
Cities: Louisville IL
Ione L Coates, age 92, Gladstone, OR View Details
Cities: Gladstone OR, Beaverton OR Possible Relatives: Donald L Coates, Gary Donald Coates, Donna May Diggs
Ione Coates, age 54, Saint Louis, MO View Details
Cities: Saint Louis MO
Maxine I Coates, age 62, Chesterfield, VA View Details
Cities: Chesterfield VA, Glen Allen VA, Spotsylvania VA Possible Relatives: Anthony Coates, Anthony James Coates, Camille A Coates
Marion Iona Coates, age 74, Lexington Park, MD View Details
Cities: Lexington Park MD, Lusby MD Possible Relatives: David D Coates, Johnny C Coates, Joseph E Coates
Hildred I Coates, age 97, Loveland, CO View Details
Cities: Loveland CO, Apache Junction AZ, Mesa AZ Possible Relatives: Julie Ann Coates, Keith H Coates, Nayarie M Coates
Sabrina R Coates, age 53, Belgrade, MT View Details
Cities: Belgrade MT, Bozeman MT, Lynnwood WA Possible Relatives: Daiealee Marie Coates, Kris H Coates, Kristian Hubert Coates
Hildred I Coates, age 97, Loveland, CO View Details
Locations: Loveland CO, Apache Junction AZ, Mesa AZ Possible Relatives: Julie Ann Coates, Keith H Coates
Ione L Coates, age 92, Gladstone, OR View Details
Locations: Gladstone OR, Beaverton OR Possible Relatives: Donald L Coates, Gary Donald Coates
Iona I Coates, age 87, Arvada, CO View Details
Locations: Arvada CO, Cole Camp MO Possible Relatives: Keith Eugene Coates
Marion Iona Coates, age 74, Lexington Park, MD View Details
Locations: Lexington Park MD, Lusby MD Possible Relatives: David D Coates, Johnny C Coates
Iona K Coates, age 68, Jacksonville, FL View Details
Locations: Jacksonville FL, Orange Park FL Possible Relatives: David Steven Coates, David John Measles
Iona M Coates, age 64, Louisville, IL View Details
Locations: Louisville IL
Maxine I Coates, age 62, Chesterfield, VA View Details
Locations: Chesterfield VA, Glen Allen VA, Spotsylvania VA Possible Relatives: Anthony Coates, Anthony James Coates
Ione Coates, age 54, Saint Louis, MO View Details
Locations: Saint Louis MO
Sabrina R Coates, age 53, Belgrade, MT View Details
Locations: Belgrade MT, Bozeman MT, Lynnwood WA Possible Relatives: Daiealee Marie Coates, Kris H Coates
Iona Coates, age 50s View Details
Possible Relatives: Ciara M Coates, Maxine I Coates
Iona Coates, age 50s, Chesterfield, VA View Details
Locations: Chesterfield VA, Richmond VA, North Chesterfield VA Possible Relatives: Anthony James Coates, Anthony J Coates, Carmen E Coates
Iona K Coates, age 50s, Jacksonville, FL View Details
Locations: Jacksonville FL, Jacksonville F*l FL Possible Relatives: David S Coates, Lonia Coates
Ilona D Reed, age 70s View Details
Possible Relatives: Dornellia C Coats, Ilona D Coats, Inellia Coats
Possible Relatives: Bornelli Coats, Dazashia D Coats, Dornellia C Coats
Address:***** Darlow Ave, Jacksonville, FL. Phone Number: (904) 745-****
Address:***** N Walnut St, Cole Camp, MO
Address:***** Laughton Ct, Chesterfield, VA. Phone Number: (804) 674-****
Search locality history, phone, age and more.
Iona Colmenares • iona.colmenares
Kris Iona Cifuentes • kris.i.cifuentes
Ioná Silva Colares (A própria) • iona.ramos.5
Iona Cervantes • Iona-Cervantes
Iona Ceovantes • iona.ceovantes
Iona Lydia Collantes • ionalydia.collantes
Iona Lydia Collantes • ionalydia.collantes.37
Iona Lydia Collantes • ionalydia.collantes.7
Ionaella Cortes • Iona-ella-Cortes
Iona Coats • iona.coats
Iona Cortes • iona.cortes
Iona Cates • iona.cates
Iona Cootes • iona.cootes
Iona Cootes • iona.cootes.1
Iona Coates • iona.coates.1
Iona Coates • ionacoates
Iona coates • taxlady56
Fiona Coates • fcoates
Fiona Coates • fifi_trixibell_07
Fiona Coates • fiona.coates
Fiona Coates • fiona.coates.98
Fiona Coates • fiona.coates70
Fiona Coates • fiona_coates
Fiona Coates • fionacoates9709
Fiona Coates • fionacoates_
Fiona Coates • fionacoatesxo
Ioana Coates • firstlineballhockey
Fiona Coates • fuzzcoates
Fiona Coates • sequinstar9
Ioana Oateș • ioana.oates
Fiona Mae Coates • _fionamae
Maxine Coates • alwaysiona
Fiona Kerr-Coates • fionakerrcoates
Fiona Coates-Wharton • coatseee
Inais Villarroel Coates • villarroelcoates
Neil Coates • NeilCoates20
Iona McLeod • Miss__McLeod
Iona • ionacollins
Julian Adorney • Julian_Liberty
THE MILLER REPORT ™️ • Miller_Report
Iona Coates • ionacoates
Iona Coates • iona-coates-1
Iona Iona • iona55444
Iona Dleah • ionaleah
Ionald Ionald • ionaldionald
Toni coates Coates • toni122
Ginny coates Coates • gingerooin912
Ionaece19 Ionaece19 • ionaece776
Iona Niihausherman • onakoa
Coates.bar. Coates_bar • ccoates_bar
Beverly coates Coates • ladycoates101
Ionatemesylwdhp Ionatemes • iionatemes
Iona jnr Talavai iona • jnrionat
Ionatehorylop Ionatehorylop • ionatehorylopi
Ionarywinylekh Ionarywinyle • ionarywinylekhi
Ionalelanyllaha Ionalelanylla • iionalelanylla
Ionaltickylovhs Ionaltickylov • iionaltickylov
Ionarycapyleshs Ionarycapylesh • iionarycapylesh
Ionatefedylglhd Ionatefedylglh • iionatefedylglh
Ionalblazylorh Ionalblazylor • ionalblazylorhi
Ionalpainylith Ionalpainylit • ionalpainylithi
Ionaffairylguhgr Ionaffairylg • iionaffairylg
Ian Coates • 119885845
Ian Coates • 140371426
Ian Coates • 213949855
Ian Coates • 229274820
Ian Coates • 282280921
Ian Coates • 307694177
Ian Coates • ian_coates
Ian Coates • ianandrewcoates
Ian Coates • ikesee
Jacksonville tax preparer pleads guilty to preparing false …
www.irs.gov › compliance › criminal...
· According to court documents, Iona Coates of Orange Park, Florida, owned and operated Bits & Bytes Accounting Services Inc., a tax preparation and bookkeeping services company located in Jacksonville. Between 2015 and 2020, Coates reported …
Iona Coates sentenced on tax fraud and romance scam …
www.firstcoastnews.com › article › news › crime › ...
· Between December 2020 and September 2021, Coates received $229,376 into her bank accounts from victims of the scheme and sent the money to the scammer. …
Jacksonville accountant gets prison for being love scam's …
www.jacksonville.com › story › news › local › 2024 › ...
· Iona Coates, 68, was a “money mule” who funneled cash from the scammer’s targets through her bank account and into cryptocurrency even after federal …
Owner of Tax Return Preparation Business Sentenced to …
www.justice.gov › opa › pr › owner-tax-return...
· According to court documents and statements made in court related to the tax scheme, Iona Coates owned and operated Bits & Bytes Accounting Services Inc., …
Office of Public Affairs | Jacksonville Tax Preparer Pleads …
www.justice.gov › opa › pr › jacksonville-tax...
· According to court documents, Iona Coates of Orange Park, Florida, owned and operated Bits & Bytes Accounting Services Inc., a tax preparation and bookkeeping …
Middle District of Florida - United States Department of …
www.justice.gov › usao-mdfl › pr › clay-county...
· Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Iona K Coates (67, Orange Park) has pleaded guilty to conspiracy to commit wire …
Clay County Woman Pleads Guilty To Fraud Charge In …
www.secretservice.gov › newsroom › releases › ...
Coates faces a maximum penalty of 20 years in federal prison and payment of restitution to the victims in the case. ... JACKSONVILLE, FL – United States Attorney Roger B. …
Online romance scheme leads to guilty plea from Clay …
www.actionnewsjax.com › news › local › online...
· United States Attorney Roger B. Handberg announced on Tuesday that Iona K. Coates, 67, Orange Park, pleaded guilty to conspiracy to commit wire fraud. …
Florida Tax Preparer Gets Prison for False Returns and …
www.cpapracticeadvisor.com › 2024 › 01 › 26 › ...
· Judge Davis also ordered Coates to pay approximately $186,288 in restitution to the United States related to the tax charges and $229,376.26 in restitution …
Online romance scheme leads to guilty plea from Clay County …
news.yahoo.com › online-romance-scheme-leads...
· United States Attorney Roger B. Handberg announced on Tuesday that Iona K. Coates, 67, Orange Park, pleaded guilty to conspiracy to commit wire fraud. …
What's Iona Coates's address?
Iona Coates's address is ***** Darlow Ave, Jacksonville, FL.
What's Iona Coates's phone number?
Iona Coates's phone number is (904) 745-****.
What's Iona Coates's Instagram?
We've discovered several social media accounts associated with Iona Coates, including @taxlady56, @ionacoates, @fcoates, @sequinstar9 and others. To explore more of Iona Coates's online presence, click here.
What's Iona Coates's Facebook?
We've discovered several social media accounts associated with Iona Coates, including @iona.colmenares, @kris.i.cifuentes, @iona.ramos.5, @Iona-Cervantes and others. To explore more of Iona Coates's online presence, click here.
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