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GRAFALS, DAVID 03:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-03-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 03:03:52
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf, Grafals, David M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GRAFALS, DAVID PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GRAFALS, DAVID id def .pdf, GRAFALS, DAVID INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-58-30.pdf, 2026-04-30-07-58-41.pdf, GRAFALS, DAVID POWERS 03252026.pdf, GRAFALS, DAVID POWERS 03252026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669433 — $500
  AS3K669432 — $2,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: GRAFALS, DAVID NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:03:524 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-58-30.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 800935-224 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 216.5 KB 2026-05-03 14:07:52 uploaded 3d after created no Dropbox · History
2026-04-30-07-58-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 169.6 KB 2026-05-03 14:12:51 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 1141 POPPY AVE ORLANDO 32811 FL SG.pdf
Result: 1 of 36 AMBER ELIZABETH LAMBERT at 44 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/05/2026 to 03/02/2026 44001 KING BIRD DR CALLAHAN, FL 32011 NASSAU 12/01/2008 to 02/01/2026 1019 SANTA BARBARA RD ORLANDO, FL 32808 ORANGE 04/01/2025 to 02/01/2026 2600 ART MUSEUM DR APT 212 JACKSONVILLE, FL 32207 DUVAL 08/31/2023 to 08/31/2023 1251 W 25TH ST JACKSONVILLE, FL 32209 DUVAL 07/26/2022 to 07/26/2022 4621 WHEELER AVE JACKSONVILLE, FL 32210 DUVAL 03/23/2020 to 01/17/2021 2232 DUNSEATH AVE NW APT 112 ATLANTA, GA 30318 FULTON 09/17/2016 to 09/17/2016 2102 W 17TH ST JACKSONVILLE, FL 32209 DUVAL 09/15/2016 to 09/15/2016 7581 OLD KINGS RD JACKSONVILLE, FL 32219 DUVAL 11/05/2013 to 11/05/2013 11011 HARTS RD APT 604 JACKSONVILLE, FL 32218 DUVAL 01/18/2013 to 01/18/2013 44013 WHIPPORWILL LN CALLAHAN, FL 32011 NASSAU 01/01/2006 to 12/31/2012 54576 WILBUR JONES RD CALLAHAN, FL 32011 NASSAU 07/30/2003 to 02/01/2009 2445 DUNN AVE APT 108 JACKSONVILLE, FL 32218 DUVAL 09/04/2002 to 12/31/2004 768 LINDA DR N JACKSONVILLE, FL 32208 DUVAL 01/01/2001 to 12/31/2008 44001 KOREYS LN CALLAHAN, FL 32011 NASSAU 04/01/2000 to 04/01/2025 4253 KOREYS LN CALLAHAN, FL 32011 NASSAU 01/01/2000 to 10/27/2001 22 W 27TH ST JACKSONVILLE, FL 32206 DUVAL 07/06/2019 to 07/06/2019 1917 PERRY STREET WINDERMERE, FL 34786 ORANGE 04/29/2016 to 04/29/2016 Page 1 of 75 Address History Possible Phone Numbers (407) 450-3529 (Wireless) (904) 776-8683 (Wireless) (904) 697-7194 (Wireless) (904) 252-9966 (Wireless) (904) 352-5632 (Wireless) (904) 426-5503 (Wireless) (904) 944-0894 (Wireless) (904) 507-3056 (Wireless) (904) 431-1700 (Wireless) (904) 405-8324 (Wireless) (904) 299-2427 (Wireless) (904) 606-4692 (Landline) (904) 672-0513 (Wireless) (904) 760-0967 (Wireless) (904) 506-5866 (Landline) (904) 437-2261 (Wireless) (904) 862-9495 (Wireless) (904) 235-5984 (Wireless) (904) 601-2668 (Landline) (904) 731-6126 (Wireless) (904) 805-5373 (Wireless) (904) 805-5729 (Wireless) 904) 879-5590 (Landline) 904) 606-4296 (Landline) Page 2 of 75 Possible Email Addresses ALAMBERT4334@GMAIL.COM ROYALBELLA35@ GMAIL.COM ROYALSTEELE42@GMAIL.COM BELLALACE686@GMAIL.COM BOSSUP4182@GMAIL.COM ISABELLALACE3@ GMAIL.COM LACEBELLA1 @GMAIL.COM BELLALACE82@GMAIL.COM LAMB3883@GMAIL.COM MADBAM502@GMAIL.COM AEBLAMBERT@ICLOUD.COM AMBERLAMBERT3182@GMAIL.COM BALLEW1521 @AOL.COM BELLALACE987@GMAIL.COM ROYALHOE90@GMAIL.COM LAMB3482@GMAIL.COM DIRTYBAM3482@GMAIL.COM BELLALACE911 @GMAIL.COM Possible Relatives HOYT LAMBERT 54 ELIZABETH CREWS 74 CARLA BALLEW 63 JOSEPH BALLEW 64 KRISTA LAMBERT 21 DEVYN TERRY 23 CHLOE LAMBERT 22 DOUGLAS CREWS 47 COURTNEY ANGLIN 35 JOSEPH BALLEW 40 EDWIN CREWS 81 DOROTHY BALLEW 95 HOYT LAMBERT 78 ROBERT LAMBERT 56 ELAINE PURDY 78 DEANNA GRAY 49 EULISSA COBB 43 CLAYTON ANGLIN 36 AMBERLAMBERT82@GMAIL.COML.COM COUNTRYGIRL30721 @AOL.COM LINDSEY BLACKWELL 33 DYLAN TERRY 23 COUNTRYGIRL@COMCAST.COM AELHDLDVLKNL@AOL.COM CBALLEW@AMERITRADE.COM Possible Phone Numbers (904) 879-5468 (Landline) Possible Associates SHANNON CREWS 55 PATRICK CREWS 54 JOHNNY HALMAN 69 EDNA CARTER 75 DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 ELISABETH MILLER 69 WILLIAM WALKER 69 CHARLES STAHLER 76 HERBERT JACKSON 84 CHAWANNE FELIX 50 CARL NESMITH 47 LASHANDA NESMITH 50 CHRISTOPHER STELLAR 56 GLORIA BASALDU 78 DAVID SMITH 39 CHRISTINA PERRY 38 AMY PIERCE 38 GREGORY GREENE 59 KAMBIZ ABDOLLAHI 57 BEHROOZ GABRANY GALAGHANIE 47 TOMASINA SWAN 48 TIMOTHY SWAN 60 MILLARD LANG 58 CECIL BROWNING 65 ANDREW MURPHY 36 CECIL BROWNING 38 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 3 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators HOLLY MORGAN 54 MARY BROWN 55 JENNIFER WINDSOR 48 JEFFREY WINDSOR 53 BETTY PONS 65 MELODY HUTCHINSON 72 MICHAEL DEAN 51 PHYLLIS DEAN 77 MESHALL SMITH 58 WILLIE LEE 29 BOBBY SMITH 53 JAMES SILER 47 ALLYSSIA DEAN 30 AUSTIN CREWS 26 JOSEPH CREWS 50 KEVIN CREWS 55 DEBORAH WAITES 73 MARY WILLIAMS 60 WANDA WILLIAMS 51 DRAYTON CREWS 23 NEVAEH CREWS 21 Page 4 of 75 Result: 2 of 36 DEVONTE ANREKAY WILLIAMS at 30 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/01/2024 to 03/02/2026 15040 EMBER SPRINGS CIR APT 2315 ORLANDO, FL 32821 ORANGE 01/19/2021 to 12/27/2025 6114 COOLBROOK CT CHARLOTTE, NC 28217 MECKLENBURG 11/17/2019 to 11/17/2019 1520 W BLUE HERON BLVD APT 25 WEST PALM BEACH, FL 33404 PALM BEACH 04/05/2018 to 10/26/2019 2721 AVENUE S APT A1 WEST PALM BEACH, FL 33404 PALM BEACH 11/02/2016 to 04/28/2018 2820 AVENUE S APT 8 WEST PALM BEACH, FL 33404 PALM BEACH 12/29/2019 to 12/29/2019 101 N OCEAN DR HOLLYWOOD, FL 33019 BROWARD 01/30/2020 to 01/30/2020 822 WEST TIFFANY DR. APR #1 WEST PALM BEACH, FL 33407 PALM BEACH 10/26/2015 to 10/26/2015 Possible Phone Numbers (561) 303-8519 (Wireless) (561) 876-9214 (Wireless) (561) 667-4333 (Wireless) (561) 727-5071 (Wireless) (561) 667-8636 (Wireless) Possible Email Addresses WILLIAMSDEBBIE32 @YAHOO.COM WILLIAMSKERBY40@YAHOO.COM KINGTAE180@GMAIL.COM Possible Relatives KERBY WILLIAMS 55 DEBORAH WILLIAMS 50 IESHA JACKSON 35 ALEXANDRIA LEWIS 32 KYREE WILLIAMS 29 HARVEST WILLAIMS 89 KERMIE JACKSON 35 OSHEENA WILLIAMS 33 GERVON FARRIOR 33 Possible Associates Indicators Bankruptcies: Not Available CARLOS LESPIN QUINONES 55 Liens: Not Available MARGARET PHILLIPS 79 Judgement: Not Available JOSEPH TAYLOR 79 SHONDA LUKE 47 TAKIERA BRAYBOY 42 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 MARQUES LUKE 21 EDNA CARTER 75 AMBER LAMBERT 44 DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 Page 5 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVINCE RENE 82 EDISON DELHOMME 67 MARY LEWIS 62 VANCROFT MONGO 64 ELIZABETH LUKE 73 TONI JACKSON 28 Page 6 of 75 Result: 3 of 36 PRIMA VELIA MARIA ELIZONDO at 33 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/01/2023 to 03/02/2026 8172 CHAMPIONS CIR APT 101 DAVENPORT, FL 33896 OSCEOLA 12/01/2023 to 11/19/2025 1772 RANGER HIGHLANDS RD KISSIMMEE, FL 34744 OSCEOLA 12/01/2023 to 07/26/2024 137 PENNY LN MCDONOUGH, GA 30253 HENRY 11/30/2020 to 04/05/2021 802 GREENLEAF DR APT D FAYETTEVILLE, NC 28314 CUMBERLAND 04/20/2020 to 08/01/2024 1918 MILLAN DR APT 1 FAYETTEVILLE, NC 28305 CUMBERLAND 04/04/2019 to 04/25/2020 PO BOX 1371 CARTHAGE, NC 28327 MOORE 03/01/2019 to 04/29/2019 PO BOX 1631 CARTHAGE, NC 28327 MOORE 05/01/2016 to 04/05/2021 294 DOWD ST CARTHAGE, NC 28327 MOORE 01/01/2012 to 04/27/2019 Possible Phone Numbers (910) 315-5629 (Wireless) (910) 528-0830 (Wireless) Possible Email Addresses PRIMAVELIAMARIA1992@GMAIL.COM PEANGLE92@YAHOO.COM CHAMPALBERT@MIXMAIL.COM ELIZONDOV@YAHOO.COM ELIZONDP7152@STUDENT.FAYTECHCC. EDU Possible Relatives Possible Associates JOSE ELIZONDO 66 VALERIE ELIZONDO 61 CARLOS LESPIN QUINONES 55 MARGARET PHILLIPS 79 JOSEPH TAYLOR 79 SHONDA LUKE 47 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 MARQUES LUKE 21 EDNA CARTER 75 AMBER LAMBERT 44 DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 7 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators VERLISHA MAYS 44 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 JEREMY ANDERSON 41 DOROTHY PHILLIPS 74 CARMEN CORDERO RIOS 59 IVAN MIRALLA 63 SERENA PIPPIN 34 NATALIE CORDERO 36 Page 8 of 75 Result: 4 of 36 VERLISHA MICHELE MAYS at 44 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/2001 to 03/02/2026 1610 S ORANGE BLOSSOM TRL ORLANDO, FL 32805 ORANGE 08/17/2025 to 08/17/2025 3120 PASADENA BLVD APT 71 PASADENA, TX 77503 HARRIS 02/01/2018 to 03/04/2018 18 N TERRY AVE ORLANDO, FL 32801 ORANGE 07/28/2024 to 07/28/2024 Possible Phone Numbers (689) 295-0011 (Wireless) (689) 351-5401 (Wireless) (407) 401-5752 (Wireless) (407) 728-0647 (Wireless) (407) 374-4378 (Wireless) 321) 588-6317 (Wireless) (321) 577-1726 (Landline) (321) 945-1068 (Wireless) (321) 217-0543 (Wireless) (321) 202-3774 (Wireless) (321) 245-7034 (OtherPhone) (407) 297-7651 (Landline) Possible Email Addresses MICHELLEMAYS702@GMAIL.COM MICHELLE.MAYS1982@GMAIL.COM MICHELLE.MAYS30@GMAIL.COM MICHELLE.MAYS82@GMAIL.COM MICHELLE.MAYS@ROCKETMAIL.COM MICHELLEMAYS2003@YAHOO.COM Possible Relatives Possible Associates ALFONSO MAYS 76 CHERYL MAYS 53 ROSHONDA MAYS 38 RAY MAYS 36 CARLOS LESPIN QUINONES 55 JOSEPH TAYLOR 79 SHONDA LUKE 47 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 EDNA CARTER 75 AMBER LAMBERT 44 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 9 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 Page 10 of 75 Result: 5 of 36 MARCHELLE JACKSON at 63 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 09/26/2024 to 03/02/2026 155 LAFAYETTE AVE APT 1D BROOKLYN, NY 11238 KINGS 01/01/2000 to 02/01/2026 316 CARLTON AVE BROOKLYN, NY 11205 KINGS 01/01/1999 to 01/01/1999 228 HART ST BROOKLYN, NY 11206 KINGS 01/01/1988 to 12/31/1999 Possible Phone Numbers (917) 846-4679 (Wireless) (518) 365-7797 (Wireless) (519) 365-7797 (Wireless) Possible Email Addresses MARCHELLEMARCY@AOL.COM MARCHELLEMARCY51 @YAHOO.COM PICOBELO@YAHOO.COM MARCHELLEMARCY@YAHOO.COM JACKSONEI78@YAHOO.COM Possible Relatives Possible Associates GLORIA PERKINS 31 MARCHELLE JACKSON 63 PATRICIA JACKSON 62 ALISIA JACKSON 48 ELLIOT JACKSON 47 REGINALD GOODING 37 MARGARET PHILLIPS 79 JOSEPH TAYLOR 79 SHONDA LUKE 47 CARLOS LESPIN QUINONES 55 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 MARQUES LUKE 21 EDNA CARTER 75 AMBER LAMBERT 44 DAVID GRAFALS 56 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 JO BAILEY 82 ASENETH BROWN 61 ALLISON GEORGE 65 KENJA HARRIS 56 WILLIAM BAILEY 82 LORRAINE JENNINGS 70 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 11 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators VICKIE FERNANDEZ 56 WILLIE ADDISON 85 DIONNE WATLEY 62 ROBERT JOHNSON 60 LAURA JOHNSON 86 VERN NA BENNETT 35 DUSTIN WATKINS HYACINTH 35 CARLOS NIEDERHAUSER 82 ANGELA PARKER 60 ROSWELL WATKINS 79 MATTHEW NIEDERHAUSER 44 PAOLA OLIVER GUTIERREZ 34 Page 12 of 75 Result: 6 of 36 EDNA CARTER at 75 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1995 to 03/02/2026 410 DIVISION ST ORLANDO, FL 32805 ORANGE 08/01/1985 to 08/01/1985 550 CEDAR ST DAYTONA BEACH, FL 32114 VOLUSIA 01/01/1985 to 12/31/1985 4825 RALEIGH ST ORLANDO, FL 32811 ORANGE 10/01/2006 to 10/01/2006 Possible Phone Numbers (407) 822-7142 (Landline) (407) 522-6117 (Landline) (407) 687-1565 (Wireless) Possible Email Addresses VERLISHA.MAYS@GMAIL.COM Possible Relatives Possible Associates Indicators Bankruptcies: Not Available CARLOS LESPIN QUINONES 55 Liens: Not Available JOSEPH TAYLOR 79 Judgement: Not Available SHONDA LUKE 47 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 AMBER LAMBERT 44 DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 PATRICIA HINES 63 SAGE SMITH 65 LEROY BOROM 65 NEVILLE BENJAMIN 56 MINNET RILEY 64 CAROLYN THOMAS 55 JEAN WATTS 81 Page 13 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators CELESTINE HUFF 58 RUBY MORGAN 86 CORA CURRY 64 HELEN GREEN 71 MARTHY HILL 60 LINDA ROSETTA 61 RAYNELLE LOCKHART 80 JOHN SANDY 69 JOHNNIE SIPLEN 52 WILLIE THOMAS 83 CHARLIE TUKES 68 ELCY BROWN 65 LEONARD MOBLEY Page 14 of 75 Result: 7 of 36 MICHAEL ALEXANDER CARTER at 28 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 02/19/2026 to 03/02/2026 831 CEDARWOOD DR PITTSBURGH, PA 15235 ALLEGHENY 03/12/2016 to 12/27/2025 166 HOWARD ST PITTSBURGH, PA 15235 ALLEGHENY 04/06/2001 to 02/01/2026 631 HILL ST PITTSBURGH, PA 15218 ALLEGHENY 05/23/2016 to 05/23/2016 Possible Phone Numbers (412) 853-2808 (Wireless) (724) 912-9959 (Wireless) (412) 731-1417 (Landline) (412) 247-5360 (Landline) (412) 623-2150 (Landline) 412) 798-6006 (Landline) Possible Email Addresses MCARTER62797 @GMAIL.COM CMIKE61 @AOL.COM HI_IM_SIERRA@YAHOO.COM WHSIEISEWH@AOL.COM PROMISED2ME @MSN.COM Possible Relatives Possible Associates CHESTER CARTER 64 JANET WILSON 66 LORECE BEIDEL 44 PARESE CARTER 39 SIERRA CARTER 30 ERIC BEIDEL 44 HEATHER HARRIS 45 EVELENA YOUNGBLOOD 51 RYAN BULLIAN 33 DANIEL NOCERA 65 JHENAE YOUNGBLOOD 28 LAUREN BULLIAN 39 MARIANNE BULLIAN 70 WILLIAM BULLIAN 67 CHRISTINA CRESPY 69 MICHAEL CRESPY 71 MICHAEL LYONS 51 CHRISTOPHER CASTILLO 27 ANDREA LYONS 35 EVELYN YOUNGBLOOD 70 ROMA LEECH 42 NICOLE THOMAS WILLIAMS 39 EDNA CARTER 75 AMBER LAMBERT 44 DAVID GRAFALS 56 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 VERLISHA MAYS 44 PRIMA ELIZONDO 33 DEVONTE WILLIAMS 30 NELLIE ZOLLO 89 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 15 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators YOLANDA BARBER 69 AKIA HAMILTON 46 ARYONA GREELEY 25 Page 16 of 75 Result: 8 of 36 DAVID GRAFALS at 56 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/20/2025 to 03/02/2026 1194 THOMASVILLE CIR LAKELAND, FL 33811 POLK 10/04/2022 to 02/01/2024 5109 CURRY FORD RD APT 4 ORLANDO, FL 32812 ORANGE 08/01/2015 to 10/27/2018 2604 GOWEN ST ORLANDO, FL 32806 ORANGE 01/01/2012 to 03/01/2024 4559 COVE DR APT 105 ORLANDO, FL 32812 ORANGE 01/01/2011 to 10/28/2023 4129 FORRESTAL PL ORLANDO, FL 32806 ORANGE 01/01/2010 to 09/01/2010 PO BOX 593712 ORLANDO, FL 32859 ORANGE 01/06/2009 to 01/06/2009 2637 SKAN CT ORLANDO, FL 32839 ORANGE 01/01/2009 to 10/13/2009 2185 S CONWAY RD APT 1512 ORLANDO, FL 32812 ORANGE 01/01/2009 to 09/15/2009 5000 ALUTHRA WAY APT 1611 ORLANDO, FL 32839 ORANGE 01/28/2008 to 07/01/2011 460 W OAK RIDGE RD APT 318 ORLANDO, FL 32809 ORANGE 09/09/2005 to 05/30/2009 5762 SHENANDOAH WAY APT B ORLANDO, FL 32807 ORANGE 01/01/2005 to 05/30/2009 350 DELESPINE AVE TITUSVILLE, FL 32780 BREVARD 01/01/2001 to 12/31/2011 305 5TH ST SE WINTER HAVEN, FL 33880 POLK 12/01/2000 to 05/01/2016 915 S PARK AVE APT 35 TITUSVILLE, FL 32780 BREVARD 10/01/1997 to 10/02/1997 103 4TH ST SE APT 2 WINTER HAVEN, FL 33880 POLK 01/01/1997 to 12/25/2010 3645 BARNA AVE APT 30B TITUSVILLE, FL 32780 BREVARD 01/01/1996 to 08/26/1998 1045 TREE LN APT F TITUSVILLE, FL 32780 BREVARD 01/01/1996 to 10/28/1997 1460 BEACH AVE APT 5 BRONX, NY 10460 BRONX 12/31/1995 to 12/31/1995 RR 156 TRENTON, NJ 08620 MERCER 12/03/1995 to 12/31/1996 20 LAMONT AVE APT 9 TRENTON, NJ 08619 MERCER 04/01/1991 to 09/18/1996 1541 WHITE PLAINS RD APT 1B BRONX, NY 10462 BRONX 01/01/1990 to 12/31/1993 Page 17 of 75 Address History PO BOX 561518 ORLANDO, FL 32856 ORANGE 09/22/2017 to 09/22/2017 321 W LANCASTER RD ORLANDO, FL 32809 ORANGE 09/03/2018 to 09/03/2018 164E PINELOCHK AVE APT A ORLANDO, FL 32805 ORANGE 08/24/2018 to 08/24/2018 164BE PINEELOCH AVE ORLANDO APT A ORLANDO, FL 32805 ORANGE 08/31/2018 to 08/31/2018 Possible Phone Numbers (689) 273-1210 (Wireless) (407) 431-6926 (Wireless) (407) 758-4311 (Wireless) (689) 239-9599 (Wireless) (407) 590-3152 (Wireless) (863) 294-1922 (Wireless) (321) 383-0472 (Landline) Possible Email Addresses DAVIDGRAFALS70@GMAIL.COM DAVIDGRAFALS70@GMAIL.COMD DAVIDGRAFALS@EARTHLINK.NET Possible Relatives Possible Associates MARGARITA GRAFALS 63 MILDRED OYOLA 61 DAVID GRAFALS 32 HERNAN GONZALEZ 83 NICHOLAS GRAFALS 25 JAVIER GONZALEZ 57 CHRISTINA GOMEZ 43 GABRIEL RODRIGUEZ 45 ALBERTO MARTINEZ 43 NATASHA LOPEZ 41 CARLOS GONZALEZ MARTINEZ 42 ROBERTO PEREZ 36 SAMANTHA DILDINE 23 JORGE CRUZ RIVERA 50 CRYSTAL ZAMORA 31 JESSICA RODRIGUEZ 45 ALEXSA RAMIREZ 50 LYDIA PEREZ 66 JOSIANE LABISSIERE 69 LUISA VALERIO 55 ANGEL ORTIZ 40 CORALIS ANDUJAR 37 STEPHANIE FILPO 37 EDNA CARTER 75 AMBER LAMBERT 44 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 ROBERT BAUM 61 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 18 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators TIFFANY THOMPSON 44 CARLOS RAMIREZ 46 NESTOR GONZALEZ 45 CHRISTIAN MARTINEZ 40 GERARDO QUINONES 80 MONICA GELDRES 45 AIDA CARRASQUILLO 84 NESTOR GONZALEZ 47 DEONTA MURRY 37 DARIO MORALES 73 ORLANDO PALMIERI 54 JORGE GONZALEZALARCON 47 MARCELO MORALES 50 RUBEN QUISPE 57 JOHN HARVEY 52 CAROL HEWITT 58 JANET ELLERY 72 BERNICE JORDAN 91 WILLIE JORDAN 98 DANIEL SUAREZ 54 DIEGO TAMAYO 47 MIREILY RIVERA 43 JANINE PETTIGREW 39 ALBERTO MARTINEZ 62 CARMEN GONZALEZ 91 JASMINE RAMIREZ 47 ELIZABETH COLES 62 GANDHY ELAMIN 54 HERNAN GONZALEZ 47 LUZ GONZALEZ 75 WILDA GONZALEZ 50 KATHYA ELAMIN 42 ROSE ROSA 56 WILLIAM ESCALANTE 35 CANDICE ROSA 32 DONALD LAWSON 68 JULIA MARTINEZ GUIDO 69 JUAN CRUZ 73 Page 19 of 75 Result: 9 of 36 MARCHELLE S JACKSON at 63 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 09/01/2024 to 03/02/2026 17631 WOODCREST WAY CLERMONT, FL 34714 LAKE 05/16/2018 to 10/26/2024 PO BOX 136952 CLERMONT, FL 34713 LAKE 12/01/2022 to 02/01/2026 660 FULTON ST BROOKLYN, NY 11217 KINGS 10/01/2018 to 10/01/2018 430 E 5TH ST BROOKLYN, NY 11218 KINGS 07/04/2018 to 07/04/2018 2815 MAJESTY LN EDGEWOOD, MD 21040 HARFORD 12/16/2015 to 12/16/2015 1710 FORREST AVE PARKVILLE, MD 21234 BALTIMORE 10/11/2015 to 10/11/2015 PO BOX 832 BALDWIN, NY 11510 NASSAU 08/17/2012 to 08/17/2012 155 LAFAYETTE AVE APT 1D BROOKLYN, NY 11238 KINGS 01/01/2000 to 05/16/2018 228 HART ST BROOKLYN, NY 11206 KINGS 12/01/1997 to 06/07/2000 218 S TAMPA AVENUE ORLANDO, FL 32805 ORANGE 08/15/2025 to 08/15/2025 Possible Phone Numbers (917) 846-4679 (Wireless) (518) 365-7797 (Wireless) (929) 326-5804 (Wireless) (347) 482-8082 (Wireless) (718) 858-7188 (Landline) (718) 885-8318 (OtherPhone) (519) 365-7797 (Wireless) (718) 858-3184 (Landline) Possible Email Addresses MARCHELLEMARCY51@YAHOO.COM MARCHELLEMARCY@AOL.COM MARCHELLEMARCY@YAHOO.COM COOKIE1962@AOL.COM PICOBELO@YAHOO.COM AUTUMNKRISTINECHILCOTE @ HOTMAIL. COM JACKSONEI78@YAHOO.COM JHLONESTAR@MSN.COM JHLONESTAR@COX-INTERNET.COM Possible Relatives GLORIA PERKINS 31 MARCHELLE JACKSON 63 PATRICIA JACKSON 62 ALISIA JACKSON 48 ASHLIE ROJAS 35 ELLIOT JACKSON 47 REGINALD GOODING 37 Possible Associates MARGARET PHILLIPS 79 JOSEPH TAYLOR 79 SHONDA LUKE 47 CARLOS LESPIN QUINONES 55 HATTIE TAYLOR 78 ZIYA LAWTON 24 FELICIA LAWTON 42 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 TYQAVIOUS LUKE 25 TAYVARIS LUKE 24 MARKEL LUKE 22 QUEEN LUKE 24 ZYSHONTI LAWTON 22 MARQUES LUKE 21 EDNA CARTER 75 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 20 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators AMBER LAMBERT 44 DAVID GRAFALS 56 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 LORRAINE JENNINGS 70 VICKIE FERNANDEZ 56 WILLIE ADDISON 85 DIONNE WATLEY 62 ROBERT JOHNSON 60 LAURA JOHNSON 86 VERN NA BENNETT 35 DUSTIN WATKINS HYACINTH 35 ROSWELL WATKINS 79 ANDREW SMART 63 ANDREW SMART 31 Page 21 of 75 Result: 10 of 36 ALEXANDER A FRANCO at 25 - DOB: Unavailable Address History 1971 STAR ANISE CIR APT 211 APOPKA, FL 32703 ORANGE 02/13/2026 to 02/15/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/28/2026 to 02/05/2026 301 CHASTAIN RD SEFFNER, FL 33584 HILLSBOROUGH 09/23/2025 to 09/23/2025 291 BISSELL AVE BUFFALO, NY 14211 ERIE 03/19/2025 to 03/19/2025 128 BRUNSWICK BLVD BUFFALO, NY 14208 ERIE 05/02/2024 to 05/02/2024 1288 ELECTRIC AVE APT 5 BUFFALO, NY 14218 ERIE 12/01/2023 to 02/01/2026 1 JERSEY ST BUFFALO, NY 14201 ERIE 12/01/2023 to 07/01/2024 44 NORWAY PARK BUFFALO, NY 14208 ERIE 03/01/2023 to 11/01/2023 322 ALDERSHOT CT KISSIMMEE, FL 34758 OSCEOLA 12/01/2020 to 02/18/2021 2276 ROSE BLVD WINTER HAVEN, FL 33881 POLK 10/01/2020 to 11/30/2020 53 ACADEMY RD BUFFALO, NY 14211 ERIE 11/30/2018 to 12/27/2025 317 MEDINA CT KISSIMMEE, FL 34758 OSCEOLA 09/01/2018 to 06/29/2025 84 TIMBERLANE DR BUFFALO, NY 14221 ERIE 06/20/2018 to 10/28/2023 356 ESSER AVE BUFFALO, NY 14207 ERIE 12/01/2017 to 07/25/2018 602 JAGUAR CT KISSIMMEE, FL 34759 POLK Unavailable 39 ARNOLD ST BUFFALO, NY 14213 ERIE Unavailable 335 HAMPSHIRE ST BUFFALO, NY 14213 ERIE Unavailable Possible Phone Numbers (716) 292-3537 (Wireless) (716) 901-3346 (Wireless) Possible Email Addresses MOELOVEIT@ GMAIL.COM Possible Relatives FRANCISCO FRANCO 49 MOISES FRANCO 45 DAVID FRANCO 46 EFRAIN FRANCO 48 MARCELINO CENTENO 73 REINALDO FRANCO 59 Possible Associates Indicators Bankruptcies: Not Available ROSA VEGA 72 Liens: Not Available CASSANDRA QUINONES 19 Judgement: Not Available SEBASTIAN QUINONES 20 DRAYXA VEGA 31 NATHAN MCCREA 32 RUBY WILSON 72 Page 22 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators JESSICA QUINONES 43 ANTONIO TORRES 88 LAVERNE ADAMCZYK 80 RALPH WILSON 76 PETER HUGHES 60 TINA MCCREA 68 PATRICIA WILSON 55 DEVIN COLON 34 ANTHONY CELLINI 67 NANCY CELLINI 70 PATRICK JOZAK 68 JOCELYN RANDOLPH 52 ANGELA MEAD 34 TAMIA RANDOLPH 23 IMANI GILLION 22 JEANNE REINHARDT 63 WILLIAM ANDERSON 34 IRIS MARRERO VEGA 36 LUIS PANETO RIOS 37 CARLA YARNELL 46 SARAH BAUER 30 AIXA BAUER 64 WILLIAM BAUER 62 WILLIAM BAUER 29 BERTINA BURDEN 48 JACOB COPELAND 65 YAHAIRA RIVERA 42 ARIF ULLAH 53 NOEL SANTANA RIVERA 25 MARCELINO CENTENO 52 ALEX MARTINEZ 28 JORGE DIAZ TORRES 73 ANGELA MARTINEZ 56 JORGE DIAZ VEGA 29 DAIXA DIAZ VEGA 24 ELIJAH PHILIP 20 EARL SMITH 59 RANDY VELEZ 22 VIR BHAN 63 Page 23 of 75 Result: 11 of 36 CALEB RODRIGUEZ at 24 - DOB: Unavailable Address History 1243 BEAR OAK LN DELAND, FL 32720 VOLUSIA 02/13/2026 to 03/02/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/01/2023 to 02/01/2026 1947 BONNEVILLE DR ORLANDO, FL 32826 ORANGE 06/01/2020 to 10/01/2025 2663 HEATH AVE BRONX, NY 10463 BRONX 02/05/2004 to 02/05/2004 Possible Phone Numbers (407) 802-8803 (Wireless) Possible Email Addresses FATBI1316@GMAIL.COM Possible Relatives Possible Associates ARYANNA RODRIGUEZ 22 NATASHA CANCEL 42 PRISCILLA HERNANDEZ 36 AUGUSTO CAMINADE 55 DYLAN CAMINADE 25 CLAUDIA BROWN 54 KIMBERLY REYNOSO 27 CARLOS LESPIN QUINONES 55 KENNY LAWTON 46 JOSEPH TAYLOR 50 JOSEPH TAYLOR 79 SHONDA LUKE 47 HATTIE TAYLOR 78 NUBIA ALEVERARES 30 TRAMAINE LIGHTBOURNE 35 MELANIE VELAZQUEZ 42 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 24 of 75 Result: 12 of 36 DANA LEONET ALLEN at 26 - DOB: Unavailable Address History 9031 PELICAN COVE TRCE KISSIMMEE, FL 34747 OSCEOLA 04/28/2025 to 03/02/2026 2007 LELANI CIR DAVENPORT, FL 33897 POLK 03/15/2025 to 03/15/2025 2430 BENJAMIN DR KISSIMMEE, FL 34744 OSCEOLA 01/21/2025 to 01/21/2025 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/01/2023 to 02/01/2026 2003 LISTON CT ORLANDO, FL 32811 ORANGE 12/01/2023 to 03/02/2024 8700 S ORANGE BLOSSOM TRL ORLANDO, FL 32809 ORANGE 11/24/2021 to 02/01/2022 6451 WESTWOOD BLVD ORLANDO, FL 32821 ORANGE 06/18/2021 to 06/18/2021 13 JACKSON CT CASSELBERRY, FL 32707 SEMINOLE 03/06/2021 to 03/06/2021 1205 SAM BASS RD STE 200 ROUND ROCK, TX 78681 WILLIAMSON 11/30/2020 to 02/26/2026 1017 S KIRKMAN RD APT 23 ORLANDO, FL 32811 ORANGE 05/28/2020 to 04/26/2025 237 INGRED ST WACO, TX 76705 MCLENNAN 11/01/2018 to 04/11/2023 1200 BAGBY AVE APT 1 WACO, TX 76706 MCLENNAN 12/19/2016 to 02/26/2026 2779 WILLOW RUN ORLANDO, FL 32808 ORANGE 03/20/2008 to 10/29/2016 3911 W JEFFERSON ST ORLANDO, FL 32805 ORANGE Unavailable 3004 MILDRED ST WACO, TX 76706 MCLENNAN 07/18/2018 to 07/18/2018 Possible Phone Numbers (407) 780-7091 (Wireless) (407) 233-6199 (Wireless) (407) 279-7924 (Wireless) (512) 803-8970 (Wireless) (321) 330-8410 (Wireless) (562) 276-0959 (Landline) (407) 431-7206 (Wireless) Possible Email Addresses ALLENDANA234@GMAIL.COM LILTRAPKILA4@GMAIL.COM THARTEEN024@GMAIL.COM BELLALLEN100575 @GMAIL.COM Possible Relatives Possible Associates ROBERT HEWLETT 45 LATANYA JOHNSON 45 LESLIE SANTOS 49 GEORGE ASHFORD 68 CARMELLA SMITHEN 72 LAINEY ANATOLE 50 DHIDSON ESTIME 34 ANICA GARRETT 36 PRECIOUS FREEMAN 43 DEVON HILL 41 AMRI COLON 44 SYRMARREO GARRETT 37 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 25 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators KIARA RAMIREZ 36 LUGUENS SALIEN 37 DIENIE JOURDAIN 29 JARVIS TAYLOR 21 ALAN ANTOINE 69 RODERICK DYER 60 MARLA CONSTANTINE 51 DONTARIUS CARR 38 QUOTASHA BRYANT 42 TAMISHA WALLACE 32 DAVID MATHIS 39 DARRYL HOLLY 38 SHEMEKA WILSON 41 LAWRENCE DRUMMER 39 LUELLA DRUMMER 57 LOREN KREIDER 58 ANTONIO EDWARDS 39 DARLENE JENKINS 36 ALVIN KEARSE 69 TONETTE DRUMMER 56 TRAVIS BELL 36 Page 26 of 75 Result: 13 of 36 GRASIANE D SILVA at 41 - DOB: Unavailable Address History 1140 LONDON BLVD APT 3305 PORTSMOUTH, VA 23704 PORTSMOUTH CITY 01/04/2026 to 03/02/2026 2280 GRAND CENTRAL PKWY APT 4 ORLANDO, FL 32839 ORANGE 09/20/2025 to 09/20/2025 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/16/2024 to 12/27/2025 9231 LAKE LOTTA CIR GOTHA, FL 34734 ORANGE 05/10/2024 to 05/10/2024 2149 LAKE DEBRA DR APT 924 ORLANDO, FL 32835 ORANGE 04/01/2024 to 12/27/2025 8946 MAJESTY PALM RD KISSIMMEE, FL 34747 OSCEOLA 12/31/2022 to 12/01/2025 1375 E BUENA VISTA DR ORLANDO, FL 32830 ORANGE 12/30/2022 to 12/30/2022 4330 MIDDLEBROOK RD ORLANDO, FL 32811 ORANGE 06/01/2022 to 10/27/2025 2460 GRAND CENTRAL PKWY APT 8 ORLANDO, FL 32839 ORANGE 10/01/2021 to 04/29/2023 5481 TIMBERLEAF BLVD APT 1212 ORLANDO, FL 32811 ORANGE 03/01/2021 to 10/30/2021 533 ONE CENTER BLVD APT 204 ALTAMONTE SPRINGS, FL 32701 SEMINOLE 02/01/2021 to 08/02/2022 4710 EMERALD FOREST WAY APT 2206 ORLANDO, FL 32811 ORANGE 01/13/2021 to 01/22/2021 2578 LAKE DEBRA DR APT 15103 ORLANDO, FL 32835 ORANGE 04/15/2020 to 02/16/2021 5796 WINDHOVER DR ORLANDO, FL 32819 ORANGE 12/16/2019 to 04/25/2020 2213 METROPOLITAN WAY APT 1325 ORLANDO, FL 32839 ORANGE 10/11/2019 to 10/11/2019 3624 MILLENIA BLVD APT 1112 ORLANDO, FL 32839 ORANGE 06/01/2019 to 06/17/2019 4824 CYPRESS WOODS DR APT 265 ORLANDO, FL 32811 ORANGE 10/17/2018 to 12/27/2025 5120 CONROY RD APT 522 ORLANDO, FL 32811 ORANGE 01/21/2017 to 03/01/2021 10908 SW 134TH PL MIAMI, FL 33186 MIAMI-DADE Unavailable Possible Phone Numbers (269) 830-6700 (Wireless) (269) 220-2951 (Wireless) Possible Email Addresses ANDRADEGRASIANE4@GMAIL.COM GRASYANDRADE22@HOTMAIL.COM Possible Relatives RAMON DE ANDRADE 37 THAIS MAGRO 44 BEATRIZ BARBOSA 28 Possible Associates Indicators Bankruptcies: Not Available LATANYA BURNS37 Liens: Not Available LUIS HERNANDEZ COLINA 28 Judgement: Not Available KIESHA CRANFORD 35 Page 27 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators DIEGO CONTE FLORES 39 LISA RODRIGUEZ 55 MARCELA QUINTAO DE ALVARENGEDDIE RODRIGUEZ 57 SANDRO RIBEIRO 48 KRISTINA KESSLER 36 SANDRO RIBEIRO 60 DEREK NEWBERRY 38 MARIANGELES VILLANUEVA 53 LAURA PAOLINI NEUMAN 26 CARLOS DUARTE 35 JONGUK JANG 48 ANA DUARTE 39 ELIJAH WILLIAMS 50 TOMEKA HAWKINS 46 TIANMING MA 44 JAVION COBB 23 JASMINE LOFTON 33 FRENKARLIS BLANCO VELIZ 33 BENJAMIN FRANKENBERG 30 VERONICA GUIMARAES 37 YESSENIA MIRANDA 37 MACKENSON PHILIPPE 30 MATTHEW ACEVEDO 35 SAMIR MOHAMAD YOUSSEF 62 CHASTITY HAUS 51 MARIE DESIR 65 JANICA WILLIAMSON 36 ISAAC LANE 32 JORGE RONDON 38 Page 28 of 75 Result: 14 of 36 BARRON EUGENE DEAN at 46 - DOB: Unavailable Address History 1317 EDGEWATER DR APT 2491 ORLANDO, FL 32804 ORANGE 01/27/2026 to 03/02/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/11/2025 to 12/16/2025 611 E ADAMS ST JACKSONVILLE, FL 32202 DUVAL 11/03/2019 to 11/04/2019 1552 FLORIDA AVE JACKSONVILLE, FL 32206 DUVAL 07/01/2019 to 08/12/2019 9047 SAN JOSE BLVD APT 521 JACKSONVILLE, FL 32257 DUVAL 01/01/2019 to 10/05/2020 780 E GWINNETT ST APT B SAVANNAH, GA 31401 CHATHAM 10/05/2017 to 10/05/2017 1532 E 54TH ST SAVANNAH, GA 31404 CHATHAM 03/01/2017 to 06/27/2017 1219 E PARK AVE SAVANNAH, GA 31404 CHATHAM 12/01/2013 to 01/01/2014 1309 E 54TH ST SAVANNAH, GA 31404 CHATHAM 01/01/2013 to 02/01/2026 109 HAMPSTEAD AVE APT C SAVANNAH, GA 31405 CHATHAM 01/01/2007 to 04/30/2016 17 CATHERINE CIR SAVANNAH, GA 31406 CHATHAM 01/01/2006 to 05/30/2009 1228 E 55TH ST SAVANNAH, GA 31404 CHATHAM 01/01/2006 to 04/12/2006 1301 E 66TH ST APT 8 SAVANNAH, GA 31404 CHATHAM 01/01/2005 to 04/26/2008 3611 DUANE CT APT A SAVANNAH, GA 31404 CHATHAM 01/01/2005 to 01/04/2006 123 E 62ND ST SAVANNAH, GA 31405 CHATHAM 01/01/2002 to 12/31/2014 421 W 34TH ST SAVANNAH, GA 31401 CHATHAM 01/01/2000 to 12/31/2001 301 N CATHERINE ST JACKSONVILLE, FL 32202 DUVAL 04/01/2020 to 04/01/2020 Possible Phone Numbers (912) 628-0961 (Wireless) (904) 534-9198 (Wireless) (912) 509-3833 (Wireless) (912) 356-5517 (Landline) Possible Email Addresses BARRONDEAN16 @GMAIL.COM BARRONDEAN1023 @GMAIL.COM BARRONDEAN 1979 @GMAIL.COM BARRONDEAN10@GMAIL.COM BDEAN353 @ COMCAST.NET MOLMAN1002000@YAHOO.COM Possible Relatives Possible Associates YOLANDA JENKINS 46 BRITTNEY DEAN 20 BREONNA DEAN 22 DEBRA JENKINS 67 KENDRIA JENKINS 52 ROBERT JENKINS 70 FON ANDERSON 93 HOWARD MORGAN 38 RONALD MONTAGUE 37 LENETTE ROSE 45 ANTHONY JACKSON 56 MEREDITH BURRELL 56 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 29 of 75 Possible Email Addresses MOLMAN@YAHOO.COM MOLMAN@PACBELL.NET MOLMAN1002000@PACBELL.NET Possible Relatives Possible Associates Indicators WILLIAM JENKINS 71 ADRIENNE ARKWRIGHT 38 LAUREN MIXON 32 ISSMA CLARK 49 MELVIN BAKER 68 RUQAYYAH HUNTER 46 TONIKA MONTAGUE 43 JHIRMAINE WILLIAMS 33 JACQUELINE CULVER 68 THERESA PAYLOR 59 EVELINA MOORE 70 MAURICE WILLIAMS 45 SHANTELL BAKER 34 ANGEL TAYLOR MAXWELL 42 DARRELL BROWN 43 EUGENE CAPERS 70 GEORGE THOMAS 76 TYRONE RHODES 42 ROBERT CAPERS 72 OLYMPIA THOMAS 48 LEYONCE ROBERTS 21 HAROLD MCCALL 68 BETTY CAPERS 70 SYLVESTER DAVIS 53 ROSALYN RHODES 67 APRIL RHODES 43 JOHNTAE RHODES 20 Page 30 of 75 Result: 15 of 36 GERALD KEEUNTAE BUTLER at 34 - DOB: Unavailable Address History 2774 MONTICELLO WAY KISSIMMEE, FL 34741 OSCEOLA 12/01/2017 to 03/02/2026 6710 36TH AVE E LOT 34 PALMETTO, FL 34221 MANATEE 12/01/2023 to 02/01/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 02/28/2025 to 04/26/2025 6011 MEDICI CT APT 305 SARASOTA, FL 34243 MANATEE 12/01/2021 to 04/27/2024 406 SW 9TH ST APT 308 DES MOINES, IA 50309 POLK 01/01/2021 to 07/01/2022 4028 NE 4TH ST ANKENY, IA 50021 POLK 12/01/2020 to 10/30/2021 6100 MEADOW CREST DR APT 206 JOHNSTON, IA 50131 POLK 06/01/2020 to 03/01/2021 85 WORLEY ST CAMILLA, GA 31730 MITCHELL 10/01/2019 to 11/01/2019 4150 ARKWRIGHT RD APT 45 MACON, GA 31210 BIBB 12/08/2016 to 11/28/2017 1501 MERCER UNIVERSITY DR MACON, GA 31207 BIBB 05/19/2016 to 05/19/2016 130 TUCKER RD APT 3D MACON, GA 31210 BIBB 11/30/2013 to 12/12/2019 154 DONALD LEE DR CAMILLA, GA 31730 MITCHELL 11/16/2010 to 12/12/2019 2802 SANKA DR ORLANDO, FL 32826 ORANGE 06/21/2025 to 06/21/2025 6005 MEDICI CT APT 305 SARASOTA, FL 34243 MANATEE Unavailable 1111 STREET MACON, GA 31210 BIBB 10/14/2015 to 10/14/2015 Possible Phone Numbers (229) 881-8918 (Wireless) (229) 395-8918 (Wireless) (321) 222-3977 (Landline) (515) 348-7815 (Landline) Possible Email Addresses GKB91 @YAHOO.COM EDMON.23B @GMAIL.COM DRDID2B @GMAIL.COM SGABO191@GMAIL.COM ELAINE.MAGALHAES@OUTLOOK.COM GERALD.BUTLER@YAHOO.COM Possible Relatives Possible Associates HOSEA BRINSON 76 TAVIS BRINSON 40 SHUMONICA COE 51 TAHISHA THOMPSON 55 ELIZABETH BRINSON 75 AMANDA BRINSON 39 TRACY THOMAS 56 NELSON THOMPSON 67 KEILY DIAZ 43 EDMAR TOLEDO 43 MICHAEL RUSSO 41 TAHIRIT VALBUENA 43 DANIELA RUSSO 45 WILSON DIAZ 42 JONATHAN GRANT 39 JOSE PERICH BORGES 43 OTTIS MOTA 43 JEFFRY PEREZ VECCHIONE 24 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 31 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators 24 TAYLOR BRINSON 18 D BORDEN 94 CLEMENT DAVIS 43 CHARLEASE BARKLEY 67 JAMES BISHOP 55 LAKESHA SENEGAL 47 ALEXANDRA MORRISON 31 DONALD CHAMBLISS 38 TYLER DAVIS 39 JODI LEIGH WARD 32 WHITNEY STRUSE 37 HSINMIAO LEE 33 SI LIU 34 ERIK BRUA 55 JOSE FLORES RODRIGUEZ 38 VINCENT DIPASQUA 86 FLORDELIZA DI PASQUA 47 Page 32 of 75 Result: 16 of 36 TRENTON NATHANIEL TOMENGO at 35 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/21/2025 to 02/14/2025 1140 JACKSON ST OVIEDO, FL 32765 SEMINOLE 01/01/2009 to 02/07/2026 500 CRESCENT CIR LAKE WALES, FL 33853 POLK 02/03/2022 to 02/01/2023 212 FRIESIAN WAY SANFORD, FL 32773 SEMINOLE 05/13/2021 to 05/13/2021 PO BOX 545 SANFORD, FL 32772 SEMINOLE Unavailable 703 WOODLAWN DR WINTER SPRINGS, FL 32708 SEMINOLE Unavailable 2685 BULLION LOOP SANFORD, FL 32771 SEMINOLE Unavailable Possible Phone Numbers (863) 812-3527 (Wireless) (689) 710-6963 (Wireless) (407) 221-4065 (Wireless) (407) 401-1925 (Wireless) (407) 366-8880 (Landline) 407) 761-4934 (Wireless) (407) 701-1925 (Wireless) (321) 663-5343 (Wireless) (407) 221-3956 (Wireless) Possible Email Addresses YONATHANIEL@YAHOO.COM THEP03TRY@GMAIL.COM TRENTON. LEGENDFABLE.TOMENG002 @GMAIL.COM ABRELOSOJOSO02@LYCOS.COM Possible Relatives SELITA JOHNSON 36 TRENT TOMENGO 58 LOLITA TOMENGO 62 TENILLE TOMENGO 31 JAMES ROLLE 62 CARL TOMENGO 60 LAWANDA TOMENGO 51 TERRANCE JOHNSON 46 WANDA JOHNSON 67 JABRIELL HOBBS 33 Possible Associates LYNN STANLEY 70 ZACH HOLCOMB 24 JASON LEWIS 47 DWIGHT TUCKER 55 MELISSA TUCKER 36 DWIGHT TUCKER 36 KELVIN GLENN 58 ROBIN DUMAS 62 LYNN HOLCOMB 54 ALEXANDER HOLCOMB 72 KAREN WILLIAMS 62 ERNESTO RIOS 56 ERNESTINA RIOS 50 NIJAY SMALL 24 KARA BROTHERS 31 TADASHIA MORRIS 37 SAILI SEABON 46 DWAYNE HOBBS 61 MARQUISH SEABON 51 MARQUISH SEABON 22 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 33 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators PRESTON ROLLE 95 FRANCES BURGOS 54 Page 34 of 75 Result: 17 of 36 TONI MARIE RANKINE at 42 - DOB: Unavailable Address History 5901 AUGUSTA NATIONAL DR APT 310 ORLANDO, FL 32822 ORANGE 02/01/2025 to 03/02/2026 2532 ROBERT TRENT JONES DR APT 1535 ORLANDO, FL 32835 ORANGE 07/01/2018 to 12/27/2025 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/21/2025 to 01/21/2025 1088 REDMAN ST APT A ORLANDO, FL 32839 ORANGE 12/01/2020 to 04/26/2025 3214 ABIAKA DR KISSIMMEE, FL 34743 OSCEOLA 02/01/2015 to 03/05/2015 PO BOX 585535 ORLANDO, FL 32858 ORANGE 02/01/2013 to 02/01/2013 6480 S GOLDENROD RD UNIT B ORLANDO, FL 32822 ORANGE 01/01/2012 to 07/05/2023 PO BOX 580312 ORLANDO, FL 32858 ORANGE 01/01/2011 to 12/31/2012 5183 CINDERLANE PKWY APT 1113 ORLANDO, FL 32808 ORANGE 01/01/2010 to 12/31/2010 5226 N ORANGE BLOSSOM TRL APT 306 ORLANDO, FL 32810 ORANGE 01/01/2008 to 05/18/2010 2035 DIXIE BELLE DR APT P ORLANDO, FL 32812 ORANGE 12/01/2006 to 12/25/2013 4524 NORTH LN ORLANDO, FL 32808 ORANGE 01/01/2006 to 04/26/2008 7513 FORT DESOTO ST ORLANDO, FL 32822 ORANGE 01/01/2005 to 12/31/2005 7513 DESOTO ST APT 1107 ORLANDO, FL 32822 ORANGE 01/01/2004 to 12/31/2004 Possible Phone Numbers (321) 948-4183 (Wireless) (407) 800-6240 (Wireless) (407) 290-6648 (Landline) (407) 293-3597 (Landline) Possible Email Addresses TONESRANKS32@YAHOO.COM TONESRANKS16@AOL.COM Possible Relatives Possible Associates STEPHEN RANKINE 44 COLETTE RANKINE 46 BOB JACQUECIN 46 NATHAS JACQUECIN 72 CARL WILLIAMS 55 KRYSTAL SYLVESTER 39 GEORGE SCARLAT 58 QUANESHA HOLLAND 47 WILMARIE LOPEZ 44 JOSE ACOSTA 38 ALISON STANIUNAS 64 CHARLES DEMARQUI 58 SARAH LABRIE 41 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 35 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators PATRICIA DIAS 55 CAITLIN SULLIVAN 31 ALEX ALVES 47 DANIELLA CURBELO 40 VANCE MALAVE 42 CORINTHIAN TYLER 42 SHABIAS EPPS 42 FAY ROBB 73 SABRYNA MCINTOSH 32 SONIA CHEN 65 ANNETTE CHEN 60 BRIAN STEVENS 45 Page 36 of 75 Result: 18 of 36 FRANCES V BURGOS at 54 - DOB: Unavailable Address History 1140 JACKSON ST OVIEDO, FL 32765 SEMINOLE 11/01/2024 to 03/02/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 11/09/2024 to 12/01/2024 1186 WASHINGTON AVE APT 1B BRONX, NY 10456 BRONX 11/12/2016 to 02/01/2026 980 PROSPECT AVE BRONX, NY 10459 BRONX 04/23/2015 to 10/29/2016 16011 89TH AVE JAMAICA, NY 11432 QUEENS 01/01/2013 to 04/30/2016 1874 LORING PL S BRONX, NY 10453 BRONX 03/24/2012 to 10/25/2014 3207 PARK AVE APT 5I BRONX, NY 10451 BRONX 12/20/2010 to 02/01/2014 437 MORRIS PARK AVE APT B31 BRONX, NY 10460 BRONX 11/22/2010 to 11/22/2010 1075 HALL PL BRONX, NY 10459 BRONX 05/15/2009 to 05/15/2009 6250 60TH ST RIDGEWOOD, NY 11385 QUEENS 03/23/2009 to 05/30/2009 91 HIMROD ST APT ЗА BROOKLYN, NY 11221 KINGS 07/21/2008 to 05/30/2009 283 EVERGREEN AVE APT 3L BROOKLYN, NY 11221 KINGS 12/01/1999 to 04/23/2021 7430 90TH AVE WOODHAVEN, NY 11421 QUEENS 01/01/1998 to 12/31/2002 Possible Phone Numbers (689) 273-1841 (Wireless) (929) 424-0821 (Wireless) (347) 310-5414 (Wireless) (347) 256-8469 (Wireless) (718) 665-5763 (Landline) (718) 993-2120 (Landline) (718) 602-0737 (Landline) (718) 366-0727 (Landline) Possible Email Addresses FRANCESBURGOS1020@GMAIL.COM FRANCESBURGOS72@GMAIL.COM Possible Relatives Possible Associates LIZETTE BURGOS 75 TYESS CRESPO 52 RITA BURGOS 73 DRUPATIE LALL 61 GABRIELLA BURGOS 33 JAGAT LALL 60 PEDRO BURGOS 59 ROBIN DUMAS 62 YASMEEN BURGOS 50 LYNN HOLCOMB 54 ANNETTE BURGOS ARIZMENDI 66 ALEXANDER HOLCOMB 72 RICHARD ARIZMENDI 71 CARLEEN HORNE 59 EDWIN SEPULVEDA 56 MARY HORNE 89 NORBERTO MIRANDA 32 KAREN WILLIAMS 62 BEVERLY MARIMON 61 HELEN MARIMON 92 ERNESTO RIOS 56 ERNESTINA RIOS 50 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 37 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators LEIDY FLOREZ PORRAS 40 MARIUS HORNE 53 KARA BROTHERS 31 AMANDA DANICO 30 NIJAY SMALL 24 YASMIN MITCHELL 20 LOLITA TOMENGO 62 SELITA JOHNSON 36 TENILLE TOMENGO 31 LAZINA MITHANI 59 ERICA VELEZ 46 HASHEE VELEZ 49 SOPHIA LOPEZ 35 DAVID JOHNSON 52 MARIA CINTRON 74 ABNER PADILLA 43 MANUEL SANCHEZ 59 IDRISSA TOURE 49 MICHAEL RAHMING 71 COREY SPRUILL 49 PRESTON ROLLE 95 CARLOS LOPEZ 55 TRENTON TOMENGO 35 Page 38 of 75 Result: 19 of 36 DEMETRIC BENBOW at 43 - DOB: Unavailable Address History 207 MILLSTONE CIR CLARKSVILLE, TN 37042 MONTGOMERY 01/01/2000 to 03/02/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 07/12/2024 to 07/12/2024 18 N TERRY AVE ORLANDO, FL 32801 ORANGE 12/01/2024 to 12/27/2025 1043 BENTLEY ST ORLANDO, FL 32805 ORANGE 09/30/2022 to 04/27/2024 624 LEXINGTON AVE ORLANDO, FL 32801 ORANGE 01/28/2022 to 10/26/2024 9208 HAMLIN RD E FORT MYERS, FL 33967 LEE 10/03/2021 to 10/03/2021 1414 FARWELL DR FAYETTEVILLE, NC 28304 CUMBERLAND 08/05/2009 to 08/05/2009 600 W HARVEY ST APT A113 PHILADELPHIA, PA 19144 PHILADELPHIA 01/01/2006 to 03/12/2006 120 HADLEY DR APT A CLARKSVILLE, TN 37042 MONTGOMERY 07/15/2015 to 07/15/2015 Possible Phone Numbers (407) 592-2020 (Wireless) (931) 538-9827 (Wireless) (931) 538-8875 (Wireless) (689) 766-8328 (Wireless) (615) 406-8337 (Wireless) 931) 302-6044 (Wireless) (931) 338-3532 (Wireless) (910) 635-7829 (Wireless) (931) 444-7816 (Landline) (931) 244-1406 (Landline) (931) 326-7533 (Landline) (931) 241-9151 (Wireless) Possible Email Addresses DEMETRICBENBOW @GMAIL.COM DEMETRICB4@GMAIL.COM KINGDB4 @HOTMAIL.COM YOUNGKING4 @GMAIL.COM BLACKKING4.DB@GMAIL.COM ERINBROWN121@YAHOO.COM SETAB626@YAHOO.COM KINGDB@COMCAST.NET XXDEADLYSILENCEXX@YAHOO.COM NATHANBENBOW316@YAHOO.COM KINGDB@YAHOO.COM KINGDB4 @ATT.NET KINGDB1 @HOTMAIL.COM KINGDB@HOTMAIL.COM KINGDB4 @YAHOO.COM Possible Relatives NATHAN BENBOW 70 BERNICE BENBOW 63 CORRY BENBOW 49 MICHEAL BENBOW 38 NATASHA MADISON 41 TRACEY SHANNON 42 KENNETH MADISON 40 MINDY PHILLIPS 33 Possible Associates TERRY TEAGUE SERAFIN GARCIA 41 SHYANE WARNER 32 MICHAEL NEARING 56 BELINDA DEMOND 66 JACQUELYN SCOTT 69 LILIA PATUBO 76 LEO PATUBO 79 KARI SHAFER 56 ROBERT SHAFER 54 JESSICA NEARING 30 KANUN JACKSON 30 JAMES GREEN 38 ALBERT GREER 67 KEYIRA MADISON 19 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 39 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators KINGDB1 @EPIX.NET KINGDB@CS.COM KINGDB@ATT.NET KINGDB4@WMCONNECT.COM KINGDB4@CS.COM KINGDB1 @MINDSPRING.COM KEYIRA MADISON 19 Page 40 of 75 Result: 20 of 36 SAMUEL HENRY HOBBS at 76 - DOB: Unavailable Address History 1110 ARBOR GLEN CIR WINTER SPRINGS, FL 32708 SEMINOLE 09/01/1993 to 03/02/2026 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 04/01/2021 to 10/31/2023 635 PINEBRANCH CIR WINTER SPRINGS, FL 32708 SEMINOLE 10/30/2013 to 10/30/2013 3812 BECONTREE PL OVIEDO, FL 32765 SEMINOLE 04/17/2007 to 04/17/2007 3425 S ATLANTIC AVE APT 1606 DAYTONA BEACH, FL 32118 VOLUSIA 01/10/2005 to 03/25/2011 512 GEORGE ST WINTER SPRINGS, FL 32708 SEMINOLE 01/01/1994 to 01/01/1994 498 PALM SPRINGS DR STE 100 ALTAMONTE SPRINGS, FL 32701 SEMINOLE 01/01/1993 to 09/01/1993 652 TUSKAWILLA POINT LN WINTER SPRINGS, FL 32708 SEMINOLE 01/01/1987 to 05/30/2006 412 LOGANBERRY TR WINTER SPRINGS, FL 32708 SEMINOLE 01/01/1987 to 03/01/1988 4753 SWANSNECK PL WINTER SPRINGS, FL 32708 SEMINOLE 01/01/1985 to 09/01/1993 478 W PAR ST # 478 ORLANDO, FL 32804 ORANGE 04/01/1981 to 09/01/1993 4427 CHINABERRY DR ORLANDO, FL 32808 ORANGE Unavailable Possible Phone Numbers (407) 421-1563 (Wireless) (407) 509-8792 (Wireless) (407) 699-5602 (Landline) (407) 341-0280 (Wireless) (407) 331-7736 (Landline) Possible Email Addresses SHOBBS1 @EARTHLINK.NET MGHSTEELER@AOL.COM Possible Relatives MARY HOBBS 66 MARTHA HOBBS 109 SAMUEL HOBBS 53 CRAIG HOBBS 44 KENNETH HOBBS 72 RICHARD HOBBS 79 RONALD HOBBS 84 RALPH HOBBS 109 RYANNE GARDNER 42 GEORGE WEIRICH 72 RONALD HOBBS 48 DEBORA REDFERN 74 AMBER BRENNAN 42 MICHAEL WEIRICH KRISTIN HOBBS 54 Possible Associates JULIETTE LEUCHTMANN 44 LISA POUNCEY 56 JAMILLE CASTRO 44 JOSE CASTRO 53 LISA BANFIELD 65 VICTORIA VIDAL CASTRO 72 CLEMENCIA LOPEZ 80 MARIA SHALABY 58 JOSE CASTRO 74 MOHAMEDRAZA HUDDA 60 LORRAINE HERNANDEZ 68 MIGUEL RESTO 66 DUSTIN CONE 40 TAHERA HUDDA 52 MIGUEL RESTO 40 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 41 of 75 Possible Email Addresses Possible Relatives GEORGE FIEDLER 59 GEORGE FIEDLER 87 DENINE ANDERSON 61 CONSTANCE HOBBS 81 Possible Associates Indicators HANNAH CONE 36 CATALINA SHALABY 29 VICTORIA SHALABY 27 MARK CROSBY 70 LAWRENCE SWASEY 87 LORRI KELLY 60 ELLIOTT SMITH 76 RUBY SMITH 77 DANIEL VIDMAR 75 JEFFREY BLEVINS 70 KIMBERLY BLEVINS 67 ADRIAN BAIRAN 67 SUSAN TALSO 72 EMORY TALSO 73 MATTHEW DOLL 56 JULIO RIVERA 54 DARBY HUTCHINSON 57 Page 42 of 75 Result: 21 of 36 BRANDON CENCIE SOWELL at 40 - DOB: Unavailable Address History 5131 POLARIS ST ORLANDO, FL 32819 ORANGE 03/10/2021 to 03/02/2026 2200 ITHICA ST APT A COLUMBIA, SC 29204 RICHLAND 07/01/2022 to 12/27/2025 5018 CLARCONA OCOEE RD ORLANDO, FL 32810 ORANGE 10/01/2022 to 11/01/2022 7207 SHADOW CREST DR LAS VEGAS, NV 89119 CLARK 07/23/2022 to 10/19/2022 517 26TH AVE SE APT D2 MOULTRIE, GA 31768 COLQUITT 06/01/2018 to 07/01/2018 1191 PARK ST RAY CITY, GA 31645 BERRIEN 01/21/2018 to 12/23/2019 4305 NORBROOK DR APT 10 LOUISVILLE, KY 40218 JEFFERSON 12/03/2015 to 02/01/2017 8234 FERGUSON CUT OFF AUSTIN, TX 78724 TRAVIS 01/01/2014 to 04/29/2017 401 W 39TH ST APT 104 AUSTIN, TX 78751 TRAVIS 01/01/2014 to 12/16/2014 5503 MANOR RD AUSTIN, TX 78723 TRAVIS 01/01/2014 to 05/05/2014 6022 WESTGATE DR APT 102 ORLANDO, FL 32835 ORANGE 01/01/2013 to 04/24/2021 2521 CAMEL CT DALLAS, TX 75241 DALLAS 01/01/2013 to 06/19/2013 907 22ND ST ORLANDO, FL 32805 ORANGE 01/01/2013 to 03/12/2013 5900 PARK HAMILTON BLVD APT 326 ORLANDO, FL 32808 ORANGE 02/09/2007 to 10/25/2008 6002 PARK HAMILTON BLVD APT 326 ORLANDO, FL 32808 ORANGE 01/01/2006 to 12/31/2006 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/01/2003 to 10/29/2022 5931 E COLONIAL DR ORLANDO, FL 32807 ORANGE 01/01/2003 to 09/01/2022 970 HENDRY ST VALDOSTA, GA 31601 LOWNDES 10/10/2019 to 10/10/2019 Possible Phone Numbers (407) 413-1846 (Wireless) (702) 803-2032 (Landline) Possible Email Addresses YUNALI2622 @GMAIL.COM PALDISP_BRANDONS@YAHOO.COM PALDISPBRANDONS@YAHOO.COM BRANDONSOWELL @NETZERO.NET PALDISP_BRANDONS @ROCHESTER.RR. Possible Relatives Possible Associates KENNETH SOWELL 62 KENYADA SOWELL 28 TAMMY HILL 61 FAYE SMITH 28 ROGER WILSON 79 ELDONTE STILE GENEL LAGUERRE 56 TERRY FLORY 65 MILTON GRIMMAGE 79 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 43 of 75 Possible Email Addresses COM Possible Relatives Possible Associates Indicators MORRIS SHOUDER 63 ROBINSON TIMG 82 JUAN CASTILLO CRUZ 60 SUSY TIMG 58 CLAUDETTE HASTINGS 65 DONOVAN HASTINGS 64 AUGUSTINA NKWAZEMA 58 RODNEY CAMBRIC 70 FRANKLIN CAMBRIC 37 CEDRIC JACKSON 60 SIMESHA MCEACHERN 45 ANTHONY SIMON 40 ADIA GATEWOOD 47 CHARLENE STROUD 57 AMANDA ROLAND 40 ANDREA RADFORD 62 EVERTON COOPER 68 LATANYA SMITH 38 CHARLES SCOTT 66 DORAE SAUNDERS 55 Page 44 of 75 Result: 22 of 36 FALLON LEWIS at 45 - DOB: Unavailable Address History PO BOX 691864 ORLANDO, FL 32869 ORANGE 11/01/2021 to 02/01/2026 8100 PALM PKWY ORLANDO, FL 32836 ORANGE 02/01/2022 to 06/07/2022 11781 INTERNATIONAL DR ORLANDO, FL 32821 ORANGE 12/01/2021 to 07/05/2022 201 TRADERS PASS WARNER ROBINS, GA 31088 HOUSTON 03/26/2021 to 03/26/2021 1900 WESLEYAN DR APT 601 MACON, GA 31210 BIBB 11/01/2020 to 11/01/2022 PO BOX 27481 MACON, GA 31221 BIBB 01/01/2020 to 10/23/2020 2000 BOWMAN PARK MACON, GA 31210 BIBB 04/01/2019 to 05/01/2019 3901 NORTHSIDE DR APT 3F MACON, GA 31210 BIBB 03/21/2019 to 10/07/2021 105 RIVERSIDE PKWY MACON, GA 31210 BIBB 07/20/2018 to 07/20/2018 PO BOX 28942 MACON, GA 31221 BIBB 07/01/2018 to 08/01/2018 6817 ALTA WESTGATE DR APT 6303 ORLANDO, FL 32818 ORANGE 12/01/2015 to 05/01/2021 4620 FERN PINE DR ORLANDO, FL 32808 ORANGE 02/01/2015 to 03/03/2015 5542 ARNOLD PALMER DR APT 8212 ORLANDO, FL 32811 ORANGE 01/01/2013 to 06/01/2021 4922 W CONCORD AVE ORLANDO, FL 32808 ORANGE 01/01/2011 to 12/31/2012 1770 MERCY DR APT 10 ORLANDO, FL 32808 ORANGE 12/01/2010 to 12/25/2011 2908 W CONCORD AVE ORLANDO, FL 32805 ORANGE 01/01/2010 to 07/01/2011 7318 WOODHILL PARK DR APT 1117 ORLANDO, FL 32818 ORANGE 01/01/2008 to 12/31/2010 4781 N PINE HILLS RD APT 102 ORLANDO, FL 32808 ORANGE 12/20/2007 to 12/20/2007 7026 IRONWOOD DR ORLANDO, FL 32818 ORANGE 01/01/2006 to 04/25/2009 1046 CITRUS ST ORLANDO, FL 32805 ORANGE 08/17/2004 to 08/17/2004 332 JOHNSON CT ORLANDO, FL 32801 ORANGE 03/05/2003 to 09/01/2010 5443 TIMBERLEAF BLVD APT 209 ORLANDO, FL 32811 ORANGE 02/02/2001 to 02/02/2001 Page 45 of 75 Address History PO BOX 1043 ZELLWOOD, FL 32798 ORANGE 12/01/2000 to 12/01/2000 916 KIRK ST ORLANDO, FL 32808 ORANGE 06/01/2000 to 03/26/2003 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/2000 to 11/01/2019 4420 DUNWOODY PL ORLANDO, FL 32808 ORANGE 01/01/2000 to 04/26/2008 PO BOX 555541 ORLANDO, FL 32855 ORANGE 01/01/2000 to 08/17/2004 4774 PIEDMONT CT ORLANDO, FL 32811 ORANGE 01/01/1999 to 12/31/1999 480 GILMAN CIR ORLANDO, FL 32811 ORANGE 07/27/2024 to 07/27/2024 120 KAY LN ALTAMONTE SPRINGS, FL 32701 SEMINOLE Unavailable Possible Email Addresses FALLONGREEN34@YAHOO.COM FALLONGREEN37 @GMAIL.COM GREEN_FALLON@YAHOO.COM ANGELHAMPTON100@GMAIL.COM Possible Relatives CASEY LEWIS 44 CHRISTINE DUNCHIE 66 ANNA MOORE 69 BOBBY GREEN 70 ANGEL HAMPTON 26 CHARLES DAVENPORT 24 NAEEM GREEN 40 NADIA GREEN 43 ROBERT GREEN 40 RANDY FREEMAN 69 MICHELE GREENE 59 DORIS GREEN 105 CELIA PAIGE 61 PAULA JOHNSON 60 SHERRY BRICE 51 ALINE LEWIS 66 TRIMEATRICE DALEY 46 PORCHE JONES 39 KRISTOFER PETTIGREW 34 Possible Phone Numbers (407) 408-3376 (Wireless) (478) 228-0557 (Wireless) (407) 394-9480 (Wireless) (407) 230-0571 (Wireless) (407) 394-8014 (Wireless) (407) 490-8021 (Wireless) (407) 292-3895 (Landline) (407) 895-4389 (Landline) Possible Associates JOYCELINE LYNCH 81 LEROY WILLIAMS 66 ELSIE LUGO 80 CAROLYN WALKER 48 DETROL MONTGOMERY 60 CLAUDAS BEY 54 WILSANCE LOUISSAINT 46 CARLOS MIRANDA 39 JOHNGERPHINE NEWTON 64 KEDIBONYE MOLEFE 48 JASMINE SHARPE 37 DIGNA ZAYAS VASQUEZ 56 TAMARA STOLOW 45 LAZONYA PHELPS 60 JOEY PLEAS 59 SHEREE GREEN 41 MAURIEL PLEAS 38 MACI MARSHALL 35 LOTIAN JOHNSON 75 GARY LEWIS 47 CALVIN POWELL 65 BASYL DUNCHIE 69 FRANCES LEE 74 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 46 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators LARRY RODGERS 67 GEORGE ROSS 88 LULA ROSS 95 ANTRADENIA YOUNG 54 SHILOH MOORE 72 BETTINA LEHMLER 61 JEANINNE MILLS 61 CARLOS SHAW 44 LUIS ARIAS JOUBERT 50 YOMARY CORDOVA 49 REINALDO FERNANDEZ 48 DASHAYA MAUVAIS 42 G VINCENT 47 BOBBY MOORE 66 ERNST PARVELUS 45 NEVILLE DAVIS 64 BETENIA POWELL 40 ROODNA LOUIS 35 LASHANNOVA HALE 39 TAKIMBERLY STRICKLAND 46 WILINX THERMIDOR 37 SHELLEN ROSS 65 DENISE MATTHEWS 35 FANISE JOSEPH 41 EMMANUEL DAPHNIS 37 DONTAE MATTHEWS 33 LATOYA BROOKS 41 WESTLEY PITTMAN 38 JADA ROSS 28 AMY VOGT 81 DANA RIVERS 54 ANTHONY PETERSON 46 Page 47 of 75 Result: 23 of 36 ALFONSO L MAYS at 76 - DOB: Unavailable Address History 3019 HEROLD DR ORLANDO, FL 32805 ORANGE 01/01/2020 to 03/02/2026 10024 N HYACINTH AVE APT B TAMPA, FL 33612 HILLSBOROUGH 06/13/2018 to 06/13/2018 3611 WELLS ST ORLANDO, FL 32805 ORANGE 01/01/2013 to 04/29/2017 404 FLORMOND AVE ORMOND BEACH, FL 32174 VOLUSIA 09/13/2001 to 04/25/2009 229 WALNUT ST DAYTONA BEACH, FL 32114 VOLUSIA 04/01/2000 to 05/19/2000 629 JEAN ST APT 5 DAYTONA BEACH, FL 32114 VOLUSIA 01/01/2000 to 12/31/2003 414 SUNSET DR ORLANDO, FL 32805 ORANGE 07/11/1999 to 07/11/1999 639 W CENTRAL BLVD ORLANDO, FL 32801 ORANGE 01/01/1997 to 12/31/2002 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1991 to 10/26/2019 3107 MCGRUDER AV 37 ORLANDO, FL 32805 ORANGE 12/31/1988 to 12/31/1988 3107 C R SMITH ST ORLANDO, FL 32805 ORANGE 01/01/1988 to 12/31/1991 410 S DIVISION AVE APT 9 ORLANDO, FL 32805 ORANGE 01/01/1987 to 12/31/1989 18 N TERRY AVE ORLANDO, FL 32801 ORANGE Unavailable Possible Email Addresses MICHELLEMAYS2003@YAHOO.COM MICHELLE.MAYS@ROCKETMAIL.COM Possible Relatives CHERYL MAYS 53 ROSHONDA MAYS 38 RAY MAYS 36 VERLISHA MAYS 44 RASHON MAYS 36 Possible Phone Numbers (321) 245-7034 (OtherPhone) (407) 297-7651 (Landline) Possible Associates Indicators Bankruptcies: Not Available DALE COCKMAN Liens: Not Available FRESH WILLIAMS Judgement: Not Available ROBERTYNE SULFRANC 32 CARLOS BROWN 53 ALICIA REISE 45 VERA REISE 65 DOROTHY STEWART 80 TERANCE BLAND 33 MOISES RAMIREZ 33 ALEXIS THERIAULT WILLARD 26 ELOISE BENNETT 68 JAMES DANIEL 56 EMMA FEACHER 73 Page 48 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators CHASTITY WILSON 51 MAYA RILEY 31 ISAIAH RILEY 28 JEAN THIMOTEE 45 JOSEPH GREEN 73 TRANDO RANDOLPH 54 CELESTINE HUFF 58 DANA BOWDEN 66 HELEN GREEN 71 MARTHY HILL 60 ANNETTE TERMITUS 64 WILLIE THOMAS 83 DENNIS GILYARD 91 CHERYL DAVIS TOI NYENTY 60 DERRICK GRAYSON 55 DORIS EVANS 83 LATANYA ROBINSON 74 Page 49 of 75 Result: 24 of 36 GREGORY STUART HORNSBY at 67 - DOB: Unavailable Address History 1150 FORESHORE LN HAINES CITY, FL 33844 POLK 07/01/2024 to 03/02/2026 2407 W VINE ST KISSIMMEE, FL 34741 OSCEOLA 07/01/2021 to 07/31/2024 1346 SNIDERS HWY WALTERBORO, SC 29488 COLLETON 09/15/2009 to 09/15/2009 97 LADSON ST WALTERBORO, SC 29488 COLLETON 08/27/2009 to 08/27/2009 624 5TH AVE S UNIT A MYRTLE BEACH, SC 29575 HORRY 01/22/2008 to 01/22/2008 8019 JOZEE CI ORLANDO, FL 32836 ORANGE 01/01/2007 to 12/31/2007 4741 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34746 OSCEOLA 02/24/2004 to 09/29/2004 4950 LAKE CECILE DR KISSIMMEE, FL 34746 OSCEOLA 01/22/2002 to 01/22/2002 7024 IRONWOOD DR ORLANDO, FL 32818 ORANGE 04/06/2001 to 06/01/2001 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 02/28/2001 to 05/30/2009 6649 PAMPUS DR ORLANDO, FL 32819 ORANGE 01/01/1999 to 12/31/2006 6181 WESTWOOD BLVD ORLANDO, FL 32821 ORANGE 05/01/1996 to 12/31/1996 6449 ROCKINGTREE LN ORLANDO, FL 32819 ORANGE 04/01/1996 to 12/31/1998 7740 LIGONIER CT ORLANDO, FL 32819 ORANGE 09/02/1993 to 12/31/1996 226 TREE TRUNK DR SPRING, TX 77388 HARRIS 01/01/1992 to 07/01/1992 1219 EVANGELINE AVE ORLANDO, FL 32809 ORANGE 11/01/1984 to 12/31/1990 5395 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34746 OSCEOLA 11/09/2017 to 11/09/2017 Possible Phone Numbers (407) 577-5349 (Wireless) (563) 320-1089 (Wireless) (563) 232-8321 (Landline) Possible Email Addresses GREGHORNSBYO@GMAIL.COM GREGHORNSBY1934@GMAIL.COM Possible Relatives MALCOLM HORNSBY 92 BETTY STONE 92 COLT HORNSBY 40 JANE HORNSBY 72 LEWIS STONE 98 SUZETTE HADERMANN 62 Possible Associates Indicators KEITH POSTALWAIT FRANKERT 29 Bankruptcies: Not Available Liens: Not Available ROSELYN BADILLO CHACON 32 Judgement: Not Available GWENDOLYN POSTALWAIT FRANKERT 29 LUCIANA ARTIOLI 35 ALEX SANCHEZ CAICEDO 44 BRUNO ARTIOLI 41 Page 50 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators MALCOLM HORNSBY 68 JESSICA DELGADO 37 JORGE DELGADO 40 OSVALDO RAMOS 33 ROCIO BERMUDEZ 57 KAREN SANCHEZ 30 PEARLENA THOMAS 65 RUSSCHELL CROMARTIE 63 RAYMOND WARD 79 Page 51 of 75 Result: 25 of 36 JERIMIAH MOORE DECEASED at 42 - DOB: Unavailable Address History 2617 RACE ST MELBOURNE, FL 32901 BREVARD 04/07/2021 to 11/09/2021 3301 CHRISTINA LN KILLEEN, TX 76542 BELL 05/01/2022 to 12/27/2025 PO BOX 603 ARLINGTON, GA 39813 CALHOUN 05/01/2022 to 06/01/2022 5603 MICHIGAN AVE KANSAS CITY, MO 64130 JACKSON 07/01/2020 to 08/01/2020 1319 SAPULPA RD SW PALM BAY, FL 32908 BREVARD 03/26/2020 to 03/26/2020 2825 S 116TH EAST AVE APT B TULSA, OK 74129 TULSA 09/01/2018 to 10/01/2018 2741 INDIANA AVE KANSAS CITY, MO 64128 JACKSON 08/05/2018 to 02/02/2021 5041 N BOSTON PL TULSA, OK 74126 TULSA 08/01/2018 to 09/01/2018 2808 S 115TH EAST AVE APT C TULSA, OK 74129 TULSA 08/01/2018 to 08/01/2018 2831 S 116TH EAST AVE APT E TULSA, OK 74129 TULSA 03/01/2018 to 11/09/2021 5306 MICHIGAN AVE KANSAS CITY, MO 64130 JACKSON 02/01/2018 to 02/01/2018 3600 DATA DR APT 330 RANCHO CORDOVA, CA 95670 SACRAMENTO 11/01/2013 to 03/01/2020 4387 CHERRY RD SE ARLINGTON, GA 39813 CALHOUN 01/01/2012 to 11/01/2012 2135 W JASPER ST APT B2 BROKEN ARROW, OK 74011 TULSA 01/01/2011 to 10/30/2021 PO BOX 428 ARLINGTON, GA 39813 CALHOUN 11/04/2010 to 10/25/2014 501 W 11TH ST APT 209 TULSA, OK 74119 TULSA 01/01/2010 to 04/29/2017 415 W ARCHER ST TULSA, OK 74103 TULSA 01/01/2010 to 10/01/2010 6702 S ZUNIS PL APT 412 TULSA, OK 74136 TULSA 12/01/2008 to 03/01/2011 1820 MOGRA CIR NE APT 115 PALM BAY, FL 32905 BREVARD 08/08/2008 to 05/30/2009 524 E MAIN ST ADAIR, OK 74330 MAYES 08/04/2008 to 08/04/2008 5360 OLIVEWOOD AVE APT 5 RIVERSIDE, CA 92506 RIVERSIDE 01/31/2007 to 09/01/2011 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 12/18/2006 to 12/18/2006 Page 52 of 75 Address History 2602 82ND ST APT 30 LUBBOCK, TX 79423 LUBBOCK 12/05/2005 to 12/05/2005 396 TREMBLEY AVE SW PALM BAY, FL 32908 BREVARD 05/20/2003 to 05/20/2003 PO BOX 473 ARLINGTON, GA 39813 CALHOUN 05/26/2002 to 12/31/2014 2865 COLBERT CIR MELBOURNE, FL 32901 BREVARD 01/01/2002 to 12/31/2010 PO BOX 61313 PALM BAY, FL 32906 BREVARD 01/25/2016 to 01/25/2016 5931 E COLONIAL DR ORLANDO, FL 32807 ORANGE Unavailable Possible Email Addresses DAVEARLING8400@GMAIL.COM DAVE82000 @YAHOO.COM JHNMR05@MSN.COM JERBEARAS@GMAIL.COM Possible Relatives JOHN MOORE 48 ANNIE MOORE 76 NATALIE MOORE 47 APRIL MOORE 47 EBONY MOORE 31 JONTUE MOORE 40 JAMES MOORE 48 JOHN MOORE 79 Possible Phone Numbers (816) 778-4263 (Wireless) (816) 915-8030 (Wireless) (863) 521-4152 (Wireless) (321) 952-0402 (Landline) Possible Associates RONDA WEAVER 60 CASSONDRA LEE 34 JOSEPH NEWELL 48 EVELYN WILLIAMS 56 KEISHA CURRY 36 GEORGE ANDERSON 49 SAMIDA CARTER 34 TAKENNA TRIPLETT 50 QUANAH SPENCER 50 GLORIA MCPHERSON 76 AKICHA SMITH 44 DANIELLE HIGHTOWER 44 ARIEL BOUTIN 31 PORSHA BAILEY 33 ANESHA BENTON 29 ANDREA VANN 47 FAITH WILLIAMS 39 ANDREA HINZ 40 CLIVE CADIZ 77 CYNTHIA REYNOLDS 45 ALICIA BLACK 41 JERRY KUFFNER 41 ERNEST VASQUEZ 47 ANA TOMAS 40 MELISA FRYE 57 WESLEY CAGLE 42 SHANE GRAY 38 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 53 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators VERNON DUDLEY 64 KELVIN WARD 49 JENNIFER WHEAT 41 LATEACHA WARD 39 LAWRENCE SUTTON 58 CARLIS WHEAT 66 BRIAHNA RANDLE 31 ANTONIO JACKSON 40 DONZA SETTLES 35 RAYRONDA RUSH 53 JOHN REGAN 69 ERICK RUSH 50 WILMA MANOUS 43 RANDY MCGUIRK 43 DEBORAH SELLERS 45 ANTIONE THOMAS 43 DEONTE KING 26 ASHLEY KIDD 43 MCGUIRK ADEN 23 DENEANE RANDLE 48 SHAWN REYNOLDS 56 KATRICE RATLIFF 39 CHIQUITA JACKSON 41 JAYVIEON RANDLE 28 VERONIQUE WALKER 37 FIDEL FULTZ 30 BROOKLYN COFFEE 25 DAMIEONA RANDLE 26 LORRAINE SHIPMON 62 DOMINIQUE LAWRENCE 38 CHRISTOPHER SHIPMON 28 ARTHUR SHIPMON 66 ARTHUR SHIPMON 44 STEVEN SHIPMON 40 ARTAVIOUS SHIPMON 23 Page 54 of 75 Result: 26 of 36 ISAIAH WALTER STARR at 48 - DOB: Unavailable Address History 2000 BOULDERCREST RD SE APT M5 ATLANTA, GA 30316 DEKALB 12/01/2021 to 03/02/2026 172 OAKCLIFF CT NW ATLANTA, GA 30331 FULTON 04/01/2023 to 11/01/2023 2561 LODGEWOOD LN ORLANDO, FL 32839 ORANGE 02/21/2023 to 10/25/2025 5378 BOTANY CT ORLANDO, FL 32811 ORANGE 11/01/2022 to 12/22/2022 226 CARENTAN RD HOPATCONG, NJ 07843 SUSSEX 03/30/2022 to 03/30/2022 2803 ARLINGTON ST APT 505 ORLANDO, FL 32805 ORANGE 07/27/2021 to 01/30/2024 741 W COLONIAL DR ORLANDO, FL 32804 ORANGE 04/21/2021 to 04/29/2023 2881 SW 17TH ST FORT LAUDERDALE, FL 33312 BROWARD 01/06/2021 to 01/06/2021 3695 SW 89TH AVE MIAMI, FL 33165 MIAMI-DADE 03/01/2017 to 10/01/2021 7067 BLAIR DR ORLANDO, FL 32818 ORANGE 01/01/2017 to 03/01/2021 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1998 to 12/31/2003 5298 LESCOT LN ORLANDO, FL 32811 ORANGE 12/31/1996 to 10/26/2019 4463 EDGEMOOR ST ORLANDO, FL 32811 ORANGE 01/01/1996 to 12/31/2001 621 INDIANA ST ORLANDO, FL 32805 ORANGE 07/07/2015 to 07/07/2015 5910 IONA AVE ORLANDO, FL 32835 ORANGE 12/08/2020 to 12/08/2020 5391 BOTANY CT ORLANDO, FL 32811 ORANGE Unavailable Possible Phone Numbers (407) 616-5917 (Wireless) (407) 690-8390 (Wireless) (407) 289-9065 (Wireless) (321) 276-2018 (Wireless) Possible Email Addresses STARRISAIAH6@ GMAIL.COM ZAYSTARRMAINTENANCE@GMAIL.COM ISAIAHSTARR34@ GMAIL.COM WALTANDLAURA7@GMAIL.COM STARRISAIAH68 @GMAIL.COM STARRISAIAH34 @GMAIL.COM STARR@GMAIL.COM STARRISAIAH@GMAIL.COM Possible Relatives PATRICIA MORGAN 70 EMMITT STARR 40 VALERIE STARR 45 PATRICIA STARR 50 YVONNE STARR SHASHANDA STARR 43 JAMES STARR 48 YVONNE STARR 41 Possible Associates WESTLEY ROBINSON 58 SHIRLEY ROBINSON 77 SHARDAI BILLINGSLEY 31 SHEILA WEAVER 63 LYDIA THOMAS 63 TORA DUNCAN 30 HENRY JOHNSON 50 KAHLECIA BROOKS 32 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 55 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators WWW.STARR@GMAIL.COM WWWSTARR@GMAIL.COM OSAIAHLAURA34 @GMAIL.COM SATRR@GMAIL.COM STARRISAIAH@YAHOO.COM ANTONIO STARR 51 ARELISHES STARR 32 BRITTANY STARR 28 JAMES ROUSE 61 COLVIN IMPERIAL 46 BRENDA HARRIS 62 ALEJANDRO ARREAZA 63 TRACYE WALKER 59 JOHNNY ROBINSON 34 WILLIE STOKES 64 JOSE TEJEDA SANCHEZ 55 JEROME DAVIS 56 XAUIER SYPHO 22 BRUCE WILLIAMS 78 AGNES BRADFORD 102 BRENDA WALKER 68 DAWN MURRAY 50 FLOZELL COOK 84 TYRONE FANE 50 MAXINE COOK 79 JAMES JENKINS 56 ERNEST PAGE 84 TAWANNA PAGE HALL 58 KENNIA WALKER 44 ANGELA CADE 53 ALEX BONIT 34 ADINOLFIA JOSEPH 30 PATRICE KELLEY 55 INGRID HOWARD 68 KIARA LEE 34 ELIZABETH RIVAS 59 TREVAUGHN YEARWOOD 29 CHERYL WIILIAMS 59 LIA CARMONA 44 BIRTHEL HOWARD 51 KERAF JONES MERCEDES BROWN 29 JAMES ARMSTRONG 32 LAURA MCCLENDON 50 ROBERT JONES 31 Page 56 of 75 Result: 27 of 36 ANNA ELIZABETH MOORE DECEASED at 69 - DOB: Unavailable Address History 2084 HARTFORD PL ORLANDO, FL 32808 ORANGE 01/01/2015 to 01/01/2017 1046 CITRUS ST ORLANDO, FL 32805 ORANGE 05/01/1981 to 01/01/2017 863 N PINE HILLS RD ORLANDO, FL 32808 ORANGE 09/01/2016 to 10/19/2016 210 N KIRKMAN RD ORLANDO, FL 32811 ORANGE 10/05/2015 to 04/30/2016 10000 W COLONIAL DR OCOEE, FL 34761 ORANGE 01/01/2014 to 01/01/2017 PO BOX 551251 ORLANDO, FL 32855 ORANGE 08/01/2000 to 06/01/2012 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/2000 to 12/31/2000 1504 W MILLER AVE ORLANDO, FL 32805 ORANGE 06/01/1998 to 01/01/2017 PO BOX 555544 ORLANDO, FL 32855 ORANGE 01/01/1998 to 01/01/2017 3627 SPAULDING RD ORLANDO, FL 32805 ORANGE 01/01/1992 to 12/31/1996 3717 STARKS ST ORLANDO, FL 32805 ORANGE 01/01/1991 to 12/31/1995 3115 W CARTER ST ATPT 46 ORLANDO, FL 32805 ORANGE 01/01/1987 to 01/01/1993 916 KIRK ST ORLANDO, FL 32808 ORANGE 12/01/1984 to 12/01/2014 719 S IVEY LN APT B ORLANDO, FL 32811 ORANGE 12/31/1983 to 07/01/2001 4646 LENOX BLVD ORLANDO, FL 32811 ORANGE Unavailable 105 LEONARD CT ORLANDO, FL 32811 ORANGE Unavailable Possible Phone Numbers (407) 286-3305 (OtherPhone) Possible Email Addresses Possible Relatives Possible Associates RANDY FREEMAN 69 FALLON LEWIS 45 NADIA GREEN 43 TERIKA FREEMAN 47 ARLEAN MOORE 57 SHILOH MOORE 72 RACHELLE ALEXANDER 52 BOBBY MOORE 66 JOHNNY JACKSON 59 GLORIA LONGSTREET 68 SAMMIE JACKSON 71 KATHLEEN ADAMS 78 MARIE ST FLIMA 64 TEQUILA JOHNSON 44 AMELIA TILLMAN 60 BILLY WALLACE 74 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 57 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators CHRISTINE DUNCHIE 66 MARGIE IVEY 72 JIMMIE FREEMAN 57 CASEY LEWIS 44 JIMMIE FREEMAN 97 MINNIE MCLEAN 97 RAY FREEMAN 65 JIMMIE FREEMAN 75 LEVONZA MCCREE 68 DOROTHY JACKSON 68 JEFFREY NEDIMYER 72 ANGEL ALMEDINA 49 JEANEKI LEE 47 GEORGE ROSS 88 RODERICK STAFFORD 55 ANTUANIA TYNER 46 WILLIE BROOME 71 LULA ROSS 95 FRANCES LEE 74 BASYL DUNCHIE 69 ROBERT HARRISON 75 JIM KELLY 93 LARRY RODGERS 67 ANTRADENIA YOUNG 54 JEREMY RUTLAND 34 RACHEL BROWN DAMESHA BRYSON 29 CARMEN RAMOS 31 MELVIN DAVIDSON 66 JAYSON CORNELIUS 50 IRENE JERELDS 77 CLARA LEWIS 68 MICHAEL DUJON 31 W PATRICK 108 Page 58 of 75 Result: 28 of 36 MALCOLM T HORNSBY at 68 - DOB: Unavailable Address History 14212 WINGFOOT RD ORLANDO, FL 32826 ORANGE 02/19/2026 to 03/02/2026 1011 COASTAL MARSH RD MOUNT PLEASANT, SC 29464 CHARLESTON 12/01/2024 to 12/27/2025 1150 FORESHORE LN HAINES CITY, FL 33844 POLK 12/01/2024 to 11/01/2025 2407 W VINE ST KISSIMMEE, FL 34741 OSCEOLA 02/20/2017 to 02/01/2026 4880 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34746 OSCEOLA 01/01/2013 to 04/07/2017 5395 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34746 OSCEOLA 12/25/2011 to 03/01/2021 1346 SNIDERS HWY WALTERBORO, SC 29488 COLLETON 01/01/2009 to 12/31/2014 624A 5TH AVE S MYRTLE BEACH, SC 29575 HORRY 12/01/2007 to 12/31/2009 8019 JOZEE CIR ORLANDO, FL 32836 ORANGE 01/01/2006 to 10/25/2014 PO BOX 691662 ORLANDO, FL 32869 ORANGE 12/25/2004 to 04/28/2018 2675 RUNNING SPRINGS LOOP OVIEDO, FL 32765 SEMINOLE 12/25/2004 to 04/12/2010 PO BOX 421237 KISSIMMEE, FL 34742 OSCEOLA 02/19/2002 to 02/01/2005 4950 LAKE CECILE DR KISSIMMEE, FL 34746 OSCEOLA 01/01/2001 to 05/30/2009 206 BROWNING CIR KISSIMMEE, FL 34741 OSCEOLA 01/01/2001 to 04/01/2001 6649 PAMPUS DR ORLANDO, FL 32819 ORANGE 01/01/1999 to 12/31/2000 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/23/1998 to 01/23/1998 10008 BELLWOOD CT ORLANDO, FL 32821 ORANGE 01/01/1998 to 12/31/1998 6449 ROCKINGTREE LN ORLANDO, FL 32819 ORANGE 01/01/1996 to 12/31/1997 6181 WESTWOOD BLVD ORLANDO, FL 32821 ORANGE 05/01/1993 to 12/31/1996 7740 LIGONIER CT ORLANDO, FL 32819 ORANGE 01/01/1993 to 09/01/1996 847 HIGHLAND AVE ORLANDO, FL 32803 ORANGE 06/01/1986 to 06/01/1986 6321 RIDGEBERRY DR ORLANDO, FL 32819 ORANGE 01/01/1985 to 03/01/1993 Page 59 of 75 Address History 1219 EVANGELINE AVE ORLANDO, FL 32809 ORANGE 01/01/1985 to 01/01/1985 8000 I.D. ORLANDO FL.32819 ORLANDO, FL 32819 ORANGE 12/26/2015 to 12/26/2015 Possible Email Addresses HOMESOLUTIONSWITHTREY@YAHOO.C OM HOMESOLUTIONSWITHTREY@FACEBO Possible Relatives COLT HORNSBY 40 BARBARA HORNSBY 36 SUZETTE HADERMANN 62 JANE HORNSBY 72 GREGORY HORNSBY 67 Possible Phone Numbers (407) 255-9274 (Wireless) (407) 592-3827 (Wireless) (407) 396-1144 (Landline) (407) 345-1529 (Landline) Possible Associates EDNA CUMMINS 73 MICHAEL CUMMINS 62 SEAN KETCHUM 42 NEHEMIAH RHETT 37 DUETTE HART 38 GEORGE PAYNE HOLLOWAY 35 LIBBY LODATO 32 MADISON GRIZZANTI 25 MAKAYLA SWEET 29 ADAM SWEET 28 CASEY FLORES 23 EMMA DOUGLASS 23 DAVID ONG 26 CADE YORSTON 23 ROSEMARY VASTOLA 80 JESSICA ROCK 31 DANIEL VASTOLA 61 WILLIAM JOHNSON 94 DANIEL JOHNSON 65 JOHN GORDON 73 SHAWN LEGROS 61 CAROLYN SPARKS 93 HENRY ANDERSON 107 RAYMOND WARD 79 ARTHUR GARCIA 80 DIANNE GARCIA 74 EDGAR MEDINA 72 SUZANNA MCLEOD 55 JOSEPHINE CHAVEZ 55 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 60 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators ANNA MACMILLAN 61 WILMA BLANCHARD 85 MELVIN CHAVEZ 52 GIUSEPPE DAMICO 95 SANDRA VASTOLA 58 DANIEL TOOKER 36 Page 61 of 75 Result: 29 of 36 LAQUANDA SHENIQUE GREEN at 56 - DOB: Unavailable Address History 5153 LAKE NINA DR ORLANDO, FL 32810 ORANGE 01/01/2006 to 03/02/2026 5328 LONG RD APT C ORLANDO, FL 32808 ORANGE 07/22/2022 to 07/22/2022 91 WILSON ESTATE RD CRAWFORDVILLE, FL 32327 WAKULLA 12/20/2013 to 12/20/2013 93 ALLEN GREEN RD SOPCHOPPY, FL 32358 WAKULLA 11/29/2005 to 11/29/2005 4100 NW 21ST AVE # F202 FORT LAUDERDALE, FL 33309 BROWARD 01/01/2000 to 12/31/2003 4038 MINOSO ST ORLANDO, FL 32811 ORANGE 01/01/1997 to 06/05/2006 3343 N LAKE MANN DR ORLANDO, FL 32805 ORANGE 01/01/1994 to 12/25/2001 4412 WELDON PL ORLANDO, FL 32811 ORANGE 12/31/1993 to 12/31/1996 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1989 to 12/31/1993 Possible Phone Numbers (407) 970-0653 (Wireless) (407) 970-2551 (Wireless) (407) 970-3578 (Wireless) (407) 297-9030 (Landline) (407) 970-5874 (Wireless) 407) 296-6727 (Landline) (850) 926-4380 (Landline) Possible Email Addresses LAQUANDACOACHMAN @AMERITRADE. COM Possible Relatives Possible Associates LEONARD GREEN 76 EILEEN BENNETT 74 VINCENT BENNETT 80 LEONARD GREEN 45 VINCENT BARNETT 64 JAYLON MOORE 29 M QUINTANA 49 JOEL SALDANA ESTRADA 52 GOPI DASRATRAM 41 BERNARDO CHAVEZ MARCOS 62 GUILLERMO MARTINEZ 36 JUAN LANDERO 53 JIMI RUCKER 31 JENNIFER RIVAS 29 JUAN SALDANA 30 JUSTIN SERATE 24 BERNARDO CHAVEZ 21 TIMOTHY GALLON 38 RASHAUN ENGRAM 35 NADIA ENGRAM 34 GLORIA HANDS 61 AUDIE ADAMS 58 SHAFT ADAMS 53 PAULINE GOODMAN 84 LAKITA GANTT 38 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 62 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators ESTELLE CHILDS 91 GEORGIA HILL 82 JOAM JOSEPH 70 DOMINIQU PHILLIPS DARON LAWSON 59 NERISSA BUTTS 60 HUPERT WILSON 85 AMBER THOMAS 28 JOHNNIE KEY 57 JASON PLEMONS 44 Page 63 of 75 Result: 30 of 36 VINCENT C BENNETT DECEASED at 80 - DOB: Unavailable Address History 4412 WELDON PL ORLANDO, FL 32811 ORANGE 08/15/1991 to 05/29/2020 5153 LAKE NINA DR ORLANDO, FL 32810 ORANGE 06/22/2006 to 06/22/2006 3343 LAKEMAN D DR N ORLANDO, FL 32805 ORANGE 01/01/1997 to 12/31/2000 4038 MINOSO ST ORLANDO, FL 32811 ORANGE 08/01/1993 to 05/21/2006 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1988 to 12/31/1992 3604 LAKE MANN DR ORLANDO, FL 32805 ORANGE 01/01/1988 to 07/01/1988 Possible Phone Numbers (407) 222-3478 (Wireless) (407) 687-0691 (Wireless) (407) 422-4885 (Landline) (407) 286-6136 (OtherPhone) Possible Email Addresses LARA. THOMPSON2 @FUSE.NET MOBABY59@GMAIL.COM ALAARA. THOMPSON2@FUSE.NET COOLVOOM @GMAIL.COM PIERREKRNP22@AOL.COM PIERREKRNP22@MAIL.COM Possible Relatives Possible Associates EILEEN BENNETT 74 LAQUANDA GREEN 56 HAROLD BENNETT 88 ELSIE BENNETT 98 LEONARD GREEN 76 JOYCE SPECK 74 GLORIA BROWN 61 JOHN TAYLOR 63 MARLENE BUTLER 69 WILLIE CHILDS 58 MATTIE GANTT 59 PAULINE GOODMAN 84 VINCENT BARNETT 64 DEBBIE MCGOOGIN 63 LAKITA GANTT 38 ESTELLE CHILDS 91 GLORIA HANDS 61 GEORGIA HILL 82 JOHNNIE KEY 57 ALBERT ADAMS 67 AUDIE ADAMS 58 MICHAEL ADAMS 55 SHAFT ADAMS 53 JOB ADAMS 26 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 64 of 75 Result: 31 of 36 EILEEN A BENNETT at 74 - DOB: Unavailable Address History 4412 WELDON PL ORLANDO, FL 32811 ORANGE 08/15/1991 to 03/02/2026 150 S HARRIS ST APT A BUFORD, GA 30518 GWINNETT 01/01/2016 to 02/01/2018 3343 LAKEMAN D DR N ORLANDO, FL 32805 ORANGE 01/01/1997 to 12/31/2000 3604 N LAKEMAN DR ORLANDO, FL 32805 ORANGE 07/01/1988 to 07/01/1988 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1988 to 12/31/1991 3604 LAKEMARY ORL N ORLANDO, FL 32805 ORANGE 01/01/1988 to 07/01/1988 Possible Phone Numbers (407) 222-3478 (Wireless) (321) 352-0234 (Wireless) (770) 945-2893 (Landline) (770) 831-0508 (Landline) (407) 422-4885 (Landline) (678) 546-4906 (Landline) (407) 286-6136 (OtherPhone) Possible Email Addresses PIERREKRNP22@MAIL.COM PIERREKRNP@AOL.COM PIERREKRNP22@EARTHLINK.NET PIERREKRNP22@AOL.COM Possible Relatives Possible Associates VINCENT BENNETT 80 ELSIE BENNETT 98 LAQUANDA GREEN 56 HAROLD BENNETT 88 LEONARD GREEN 76 ALEXIS GRAYE 34 ANTON ACKER 59 MICHAEL BELL 79 TIMERE MAZION BARNES 46 KELVIN PARKS 68 COZZIE BELL 72 LENNES SCOTT 67 RODERICK WILLIAMS 43 FREDRIC BARNES 27 JAMIE SCOTT 32 ELIZABETH WILLIAMS 34 JESULA PAUL 51 ASHAE LOWERY 29 DJOUNIKA PAUL 22 WISENDY PAUL 20 SHAFT ADAMS 53 JOB ADAMS 26 AGNES LEE 78 GLORIA BROWN 61 JOHN TAYLOR 63 GLORIA HANDS 61 ALBERT ADAMS 67 BRENDA MCKINNEY 77 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 65 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators AUDIE ADAMS 58 MICHAEL ADAMS 55 MKYLON ADAMS 33 Page 66 of 75 Result: 32 of 36 ROSIE BELL KING at 73 - DOB: Unavailable Address History 204 CHEYENNE WAY LIZELLA, GA 31052 BIBB 12/01/2021 to 03/02/2026 50 FRISCO CT APOPKA, FL 32712 ORANGE 06/01/2020 to 06/01/2022 311 LIGHTHOUSE COVE CT APT 202 OCOEE, FL 34761 ORANGE 03/01/2017 to 02/15/2022 1433 S KIRKMAN RD APT 2049 ORLANDO, FL 32811 ORANGE 03/01/2016 to 04/29/2017 628 SPICE TRADER WAY APT H ORLANDO, FL 32818 ORANGE 03/01/2015 to 04/30/2016 304 E FREE AVE DOERUN, GA 31744 COLQUITT 06/02/2012 to 10/28/2013 6949 ASPEN SQUARE LN APT C208 ORLANDO, FL 32818 ORANGE 12/01/2011 to 01/24/2012 1515 4TH AVE NE APT D4 MOULTRIE, GA 31768 COLQUITT 01/01/2003 to 04/26/2014 612 S MILLS ST DOERUN, GA 31744 COLQUITT 01/01/2000 to 12/31/2014 15204 W COLONIAL DR WINTER GARDEN, FL 34787 ORANGE 01/16/1996 to 01/16/1996 PO BOX 371 DOERUN, GA 31744 COLQUITT 01/01/1996 to 10/31/2015 PO BOX 443 DOERUN, GA 31744 COLQUITT 12/29/1995 to 12/14/2021 827 S IVEY LN APT A ORLANDO, FL 32811 ORANGE 01/01/1994 to 12/31/1996 717 IVEY HHLN LN ORLANDO, FL 32811 ORANGE 01/01/1990 to 12/31/1993 701 S IVEY LN #717D ORLANDO, FL 32811 ORANGE 01/01/1990 to 12/31/1993 304 UNION DR DOERUN, GA 31744 COLQUITT 10/01/1987 to 12/14/2021 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1987 to 12/31/1989 2445 JOHN BRUCE AVE ORLANDO, FL 32811 ORANGE Unavailable 204CHEYENNE LIZELLA GA 31052 ATLANTA, GA 30303 FULTON 08/24/2025 to 08/24/2025 204CHEVENNE WAY LIZELLA GA BRUNSWICK, GA 31520 GLYNN 09/15/2025 to 09/15/2025 Possible Phone Numbers (229) 589-9260 (Wireless) (407) 395-2696 (OtherPhone) (229) 782-5372 (Landline) (407) 271-4204 (OtherPhone) Possible Email Addresses PUNKINB60@GMAIL.COM Possible Relatives Possible Associates Indicators Bankruptcies: 1 ROSE KING 91 HENRY SLAUGHTER 69 Page 67 of 75 Possible Email Addresses TIPSKINO@YAHOO.COM Possible Relatives Possible Associates Indicators Liens: Not Available Judgement: Not Available TIFFANY RYLES 44 DONALD KING 68 PHYLLIS KING 67 JOE KING 87 DERRICK RYLES 44 GAYNELL JACKSON 63 YOLANDA FINNEY 38 TONI TAYLOR 47 RACHELLE LOUIS 43 SAMANTHA MILHORN 34 CUKEIOUS DAVIS 41 JONATHAN JACKSON 40 FURQUAN MUHAMMAD 28 CHARLES WILLIAMSON 58 JAKE DUFFY 29 MICHAEL KING 57 ANTHONY SALARY 68 BERTHA JOHNSON 71 PHYLLIS MCNEIL 45 GERALDINE MCNEIL 64 LEON SHANK 52 GLADYS SLAUGHTER 94 LILLIAN LAWTON 67 CASSANDRA STRINGER 55 NORTONYA SPEAR 47 MAVIS PACE 60 BRENDA EDWARDS 58 TYLARIAN SIMPSON 35 NIKKI DOWDELL 41 MAE WILLIAMS 89 LUIS ORTIZ MARRERO 47 CEDRICK DOWDELL 45 CYNTHIA DOWDELL 63 GENEVA DOWDELL 81 SHAWNITA SUTTON 40 TANERICE MILLER 48 MARY CHEEVERS 70 OSWALD SLAUGHTER ~66-67 THOMAS SLAUGHTER 65 CONCEPCION PELLOT 102 RANDYLYN MASSE 60 PATRICK BROOKS 44 R LAMB 63 WANDA LAMB 62 ALEXANDER RODRIGUEZ 32 Page 68 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators WILLIE DANIELS 74 JEREMY GREEN 37 JAMIE LUCAS 44 ERIC THOMAS 53 STEVEN GARCIA SANTIAGO 35 SHEYLIZ RIVERA 23 JAMILA MARTIN 44 Page 69 of 75 Result: 33 of 36 RUTH INGIER DECEASED at 111 - DOB: Unavailable Address History 5488 CINDERLANE PKWY ORLANDO, FL 32808 ORANGE 01/01/1988 to 12/31/1989 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/01/1988 to 03/01/1988 2571 BARKWATER DR ORLANDO, FL 32839 ORANGE 01/01/1985 to 08/00/1985 109 DELESPINE ST MELBOURNE BEACH, FL 32951 BREVARD Unavailable Possible Phone Numbers (239) 574-7355 (Landline) Possible Email Addresses Possible Relatives Possible Associates STEPHEN INGIER 113 NEIL INGIER 89 JOYCE INGIER 82 EDWIN WHITE 70 LOU HAGEN 71 THEODORE HAGEN 46 MARY HALLAMA 105 TERRY HAGEN 75 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 70 of 75 Result: 34 of 36 BRUCE O OHARROW at 70 - DOB: Unavailable Address History 1814 HAGE WAY ORLANDO, FL 32805 ORANGE 01/01/1987 to 03/02/2026 4972 SANOMA VLG ORLANDO, FL 32808 ORANGE 09/28/2006 to 09/28/2006 4444 S RIO GRANDE AVE # 9060 ORLANDO, FL 32839 ORANGE 12/31/1994 to 12/31/1994 2410 ELDERWOOD CT ORLANDO, FL 32808 ORANGE 01/01/1988 to 12/31/1991 327 WILMER AVE ORLANDO, FL 32811 ORANGE 01/01/1987 to 08/18/1998 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 04/01/1986 to 04/01/1986 61 W ESTHER ST ORLANDO, FL 32806 ORANGE 11/01/1985 to 12/31/1990 Possible Phone Numbers (407) 608-9507 (Wireless) (407) 668-7195 (Wireless) (407) 608-9308 (Wireless) (407) 748-6436 (Wireless) (407) 290-8360 (Landline) 407) 298-0452 (Landline) (407) 701-7524 (Wireless) Possible Email Addresses BOHARROW@ATT.NET DOHARROW@COX.NET Possible Relatives Possible Associates SHARON KING OHARROW 60 ROSA OHARROW 92 CHRISTOPHER KING 41 BRUCE HARROW 45 DAMIEN OHARROW 42 TRAE OHARROW 29 CURTIS OHARROW 56 EMMA KINGSLAND 68 CURTIS OHARROW 92 JANICE BOND 67 DAIJA OHARROW 26 YOLANDA JACKSON 59 ANITRA MCPHERSON 51 GERALDINE MURRAY 88 MICHAEL MURRAY 54 JEAN ONEAL 61 ALICIA REISE 45 ELIZABETH ONEAL 82 GREGORY ONEAL 62 DONALD KING 67 DORIEN DANIELS LINDA OUTLAW ANTONICA RICKS 36 CHERYL DANIELS 65 HIRAM HARDEMON 58 HAROLD HARDEMON 83 JANIE HARDEMON 86 LORENZO JOHNSON 35 CASSANDRA RICKS 54 LUE ROUNTREE 87 WILBER ROUNTREE 90 MALCOLM SPENCER 31 VALLA SPENCER 76 VALERIE SPENCER 52 MARY SMITH 61 CHANSIANNA DARISAW 27 CHERYL CALL 65 EDWARD CALL 64 HENRY BURNSED 104 MARY HUTCHINSON 102 RICHARD HALLBERG 88 DIANE STILL 71 DELORIS MOXEY 59 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 71 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators RAYMOND JACKSON LEROY SOLOMON 56 MARCUS SOLOMON 54 HAROLD BOND 72 Page 72 of 75 Result: 35 of 36 FAY BELL WHITEHEAD DECEASED at 103 - DOB: Unavailable Address History 3280 SOHO ST APT 208 ORLANDO, FL 32835 ORANGE 12/16/2014 to 10/07/2015 5378 BOTANY CT ORLANDO, FL 32811 ORANGE 01/01/1985 to 10/07/2015 4418 SHADOW CREST PL ORLANDO, FL 32811 ORANGE 01/30/1994 to 01/30/1994 4469 BROOKE ST ORLANDO, FL 32811 ORANGE 01/01/1987 to 04/25/2009 1141 POPPY AVE ORLANDO, FL 32811 ORANGE Unavailable Possible Phone Numbers (407) 297-7621 (Landline) (407) 219-7762 (Wireless) (407) 901-0517 (Landline) Possible Email Addresses Possible Relatives Possible Associates ALVIN WHITEHEAD 77 DWAYNE WHITEHEAD 60 PATTY WINN 75 ALVIN WHITEHEAD 47 MARVIN WHITEHEAD 57 ARETHA WHITEHEAD 75 JOSE ALMENAS ROSS 51 JOANNA CASON 60 PADRICKA MORRIS 52 DEBORAH ALMENAS 42 ALONZO ALMENAS 32 AYANIS YOUNG 27 ARIAH ALMENAS 24 RAIANNA CUTTS 20 DIANNE CASON 73 EMMIT GLOVER 75 RODERICK HOLLINGSWORTH 58 PAULA MASSEY 58 VENIS WINN 79 A MCINTYRE 121 KATRINA KING 58 DIANA CASON 67 ROBERT RAGLAND 80 DENNIS CASON 63 BILLY CASEN 81 ELIZABETH MCWHITE 68 WILLIE JAMERSON 74 FLORINE HILL 90 CRAIG RUSSELL 55 STEPHANIE MORRIS 48 RAYMOND CUTTS 46 JANET CLOWERS 56 BRENDA SLONES 61 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 73 of 75 Possible Email Addresses Possible Relatives Possible Associates Indicators TERRY CASON 44 DERRICK CASON 62 TERRY GEORGE 52 LAURA MCCLENDON 50 ROBERT RAGLAND 51 ROOSEVELT RICKS 87 SAVANNAH RICKS 86 Page 74 of 75 Result: 36 of 36 GREENIS E RUSSELL DECEASED at 78 - DOB: Unavailable Address History 4950 BOTTLEBRUSH LN APT 202 ORLANDO, FL 32808 ORANGE 01/01/2000 to 06/03/2003 10005 PORTALE AVE ORLANDO, FL 32825 ORANGE 02/01/1999 to 06/03/2003 4410 MEDALLION DR APT 305 ORLANDO, FL 32808 ORANGE 01/01/1991 to 06/03/2003 5010 KARL LN ORLANDO, FL 32808 ORANGE 01/01/1988 to 06/01/1988 4900 BOTTLEBRUSH LN APT 116 ORLANDO, FL 32808 ORANGE 01/01/1987 to 12/31/1990 1141 POPPY AVE ORLANDO, FL 32811 ORANGE Unavailable Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates CLAIRE JANCZUNSKI 74 SANDRA SHEVLIN 84 ERNEST COX 50 ERNEST COX 76 MARIONETTE TAYLOR 61 PATRICIA MITCHELL 81 ARTHUR TAYLOR 61 YOLANDE COX 105 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 75 of 75
 Unclassified 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID CHECK INS .png
No Check-ins Active DAVID GRAFALS is scheduled to check-in Weekly Thursday's starting 03/26/2026 Next check-in due 03/26/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:MTIRZNMLMY Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 103.3 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Grafals, David SG.pdf
Result: 1 of 1 DAVID GRAFALS at 56 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/20/2025 to 03/02/2026 1194 THOMASVILLE CIR LAKELAND, FL 33811 POLK 10/04/2022 to 02/01/2024 5109 CURRY FORD RD APT 4 ORLANDO, FL 32812 ORANGE 08/01/2015 to 10/27/2018 2604 GOWEN ST ORLAND…
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Unclassified 74.8 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID id def .pdf
Florida USA DRIVER LICENSE to DuNG357-061-02-000-0 °CLABSE ,GRAFALS 2 DAVID 8 164 E PINELOCH AVE APT A ORLANDO, FL 32806 bos 01/04/1970 +5SEX M 4b'SXP 01/04/2035 16HGT 5'-09"* 12 REST NONE 9a END NONE and topol 4a ISS 01/06/2026 5DD G742601060469 Operation of a motor vehicle constitutes consent to a…
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State ID 520.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID NOTIF .png
Notification Settings & DAVID GRAFALS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & MILDRED OYOLA (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 144 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:32 AM idiCORe™ Expanded Person Search Reference ID: GRAFALS 26010909 1 results). MILDRED L OYOLA show alias (2) SSN: 126-56- XXXX Issued in New York, 1976 DOB: 05/08/1964 (61) show other seen DOB (1) DL: 89151XXXXX State: IN Last Seen: 2016 Address (County…
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IDI Report 1.9 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026.pdf
14>7 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 414.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: MILDRED OYOLA Social Security: _ 2644 ACF#: 032520260521 Ind Add. 4129 MONTROSE CT Ind Home # (407) 746-7129 City:_ORLANDO State: Ind Cell # (407) 746-7129 FL Zip: 32812 _Email: MILDREDOYOLA@YI Relationship to Def: _GIRLFRIEND_ How long known Def.:. 40 YRS IA…
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Indemnitor app (digital) 4.6 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 4129 Montrose Ct - Google Maps.pdf
4129 Montrose Ct - Google Maps Google Maps Leslie Dr Crystal Oak Ct Duogeeks Web Design Orlando (vel Dr Great Oaks Ln ndo Ln Waterfront Pkwy Hake Ave Waterfront Pkwy Lake Margaret Dr Joanne Dr Debbie Dr Anders on Rd Carnine Dr Charow In E Pershing Ave Bayview Dr Wyldwoode Ln Carla St 3/25/26, 7:35 A…
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Unclassified 18.8 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form MILDRED OYOLA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $350.00 …
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Unclassified 507.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: GRAFALS, DAVID Social Security: 583-35-6320 Def Add. 4129 montrose ct _ City: Orlando _ State: _ Florida • Zip: _32812 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDN…
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Defendant app (digital) 1.9 MB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID INDEM ID.pdf
USA Florida Hara DRIVER LICENSE AdDL%0209-106-83-000-0°CLASSE TOYOLA 2 MILDRED 84129 MONTROSE CT ORLANDO, FL 32812-7309 Tooe 05/08/1964 158Ex F 4b EXP 05/08/2033 16 HGT 5'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 02/14/2025 500 G762502140235 Operation of a motor vehicle constitutes consent to an…
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State ID 479.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
Grafals, David M idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:31 AM idiCORe™ Expanded Person Search Last Name: GRAFALS First Name: DAVID Exact First Name: No Date of Birth: 01/04/1970 Reference ID: GRAFALS 26010909 1 results). DAVID M GRAFALS show alias (1) SSN: 583-35- XXXX Issued in Puerto Rico, 1976 DOB: 01/XX/197…
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IDI Report 862.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 David Grafals David Grafals David Grafals David Grafals arrests. org Polk 16 Views David Grafals arrests.org Orange 29 V…
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Court/case doc 416.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT.png Court/case doc reason: low-text-confidence 45.1 KB 2026-03-28 15:08:28 uploaded 3d after created yes Dropbox · History
GRAFALS, DAVID ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 32 cases E Print Show 15 " entries # JE Case Number 1 2026-CF-003992-A-O 2 2024-TR-245503-A-W 2022-TR-011336-A-E 4 5 7 2021-TR-054956-A-O 2020-TR-100179-A-O 2016-MM-013077-A-O 2016-CF-016088-A-O 2014-TR-029569-A-O 2014-CF-004377-A-…
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Court/case doc 64.1 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026_001.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 418.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/25/26, 6:59 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 77 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID RAPSHEET.pdf
wing and Orange County Incarcerations GRAFALS, DAVID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26010909 WHITE MALE 56 ORLANDO BRCMBFNA 03/25/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History