Bail 2 GO — Compliance Dashboard

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025251 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631559 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631558 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631560 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida DivIsIon: DIV 1 case No: 2025-CF-005844-A- Courtroom: 18-A State of Florida, Plaintiff, VS. EKATERINA GUERRERO Defendant. Date of birth: 4/13/2002 Not Guilty/Deny entered as to ---- Felony POSSESSION OF KETAMINE…

AE the Circuit Court of th inth Judicial Circuit, in ar for Orange County, Florida Division: Div 15 Case No: 2025-CF-005844-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. EKATERINA GUERRERO Defendant. Date of birth: 4/13/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…

7/13/2025 8:15 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MO-401167-A-O STATE OF FLORIDA, -VS- EKATERINA LUCIA GUERRERO DOB: 04/13/2002 Charge Descriptio…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Ekaterina Lucia Guerrero First Middle Last My friends/family know me as Ekaterina G…

8/17/25, 3:49 AM Orange County Clerk - Court Records Search 2025-MO-401167-A-O : STATE OF FLORIDA - VS - GUERRERO, EKATERINA LUCIA Case Type: Location: Judge: Citation Number: Municipal Ordinance Orlando - CR Elizabeth J Starr Municipal Ordinance Date Filed: UCN: Status: Appear By Date: 5/10/2025 48…

TANANA TA, DETERMI ungn 1 пр зловиланом CAN POU TONE HAS DAONG TA SA CON 40e big fee you thee Fore Chine malayancana CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for your records. "Bail Bond Application …

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Ekaterina Lucia Guerrero First Middle Last My friends/family know me as Ekaterina G…

Packet Completed By: R RAMOS Indemnitor: _ ELIANA PEREZ_ Social Security: 201790141 AcF#: 051020250300 Ind Add. 6097 FROGGATT ST City: ORLANDO State: FL Zip: 32835 Ind Home # _ (407) 731-4580 Ind Cell# (407) 731-4580 Email: Ellyp7@gmail.com Relationship to Def.: MOTHER_ How long known Def.: _ LIFE I…

6097 Froggatt St - Google Maps Google Maps Westpointe Biva Bermuda Dunes 5/10/25, 5:31 AM Habibi Lebanese Gril Wi 6097 Froggatt St S Hiawassee Rd S Hiawassee Rd The Ultimate • Cave Barbershop 1 A Brasilera V The Debra Metrowest METROWEST Madison At Metro West O Serenata Condominiums Metro Park O Loc…

AGENTS Completed File Check List 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 In…

Active EKATERINA GUERRERO is scheduled to check-in Weekly starting 05/10/2025 Next check-in due 05/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EIFNCYJNFL Eula NOT signed Send App Download Link Print Schedule

Notification Settings ¿ EKATERINA LUCIA GUERRERO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A

Credit Card Authorization form ELIANA PEREZ , 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. $550.00 E…

Packet Completed By: R RAMOS / Defendant: GUERRERO, EKATERINA LUCIA Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: SATURDAY Phone In Days : Walk In Days: Mon Tues…

idiCORE 5/10/25, 3:17 AM idiCORe™ Expanded Person Search Last Name: GUERRERO First Name: EKATERINA Exact First Name: No Date of Birth: 04/13/2002 Reference ID: GUERRERO 25013203 1 results). EKATERINA LUCIA GUERRERO show alias (1) SSN: 081-13-XXXX DOB: 04/XX/2002(23) show other seen DOB (1) Likely Cu…

Florida USA DRIVER LICENSE toyiP oyiP620-200-66-664-0 "CLASSE ¡PEREZ 2 ELIANA 86097 FROGGATT ST ORLANDO, FL. 32835-2496 3 Dog: 05/04/1966 15sEX F 46 EXP 05/04/2032 16H6 5'-04" 12 REST NONE 9a END NONE SAFE DRIVER da ISS 04/11/2024 5DD G712464110217 Siam consent to any sobriety test required by law. …

Orange County Clerk of Courts Records Search My&Clerk e Print Show 15 t entries Search: # Case Number 1 2 2025-CF-005844-A-O 2024-TR-531333-A-O 2024-TR-531332-A-O 2020-TR-124094-A-O Showing 1 to 4 of 4 entries Search Result: 4 cases Description STATE OF FLORIDA - VS - GUERRERO, EKATERINA STATE OF FL…

American Spirit Processing Payment Gateway 5/10/25, 4:05 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…

5/10/25, 3:08 AM GUERRERO, EKATERINA LUCIA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013203 WHITE FEMALE 23 ORLANDO BROMBFNA 05/10/2025 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…

Search Result Result 1 of 1 : EKATERINA LUCIA GUERRERO 23 - DOB: Unavailable Address History 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE 05/09/2024 to 04/14/2025 Possible Phone Numbers (407) 452-7716 (Wireless) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 12/21/2019 to 05/15/2024 Possible Email Addresses …

4/27/26, 1:16 PM Orange County Clerk of Courts Records Search 9 Print 2025-CF-005844-A-O : STATE OF FLORIDA - VS - GUERRERO, EKATERINA Case Header Case Type: Criminal Felony Date Filed: 5/10/2025 Location: Div 15 UCN: 482025CF005844000AOX Judge: A James Craner Status: Closed Citation Number: Complia…

idiCORE 5/10/25, 5:30 AM idiCORe™ Expanded Person Search Last Name: PEREZ First Name: ELIANA Exact First Name: No Date of Birth: 05/04/1966 Reference ID: PEREZ 05102025 1 results). ELIANA LASSO PEREZ SSN: 201-79-XXXX DOB: 05/04/1966 (59) Likely Current Address: 6097 FROGGATT ST, ORLANDO, FL, 32835 (…

O You've scheduled this wire. Please print and save this page for your records. How would you rate your wire experience? Account details Wire to Wire from Wire status Transaction number Isaac Griffith (...5861) Bail Trust (...6955) Needs approval 12052379303 Sender information Wire date Wire amount …

Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? ekaterina guerrero 05/11/2025 bond reciept.pdf Isaac Griffith license.jpg Street Address: 164…

Re: Collateral Request Form 2025 C @ Collateral < collateral@bail2go.com> To: isaacgriffith17@gmail.com O" To protect your privacy, some external images in this message were not downloaded. Today at 1:19 PM Download external images Go to Settings Hello, Isaac, this is Jessica with Bail 2 Go. I tried…

Re: Collateral Request Form 2025 • Isaac <isaacgriffith17@gmail.com> To: * Collateral D" To protect your privacy, some external images in this message were not downloaded. Yesterday at 3:26 PM Download external images Go to Settings Hey Jessica, Sure thing here is the information you requested. Plea…

= CHASE C for BUSINESS° Pay & transfer Collect & deposit Q Tools & insights Investments Access & security Benefits & travel You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Transfer activity pages, so please check later to confirm your transac…

Search Result SUMMARY ONLY Result 1 of 27 : LUCAS JOSEPH GORDON 28 - DOB: Unavailable Address History Possible Phone Numbers 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE Summary Only 05/23/2024 to 04/25/2025 5823 WINDHOVER DR ORLANDO, FL 32819 ORANGE 11/01/2022 to 03/01/2025 927 W OAK RIDGE RD APT B ORLANDO, FL 32809 ORANGE 03/01/2019 to 12/01/2022 6274 SANDCREST CIR ORLANDO, FL 32819 ORANGE Unavailable Possible Email Addresses Summary Only Possible Relatives MEGHAN ORTIZ 27 Possible Associates MONICA PAGAN 54 FERNANDO CARTY 45 BETSAIDA MARTINEZ 59 JOSE LINDERMAN 70 GESSIKAH LAGUERRE 45 MARIA MATOS 63 ANGELICA LOPEZ 40 MIGUEL NEGRON 88 LUZ NEGRON 83 VAGANIONA MOTA 58 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 2 of 27 : MEGHAN ASHLEY ORTIZ 27 - DOB: Unavailable Address History 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 07/09/2024 to 04/14/2025 Possible Phone Numbers (407) 620-9350 (Wireless) 927 W OAK RIDGE RD APT B ORLANDO, FL 32809 ORANGE 01/01/2018 to 03/01/2025 5823 WINDHOVER DR ORLANDO, FL 32819 ORANGE 01/03/2023 to 06/01/2023 Possible Email Addresses Summary Only Possible Relatives LUCAS GORDON 28 KEVIN ORTIZ TORRES 30 Possible Associates MONICA PAGAN 54 FERNANDO CARTY 45 BETSAIDA MARTINEZ 59 JOSE LINDERMAN 70 GESSIKAH LAGUERRE 45 MARIA MATOS 63 ANGELICA LOPEZ 40 MIGUEL NEGRON 88 LUZ NEGRON 83 VAGANIONA MOTA 58 Indicators Liensruptcies: 0 Judgments: 0 5/10/2025 Page 1 of 23 Search Result SUMMARY ONLY Result 3 of 27 : ELIANA LASSO PEREZ 59 - DOB: Unavailable Address History Possible Phone Numbers 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE (407) 731-4580 (Wireless) 04/01/2024 to 04/14/2025 (321) 695-1090 (Wireless) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 01/21/2016 to 06/01/2024 (407) 715-9582 (Wireless) 5167 VINELAND RD ORLANDO, FL 32811 ORANGE 07/08/2016 to 07/08/2016 Possible Email Addresses ELLYP7@GMAIL.COM Possible Relatives WALTER PEREZ 65 EKATERINA GUERRERO 23 AREKZA GUERRERO 25 KRYSTAL TRINIDAD 41 MICHAEL HERRERA 38 DANIEL PEREZ 29 CARIDAD SUMMERS 58 ERMELINDA CAMACHO 91 JULIO CAMACHO 85 RAYMOND CAMACHO 59 Possible Associates MIRIAN GATES 72 KENNIFER EDWARDS 24 PRANJAL MAHANT 45 RUTH PERES 31 ROBERT ROSSITER 58 MARCIO SANTOS 49 JOSE GARCIA DIAZ 36 CHERISSA DREW 54 CHRISTINA HODGE 80 MELISSA WANAT 46 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 4 of 27 : AREKZA MARIA GUERRERO 25 - DOB: Unavailable Address History 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE 06/01/2024 to 04/14/2025 Possible Phone Numbers (407) 285-9936 (Wireless) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 10/01/2017 to 05/15/2024 5489 PINE CREEK DR ORLANDO, FL 32811 ORANGE 10/23/2018 to 05/02/2023 Possible Email Addresses AREKZAX3@GMAIL.COM Possible Relatives ELIANA PEREZ 59 EKATERINA GUERRERO 23 WALTER PEREZ 65 Possible Associates MIRIAN GATES 72 STEVEN STEHL 61 AUGUSTO CHAVEZ KENNIFER EDWARDS 24 REBECCA VILLAR 53 MOUSA DAJANI 31 ORIANA RAMOS ZORRILLA 30 NADIA HAMMOUDEH 57 PRANJAL MAHANT 45 ANA CORREA 29 Indicators Bankrupties: 0 Judgments: 0 5/10/2025 Page 2 of 23 Search Result SUMMARY ONLY Result 5 of 27 : EKATERINA LUCIA GUERRERO 23 - DOB: Unavailable Address History 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE 05/09/2024 to 04/14/2025 Possible Phone Numbers (407) 452-7716 (Wireless) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 12/21/2019 to 05/15/2024 Possible Email Addresses Summary Only Possible Relatives ELIANA PEREZ 59 AREKZA GUERRERO 25 WALTER PEREZ 65 Possible Associates KENNIFER EDWARDS 24 PRANJAL MAHANT 45 RUTH PERES 31 ROBERT ROSSITER 58 MARCIO SANTOS 49 JOSE GARCIA DIAZ 36 CHERISSA DREW 54 CHRISTINA HODGE 80 MELISSA WANAT 46 KARUN LEELAEK 82 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 6 of 27 : OSCAR A GUERRERO 31 - DOB: Unavailable Address History 6097 FROGGATT ST ORLANDO, FL 32835 ORANGE 04/01/2024 to 04/14/2025 Possible Phone Numbers (321) 746-5402 (Wireless) (407) 746-2580 (Landline) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 07/01/2021 to 04/01/2024 5712 LONG IRON DR APT 227 ORLANDO, FL 32839 ORANGE 03/01/2018 to 05/27/2022 2126 W OAK RIDGE RD APT B ORLANDO, FL 32809 ORANGE 03/01/2017 to 10/28/2017 5167 VINELAND RD ORLANDO, FL 32811 ORANGE 02/24/2015 to 10/29/2016 1639 W HOLDEN AVE APT B ORLANDO, FL 32839 ORANGE 11/01/2014 to 10/29/2016 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 3 of 23 OSKRR2011@GMAIL.COM OSCARITO.2006@HOTMAIL.COM Search Result ELIANA PEREZ 59 AREKZA GUERRERO 25 EKATERINA GUERRERO 23 WALTER PEREZ 65 MILAGROS RAMOS 38 JASON ROSARIO 41 POMPILIO GUTIERREZ 66 MARIE SIBRIN 48 ALEXANDER AYALA TOBON 61 EVELYN MOLINA PEREIRA 39 ASHTON MARSHALL 32 ALEXIS SUAREZ 55 ZULMARY GONZALEZ 45 JOSE PITRE RIVAS 48 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 7 of 27 : WALTER BRYCE PEREZ DECEASED at 65 - DOB: Unavailable Address History 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 11/18/2014 to 08/15/2021 Possible Phone Numbers (321) 695-1090 (Wireless) (321) 662-9828 (Wireless) (407) 639-4300 (Wireless) 5167 VINELAND RD ORLANDO, FL 32811 ORANGE 03/01/2014 to 04/25/2015 (321) 695-1080 (Wireless) 15300 W COLONIAL DR APT 906 WINTER GARDEN, FL (407) 614-3693 (Landline) 34787 ORANGE 12/25/2010 to 12/16/2014 (407) 347-5334 (Landline) (407) 614-5795 (Landline) 8951 BUENA PL APT 7101 WINDERMERE, FL 34786 ORANGE 04/01/2010 to 11/01/2010 (407) 905-9617 (Landline) (718) 937-6524 (Landline) 419 DREXEL RIDGE CIR OCOEE, FL 34761 ORANGE 04/01/2010 to 03/01/2021 (407) 905-9614 (Landline) 8751 BUENA PL APT 12305 WINDERMERE, FL 34786 ORANGE 07/01/2000 to 12/31/2012 17 W BURDA PL NEW CITY, NY 10956 ROCKLAND 06/01/2000 to 06/28/2000 14332 HUNTINGFIELD CT ORLANDO, FL 32824 ORANGE 04/01/2000 to 11/01/2009 3857 9TH ST LONG ISLAND CITY, NY 11101 QUEENS 10/01/1995 to 03/01/2011 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 4 of 23 TONYBP77@YAHOO.COM WPEREZ1@LIVE.COM TONYBP77@GMAIL.COM ELIJAH3@LIVE.COM ELLYP7@GMAIL.COM TONYBRYCE77@GMAIL.COM ANGELIESBAKES@HOTMAIL.COM SMOOTHE05@YAHOO.COM SMOOTHE05@JUNO.COM SMOOTH05@JUNO.COM WPEREZ4820@ADELPHIA.COM BALLMI@FUSE.NET WPC2860@EARTHLINK.NET LISA1165@EARTHLINK.NET SFWPC2860@EARTHLINK.NET SMOOTH05@YAHOO.COM WPEREZ4820@AOL.COM Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Search Result LIZETTE MATIAS 59 ELIANA PEREZ 59 ERMELINDA CAMACHO 9 JULIO CAMACHO 85 KRYSTAL TRINIDAD 41 DANIEL PEREZ 29 MICHAEL HERRERA 38 RAYMOND CAMACHO 59 JENNIFER RIVERA 31 KEVIN RIVERA GOMEZ 32 MICHAEL HILL 68 ARTHUR SONNABEND 79 ILEANA SONNABEND 60 MIRIAN GATES 72 ERICK KNACKSTEDT 46 KENNIFER EDWARDS 24 CHERISSA DREW 54 CHRISTINA HODGE 80 RICHARD MELENDEZ 46 ROBERT ROSSITER 58 SUMMARY ONLY Result 8 of 27 : JANETH LASSO 60 - DOB: Unavailable Address History 1825 S KIRKMAN RD APT 1232 ORLANDO, FL 32811 ORANGE 02/01/2024 to 04/14/2025 Possible Phone Numbers (407) 318-9124 (Landline) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 01/16/2020 to 01/16/2020 Possible Email Addresses Possible Relatives JANETHLASSORODRIGUEZ@HOTM/ Summary Only Possible Associates JOSEPH PETROUSKY 47 VALORA DIXON 54 FRANCIS VINCENT 43 GAGE VANCE 26 JAIDEN DIXON 24 GELSON ROCHA 35 LATASHA ALSHABAZZ 40 MARY ROGERS 34 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 9 of 27 : CARIDAD SUSANNA SUMMERS 58 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 5 of 23 29600 CADENA DR MENIFEE, CA 92585 RIVERSIDE 01/14/2025 to 04/14/2025 700 E REDLANDS BLVD STE S REDLANDS, CA 92373 SAN BERNARDINO 02/24/2021 to 03/01/2025 533 S CENTER ST REDLANDS, CA 92373 SAN BERNARDINO 12/29/2019 to 02/01/2025 Search Result (210) 601-3007 (Wireless) (407) 967-0965 (Wireless) (703) 303-5043 (Wireless) (407) 412-8898 (Wireless) (909) 307-6091 (Landline) (407) 286-4639 (Landline) (407) 412-6442 (Landline) (415) 652-7053 (Wireless) 204 CHARLES ST WATERTOWN, NY 13601 JEFFERSON 08/01/2015 to 10/31/2020 111 3RD ST HAWLEY, MN 56549 CLAY 05/01/2015 to 06/01/2015 3036 TOBAGO AVE CLERMONT, FL 34711 LAKE 02/01/2015 to 03/01/2015 1060 2ND ST E APT 92 WEST FARGO, ND 58078 CASS 08/01/2014 to 10/27/2018 PO BOX 38 HAWLEY, MN 56549 CLAY 03/01/2014 to 03/03/2014 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 10/01/2011 to 09/01/2016 Possible Email Adresses Possible Relatives MAGSMERLYN@GMAIL.COM JOEL PATSCH 59 CARIDADSUMMERS468@HOTMAIL.C MARC SUMMERS 49 ESTELA PEREZ 91 CDRTRIP@GMAIL.COM MARGARITA PEREZ 92 CARIDAD.SUMMERS@BELLSOUTH./ RAUL PEREZ 94 ALICIA DAVIS 36 ROSTYSLAV1@VERIZON.NET JOEL PATSCH 35 ICARIDAD. SUMMERS5@BELLSOUTH GREG SUMMERS 25 CRISTOBALINA PEREZ 70 CARIDAD.SUMMERSUF73@BELLSOI MAGGIE PEREZ 58 CARIDADSUMMERS@GMAIL.COM RAZORMIKE78@ROCHESTER.RR.CC CSSUMMERS@HOTMAIL.COM IMMZI1@YAHOO.COM SSUMMERS@EROLS.COM TRYBBLES@INBOX.COM ETRYBBV71LES@INBOX.COM LCROSS@REALMATRIX.COM CARIDADPATSCH@AOL.COM CPATSCH@AOL.COM IMMZI@YAHOO.COM CARIDAD.SUMMERS@GMAIL.COM CSSUMMERS@YAHOO.COM Q7CARIDAD.SUMMERS@YAHOO.CC Indicators Possible Associates BRIAN PASTOR 49 MORIS TALLAJ 74 XIOMARA NOBOA 67 ALBERTO LONDONO 66 DALMACIO DIAZ 65 MARIA HERNANDEZ 64 VIRGILIO REYES 73 MARISELA PUENTES 72 FELIX REYES 39 EDUARDO MARRERO 37 5/10/2025 Page 6 of 23 Search Result Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 10 of 27 : DENISE MARIE FORD DECEASED at 52 - DOB: Unavailable Address History 10513 DEMILO PL APT 303 ORLANDO, FL 32836 ORANGE 08/01/2006 to 01/20/2016 812 BRYAN ST KISSIMMEE, FL 34741 OSCEOLA 09/01/2014 to 10/01/2014 Possible Phone Numbers (407) 285-1274 (Wireless) (407) 832-2274 (Wireless) (407) 300-2061 (Wireless) (407) 350-3887 (Landline) (407) 370-0286 (Landline) (607) 207-1285 (Wireless) (407) 334-6943 (Wireless) 1301 VERONA ST APT A KISSIMMEE, FL 34741 OSCEOLA 01/17/2013 to 10/25/2014 1914 GREEN MEADOW DR LUTZ, FL 33549 HILLSBOROUGH 02/01/2010 to 07/08/2010 9657 WESTOVER ROBERTS RD UNIT B WINDERMERE, FL 34786 ORANGE 08/01/2008 to 12/25/2009 8539 LEELAND ARCHER BLVD ORLANDO, FL 32836 ORANGE 02/01/2008 to 12/25/2008 2112 BUNKER VIEW CT KISSIMMEE, FL 34746 OSCEOLA 09/01/2005 to 12/25/2007 901 LAKE BERKLEY DR KISSIMMEE, FL 34746 OSCEOLA 08/01/2003 to 10/25/2008 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 02/24/2001 to 01/20/2016 Possible Email Addresses FDENISE7240@GMAIL.COM Possible Relatives FDENISE77@YAHOO.COM RUTH FORD 85 ROBERT FORD 88 ILIKOI@HOTMAIL.COM JOHN FORD 58 ILIKOI@CFL.RR.COM THOMAS FORD 60 DFORD@BUENAVISTAMARKETING.( SUSAN RILLORAZA 59 ILIKOI@NC.RR.COM CATHY FORD 47 DAVID DISANTO 53 FRANCISCO RILLORAZA 62 JAMES HAZEL 59 ANNE FORD 60 Possible Associates VIJAY RAMASRAY 56 ALBERT CHALOM 80 KRYSTAL COLEMAN 61 FRED COLEMAN 86 HUGUETTE GOUDARD 80 SANDRA SCHWARTZ 52 LINDA HENDERSON 63 JAMES REHFELDT 77 PATRICK HUTCHENSON 62 DOUGLAS GARMAN 56 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 5/10/2025 Page 7 of 23 Search Result SUMMARY ONLY Result 11 of 27 : JESSICA PATSCH 40 - DOB: Unavailable Address History 3036 TOBAGO AVE CLERMONT, FL 34711 LAKE 12/01/2020 to 04/14/2025 Possible Phone Numbers (321) 347-8755 (Wireless) (949) 748-9926 (Wireless) (562) 925-3001 (Landline) 429 STIMSON ST ORLANDO, FL 32839 ORANGE 03/14/2018 to 06/01/2022 3169 NONI LN HONOLULU, HI 96818 HONOLULU 11/01/2016 to 03/01/2021 204 CHARLES ST WATERTOWN, NY 13601 JEFFERSON 06/01/2015 to 10/29/2016 9409C LANGDON DR WATERTOWN, NY 13603 JEFFERSON 05/01/2013 to 06/01/2020 8501 LAKE VINING CT APT 5210 ORLANDO, FL 32821 ORANGE 09/01/2012 to 12/31/2012 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 01/01/2012 to 12/16/2014 13549 LAKE VINING DR APT 11101 ORLANDO, FL 32821 ORANGE 04/01/2011 to 12/31/2012 24832 ARGUS DR MISSION VIEJO, CA 92691 ORANGE 01/19/2010 to 01/19/2010 Possible Email Addresses Possible Relatives RYAHMAE23@GMAIL.COM JOEL PATSCH 35 JAG_1206@YAHOO.COM JOEL PATSCH 59 JESSICA_GARCIA1206@YAHOO.COl ALICIA DAVIS 36 DALIA PATSCH 52 LUZ PATSCH 34 SABRINA PATSCH 26 BRANDON PATSCH 24 CARIDAD SUMMERS 58 Possible Associates BORIS MURGAS TIFFER 24 GRACE QUANDT 36 PATRICIA FERAN 91 JULIA NEEDHAM 64 RABINDRANAUTH SINGH 67 FAREEDA SINGH 69 EBENU GOMEZ 40 NATHAN LEHMAN 38 ANGELA LEHMAN 35 MELANY TERRERO 39 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 12 of 27 : MARC BRADLEY SUMMERS 49 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 8 of 23 269 W MCCOY LN SANTA MARIA, CA 93455 SANTA BARBARA 02/28/2025 to 04/14/2025 3036 TOBAGO AVE CLERMONT, FL 34711 LAKE 07/01/2014 to 03/01/2025 Search Result (407) 492-7568 (Wireless) (321) 947-9578 (Wireless) (407) 412-8898 (Wireless) (407) 286-4639 (Landline) 28556 HERRERA ST VALENCIA, CA 91354 LOS ANGELES 07/01/2019 to 01/19/2021 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 02/01/2011 to 08/19/2014 5295 VINELAND RD ORLANDO, FL 32811 ORANGE 02/01/2010 to 12/25/2010 837 CASSIA DR DAVENPORT, FL 33897 POLK 02/01/2008 to 12/25/2009 5975 WESTGATE DR APT 1114 ORLANDO, FL 32835 ORANGE 02/01/2007 to 12/31/2013 4503 LAKE MARTIN LN APT C ORLANDO, FL 32808 ORANGE 12/20/2005 to 06/01/2007 6801 WILKOW DR APT N208 ORLANDO, FL 32821 ORANGE 11/08/2005 to 10/01/2010 Possible Email Addresses Possible Relatives REBECCAJSUMMERS819@GMAIL.CI MARISSA SUAREZ 46 CARIDAD SUMMERS 58 LARRYGATEWOOD@MSN.COM JEROME SUMMERS 82 CMSCORP@HOTMAIL.COM BRENDA SUMMERS 79 REBECCA SUMMERS 25 GREG SUMMERS 25 EMILY SUMMERS 20 ANDREA HOUSER 54 JOEL PATSCH 35 RAUL PEREZ 69 Possible Associates CINDY KEE 49 BRIAN PASTOR 49 ESPERANZA WEBER 52 JAMES DODD 48 JOVAN BROWN 45 ELIZABETH ROBINSON 52 ALLAN ROSSON 63 CARINA SAPLALA 60 GARY TAKAHASHI 58 DEBORAH VERGA 58 Indicators Bankruptcies: iens: ( Judgments: 0 SUMMARY ONLY Result 13 of 27 : JOEL EDWIN PATSCH 35 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 9 of 23 3036 TOBAGO AVE CLERMONT, FL 34711 LAKE 10/22/2019 to 04/14/2025 Search Result (407) 777-5601 (Wireless) (949) 231-9023 (Wireless) 429 STIMSON ST ORLANDO, FL 32839 ORANGE 07/01/2018 to 03/01/2025 3169 NONI LN HONOLULU, HI 96818 HONOLULU 11/01/2016 to 04/28/2018 204 CHARLES ST WATERTOWN, NY 13601 JEFFERSON 07/01/2015 to 10/29/2016 9409C LANGDON DR WATERTOWN, NY 13603 JEFFERSON 11/01/2013 to 04/25/2015 8501 LAKE VINING CT APT 5210 ORLANDO, FL 32821 ORANGE 10/02/2012 to 10/02/2012 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 04/01/2012 to 04/26/2014 2515 MONTEGO DR FORT MYERS, FL 33905 LEE 12/25/2011 to 03/30/2012 5295 VINELAND RD ORLANDO, FL 32811 ORANGE 05/01/2011 to 06/01/2011 Possible Email Addresses JPATSCHIII@AOL.COM Possible Relatives JESSICA PATSCH 40 JOEL PATSCH 59 DALIA PATSCH 52 CARIDAD SUMMERS 58 LUZ PATSCH 34 SABRINA PATSCH 26 BRANDON PATSCH 24 ALICIA DAVIS 36 MARC SUMMERS 49 DANIEL BARAHONA 35 Possible Associates BRIAN PASTOR 49 BORIS MURGAS TIFFER 24 PATRICIA FERAN 91 JULIA NEEDHAM 64 RABINDRANAUTH SINGH 67 FAREEDA SINGH 69 EBENU GOMEZ 40 NATHAN LEHMAN 38 ANGELA LEHMAN 35 GRACE QUANDT 36 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 14 of 27 : LUZ ADRIANA SOSA 57 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 10 of 23 2128 CROSSHAIR CIR ORLANDO, FL 32837 ORANGE 07/14/2015 to 04/14/2025 Search Result (407) 625-6869 (Wireless) (407) 438-5452 (Landline) (860) 953-5630 (Landline) 2112 43RD AVE NW SPRING HILL, FL 34608 HERNANDO 09/09/2024 to 09/09/2024 400 LINCOLN AVE NW APT 209B SIDNEY, MT 59270 RICHLAND 03/01/2014 to 04/01/2014 PO BOX 770131 ORLANDO, FL 32877 ORANGE 06/22/2013 to 06/22/2013 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 08/01/2011 to 09/01/2011 14238 FREDRICKSBURG DR APT 311 ORLANDO, FL 32837 ORANGE 11/01/2010 to 12/15/2015 2208 ANTIGUA PL APT 923 KISSIMMEE, FL 34741 OSCEOLA 07/01/2008 to 07/02/2008 PO BOX 770308 ORLANDO, FL 32877 ORANGE 05/15/2008 to 10/31/2015 2815 LONE FEATHER DR ORLANDO, FL 32837 ORANGE 01/19/2006 to 03/27/2008 Possible Email Addresses LSOSSA@MSN.COM Possible Relatives FABIO JIMENEZ 61 GUSTAVO SOSA 55 ANGIE AVILES 33 LADY JIMENEZ 34 RACHELLE ENRIQUE SOSA 54 CAROLINA RENGIFO 47 DAVID AVILES 35 STEPHEN SANFILIPPO 40 Possible Associates JAIME SANCHEZ 50 JAI CHEN 75 LI CHEN 74 LUIS CORZO MURILLO 48 JORGE QUIROGA 70 YADIN ACOSTA 60 DEBORAH EPISCOPO 57 MARK EPISCOPO 59 MARIA PLAZA 62 MARIA WELLS 64 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 15 of 27 : ROY WAYNE SMITH DECEASED at 81 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 11 of 23 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 06/01/2002 to 10/14/2009 5138 CYPRESS CREEK DR ORLANDO, FL 32811 ORANGE 07/01/1997 to 12/31/2000 PO BOX 51482 JACKSONVILLE BEACH, FL 32240 DUVAL 06/01/1995 to 12/31/2006 Search Result (407) 226-8132 (Landline) (904) 608-7764 (Wireless) (407) 248-3472 (Landline) PO BOX 523583 MIAMI, FL 33152 MIAMI-DADE 12/31/1992 to 12/31/1992 201 W BAY ST JACKSONVILLE, FL 32202 DUVAL 02/01/1992 to 12/31/1992 930 BOBCAT CT SE MARIETTA, GA 30067 COBB 10/01/1985 to 04/02/1997 2341 COSTA VERDE BLVD APT 201 JACKSONVILLE BEACH, FL 32250 DUVAL 04/01/1985 to 12/25/2008 816 REVERE DR LA PLACE, LA 70068 ST JOHN THE BAPTIST Unavailable 420 GENE MCQUEEN RD MOULTRIE, GA 31788 COLQUITT 12/30/1991 to 12/30/1991 Possible Email Addresses ROYS@EPIX.NET CDOCHERTY2@ADELPHIA.NET NROYSC51@EPIX.NET TROYSJ44 @EPIX.NET Possible Relatives LEROY SMITH 44 JESSE SMITH 87 PAMELA ROMER 68 WILLIAM SMITH 96 PEGGY SMITH 92 LENEIYA BOOSE 44 Indicators Bankruptcies: ( iens: ( Judgments: 0 Possible Associates MARJORIE PHARR 100 JAMES ARKINS 63 JAMES ARKINS 95 WILLIAM BOATNER 67 ALBERT CHALOM 80 DENISE FORD 52 BERNICE REPASKY 94 PHILLIP MATTESON 60 MERCEDES HERNANDEZ?? NAVIDA LUNSFORD 97 SUMMARY ONLY Result 16 of 27 : ALBERT N CHALOM 80 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 12 of 23 5160 CYPRESS CREEK DR ORLANDO, FL 32811 ORANGE 12/19/2000 to 04/14/2025 6660 LAKE PEMBROKE PL ORLANDO, FL 32829 ORANGE 04/01/2002 to 03/01/2017 8713 RED BROOK DR UNIT 103 LAS VEGAS, NV 89128 CLARK 08/16/2001 to 08/16/2001 Search Result (407) 227-6850 (Wireless) (407) 929-7463 (Wireless) (407) 352-0874 (Landline) (407) 248-9626 (Landline) (407) 352-7988 (Landline) (407) 352-9746 (Landline) 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 10/01/1992 to 05/30/2009 9450 SW 77TH AV MIAMI, FL 33156 MIAMI-DADE 10/01/1990 to 12/31/1993 9203 SW 136TH ST CR MIAMI, FL 33176 MIAMI-DADE 09/01/1990 to 09/01/1990 9165 SW 138TH PL MIAMI, FL 33186 MIAMI-DADE 11/01/1989 to 03/01/1990 690 ISLAND WAY APT 209 CLEARWATER BEACH, FL 33767 PINELLAS 11/01/1988 to 12/31/1998 8001 INTERNATIONAL DR ORLANDO, FL 32819 ORANGE 03/01/1988 to 03/01/1988 Possible Email Addresses ACHALOM@CFL.RR.COM FUNKYBOUTIQUE@CFL.RR.COM ACHALOM@EARTHLINK.NET Possible Relatives CYNTHIA DUNBAR 60 LOUANN CHALOM 75 VICTORINE CHALOM Possible Associates MICHAEL MANCHESTER 53 IESHA YOUNG 42 JOSIANI STEWART 64 BORIS CAMPOS 62 JOHN NGOMA 70 FREDAH NGOMA 69 MARYCARMEN MIRANDA 38 OSMER HERNANDEZ 22 ALEXANDER CHIKWANDA 24 FRANCISCO FILHO 52 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 17 of 27 : CYNTHIA ANN DUNBAR 60 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 13 of 23 5160 CYPRESS CREEK DR ORLANDO, FL 32811 ORANGE 11/01/2000 to 04/14/2025 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 08/01/1992 to 12/31/2002 9203 STREET CI SW 136 MIAMI, FL 33176 MIAMI-DADE 12/31/1990 to 12/31/1990 Search Result (407) 929-7463 (Wireless) (407) 227-7229 (Wireless) (407) 929-7468 (Wireless) (407) 248-9626 (Landline) (407) 228-4221 (Landline) (407) 352-0874 (Landline) (407) 352-7988 (Landline) (407) 248-9646 (Landline) 9090 S DADELAND BLVD MIAMI, FL 33156 MIAMI- DADE 07/01/1990 to 12/31/1996 9203 SW 136TH STREET CIR MIAMI, FL 33176 MIAMI- DADE 05/01/1990 to 12/31/1994 8981 SW 142ND AVE APT 12-15 MIAMI, FL 33186 MIAMI-DADE 02/01/1989 to 12/31/1990 5840 DOLPHIN DR ORLANDO, FL 32822 ORANGE Unavailable Possible Email Addresses Possible Relatives CYNTHIADUNBAR895@GMAIL.COM ALBERT CHALOM 80 CYNTHIADUNBAR@CFL.RR.COM VICTORINE CHALOM CAROLYN AUSMAN 61 LOUANN CHALOM 75 Possible Associates IESHA YOUNG 42 JOSIANI STEWART 64 BORIS CAMPOS 62 JOHN NGOMA 70 FREDAH NGOMA 69 MARYCARMEN MIRANDA 38 OSMER HERNANDEZ 22 ALEXANDER CHIKWANDA 24 FRANCISCO FILHO 52 NSAMA CHIFUPI 30 Indicators Bankruptcies: 0 Liens: 0 Judgments: O SUMMARY ONLY Result 18 of 27 : BARRY WILLIAM JOHNSON 52 - DOB: Unavailable Address History Possible Phone Numbers 5/10/2025 Page 14 of 23 |10344 GREEN LINKS DR TAMPA, FL 33626 HILLSBOROUGH 08/01/2016 to 04/14/2025 7315 FAIRWOOD AVE NEW PORT RICHEY, FL 34653 PASCO 09/07/2010 to 04/30/2016 2100 NE 29TH ST FORT LAUDERDALE, FL 33306 BROWARD 01/30/2009 to 01/30/2009 2805 E OAKLAND PARK BLVD FORT LAUDERDALE, FL 33306 BROWARD 01/14/2009 to 01/14/2009 1749 NW 6TH AVE APT 1 FORT LAUDERDALE, FL 33311 BROWARD 02/09/2006 to 02/09/2006 4824 NE 23RD AVE APT 4 FORT LAUDERDALE, FL 33308 BROWARD 06/14/2005 to 07/01/2013 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 12/25/2001 to 12/25/2001 1043 THE POINTE DR WEST PALM BEACH, FL 33409 PALM BEACH 06/01/2000 to 12/31/2004 10212 MATCHLOCK DR ORLANDO, FL 32821 ORANGE 03/01/1999 to 12/25/2003 Possible Email Addresses Summary Only Search Result (727) 815-6509 (Wireless) (727) 842-3555 (Wireless) (727) 845-8119 (Landline) (712) 243-1805 (Landline) (407) 344-0880 (Landline) Possible Relatives IRIS JOHNSON 78 VAN JOHNSON 77 BYRON JOHNSON 53 TANYA JOHNSON 50 Possible Associates BARBARA HASTY 90 EMILIA HOLROYD TREY FISHER 21 BRIAN CAROTHERS 48 DAVID BROOKS 72 DEBORAH BROOKS 71 MICHAEL FISHER 51 NICHOLE FISHER 50 STEVEN HOLROYD 55 LESLEY HOLROYD 51 Indicators Bankruptcies: ( Liens: ( Judgments: 0 SUMMARY ONLY Result 19 of 27 : VICTORINE CHALOM - DOB: Address History Possible Phone Numbers 5/10/2025 Page 15 of 23 Search Result Summary Only 5160 CYPRESS CREEK DR ORLANDO, FL 32811 ORANGE 01/01/2001 to 05/30/2009 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 08/03/1999 to 08/03/1999 Possible Email Addresses Summary Only Possible Relatives CYNTHIA DUNBAR 60 ALBERT CHALOM 80 LOUANN CHALOM 75 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Possible Associates VINCENT CHUNG 59 CARA CARLSON 55 SUMMARY ONLY Result 20 of 27 : LOUANN ANN CHALOM 75 - DOB: Unavailable Address History 3935 GALICENO DR LAS VEGAS, NV 89122 CLARK 05/01/2019 to 04/14/2025 Possible Phone Numbers (407) 748-9888 (Wireless) (407) 748-9988 (Wireless) 7767 BUCKHORN ISLAND AVE LAS VEGAS, NV 89113 (407) 282-1188 (Landline) CLARK 08/19/2016 to 12/26/2019 (407) 273-3090 (Landline) (407) 352-9746 (Landline) 2970 NOTRE DAME DR ORLANDO, FL 32826 ORANGE 01/08/2013 to 06/12/2019 2209 BONNEVILLE DR ORLANDO, FL 32826 ORANGE 05/15/2012 to 04/19/2019 5160 CYPRESS CREEK DR # 102 ORLANDO, FL 32811 ORANGE 01/08/2003 to 01/08/2003 6660 LAKE PEMBROKE PL ORLANDO, FL 32829 ORANGE 04/11/2002 to 08/19/2016 8717 RED BROOK DR UNIT 201 LAS VEGAS, NV 89128 CLARK 08/16/2001 to 11/20/2003 8713 RED BROOK DR UNIT 103 LAS VEGAS, NV 89128 CLARK 08/16/2001 to 08/16/2001 4809 WALDEN CIR ORLANDO, FL 32811 ORANGE 10/01/1992 to 12/31/1997 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 16 of 23 MINKY7349@GMAIL.COM MINKY11@GMAIL.COM LOUANNCHALOM@YAHOO.COM Search Result SUZY CHARBONNEAU 77 ALBERT CHALOM 80 EMIKO CHARBONNEAU 41 VICTORINE CHALOM CYNTHIA DUNBAR 60 LLOYD UYEDA 67 GEORGE UYEDA 107 EMIKO UYEDA 103 ROBERTO RODRIGUEZ 51 DARLY RODRIGUEZ 56 EMILY BROWN 41 JOSHUA BROWN 39 ALEXANDER TRIANA 35 TUAN NGUYEN 53 RICHARD DEL CASTILLO 37 KEVIN POTTS 57 DELMAR JOHNSON 59 LINDA JOHNSON 58 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 21 of 27 : ARIK AZUELOS 57 - DOB: Unavailable Address History 3500 MYSTIC POINTE DR MIAMI, FL 33180 MIAMI- DADE 08/01/2000 to 04/14/2025 Possible Phone Numbers Summary Only 2115 TUSCANY WAY BOYNTON BEACH, FL 33435 PALM BEACH 05/14/2004 to 05/01/2005 19370 COLLINS AVE APT 905 NORTH MIAMI BEACH, FL 33160 MIAMI-DADE 04/17/2001 to 12/31/2002 17100 COLLINS AVE SUNNY ISLES BEACH, FL 33160 MIAMI-DADE 10/01/1999 to 10/01/1999 1224-629 STH HIAWASSE ORLANDO, FL 32835 ORANGE 05/01/1999 to 05/01/1999 1224 S HIAWASSEE RD APT 629 ORLANDO, FL 32835 ORANGE 02/13/1999 to 10/01/2006 6798 TAMARIND CIRCLE APT 1412 ORLANDO, FL 32819 ORANGE 01/01/1998 to 01/01/1998 7220 WESTPOINTE BLVD # 1 ORLANDO, FL 32835 ORANGE 06/01/1997 to 12/31/1997 5770 IRLO BRONSON HY W KISSIMMEE, FL 34741 OSCEOLA 12/31/1996 to 12/31/1996 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 17 of 23 Summary Only Search Result NATHALIE AZUELOS ROGER AZUELOS ?? SHANE BEYER 52 APRILLE ODONNELL 52 MARK ODONNELL 57 CLIFFORD KNAGGS 67 CHERYL FISTE 67 DAVID LIBBY 74 EVELYN LIBBY 77 RAYMOND DREXLER 53 KRISTINA HANSON DAVID COX 66 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 22 of 27 : JOYCE CHIN HOBSON 65 - DOB: Unavailable Address History Possible Phone Numbers 4051 YELLOW JASMINE LN FORNEY, TX 75126 (702) 596-8890 (Wireless) KAUFMAN 07/01/2022 to 04/14/2025 (702) 241-5257 (Wireless) (702) 254-3056 (Landline) 4202 STABLEGLEN DR ROCKWALL, TX 75032 ROCKWALL 03/01/2018 to 12/14/2022 (702) 245-3056 (Wireless) (201) 636-2417 (OtherPhone) 1707 VILLAGE CENTER CIR STE 150 LAS VEGAS, NV 89134 CLARK 04/01/2018 to 05/01/2018 50 BRIGOLA ST LAS VEGAS, NV 89138 CLARK 02/01/2018 to 10/30/2021 421 COPPER VALLEY CT LAS VEGAS, NV 89144 CLARK 08/01/2002 to 02/20/2018 4466 ABINADI RD SALT LAKE CITY, UT 84124 SALT LAKE 09/01/2000 to 05/01/2002 725 S HUALAPAI WAY APT 1065 LAS VEGAS, NV 89145 CLARK 01/01/2000 to 08/14/2002 50 BEALE ST SAN FRANCISCO, CA 94105 SAN FRANCISCO 01/01/2000 to 04/01/2002 1920 SUTHERLAND DR W PALM HARBOR, FL 34683 PINELLAS 09/01/1990 to 12/31/1998 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 18 of 23 RUNFORJOY41@AOL.COM 1BNASTO@GMAIL.COM LRADZIEJ@HOTMAIL.COM FCC2250@LIVE.COM JHOBB@COX.NET Search Result NORMAN HOBSON 72 JOHN HOBSON 97 SARENA HOBSON 35 MYLIN IRWIN 37 DAVID HOBSON 71 THOMAS HOBSON 73 LESLEY HOBSON 71 REGINA HOBSON 91 TODLA HOBSON 53 LAURIE LANING 63 RACHEL HOBSON DANIEL TORAN 50 NANCY TORAN 45 BRANDON MARTINESON 33 NICHOLAS SCHLIFE 39 CASSANDRA MARTINESON 34 ANDREW CHAPMAN 37 EMILY SNIDER 33 WHITNEY SCHLIFE 39 JIE LU 38 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 23 of 27 : NORMAN THOMAS HOBSON 72 - DOB: Unavailable Address History 4051 YELLOW JASMINE LN FORNEY, TX 75126 KAUFMAN 09/01/2021 to 04/14/2025 4202 STABLEGLEN DR ROCKWALL, TX 75032 ROCKWALL 09/01/2021 to 09/01/2022 50 BRIGOLA ST LAS VEGAS, NV 89138 CLARK 02/01/2018 to 06/01/2022 Possible Phone Numbers (702) 236-4961 (Wireless) (702) 241-5257 (Wireless) (702) 596-8890 (Wireless) (702) 254-3056 (Landline) (702) 216-7807 (Landline) (702) 295-1020 (Landline) (702) 245-4530 (Wireless) (702) 245-3056 (Wireless) 421 COPPER VALLEY CT LAS VEGAS, NV 89144 CLARK 08/14/2002 to 02/20/2018 4466 ABINADI RD SALT LAKE CITY, UT 84124 SALT LAKE 09/01/2000 to 08/14/2002 725 S HUALAPAI WAY APT 1065 LAS VEGAS, NV 89145 CLARK 09/01/2000 to 08/14/2002 299 S MAIN ST SALT LAKE CITY, UT 84111 SALT LAKE 08/17/2000 to 08/17/2000 3561 BELLINGTON DR ORLANDO, FL 32835 ORANGE 02/01/2000 to 03/10/2000 50 BEALE ST SAN FRANCISCO, CA 94105 SAN FRANCISCO 01/01/2000 to 01/18/2000 [Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 19 of 23 Search Result NTHOBSON@AOL.COM 1TRIBEFAN1@COMCAST.NET JOYCE HOBSON 65 SARENA HOBSON 35 SUPERSCHNAUZER@COMCAST.NE REGINA HOBSON 91 SUPERSCHNAUZER13@AOL.COM THOMAS HOBSON 73 SUPERSCHNAUZER13@BELLSOUTH MATTHEW IRWIN 37 JOHN HOBSON 97 LESLEY HOBSON 71 NORMAN@CPGLC.COM NORMAN.HOBSON@YAHOO.COM SUPERSCHNAUZER@AOL.COM Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 RACHEL HOBSON DANIEL TORAN 50 NANCY TORAN 45 BRANDON MARTINESON 33 NICHOLAS SCHLIFE 39 CASSANDRA MARTINESON 34 ANDREW CHAPMAN 37 EMILY SNIDER 33 WHITNEY SCHLIFE 39 JIE LU 38 SUMMARY ONLY Result 24 of 27 : DIANA RUSSELL HARRISON 75 - DOB: Unavailable Address History 319 SILVER MAPLE RD GROVELAND, FL 34736 LAKE 04/01/2018 to 04/14/2025 63 CAMINO REAL HOWEY IN THE HILLS, FL 34737 LAKE 03/01/2017 to 08/21/2018 Possible Phone Numbers (630) 450-5300 (Wireless) (832) 398-1837 (Wireless) (630) 898-9302 (Landline) (407) 423-4917 (Landline) (630) 898-9654 (Landline) 9339 SAN JOSE BLVD HOWEY IN THE HILLS, FL 34737 LAKE 12/01/2011 to 08/21/2018 3248 BROMLEY LN AURORA, IL 60502 DUPAGE 05/01/2002 to 12/31/2011 2188 NOBLE RD CLEVELAND, OH 44112 CUYAHOGA 02/21/2001 to 05/24/2002 4850 E 49TH ST CLEVELAND, OH 44125 CUYAHOGA 01/01/2001 to 02/21/2001 19026 BUFFALO RIVER WAY HOUSTON, TX 77084 HARRIS 10/29/1995 to 12/31/2000 1632 FLINT RIDGE LN TALLAHASSEE, FL 32312 LEON 07/01/1992 to 10/31/1995 221 COVINGTON AVE THOMASVILLE, GA 31792 THOMAS 12/31/1991 to 01/01/1992 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 20 of 23 Summary Only Search Result ANDREA SISNEROS 52 HAROLD HARRISON 77 AARON SISNEROS 57 BARBARA LAHR 73 BETHANY SATZ 33 MARGARET JACOBELLIS 73 PAUL LAHR 68 VICTOR JACOBELLIS 77 DOROTHY ZIGNAUSKAS 75 JOHN ZIGNAUSKAS 75 DORIS LEHR 77 RICHARD LEHR 75 BRENDA SATZ 67 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 25 of 27 : ANDREA HARRISON SISNEROS 52 - DOB: Unavailable Address History 319 SILVER MAPLE RD GROVELAND, FL 34736 LAKE 11/25/2024 to 04/14/2025 1063 MOOSEHEAD DR ORANGE PARK, FL 32065 CLAY 10/09/2008 to 03/01/2025 711 BALLARD DR MELBOURNE, FL 32935 BREVARD 11/01/2010 to 12/01/2010 Possible Phone Numbers (407) 289-7664 (Wireless) (321) 216-5895 (Wireless) (917) 405-7349 (Wireless) (917) 409-4379 (Landline) 111 E MYRTLE ST HOWEY IN THE HILLS, FL 34737 LAKE 05/01/2004 to 06/24/2004 202B CONNEALY LN BLYTHEVILLE, AR 72315 MISSISSIPPI 02/01/2002 to 12/31/2005 2024 ASH CT APT B BLYTHEVILLE, AR 72315 MISSISSIPPI 05/01/2001 to 07/06/2005 2429 MARY ELLEN DR TALLAHASSEE, FL 32303 LEON 01/09/1998 to 12/31/2014 2351 NANNAS LOOP TALLAHASSEE, FL 32303 LEON 12/01/1997 to 01/01/2013 1929 RUFUS LN TALLAHASSEE, FL 32303 LEON 11/01/1995 to 12/12/1997 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 21 of 23 Search Result ANDISISNEROS@GMAIL.COM AARON SISNEROS 57 ANDREAHARRISONSISNEROS@YAH DIANA HARRISON 75 HAROLD HARRISON 77 AHSISNEROS@YAHOO.COM FUNKIEKITTIE@MSN.COM SUBLIMENIX36@YAHOO.COM PALMER@OMNIMOLD.COM HARRISOA@CO.LEON.FL.US HARRISOA@MAIL.CO.LEON.FL.US NICHOLAS HARRISON 33 ROMAN SISNEROS 32 MICHELLE SIMS 50 ANNETTE HARRISON 69 CRYSTAL ROMERO 42 LONNA MANASCO 75 CYNTHIA SIMS 55 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SHANNON WELLS 50 NORBERTO VEGA 45 STACEY BOLTON 58 JENAYA LESCH 28 DANIELLE GONZALEZ 39 MELISSA GOMEZ 32 SHAWNTAVIA YOUNG 37 BRYAN BUSSEY 46 BECKY FISHER 53 BRANDI BUSSEY 40 SUMMARY ONLY Result 26 of 27 : HAROLD WAYNE HARRISON 77 - DOB: Unavailable Address History Possible Phone Numbers 4852 S SACRAMENTO RD GOLDEN VALLEY, AZ 86413 (317) 791-1102 (Landline) MOHAVE 03/01/2023 to 04/14/2025 (812) 597-4754 (Landline) 7125 W AGUA FRIA DR GOLDEN VALLEY, AZ 86413 MOHAVE 12/07/2021 to 03/10/2023 PO BOX 346 YUCCA, AZ 86438 MOHAVE 11/01/2020 to 09/19/2024 17981 S GENE AUTRY RD YUCCA, AZ 86438 MOHAVE 10/28/2020 to 12/08/2021 PO BOX 115 CONGRESS, AZ 85332 YAVAPAI 02/01/2019 to 12/14/2020 27645 S VILLAGE AVE CONGRESS, AZ 85332 YAVAPAI 12/26/2018 to 10/28/2020 314 NOTCH LN DELAND, FL 32724 VOLUSIA 04/01/2017 to 07/01/2017 415 $ PROSPECT ST CRESCENT CITY, FL 32112 PUTNAM 02/14/2017 to 02/04/2019 2261 HAGEN AVE DELTONA, FL 32738 VOLUSIA 01/01/2017 to 06/30/2017 Possible Email Addresses Possible Relatives Possible Associates 5/10/2025 Page 22 of 23 Summary Only Search Result ANNETTE HARRISON 69 ANDREA SISNEROS 52 MICHELLE SIMS 50 DIANA HARRISON 75 AARON SISNEROS 57 THAD SIMS 52 TIMOTHY HOEKSEMA 43 TYLER JOHNSON 41 JAMIE CLAY 39 MEREDITH JOHNSON 39 JOHN ALEXANDER 75 FARILENE ALEXANDER 82 DARLENE RIEDISSER 81 TERRY BOYLES 75 JUDITH DOUGLAS 82 CHRISTINE SADLER 56 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 SUMMARY ONLY Result 27 of 27 : CHING THOMAS LIN 78 - DOB: Unavailable Address History 6249 PASEO ALTA RICO CARLSBAD, CA 92009 SAN DIEGO 10/12/2010 to 04/14/2025 Possible Phone Numbers (224) 578-4980 (Wireless) (312) 804-3167 (Wireless) (760) 585-2022 (Landline) 6212 RFD LAKE ZURICH, IL 60047 LAKE 01/28/1990 to 10/12/2010 847) 566-4664 (Landline) (847) 566-4665 (Landline) 4809 WALDEN CIR # 78 ORLANDO, FL 32811 ORANGE 09/16/2008 to 09/16/2008 RR 6212 BOX LAKE ZURICH, IL 60047 LAKE 12/01/1989 to 06/09/1999 6211 HIDDEN CLEARING COLUMBIA, MD 21045 HOWARD 05/04/1981 to 12/31/1985 43268 N OAK CREST LN ZION, IL 60099 LAKE 05/01/1981 to 12/31/1989 Possible Email Addresses Summary Only Possible Relatives SARAH LIN 75 FELICIA LIN 44 AMY LIN 46 EDWARD LIN 78 ZACHARY OBERFIELD 48 BRETT SEDGEWICK 45 Possible Associates YAN ZHAO 61 ANASTASIA ELIAS ~73-74 DEMETRI ELIAS 81 HOLLY RUDERMAN 60 STEPHEN RUDERMAN 63 GIRA DESAI 70 MAKRAND DESAI 73 MANPREET SAMRA 50 SUKENDEEP SAMRA 52 LEONA CHAO 32 Indicators Bankruptcies: 0 Liens: O Judgments: 0 5/10/2025 Page 23 of 23