| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2024-12-25 12:32:13 uploaded 651d after created | no | Dropbox · History |
2002 cascades blvd kissimmee fl - Google Search.pdf2002 cascades blvd kissimmee fl - Google Search
Google
2/8/24, 3:48 PM
Sign in
2002 cascades blvd kissimmee fl
All
Maps
Images
Perspectives
Videos
More -
Tools
For sale
Reviews
Owner
For rent
About 50,200 results (0.41 seconds)
• Villa D
Sol-Kissimmee Condo
Arbors of Sendera
Condo Association
N. Hoa…
[show full stored text] |
Unclassified | 358.3 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
2024-02-12-15-08-57.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583276
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
(800) 935-2245
Decembe
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text] |
Executed Power (PoA) | 152.6 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-08-58.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583275
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
(800) 935-2245
poa@aiasurety.com
December
2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 155.9 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-08-58_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583274
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
(800) 935-2245
December
poa@aiasurety.com
202
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 152.3 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-08-59.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
AS3K-583273
HIS POWER VOID IF NOT USED BY:
(800) 935-2245
poa@aiasurety.com
December
2024
POWER AMOUNT $
3,000
NOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 149.8 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-00.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583272
PO
Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
December
2024
POWER AMOUNT $
3, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 156 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-01.pdfUnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
NUMBER
AS3K-583271
THIS POWER VOID IF NOT USED BY:
(800) 935-2245
Deceni
2024
poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 154.5 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-01_001.pdfe original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583270
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
VER VOID IF NOT USED BY:
December
2024
POWER AMOUNT $
· 000
MEN BY THESE PRESENTS, that Allegheny Casualty C…
[show full stored text] |
Executed Power (PoA) | 144.1 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-02.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583269
PO Box 5600, Thousand Oaks, CA 91359
HIS POWER VOID IF NOT USED BY:
(800) 935-2245
poa@aiasurety.com
Decem
Jer
2024
POWER AMOUNT $
3
· 000
IOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 146.7 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-03.pdfUnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583268
PO Box 5600, Thousand Oaks, CA 91359
HIS POWER VOID IF NOT USED BY: December
(800),935-2245
31
2024
poa@aiasurety.com
POWER AMOUNT $
3,000
NOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 149.4 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-04.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583267
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
• 2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 163.4 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-04_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583266
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 163.3 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
2024-02-12-15-09-05.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-583265
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 159.8 KB | 2024-12-25 12:32:13 uploaded 317d after created | no | Dropbox · History |
378 copy.PDFINTHE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORN…
[show full stored text] |
Court/case doc | 63.2 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
378.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTOR…
[show full stored text] |
Court/case doc | 77.9 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
379 copy.PDFN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI
NAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNEY
…
[show full stored text] |
Court/case doc | 64.2 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
379.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDERR
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNE…
[show full stored text] |
Court/case doc | 78.1 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
| 520649.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 54.3 KB | 2024-12-25 12:32:13 uploaded 321d after created | yes | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 5.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 000379
Bond Power Number
AS3K583267
AS3K583268
AS3K583269
AS3K583270
AS3K583271
AS3K583272
AS3K583273
AS3K583274
AS3K583275
AS3K583276
BAIL 2 GO
PO BOX 592643
ORLANDO,…
[show full stored text] |
Unclassified | 99.8 KB | 2025-05-27 09:09:37 uploaded 4d after created | no | Dropbox · History |
Credit Card Authorization Form copy.pdfCredit Card Authorization form
CO
, 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.
Amount Authorized
C…
[show full stored text] |
Unclassified | 494.2 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Appearances.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K583276
A…
[show full stored text] |
Executed Power (PoA) | 808.7 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
| Gonzalez-Lajara, Alvin Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 399.6 KB | 2024-12-25 12:32:13 uploaded 321d after created | yes | Dropbox · History |
Gonzalez-Lajara, Alvin Defendant EDP Flat.pdfBAIL BOND APPLICATION - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
COMPANY
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Alvin Gonzalez
First
Middle
Last
My friends/family know me as Piolo
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 150.1 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
COMPANY
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Alvin Gonzalez
First
Middle
Last
My friends/family know me as Piolo
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 329.2 KB | 2024-12-25 12:32:13 uploaded 320d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EDP BV - signed.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Booking Report | 530.4 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EDP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Booking Report | 419.6 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EP BV 1 Flat.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 587.2 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EP BV 1.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 763.8 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EP BV 2 Flat.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 609 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin EP BV 2.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 939.3 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Ind 1 EP Flat.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name _
First
2. Residence Address.
Michael Gonzalez Lajara
Middle
Last
519 Peppermill C…
[show full stored text] |
Indemnitor app (digital) | 148.8 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Ind 1 EP.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name _
First
2. Residence Address.
Michael Gonzalez Lajara
Middle
Last
519 Peppermill C…
[show full stored text] |
Indemnitor app (digital) | 452.5 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Ind EP Flat.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name _
Ivonne Lajara
First
Middle
Last
My friends/family know me as
2. Residence Address.
2002 …
[show full stored text] |
Indemnitor app (digital) | 184.6 KB | 2024-12-25 12:32:13 uploaded 314d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name _
Ivonne Lajara
First
Middle
2. Residence Address.
Last
2002 Cascades Blvd Unit 107
My fri…
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
2/8/24, 2:21 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9196421483
Amount: $2,850.00
Date: 02/08/2024 2:19:26 PM EST
Transaction Type: Card Sale
Entry Method:…
[show full stored text] |
Unclassified | 89.4 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Gonzalez-Lajara, Alvin Premium Pay BV.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
a
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3691
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 592…
[show full stored text] |
Unclassified | 138.3 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Hearing Date Received for Alvin Gonzalez-lajara 03272025 Thu, 21 Nov 2024 183423 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTOR…
[show full stored text] |
Court/case doc | 308 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
Hearing Date Received for Alvin Gonzalez-lajara 03272025 Thu, 21 Nov 2024 183425 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense: 02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
POURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNEY
BAIL 2 GO
PO BO…
[show full stored text] |
Court/case doc | 310.3 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
Hearing Date Received for Alvin Gonzalez-lajara 11212024 Thu, 19 Sep 2024 204920 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTOR…
[show full stored text] |
Court/case doc | 286.6 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
Hearing Date Received for Alvin Gonzalez-lajara 11212024 Thu, 19 Sep 2024 204922 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
ALVIN GONZALEZ LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNEY…
[show full stored text] |
Court/case doc | 288.6 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
| image000000.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 183.6 KB | 2024-12-25 12:32:13 uploaded 321d after created | yes | Dropbox · History |
| IMG_3154.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.1 MB | 2024-12-25 12:32:13 uploaded 321d after created | yes | Dropbox · History |
Screenshot 2024-02-08 at 3.45.40 PM.pngNotification Settings
¿ Alvin Gonzalez-Lajara ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 160.8 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
Screenshot 2024-02-08 at 3.46.32 PM.pngFeb 06 2024
520649
ALVIN
GONZALEZ-
LAJARA
Jul 27 1988
36 years ago
- POSS CONTROL VIEW DEPICTION
CH,827.071-5A - POSS CONTROL
VIEW DEPICTION CH,827.071-5A -
POSS CONTROL VIEW DEPICTION
CH,827.071-5A - POSS CONTROL
VIEW DEPICTION CH,827.071-5A -
POSS CONTROL VIEW DEPICTION
CH,827.071-5A - POSS CONTRO…
[show full stored text] |
Image (unclassified) | 398 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000378, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Thu, 19 Sep 2024 181717 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTOR…
[show full stored text] |
Court/case doc | 77.9 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000378, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Thu, 21 Nov 2024 154845 +0000.PDFINTHE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORN…
[show full stored text] |
Court/case doc | 63.2 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000378, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Thu, 6 Jun 2024 143644 +0000.PDF•
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378 24CF379
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
.ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
'ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL…
[show full stored text] |
Unclassified | 58.7 KB | 2024-12-25 12:32:13 uploaded 202d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000378, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Tue, 9 Apr 2024 113620 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Date of Offense: 02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attor…
[show full stored text] |
Unclassified | 484.9 KB | 2024-12-25 12:32:13 uploaded 260d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000378, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Wed, 27 Mar 2024 123809 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000378
Division: DIVISION 11-A
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRA…
[show full stored text] |
Unclassified | 248.6 KB | 2024-12-25 12:32:13 uploaded 273d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Fri, 23 May 2025 195213 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 000379
Bond Power Number
AS3K583267
AS3K583268
AS3K583269
AS3K583270
AS3K583271
AS3K583272
AS3K583273
AS3K583274
AS3K583275
AS3K583276
BAIL 2 GO
PO BOX 592643
ORLANDO,…
[show full stored text] |
Unclassified | 99.8 KB | 2025-05-23 21:41:12 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Mon, 5 May 2025 155241 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 24 CF 3?9
STATE OF FLORIDA
Yun Gonzalez- Lajara
emailed to so injunctions
Defendant
JUDGMENT AND SENTENCE / FINGERPRINTS
CHARCES
Ats. 1-10
Unlawful Poss. O materials Depicting
Sexual reformance by a Child.…
[show full stored text] |
Unclassified | 241.8 KB | 2025-05-08 20:49:09 uploaded 3d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Thu, 19 Sep 2024 182013 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDERR
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNE…
[show full stored text] |
Court/case doc | 78.1 KB | 2024-12-25 12:32:13 uploaded 97d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Thu, 21 Nov 2024 154936 +0000.PDFN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI
NAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNEY
…
[show full stored text] |
Court/case doc | 64.2 KB | 2024-12-25 12:32:13 uploaded 34d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Tue, 2 Apr 2024 220737 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2024 CF 000379
Division:
CIRCUIT COURT
STATE OF FLORIDA
VS
GONZALEZ-LAJARA, ALVIN
13208 BLENBARROW CT
ORLANDO, FL 32824
DEFENDANT
RESET NOTICE OF PRETRIAL
The following persons are hereby notified tha…
[show full stored text] |
Unclassified | 53.6 KB | 2024-12-25 12:32:13 uploaded 267d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Tue, 28 May 2024 170812 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Date of Offense:
02/06/2024
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attor…
[show full stored text] |
Unclassified | 446.9 KB | 2024-12-25 12:32:13 uploaded 211d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 000379, STATE OF FLORIDA vs. GONZALEZ-LAJARA, ALVIN Wed, 6 Mar 2024 191925 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 000379
Division: DIVISION 12-A
STATE OF FLORIDA
VS
ALVIN GONZALEZ-LAJARA
13208 BLENBARROW CT
ORLANDO, FL 32824
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRA…
[show full stored text] |
Unclassified | 248 KB | 2024-12-25 12:32:13 uploaded 294d after created | no | Dropbox · History |
Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
Defendant:
Address:
Power No (s):
Conditions of Bond:
ALVIN GONZALEZ-LAJARA
Ph…
[show full stored text] |
Unclassified | 572.5 KB | 2024-12-25 12:32:13 uploaded 320d after created | no | Dropbox · History |
TLOxp - 411+.pdfTLOxp - 411+
2/7/24, 8:59 AM
Your Current Reference ID: NONE
42 Results Found for phones for people or businesses located at 13208 GLENBARROW
CT, ORLANDO, FLORIDA 32824-4818 (ORANGE COUNTY).
(showing all results)
(646) 554-6663 - RIVERA, GLORIA (Florida)
Score: 100% Likely Active
GLORIA RIVERA - [ V…
[show full stored text] |
Unclassified | 194.8 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
TLOxp - Advanced 2.pdfTLOxp - Advanced
2/7/24, 8:59 AM
Your Current Reference ID: NONE
33 Results Found for people located at 13208 GLENBARROW CT, ORLANDO, FLORIDA
32824-4818 (ORANGE COUNTY).
Due to the number of records found we are only displaying a summary of each record below.
(showing all results)
ANDREW GONZALEZ-LAJARA, 42 Years Old (Florida, Puerto Rico) - Summary Record
1 of 33 results
ANDREW GONZALEZ-LAJARA
Cities
More than 25 results
ANDREW GONZALEZ (08/14/2004 to 08/14/2023)
RESULTS COMPRESSED
12/04/2023)
ANDREW GONZALEZ LAJARA
02/06/202FL (01/22/202110
(01/16/2007 to 04/23/2023)
an Juan, PR (12/08/201
tuado, PR (01/26/2001
12/04/2023)
Other Observed Names
ANDREW GONZALEZLAJARA
LAJARA
SSN Issued: PUERTO RICO 1992
Gender: Male
Dates at Searched Location:
01/22/2021 to 02/06/2024
ORLANDO, FL (01/22/2021 to 02/06/2024)
Orange County, FL (01/22/2021 to
Sa0B/0 Couly, PR (1208/201410
Utuado County, PR (01/26/2001 to
12/04/2023)
Address History_(314 of 14).
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (01/22/2021 to 02/06/2024)
PO BOX 81, UTADO, PR 00641-0061 (TUADO COUNTY (01/26/2001 to 12/04/2023)
2002 CASCADES BLVD UNIT 107, KISSIMMEE, FL 34741-3470 (OSCEOLA COUNTY) (08/14/2023 to 08/14/2023)
[ + ] 11 MORE ADDRESSES[ - ] Collapse
636 DEAUVILLE CT, KISSIMMEE, FL 34758-3203 (OSCEOLA COUNTY) (06/04/2019 to 06/29/2020)
1825 CATAWBA CIR APT B, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY) (07/23/2016 to 06/28/2020)
1825 CATAWBA CIR, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY)
PO BOX 70290, SAN JUAN, PR 00936-8262 (SAN JUAN COUNTY) (12/08/2014 to 12/08/2014)
622 CAR KIL 22 BO CAGUANA SECT, UTUADO, PR 00641 (UTUADO COUNTY) (07/23/2014 to 07/23/2014)
140 CARR INT 607 RAMAL # 613, UTUADO, PR 00641 (UTUADO COUNTY) (08/02/2012 to 08/02/2012)
613 CARR 140 INT 607 RAMAL, UTUADO, PR 00641 (UTUADO COUNTY) (08/02/2012 to 08/02/2012)
622 CAR KIL 22 CANCHA, UTUADO, PR 00641 (UTUADO COUNTY) (09/30/2010 to 09/30/2010)
622 SECT JACANA CARR KM # 22, UTUADO, PR 00641 (UTUADO COUNTY) (09/30/2010 to 09/30/2010)
PO BOX 974, UTUADO, PR 00641-0961 (UTUADO COUNTY) (12/31/2006 to 12/31/2006)
PO BOX 436, UTUADO, PR 00641-0361 (UTUADO COUNTY)
D Deceased GUSTAVO A RIVERA AMAT, Died at 84 - Born 94 Years Ago (Florida, New York, New Jersey) - Summary Record
ORLANDO, FL
208/790 188318/2024)
More than 25 results
RESULTS COMPRESSED
GUSTAVO A RIVERA AMAT
Cities
Counties
(06/30/2014)
Lake Mary, FL (09/22/2010 to
Orange County, FL (08/2004 to
GUSTAVO A RIVERA (07/01/1988 to
11/15/2012)
02/06/2024)
12/04/2023)
Orlando, FL (08/2004 to 02/06/2024)
GUSTAVO AMADOR RIVERA
Paramus, NJ (11/01/2012 to
Sung County, FL (09/22/2010 to
(07/01/1988 to 12/04/2023)
11/04/2012)
GUSTAVO G RIVERA (07/01/1988 to Bronx, NY (02/1974 to 06/2010)
1904201ny, N (H101/201210
10/07/2016)
Howard Beach, NY (10/07/2016)
Bronx County, NY (02/1974 to 06/2010)
Queens County, NY (10/07/2016 to
SSN Issued: NEW YORK 1964-1966
10/07/2016)
Gender: Male
Subject reported deceased
Vame: GUSTAVO A RIVERA AMAT
Died at 84
SSN Issued: NEW YORK 1964-1966
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVKIVUlnuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 1 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
Dates at Searched Location:
08/2004 to 02/06/2024
Address History_(39 of 9)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (08/2004 to 02/06/2024)
15752 91ST ST, HOWARD BEACH, NY 11414-2734 (QUEENS COUNTY) (10/07/2016 to 10/07/2016)
725 PRIMERA BLVD STE 115, LAKE MARY, FL 32746-2126 (SEMINOLE COUNTY) (11/15/2012 to 11/15/2012)
[+ ] MORE MORE ADDRESSES[- ] Collapse
147 MIDWOOD RD, PARAMUS, NJ 07652-1637 (BERGEN COUNTY) (11/01/2012 to 11/04/2012)
735 PRIMERA BLVD STE 110, LAKE MARY, FL 32746-2151 (SEMINOLE COUNTY) (09/22/2010 to 09/22/2010)
446 QUINCY AVE, BRONX, NY 10465-2908 (BRONX COUNTY) (07/01/1988 to 06/2010)
1317 PURDY ST, BRONX, NY 10462-4417 (BRONX COUNTY) (02/1974 to 09/26/2005)
2217 STARLING AVE, BRONX, NY 10462-5005 (BRONX COUNTY) (01/24/2003 to 01/24/2003)
447 QUINCY AVE, BRONX, NY 10465-2907 (BRONX COUNTY) (04/1995 to 01/23/2003)
JOSE G RIVERA, 64 Years Old (Florida, New York, New Jersey) - Summary Record
3 of 33 results
More than 25 results
RESULTS COMPRESSED
JOSE G RIVERA (03/20/1990 to
12/04/2023)
Cities
Orlando, FL (08/05/2011 to
02/06/2024)
SSN Issued: NEW YORK 1970-1971
Hoboken, NJ (09/26/1999)
Jersey City, NJ (03/1982 to
Gender: Male
01/23/2003
Paramus, NJ (12/14/2003)
Teaneck, NJ (03/18/1992 to
Dates at Searched Location:
08/05/2011 to 02/06/2024
01/23/2003)
Bronx, NY (03/20/1990 to 11/2011)
Brooklyn, NY (04/27/2013)
Howard Beach, NY (08/01/2012 to
08/18/2023)
Jackson Heights, NY (05/01/2004 to
04/11/2012)
New York, NY (03/26/2008 to
07/14/2019)
ORLANDO, FL (08/05/2011 to 02/06/2024)
Counties
02a06/202uynly, FL (0805/2011 10
Bergen County, NJ (03/18/1992 t
2/14/2003
Hudson County, NJ (03/1982 to
01/23/2003)
Bronx County, NY (03/20/1990 to
11/2011)
ngs County, NY 04/27/2013
4/27/201:
New York County, NY (03/26/2008 t
07/14/2019)
Queens County, NY (05/01/2004 to
08/18/2023)
Address History_(320 of 20).
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (08/05/2011 to 02/06/2024)
15752 91ST ST, HOWARD BEACH, NY 11414-2734 (QUEENS COUNTY) (08/01/2012 to 08/18/2023)
1255 CAREY GLEN CIR, ORLANDO, FL 32824-4808 (ORANGE COUNTY) (02/01/2021 to 02/01/2021)
[+ ] 17 MORE ADDRESSESI - 1 Collapse
1940 LEXINGTON AVE APT 9D, NEW YORK, NY 10035-3546 (NEW YORK COUNTY) (07/14/2019 to 07/14/2019)
1940 LEXINGTON AVE APT 7P, NEW YORK, NY 10035-3545 (NEW YORK COUNTY) (03/26/2008 to 03/26/2008)
165 E 112TH ST APT 7E, NEW YORK, NY 10029-2817 (NEW YORK COUNTY) (10/01/2013 to 11/15/2013)
165 E 112TH ST, NEW YORK, NY 10029-2831 (NEW YORK COUNTY) (06/01/2013 to 07/10/2013)
157 91ST ST # 52, BROOKLYN, NY 11209 (KINGS COUNTY) (04/27/2013 to 04/27/2013)
3731 WARREN ST, JACKSON HEIGHTS, NY 11372-8030 (QUEENSCOUNTY) (05/21/2004 to 04/11/2012)
3731 WARREN ST # 1, JACKSON HEIGHTS, NY 11372-8030 (QUEENS COUNTY) (05/01/2004 to 02/17/2012)
2502 TRATMAN AVE APT 3D, BRONX, NY 10461-3429 (BRONX COUNTY) (08/10/1992 to 11/2011)
2502 TRATMAN AVE, BRONX, NY 10461-3445 (BRONX COUNTY) (08/07/1999 to 08/07/1999)
147 MIDWOOD RD, PARAMUS, NJ 07652-1637 (BERGEN COUNTY) (12/14/2003 to 12/14/2003)
2001 STORY AVE. BRONX. NY 10473-2056 (BRONX COUNTY) (04/13/1993 to 01/23/2003)
1134 ALICIA AVE, TEANECK, NJ 07666-4802 (BERGEN COUNTY) (03/18/1992 to 01/23/2003)
180 WASHINGTON ST, JERSEY CITY, NJ 07302-4500 (HUDSON COUNTY) (03/1982 to 01/23/2003)
2001 STORY AVE APT 6E. BRONX. NY 10473-2026 (BRONX COUNTY) (04/01/1993 to 11/06/1995)
446 QUINCY AVE, BRONX, NY 10465-2908 (BRONX COUNTY) (10/29/2002 to 12/19/2002)
18 WASHINGTON ST, HOBOKEN, NJ 07030-4506 (HUDSON COUNTY) (09/26/1999 to 09/26/1999)
1317 PURDY ST, BRONX, NY 10462-4417 (BRONX COUNTY) (03/20/1990 to 03/20/1990)
SARA M RIVERA, 98 Years Old (Florida, New York, New Jersey, Virginia) - Summary Record
4 of 33 results
More than 25 results
RESULTS COMPRESSED
SARA M RIVERA (06/01/1988 to
12/04/2023)
SARAH M RIVERA (04/10/2008)
Other Observed Names
Cities
Lake Mary, FL (09/22/2010 to
03/23/2016)
Orlando, FL (08/26/2004 to
02/06/2024)
ORLANDO, FL (08/26/2004 to 02/06/2024)
Orange County, FL (08/26/2004 tc
02/06/2024)
Seminole County, FL (09/22/2010 to
03/23/2016
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVK|VUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 2 of 18
TLOxp - Advanced
SARA G RIVERA
SSN Issued: NEW YORK 1965-1966
Gender: Female
Dates at Searched Location:
08/26/2004 to 02/06/2024
2/7/24, 8:59 AM
Paramus, NJ (11/04/2012)
Bergen County, NJ (11/04/2012 to
Bronx, NY (06/01/1988 to 09/30/2010) 11/04/2012)
Howard Beach, NY (10/07/2016)
Bronx County, NY (06/01/1988 to
Annandale, VA (02/1974 to
09/30/2010)
01/23/2003)
Queens County, NY (10/07/2016 to
10/07/2016)
Fairfax County, VA (02/1974 to
01/23/2003)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (08/26/2004 to 02/06/2024)
15752 91ST ST, HOWARD BEACH, NY 11414-2734 (QUEENS COUNTY (10/07/2016 to 10/07/2016)
3112 W LAKE MARY BLVD, LAKE MARY, FL 32746-6024 (SEMINOLE COUNTY) (03/23/2016 to 03/23/2016)
[+ ]6 MORE ADDRESSES[ - ] Collapse
725 PRIMERA BLVD STE 115, LAKE MARY, FL 32746-2126 (SEMINOLE COUNTY) (11/15/2012 to 11/15/2012)
147 MIDWOOD RD, PARAMUS, NJ 07652-1637 (BERGEN COUNTY) (11/04/2012 to 11/04/2012)
446 QUINCY AVE, BRONX. NY 10465-2908 (BRONX COUNTY) (06/01/1988 to 09/30/2010)
735 PRIMERA BLVD STE 110, LAKE MARY, FL 32746-2151 (SEMINOLE COUNTY) (09/22/2010 to 09/22/2010)
13132 ASHINGTON POINTE DR, ORLANDO, FL 32824-4801 (ORANGE COUNTY) (01/31/2007 to 01/31/2007)
6803 INDIAN RUN CT. ANNANDALE. VA 22003-5937 (FAIRFAX COUNTY) (02/1974 to 01/23/2003)
ANGEL MANUEL ARCE LAJARA, 22 Years Old (Kissimmee, FL, Orlando, FL) - Summary Record
5 of 33 results
More than 25 results
RESULTS COMPRESSED
ANGEL MANUEL ACE LANA
(09/14/2018 to 12/04/2023)
ANGEL MANUEL ARCE LAJARA SR 04/312078, FL (09/15/2018 10
(11/12/2019 to 12/04/2023)
Orlando, FL (02/24/2021 to
02/06/2024)
SSN Issued: PUERTO RICO 2001-
2002
Gender: Male
Dates at Searched Location:
02/24/2021 to 02/06/2024
ORLANDO, FL (02/24/2021 to 02/06/2024)
Counties
Ora06/e County, FL (02124/2021 to
Osceola County, FL (09/15/2018 to
04/21/2023)
Address History_(35 of 5)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (02/24/2021 to 02/06/2024)
5287 IMAGES CIR APT 205, KISSIMMEE, FL 34746-4777 (OSCEOLA COUNTY) (09/07/2022 to 04/21/2023)
2022 ROYAL BAY BLVD APT 93, KISSIMMEE, FL 34746-5465 (OSCEOLA COUNTY) (01/08/2021 to 01/08/2021)
[+12 MORE ADDRESSESI - ] Collapse
636 DEAUVILLE CT, KISSIMMEE, FL 34758-3203 (OSCEOLA COUNTY) (08/03/2019 to 06/29/2020)
1825 CATAWBA CIR APT B, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY) (09/15/2018 to 09/15/2018)
GLORIA RIVERA, 65 Years Old (Florida, New York) - Summary Record ORLANDO, FL (11/03/2023 to 02/06/2024)
6 of 33 results
More than 25 results
RESULTS COMPRESSED
GLORIA RIVERA (03/07/2019 to
Cities
12/04/2023)
Orlando, FL (11/03/2023 to
GLORIA C HERNANDEZ (09/05/2000 02/06/2024)
to 04/27/2023)
rooklyn, NY (04/27/2013
Corona, NY (12/1999 to 09/2021
SSN Issued: NEW YORK 1982-1983
Howard Beach, NY (08/17/2012 to
05/15/2023)
Gender: Female
Jackson Heights, NY (12/1997 to
12/31/2018)
New York, NY (03/06/2007 to 05/2021)
Dates at Searched Location:
11/03/2023 to 02/06/2024
Counties
Orange County, FL (11/03/2023 to
02/06/2024)
ngs County, NY (04/27/2013
127/201
New York County, NY (03/06/2007 to
05/2021)
Queens County, NY (12/1997 to
05/15/2023)
Address History (311 of 11)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (11/03/2023 to 02/06/2024)
15752 91ST ST, HOWARD BEACH, NY 11414-2734 (QUEENS COUNTY) (08/17/2012 to 05/15/2023)
15752 91ST ST # 1FL, HOWARD BEACH, NY 11414-2734 (QUEENS COUNTY)
[+18 MORE ADDRESSESI - ] Collapse
3325 109TH ST, CORONA, NY 11368-1215 (QUEENS COUNTY) (12/1999 to 09/2021)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVKIVUlnuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 3 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
1940 LEXINGTON AVE APT 7P, NEW YORK, NY 10035-3545 (NEW YORK COUNTY) (03/06/2007 to 05/2021)
1940 LEXINGTON AVE, NEW YORK, NY 10035-3541 (NEW YORK COUNTY) (10/02/2015 to 10/02/2015)
3731 WARREN ST, JACKSON HEIGHTS, NY 11372-8030 (QUEENS COUNTY) (12/1997 to 12/31/2018)
3731 WARREN ST # 1, JACKSON HEIGHTS, NY 11372-8030 (QUEENS COUNTY) (10/01/2002 to 10/24/2010)
3731 WARREN ST # 1S, JACKSON HEIGHTS, NY 11372-8030 (QUEENS COUNTY) (04/26/2008 to 04/26/2008)
15762 98TH ST # 1FL, HOWARD BEACH, NY 11414-3229 (QUEENS COUNTY) (07/02/2014 to 07/02/2014)
157 E 91ST ST # 52, BROOKLYN, NY 11212-1301 (KINGS COUNTY) (04/27/2013 to 04/27/2013)
HARVEY ALLAN SCHWARTZ, 77 Years Old (Florida, Georgia) - Summary Record
7 of 33 results
HARVEY ALLAN SCHWARTZ
More than 25 results
(11/01/1987 to 12/04/2023)
RESULTS COMPRESSED
Other Observed Names
H SCHWARTZ
HARVEY A SCHWAZTZ
SSN Issued: GEORGIA 1960-1961
Gender: Male
ORLANDO, FL (04/2003 to 10/16/2023)
Cities
Orlando, FL (04/2003 to 02/06/2024)
Saint Cloud, FL (07/01/1998 to
11/12/2018)
Hogansville, GA (09/1986 to
01/23/2003)
Lagrange, GA (06/01/1993 to
01/23/2003)
Counties
Orange County, FL (04/2003 to
02/06/2024)
)sceola County, FL (07/01/1998 1
1/12/2018
Troup County, GA (09/1986 to
01/23/2003) (
Dates at Searched Location:
04/2003 to 10/16/2023
Address History_(312 of 12).
9622 CYPRESS PINE ST, ORLANDO, FL 32827-6853 (ORANGE COUNTY) (07/08/2010 to 02/06/2024)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (04/2003 to 10/16/2023)
9979 SWEETLEAF ST, ORLANDO, FL 32827-6861 (ORANGE COUNTY) (05/2009 to 12/2021)
[+ ]9 MORE ADDRESSES[ - ] Collapse
4972 LAZY OAKS WAY, SAINT CLOUD, FL 34771-8843 (OSCEOLA COUNTY) (04/2003 to 11/12/2018)
5237 HAMMOCK CIR, SAINT CLOUD, FL 34771-8769 (OSCEOLA COUNTY) (07/06/1998 to 09/03/2003)
5237 HAMMOCK POINTE CT, SAINT CLOUD, FL 34771-8799 (OSCEOLA COUNTY) (10/01/1998 to 01/23/2003)
100 HARRIS ST, LAGRANGE, GA 30240 (TROUP COUNTY) (04/1997 to 01/23/2003)
115 HIGHLAND POINTE DR, LAGRANGE, GA 30240-3791 (TROUP COUNTY) (06/01/1993 to 01/23/2003)
103 BRAZELL ST, HOGANSVILLE, GA 30230-1107 (TROUP COUNTY) (09/1986 to 01/23/2003)
100 CORPORATE PLAZA DR, LAGRANGE, GA 30241-2883 (TROUP COUNTY) (05/25/1998 to 05/25/1998)
PO BOX 800142, LAGRANGE, GA 30240-0003 (TROUP COUNTY) (09/08/1996 to 09/08/1996)
301 COMMERCE AVE, LAGRANGE, GA 30241-2342 (TROUP COUNTY) (09/26/1995 to 09/26/1995)
RUBEN ALVARES ALVAREZ-LATIMER , 47 Years Old (Massachusetts, Puerto Rico, Florida, Illinois) - Summary Record
ORLANDO, FL (09/14/2023)
8 of 33 results
More than 25 results
RESULTS COMPRESSED
RUBEN ALVARES ALVAREZ-
Cities
LATIMER (08/01/2005 to 12/21/2010)
Kissimmee, FL (10/2006 to
RUBEN ALVARES LATIMER
09/21/2007)
(08/01/2005 to 12/04/2023)
Orlando, FL (05/21/2007 to
RUBEN ALVAREZ (01/24/2003 to
09/14/2023)
03/02/2016)
Chicago, IL (11/14/2009)
RUBEN LATIMER (08/01/2005 to
Boston, MA (08/01/2010 to
08/29/2010
02/06/2024)
East Boston, MA (08/29/2010 t
Other Observed Names
RUBEN ALVAREZ LATIMER
RUBEN ALVARESLATIMER
RUBEN ALVAREZLATIMER
RUBEN ALVAREZLATIVER
SSN Issued: PUERTO RICO 1976
Gender: Male
12/21/2010)
Bayamon, PR (06/28/2005)
Guaynabo, PR (08/27/2011 to
08/21/2012)
San Juan, PR (01/24/2003 to
12/04/2023)
Counties
Orange County, FL (05/21/2007 to
09/14/2023)
Osceola County, FL (10/2006 to
09/21/2007)
Cook County, IL (11/14/2009 to
11/14/2009)
Suffolk County, MA (08/01/2010 to
02/06/2024)
Bayamon County, PR (06/28/2005 to
06/28/2005)
Guaynabo County, PR (08/27/2011 to
08/21/2012)
San Juan County, PR (01/24/2003 to
12/04/2023)
Dates at Searched Location
09/14/2023 to 09/14/2023
Address History_(314 of 14).
335 PARIS ST APT 2, BOSTON, MA 02128-3063 (SUFFOLK COUNTY) (08/01/2010 to 02/06/2024)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVKIVUlnuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 4 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
PO BOX 1, SAN JUAN, PR 00919-0001 (SAN JUAN COUNTY) (08/01/2005 to 12/04/2023)
1122 AVE PONCE DE LEON, SAN JUAN, PR 00925-2908 (SAN JUAN COUNTY) (09/22/2023 to 09/22/2023)
[+ ] 11 MORE ADDRESSES[ - ] Collapse
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (09/14/2023 to 09/14/2023)
27 PRINCETON STAPT 2, BOSTON, MA 02128-1628 (SUFFOLK COUNTY) (01/02/2012 to 05/10/2023)
1850 RES LOS LAURELS 1850 CALLE, SAN JUAN, PR 00926 (SAN JUAN COUNTY) (11/29/2018 to 11/29/2018)
1850 CALLE SANTA AGUEDA APT 53, SAN JUAN, PR 00926-4303 (SAN JUAN COUNTY) (06/01/2013 to
PO BOX 1, GUAYNABO, PR 00970-0001 (GUAYNABO COUNTY) (08/21/2012 to 08/21/2012)
D50 CALLE 16 APT 1603, GUAYNABO, PR 00969-7816 (GUAYNABO COUNTY) (08/27/2011 to 08/27/2011)
2753 W 51ST ST, CHICAGO, IL 60632-2136 (COOK COUNTY) (11/14/2009 to 11/14/2009)
RES LOS LAURES EDF # 53, SAN JUAN, PR 00926 (SAN JUAN COUNTY) (04/14/2009 to 04/14/2009)
217 CANTERBURY CT, KISSIMMEE, FL 34758-2945 (OSCEOLA COUNTY) (10/2006 to 09/21/2007)
5999 JODY WAY, ORLANDO, FL 32809-4389 (ORANGE COUNTY) (05/21/2007 to 05/21/2007)
2 CALLE 24, BAYAMON, PR 00956-6901 (BAYAMON COUNTY) (06/28/2005 to 06/28/2005)
IVONNE LAJARA SANABRIA, 66 Years Old (Puerto Rico, Florida, Texas, Massachusetts) - Summary Record ORLANDO, FL (07/2020 to
IVONNE LAJARA SANABRIA
More than 25 results
RESULTS COMPRESSED
(10/11/2006 to 12/04/2023)
IVONNE LAJARA (02/03/1990 to
08/03/2023)
IVONNE LAJARA-SANABRIA
(05/20/1996 to 09/10/2020)
Other Observed Names
IVONNE LAJARASANABRIA
SSN Issued: PUERTO RICO 1971
Gender: Female
Dates at Searched Location:
07/2020 to 09/06/2023
Cities
Counties
Kissimme, FL 087242001016/2023) Orange County, FL (0301/199210
Kissimmee, FL (07/14/2016 to
12/04/2023)
Osceola County, FL (07/14/2016 to
Orlando, FL (03/01/1992 to
12/04/2023)
09/06/2023)
Polk County, FL (08/2006 to
East Longmeadow, MA (10/25/1993)
10/16/2023)
Springfield, MA (09/01/1993)
Hatillo, PR (10/02/201310 05/312016) 10/2599n County, MA (09101199310
San Juan, PR (09/28/2009 to
Hatillo County, PR (10/02/2013 to
09/04/2011)
05/31/2016)
Utuado, PR (02/03/1990 to
San Juan County, PR (09/28/2009 to
02/06/2024)
09/04/2011)
Allen, TX (07/2020)
Utuado County, PR (02/03/1990 to
02/06/2024)
Collin County, TX (07/2020 to 07/2020)
Address History_(345 of 45).
URBANIZACION JESUS MARIALAGO, UTUADO, PR 00641 (UTUADO COUNTY) (11/07/2023 to 02/06/2024)
636 DEAUVILLE CT, KISSIMMEE, FL 34758-3203 (OSCEOLA COUNTY) (10/03/2017 to 12/04/2023)
2002 CASCADES BLVD UNIT 107, KISSIMMEE, FL 34741-3470 (OSCEOLA COUNTY) (07/26/2023 to 10/31/2023)
[ + ]42 MORE ADDRESSES[ - ] Collapse
2002 CASCADES BLVD, KISSIMMEE, FL 34741-3470 (OSCEOLA COUNTY) (10/09/2023 to 10/09/2023)
PO BOX 423255, KISSIMMEE, FL 34742-3255 (OSCEOLA COUNTY) (10/26/2023 to 10/26/2023)
418 NICHOLSON DR, DAVENPORT, FL 33837-7205 (POLK COUNTY) (08/2006 to 10/16/2023)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (07/2020 to 09/06/2023)
13208 GLENBARROW CT # C, ORLANDO, FL 32824-4818 (ORANGE COUNTY)
13208 GLENBARROW CT, UTUADO, PR 00641 (UTUADO COUNTY) (08/02/2022 to 08/02/2022)
29 JESUS M LAGO I, UTUADO, PR 00641 (UTUADO COUNTY) (08/02/2022 to 08/02/2022)
1825 CATAWBA CIR, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY) (03/15/2017 to 07/03/2022)
1825 CATAWBA CIR APT B, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY) (07/14/2016 to 07/08/2019)
13208 GRENDALL CROWT, ORLANDO, FL 32824 (ORANGE COUNTY) (11/30/2020 to 11/30/2020)
508 RED OAK ST, ALLEN, TX 75002-3306 (COLLIN COUNTY) (07/2020 to 07/2020)
1825 TACAWA ST # B, KISSIMMEE, FL 34741 (OSCEOLA COUNTY) (12/31/2018 to 12/31/2018)
PO BOX CAGUANA, UTUADO, PR 00641 (UTUADO COUNTY) (06/23/2018 to 06/23/2018)
PO BOX 1, DO, 1R ADO ON CONT) (02/03/1990t03/17/2018)
0 CARR # 622, UTUADO, PR 00641 (UTUADO COUNTY) (06/10/2016 to 06/10/2016)
PO BOX 81, HATILLO, PR 00659-0001 (HATILLO COUNTY) (05/31/2016 to 05/31/2016)
199 ESTANCIAS DE LA CEIBA, HATILLO, PR 00659 (HATILLO COUNTY) (05/26/2016 to 05/26/2016)
199 CALLE CEDRO, HATILLO, PR 00659-2835 (HATILLO COUNTY) (05/2016 to 05/2016)
PO BOX 391, HATILLO, PR 00659-0361 (HATILLO COUNTY) (10/02/2013 to 05/2016)
O BO CAGUANA, UTUADO, PR 00641 (UTUADO COUNTY) (12/29/2014 to 01/29/2016)
0 ESTANCIAS DE LAND, HATILLO, PR 00659 (HATILLO COUNTY) (12/01/2015 to 12/01/2015)
ESTANCIAS DE LA CEIBA, HATILLO, PR 00659 (HATILLO COUNTY) (10/31/2015 to 10/31/2015)
0 CARR KM 31 BO CAPAEZ, HATILLO, PR 00659 (HATILLO COUNTY) (05/23/2015 to 05/23/2015)
130 CARR KM # 2, HATILLO, PR 00659 (HATILLO COUNTY) (12/31/2014 to 12/31/2014)
O CARR 130 BO CAPAEZ, HATILLO, PR 00659 (HATILLO COUNTY) (12/20/2014 to 12/20/2014)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVK|VUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 5 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
0 CARR 130 KM 3 # 1, HATILLO, PR 00659 (HATILLO COUNTY) (12/20/2014 to 12/20/2014)
0 CARR 130 KM 3.1 BO CAPAEZ, HATILLO, PR 00659 (HATILLO COUNTY) (12/20/2014 to 12/20/2014)
0 CARR 130 KM 31 BO CARRIZALE # 130, HATILLO, PR 00659 (HATILLO COUNTY) (11/29/2014 to 11/29/2014)
130 130TH, HATILLO, PR 00659 (HATILLO COUNTY) (11/29/2014 to 11/29/2014)
0 CARR 130 KM 3 BO CAPAEZ, HATILLO, PR 00659 (HATILLO COUNTY) (11/28/2014 to 11/28/2014)
O BO CAGUANA CARR, UTUADO, PR 00641 (UTUADO COUNTY) (06/23/2014 to 06/23/2014)
1 BO CAGUANA, UTUADO, PR 00641 (UTUADO COUNTY) (05/27/2014 to 05/27/2014)
22 ROAD 622 KM, UTUADO, PR 00641(TUADO COUNTY) (08/30/2013 to 08/30/2013)
RR 622 BOX 22, TUADO, PR 00641(UTUADO COUNTY) 08/30/2013 to 08/30/2013)
129 CARR KM # 398, UTUADO, PR 00641 (UTUADO COUNTY) (06/30/2013 to 06/30/2013)
129 KM398 CARR, UTUADO, PR 00641 (UTUADO COUNTY) (06/30/2013 to 06/30/2013)
PO BOX 1386, UTUADO, PR 00641-1321 (UTUADO COUNTY) (05/09/2007 to 05/09/2007)
PO BOX 692002, ORLANDO, FL 32869-2002 (ORANGE COUNTY) (03/01/1992 to 01/16/2007)
PO BOX 80, UTUADO, PR 00641-0061 (UTUADO COUNTY) (12/01/1995 to 01/24/2003)
122 CHESTNUT ST, EAST LONGMEADOW, MA 01028-2865 (HAMPDEN COUNTY) (10/25/1993 to 10/25/1993)
122 CHESTNUT ST APT 208, SPRINGFIELD, MA 01103-1543 (HAMPDEN COUNTY) (09/01/1993 to 09/01/1993)
SAN JUAN, PR 00927-6100 (SAN JUAN COUNTY) (09/28/2009 to 09/04/2011)
ALVIN GONZALEZ-LAJARA, 35 Years Old (Puerto Rico, Florida, Georgia) - Summary Record
ORLANDO, FL (10/06/2020 to 06/27/2023)
10 of 33 results
More than 25 results
RESULTS COMPRESSED
ALVIN GONZALEZ-LAJARA
(08/07/2006 to 02/03/2017)
Cities
Counties
Davenport, FL (08/2006 to 11/01/2006) Orange County, FL (10/06/2020 to
ALVIN GONZALEZ LAJARA
Kissimmee, FL (07/16/2019 to
06/27/2023)
(03/26/2007 to 12/04/2023)
06/29/2020)
Osceola County, FL (07/16/2019 to
ALVIN GONZALEZ (08/10/2006 to
Orlando, FL (10/06/2020 to
06/29/2020)
01/02/2009)
06/27/2023)
Polk County, FL (08/2006 to
Eatonton, GA (01/02/2009 to
11/01/2006)
Other Observed Names
ALVIN GONSALEZ
04/26/2009)
Putnam County, GA (01/02/2009 to
San Juan, PR 09/03/2012 t
04/26/2009)
02/06/2024
San Juan County, PR (09/03/2012 to
SSN Issued: MASSACHUSETTS 1994- Utuado, PR (03/26/2007 to
02/06/2024)
12/08/2018)
Utuado County, PR (03/26/2007 to
12/08/2018)
Gender: Male
Dates at Searched Location:
10/06/2020 to 06/27/2023
Address History_(315 of 15)
457 CALLE DRESDE # P1, SAN JUAN, PR 00920-3708 (SAN JUAN COUNTY) (09/03/2012 to 02/06/2024)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (10/06/2020 to 06/27/2023)
457 CALLE DRESDE, SAN JUAN, PR 00920-3708 (SAN JUAN COUNTY) (02/22/2014 to 02/22/2014)
[+ ] 12 MORE ADDRESSES[ - ] Collapse
0 457 CALLE DRESDE # P1, SAN JUAN, PR 00921 (SAN JUAN COUNTY) (02/17/2019 to 09/25/2020)
636 DEAUVILLE CT, KISSIMMEE, FL 34758-3203 (OSCEOLA COUNTY) (07/16/2019 to 06/29/2020)
1825 CATAWBA CIR APT B, KISSIMMEE, FL 34741-3409 (OSCEOLA COUNTY) (09/14/2019 to 09/14/2019)
PO BOX 81, UTUADO, PR 00641-0061 (UTUADO COUNTY) (03/26/2007 to 12/08/2018)
SECTOR JACANAS, UTUADO, PR 00641 (UTUADO COUNTY) (02/28/2017 to 02/28/2017)
CERCA CENTRO COMUNAL, UTUADO, PR 00641 (UTUADO COUNTY) (02/29/2016 to 02/29/2016)
C622 BO CAGUANA CERCA CTR, UTUADO, PR 00641 (UTUADO COUNTY) (02/23/2016 to 02/23/2016)
1 URB VIL BORIQUEN PUERTO, SAN JUAN, PR 00920 (SAN JUAN COUNTY) (10/05/2013 to 10/05/2013)
11 ST11, SAN JUAN, PR 00920 (SAN JUAN COUNTY) (09/03/2012 to 09/03/2012)
1111, SAN JUAN, PR 00920 (SAN JUAN COUNTY) (09/03/2012 to 09/03/2012)
108 LENA LN UNIT 44, EATONTON, GA 31024-9570 (PUTNAM COUNTY) (01/02/2009 to 04/26/2009)
418 NICHOLSON DR, DAVENPORT, FL 33837-7205 (POLK COUNTY) (08/2006 to 11/01/2006)
FLORANGEL CUEVAS TAPIA, 28 Years Old (Ohio, Florida, Georgia) - Summary Record ORLANDO, FL (02/02/2014 to 04/26/2023)
11 of 33 results
More than 25 results
RESULTS COMPRESSED
FLORANGEL CUEVAS TAPIA
(11/14/2022 to 12/04/2023)
CHiasdo, FL 02102/2014 to
FLORANGEL TAPIA (08/01/2013 to
04/26/2023)
09/01/2023
Decatur, GA (03/21/2017)
Cincinnati, OH (08/01/2013 to
SSN Issued: NEW YORK 1995-1997
01/05/2024)
Columbus, OH (03/08/2017)
Orange County, FL (02/02/2014 to
Dekalb County, GA (03/21/2017 to
03/21/2017
Butler County, OH (10/20/2017 to
10/20/2017)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVK|VUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 6 of 18
TLOxp - Advanced
Gender: Female
Hamilton, OH (10/20/2017)
Dates at Searched Location:
02/02/2014 to 04/26/2023
2/7/24, 8:59 AM
Franklin County, OH (03/08/2017 to
03/08/2017)
Hamilton County, OH (08/01/2013 to
01/05/2024)
Address History_(317 of 17)
2356 HIDDENMEADOWS DR, CINCINNATI, OH 45231-1454 (HAMILTON COUNTY) (03/05/2018 to 12/04/2023)
2345 HIDDENMEADOWS DR, CINCINNATI, OH 45231-1400 (HAMILTON COUNTY) (07/13/2018 to 09/07/2023)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (02/02/2014 to 04/26/2023)
[ + ]14 MORE ADDRESSES[- ] Collapse
1877 LINCREST DR, CINCINNATI, OH 45240-2054 (HAMILTON COUNTY) (07/09/2017 to 01/16/2023)
11541 GAFFNEY PL, CINCINNATI, OH 45240-2401 (HAMILTON COUNTY) (02/09/2015 to 09/07/2022)
5200 LIMELIGHT CIR, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (01/04/2022 to 01/04/2022)
5200 LIMELIGHT CIR APT 3, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (11/13/2018 to 11/13/2018)
HIDDEN MDWS # D, CINCINNATI, OH 45231 (HAMILTON COUNTY) (03/06/2020 to 03/06/2020)
1073 PARAGON CT APT 12, CINCINNATI, OH 45240-1752 (HAMILTON COUNTY) (12/20/2016 to 01/31/2020)
1073 PARAGON CT, CINCINNATI, OH 45240-1756 (HAMILTON COUNTY) (10/13/2016 to 10/30/2019)
1020 LONG ST, HAMILTON, OH 45011-3941 (BUTLER COUNTY) (10/20/2017 to 10/20/2017)
2004 MISTYHILL DR, CINCINNATI, OH 45240-3352 (HAMILTON COUNTY) (06/22/2014 to 07/01/2017)
46 GLEN HOLLOW CIR APT 8, DECATUR, GA 30034-6816 (DEKALB COUNTY) (03/21/2017 to 03/21/2017)
2938 LA VISTA DR, COLUMBUS, OH 43204-2188 (FRANKLIN COUNTY) (03/08/2017 to 03/08/2017)
13217 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (08/08/2014 to 08/08/2014)
935 GLASGOW DR, CINCINNATI, OH 45240-2449 (HAMILTON COUNTY) (12/27/2013 to 12/27/2013)
2079 ROOSEVELT AVE, CINCINNATI, OH 45240-3325 (HAMILTON COUNTY) (08/01/2013 to 08/08/2013)
ROMER ODALIS CASTILLO-VILLAR, 43 Years Old (Florida, New York) - Summary Record
ORLANDO, FL (06/30/2017 to 04/23/2023)
12 of 33 results
ROMER ODALIS CASTILLO-VILLAR Cities
Counties
More than 25 results
09/30/2002 to 03/23/2023)
Kindred, FL (06/16/2023 to
Hillsborough County, FL (11/17/2022 to
ROMER O CASTILLO (05/07/2003 to
02/06/2024)
05/14/2023)
RESULTS COMPRESSED
12/04/2023)
Kissimmee, FL (09/30/2002 to
Orange County, FL (05/07/2003 to
ROMER ODALIS CARTILLO
11/18/2022)
04/23/2023)
(03/19/2020)
Orlando, FL (05/07/2003 to
Osceola County, FL (09/30/2002 to
ROMER C VILLAR (07/07/2016)
04/23/2023)
02/06/2024)
ROMER ODALIS VILLAR
Ruskin, FL (11/17/2022 to 05/14/2023) Bronx County, NY (09/22/2011 to
(03/29/2004)
Bronx, NY (09/22/2011 to 02/17/2019) 02/17/2019)
ROMER ODALIS VILLAR-CASTILLO
Other Observed Names
ROMER ODALIS CASTILLO VILLAR
ROMER O CASTILLOVILLAR
ROMER VILLARCASTILLO
SSN Issued: NEW YORK 2001-2003
Dates at Searched Location:
06/30/2017 to 04/23/2023
Address History_(319 of 19).
1419 TAWNY RIDGE RD, KINDRED, FL 34744-6085 (OSCEOLA COUNTY) (06/16/2023 to 02/06/2024)
750 OLIVE CONCH ST, RUSKIN, FL 33570-2085 (HILLSBOROUGH COUNTY) (11/17/2022 to 05/14/2023)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (06/30/2017 to 04/23/2023)
[+ 116 MORE ADDRESSES - ] Collapse
1701 ALEXANDRIA LN, KISSIMMEE, FL 34744-5382 (OSCEOLA COUNTY) (11/13/2009 to 11/18/2022)
1106 BOYNTON AVE APT 3B, BRONX, NY 10472-3724 (BRONX COUNTY) (03/12/2014 to 02/17/2019)
1106 BOYNTON AVE, BRONX, NY 10472-3700 (BRONX COUNTY) (12/10/2018 to 12/10/2018)
1106 BOYNTON AVE APT 5E, BRONX, NY 10472-3724 (BRONX COUNTY) (09/22/2011 to 04/12/2014)
2073 RIVERTREE CIR, ORLANDO, FL 32839-8242 (ORANGE COUNTY) (05/07/2003 to 01/28/2019)
2073 RIVERTREE CIR APT 204, ORLANDO, FL 32839-8244 (ORANGE COUNTY) (07/01/2003 to 07/01/2003)
1423 BASS SLOUGH CIR APT 1015, KISSIMMEE, FL 34743-3140 (OSCEOLA COUNTY) (08/23/2015 to 07/11/2018)
1423 BASS SLOUGH CIR, KISSIMMEE, FL 34743-3137 (OSCEOLA COUNTY) (08/22/2015 to 08/22/2015)
167 WHITE BIRCH DR, KISSIMMEE, FL 34743-8622 (OSCEOLA COUNTY) (07/14/2016 to 03/09/2018)
240 MANTE DR, KISSIMMEE, FL 34743-7547 (OSCEOLA COUNTY) (03/03/2011 to 11/21/2011)
2745 GREEN MEADOW CIR, KISSIMMEE, FL 34741-1238 (OSCEOLA COUNTY) (02/15/2010 to 02/16/2010)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVK|VUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 7 of 18
TLOxp - Advanced
12012 CAPER ST, ORLANDO, FL 32837-9521 (ORANGE COUNTY) (10/04/2008 to 09/09/2009)
2605 KENT PL APT A, KISSIMMEE, FL 34741-6937 (OSCEOLA COUNTY) (09/30/2002 to 04/26/2009)
2449 PARSONS POND CIR, KISSIMMEE, FL 34743-4423 (OSCEOLA COUNTY) (01/02/2008 to 01/02/2008)
2455 QUAIL RUN BLVD N, KISSIMMEE, FL 34744-3004 (OSCEOLA COUNTY) (11/14/2005 to 05/07/2007)
14364 COLONIAL GRAND BLVD APT 2414, ORLANDO, FL 32837-4855 (ORANGE COUNTY) (08/01/2004 to
2/7/24, 8:59 AM
JORGE ARTURO CALVO, 44 Years Old (Florida, New York) - Summary Record ORLANDO, FL (11/04/2017 to 12/22/2021)
13 of 33 results
More than 25 results
RESULTS COMPRESSED
JORGE ARTURO CALVO (12/30/1997 Cities
to 12/04/2023)
Cape Coral, FL (04/12/2017 to
JORGE ARTURE CALVO (05/03/2017 01/29/2021)
to 08/18/2017)
Fort Myers, FL (03/17/2018 to
02/06/2024)
Other Observed Names
JORGE A CALVI
JORGE A CONDE
Orlando, FL (11/04/2017 to
12/22/2021)
Bronx, NY (12/30/1997 to 10/27/2023)
SSN Issued: NEW YORK 1980-1982
Gender: Male
Counties
Lee County, FL (04/12/2017 to
02/06/2024)
Orange County, FL (11/04/2017 t
12/22/2021
Bronx County, NY (12/30/1997 to
10/27/2023)
Dates at Searched Location:
11/04/2017 to 12/22/2021
Address History_(319 of 19)
3541 EVANS AVE APT E202, FORT MYERS, L 33901-8361 (LEE COUNTY) (03/17/2018 to 02/06/2024)
47 W 175TH ST APT 5D, BRONX, NY 10453-7655 (BRONX COUNTY) (12/30/1997 to 10/27/2023)
3541 EVANS AVE APT E, FORT MYERS, FL 33901-8305 (LEE COUNTY) (11/20/2021 to 11/20/2021)
[+ ] 16 MORE ADDRESSES[- ] Collapse
3541 EVANS AVE APT A202, FORT MYERS, FL 33901-8352 (LEE COUNTY) (08/13/2021 to 08/13/2021)
3541 EVANS AVE, FOR MYERS, FL 33901-8328 (LEE COUNT) (02/11/2019 to 06/15/2021)
47 W 175TH ST, BRONX, NY 10453-7610 (BRONX COUNTY) (04/11/2000 to 03/16/2020)
1695 GRAND AVE APT 4K, BRONX, NY 10453-7752 (BRONX COUNTY) (01/06/2020 to 10/13/2022)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (11/04/2017 to 12/22/2021)
1477 GRAND CONCOURSE, BRONX, NY 10452-6662 (BRONX COUNTY) (08/03/2021 to 08/03/2021)
1477 GRAND CONCOURSE APT 3A, BRONX, NY 10452-6625 (BRONX COUNTY) (05/18/2009 to 09/30/2012)
114 E 183RD ST, BRONX, NY 10453-1237 (BRONX COUNTY) (04/19/2021 to 04/19/2021)
2831 NW 11TH ST, CAPE CORAL, FL 33993-5752 (LEE COUNTY) (04/12/2017 to 01/29/2021)
2160 WALLACE AVE, BRONX, NY 10462-1859 (BRONX COUNTY) (12/12/2019 to 12/12/2019)
1 W 175TH ST, BRONX, NY 10453-7635 (BRONX COUNTY) (03/01/2017 to 07/24/2017)
47W175 ST, BRONX, NY 10453 (BRONX COUNTY) (08/18/2016 to 08/18/2016)
0 47 WEST 175 ST, BRONX, NY 10453 (BRONX COUNTY) (12/15/2015 to 12/15/2015)
1524 PAULDING AVE # 2, BRONX, NY 10461-2449 (BRONX COUNTY) (12/13/2015 to 12/13/2015)
916 E 224TH ST, BRONX, NY 10466-4636 (BRONX COUNTY) (07/2011 to 07/2012)
916 E 224TH ST APT 2R, BRONX, NY 10466-0249 (BRONX COUNTY) (05/01/2012 to 05/07/2012)
YSIDORA MINYETTY SURIEL, 46 Years Old (Florida, Massachusetts, Pennsylvania) - Summary Record
14 of 33 results
More than 25 results
RESULTS COMPRESSED
YSIDORA MINYETTY SURIEL
Cities
(01/13/2020 to 12/04/2023)
Kissimmee, FL (01/10/2020 to
YSIDORA MINYETTY (09/09/2020 to
05/16/2022)
08/29/2022)
Orlando, FL (03/15/2021 to
03/17/2021)
Saint Cloud, FL (08/22/2021 to
Gender: Female
02/06/2024)
ramingham, MA (08/29/2022
9/07/202
Dates at Searched Location:
03/15/2021 to 03/15/2021
Allentown, PA (05/29/2021)
Reading, PA (02/18/2021 to
ORLANDO, FL (03/15/2021)
Orange County, FL (03/15/2021 to
Osceola County, FL (01/10/2020 1
12/06/2024
Middlesex County, MA (08/29/2022 to
09/07/2023)
Barks Cozy PA (02/18/202110
ehigh County, PA (05/29/20211
5/29/2021
Address History (39 of 9)
6100 EXCALIBUR CT, SAINT CLOUD, FL 34772-7059 (OSCEOLA COUNTY) (08/22/2021 to 02/06/2024)
65A 2ND ST, FRAMINGHAM, MA 01702-7117 (MIDDLESEX COUNTY) (08/29/2022 to 09/07/2023)
1701 ALEXANDRIA LN, KISSIMMEE, FL 34744-5382 (OSCEOLA COUNTY) (08/31/2020 to 05/16/2022)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVKIVUlnuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 8 of 18
TLOxp - Advanced
[+ ]6 MORE ADDRESSESI - ] Collapse
717 N 5TH ST, ALLENTOWN, PA 18102-2470 (LEHIGH COUNTY) (05/29/2021 to 05/29/2021)
221 WALNUT ST, READING, PA 19601-4036 (BERKS COUNTY) (04/28/2021 to 04/28/2021)
1700 KISSIMEE LN, ORLANDO, FL 34744 (OSCEOLA COUNTY) (03/17/2021 to 03/17/2021)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (03/15/2021 to 03/15/2021)
624 RITTER ST, READING, PA 19601-2418 (BERKS COUNTY) (02/18/2021 to 02/18/2021)
2521 WYATT PL, KISSIMMEE, FL 34741-1650 (OSCEOLA COUNTY) (01/10/2020 to 01/10/2020)
DARIEL ODALIS CASTILLO SOTO, 23 Years Old (Kissimmee, FL, Orlando, FL) - Summary Record
15 of 33 results
More than 25 results
RESULTS COMPRESSED
DARIEL ODALIS CASTILLO SOTO Cities
(12/26/2018)
Kissimmee, FL (09/02/2020 to
DARIEL O CASTILLO (07/08/2020 to
02/06/2024)
12/04/2023)
Orlando, FL (12/28/2018 to
DARIEL ODALIS CASTILLO
07/09/2020
(06/17/2022)
DARIEL CASTILLO SOTO
(09/03/2020 to 02/25/2021)
2/7/24, 8:59 AM
ORLANDO, FL (12/28/2018 to 07/09/2020)
Counties
Orange County, FL (12/28/2018 t
07/09/2020
Osceola County, FL (09/02/2020 to
02/06/2024)
Dates at Searched Location:
12/28/2018 to 07/09/2020
Address History_ (3 of 3).
1701 ALEXANDRIA LN, KISSIMMEE, FL 34744-5382 (OSCEOLA COUNTY) (09/02/2020 to 02/06/2024)
1556 KELBY RD, KISSIMMEE, FL 34744-2720 (OSCEOLA COUNTY) (12/02/2022 to 12/02/2022)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (12/28/2018 to 07/09/2020)
ARCADIA ODALIS MINYETTY SURIEL, 42 Years Old (Florida, New York) - Summary Record ORLANDO, FL (06/16/2017 to 03/04/2020)
16 of 33 results
More than 25 results
RESULTS COMPRESSED
ARCADIA ODALIS MINYETTY
SURIEL (02/10/2015 to 06/18/2022)
ARCADIA MINYETTY SURIEL
(04/16/2015 to 12/04/2023)
ARCADIA MINYETTY (07/22/2015 to
08/08/2023)
Other Observed Names
ARCADIA MINYETTYSURIEL
Kindred, FL (06/2023 to 02/06/2024)
Historough County, FL (07/2022 1
Kissimmee, FL (10/10/2015 t
07/15/2023)
05/13/2023)
Orange County, FL (06/16/2017 to
Orlando, EL (06/16/2017t
03/04/2020)
03/04/2020
Osceola County, FL (10/10/2015 to
02/06/2024)
BronX, 02/0215 00522015) 020x ou, NY (0210/2015 10
07/22/2015)
Gender: Female
Dates at Searched Location:
06/16/2017 to 03/04/2020
Address History_ (37 of Z)
1419 TAWNY RIDGE RD, KINDRED, FL 34744-6085 (OSCEOLA COUNTY) (06/2023 to 02/06/2024)
750 OLIVE CONCH ST, RUSKIN, FL 33570-2085 (HILLSBOROUGH COUNTY) (07/2022 to 07/15/2023)
1701 ALEXANDRIA LN, KISSIMMEE, FL 34744-5382 (OSCEOLA COUNTY) (07/30/2020 to 05/13/2023)
[+ ]4 MORE ADDRESSESI - 1 Collapse
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (06/16/2017 to 03/04/2020)
167 WHITE BIRCH DR, KISSIMMEE, FL 34743-8622 (OSCEOLA COUNTY) (07/14/2016 to 06/21/2017)
1423 BASS SLOUGH CIR APT 1015, KISSIMMEE, FL 34743-3140 (OSCEOLA COUNTY) (10/10/2015 to 06/14/2017)
1106 BOYNTON AVE APT 3B, BRONX, NY 10472-3724 (BRONX COUNTY) (02/10/2015 to 07/22/2015)
RICHAR ALBERTO PEREZ MINYETTY, 22 Years Old (Florida) - Summary Record
ORLANDO, FL (03/09/2019 to 01/25/2020)
17 of 33 results
More than 25 results
RESULTS COMPRESSED
RICHAR ALBERTO PEREZ
MINYETTY (03/05/2019)
RICHAR A PEREZ (11/07/2021 to
12/04/2023)
RICHAR ALBERTO PEREZ
03/30/2022 to 05/02/2022
Cities
Kindred, FL
Kissimmee, FL (08/17/2020 to
10/08/2023)
Orlando, FL (03/09/2019 t
12/06/2024
Gilshorough County, FL (07129/2022 to
06/05/2023)
Orange County, FL (03/09/2019 t
02/06/2024)
Osceola County, FL (08/17/2020 to
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.KPRBQUXjJ4BDpqXcPjmunhVKIVUlnuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 9 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
RICHAR PEREZ MINYETTY
(08/17/2020 to 12/29/2020)
Gender: Male
Dates at Searched Location:
03/09/2019 to 01/25/2020
Ruskin, FL (07/29/2022 to 06/05/2023) 10/08/2023)
5945 BENT PINE DR APT 1333, ORLANDO, FL 32822-6617 (ORANGE COUNTY) (02/26/2023 to 02/06/2024)
1701 ALEXANDRIA LN, KISSIMMEE, FL 34744-5382 (OSCEOLA COUNTY) (08/17/2020 to 10/08/2023)
5945 BENT PINE DR, ORLANDO, FL 32822-6616 (ORANGE COUNTY) (02/26/2023 to 02/26/2023)
[+ ] 3 MORE ADDRESSESI - ] Collapse
750 OLIVE CONCH ST, RUSKIN, FL 33570-2085 (HILLSBOROUGH COUNTY) (07/29/2022 to 06/05/2023)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (03/09/2019 to 01/25/2020)
1419 TAWNY RIDGE RD, KINDRED, FL 34744-6085 (OSCEOLA COUNTY)
MADELINE M TRINIDAD, 54 Years Old (Florida, Ohio, Texas, New York) - Summary Record
18 of 33 results
MADELINE M TRINIDAD (03/01/1998 Cities
More than 25 results
to 12/04/2023)
Jacksonville, FL (06/19/2019)
MADELINE TAPIA (03/01/1998 to
RESULTS COMPRESSED
Orlando, FL (11/18/2013 t
07/15/2023)
12/06/2024
REYES MADELIN TRINIDAD
(11/05/2004 to 11/06/2018)
09126/2004)Y (01/01/2000 10
REYES TRINIDAD (04/01/2005 to
Cincinnati, OH (05/20/2013 to
09/08/2016)
07/21/2020)
MADELINE TUNDACL (02/06/2001 to Hamilton, OH (03/01/1998 to
08/07/2009
09/03/2009
MADLINE TRINIDA (03/02/2009 to
Middletown, OH (06/1999 to
03/05/2009
07/15/2023)
MADLINE TRINIDAD
Fort Worth, TX (07/2016)
Other Observed Names
MADELIN TRINIDAD
REYES M TRINDAD
REYES MADELINE TRINIDAD
MADELEINE TRINIDAD
SSN Issued: NEW YORK 1987-1989
Gender: Female
ORLANDO, FL (11/18/2013 to 03/06/2019)
Day, FL 06419201910
07061 County, FL(1/8/201310
nasiun. NY (01/01/200010
Aler County, O(03/01/1998+
17/15/2023)
Hamilton County, ON (05/20/2013 t
07/21/2020)
Tarrant County, TX (07/2016 to
07/2016)
Dates at Searched Location:
11/18/2013 to 03/06/2019
Address History (340 of 40)
5376 MILLENIA BLVD APT 9305, ORLANDO, FL 32839-3448 (ORANGE COUNTY) (11/16/2020 to 02/06/2024)
705 15TH AVE, MIDDLETOWN, OH 45044-5618 (BUTLER COUNTY) (02/10/2012 to 07/15/2023)
5376 MILLENIA BLVD, ORLANDO, FL 32839-3446 (ORANGE COUNTY) (01/13/2021 to 07/10/2023)
[+ ] 37 MORE ADDRESSESI - ] Collapse
5376 MILLENIA BLVD APT 9306, ORLANDO, FL 32839-3448 (ORANGE COUNTY) (03/03/2023 to 03/03/2023)
5376 MILLENIA BLVD APT 930, ORLANDO, FL 32839-3447 (ORANGE COUNTY) (11/03/2022 to 11/03/2022)
5200 LIMELIGHT CIR, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (04/20/2016 to 03/09/2022)
5200 LIMELIGHT CIR APT 3, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (09/13/2016 to 06/27/2021)
123 MAIN ST, ORLANDO, FL 32839 (ORANGE COUNTY) (06/11/2021 to 06/11/2021)
5448 FITNESS CIR APT 202, ORLANDO, FL 32839-8229 (ORANGE COUNTY) (12/17/2015 to 06/02/2021)
5448 FITNESS CIR, ORLANDO, FL 32839-8200 (ORANGE COUNTY) (03/31/2020 to 03/31/2020)
2079 ROOSEVELT AVE, CINCINNATI, OH 45240-3325 (HAMILTON COUNTY) (05/20/2013 to 07/21/2020)
4660 FREEDOM CT, MIDDLETOWN, OH 45044-6716 (BUTLER COUNTY) (06/1999 to 12/13/2019)
8161 CHERYL ANN LN, JACKSONVILLE, FL 32244-1221 (DUVAL COUNTY) (06/19/2019 to 06/19/2019)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (11/18/2013 to 03/06/2019)
4651 FREEDOM CT, MIDDLETOWN, OH 45044-6715 (BUTLER COUNTY) (08/01/2001 to 11/12/2018)
824 17TH AVE, MIDDLETOWN, OH 45044-5637 (BUTLER COUNTY) (06/2005 to 08/24/2017)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 10 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
5200 LIME LINE CIR, ORLANDO, FL 32839 (ORANGE COUNTY) (04/25/2017 to 04/25/2017)
508 LINCOLN ST, MIDDLETOWN, OH 45044-4227 (BUTLER COUNTY) (10/16/2010 to 01/13/2017)
5005 PRESTWICK DR, FORT WORTH, TX 76135-1420 (TARRANT COUNTY) (07/2016 to 07/2016)
2500 LANDLIGHT CIR, ORLANDO, FL 32839 (ORANGE COUNTY) (05/29/2015 to 05/29/2015)
1221 JACKSON LN APT 160, MIDDLETOWN, OH 45044-6158 (BUTLER COUNTY) (09/20/2008 to 02/23/2013)
606S MAIN ST, MIDDLETOWN, OH 45044-5542 (BUTLER COUNTY) (07/2009 to 09/10/2010)
606 MAIN ST, HAMILTON, OH 45013-2696 (BUTLER COUNTY) (09/03/2009 to 09/03/2009)
2400 GRAND AVE, MIDDLETOWN, OH 45044-4711 (BUTLER COUNTY) (03/2009 to 07/2009)
809 8TH AVE, MIDDLETOWN, OH 45044-5520 (BUTLER COUNTY) (11/2008 to 03/02/2009)
6840 SPRING GARDEN DR, MIDDLETOWN, OH 45044-7287 (BUTLER COUNTY) (09/29/2007 to 02/03/2009)
6840 SPRING GARDEN DR APT 26, MIDDLETOWN, OH 45044-7231 (BUTLER COUNTY) (08/2007 to 06/29/2008)
109 BALTIMORE ST, MIDDLETOWN, OH 45044-4115 (BUTLER COUNTY) (05/17/2006 to 08/19/2007)
717 17TH AVE, MIDDLETOWN, OH 45044-5634 (BUTLER COUNTY) (02/2004 to 09/04/2005)
503 PARVIEW AVE, HAMILTON, 0 45015-1415 (BUTLER COUNTY (10/2004 to 04/13/2005)
253 STOCKHOLM ST APT 2L, BROOKLYN, NY 11237-3825 (KINGS COUNTY) (01/01/2000 to 09/26/2004)
0 GET CURRENT ADDRESS, HAMILTON, OH 45011 (BUTLER COUNTY) (09/01/2003 to 09/01/2003)
409 HEWES ST APT 5C, BROOKLYN, NY 11211-8210 (KINGS COUNTY) (01/24/2003 to 01/24/2003)
4611 FREEDOM CT, MIDDLETOWN, OH 45044-6715 (BUTLER COUNTY) (08/15/2001 to 01/24/2003)
919 VINE ST, HAMILTON, OH 45011-1751 (BUTLER COUNTY (07/18/2001 to 01/24/2003)
1319 HANOVER ST, HAMILTON, OH 45011-3712 (BUTLER COUNTY) (12/07/2000 to 01/24/2003)
315 S 11TH ST, HAMILTON, OH 45011-3623 (BUTLER COUNTY) (03/2000 to 01/24/2003)
763 VIDOUREK DR, HAMILTON, OH 45011-3023 (BUTLER COUNTY) (03/01/1998 to 01/24/2003)
315 E CONCORD ST, ORLANDO, FL 32801-1311 (ORANGE COUNTY)
GET CURRENT ADDRESS, HAMILTON, OH 45011 (BUTLER COUNTY)
HECTOR PELL, 34 Years Old (Florida, Illinois, Pennsylvania, Connecticut) - Summary Record
ORLANDO, FL (10/31/2016 to 07/24/2018)
19 of 33 results
HECTOR PELL (07/18/2007 to
Cities
Counties
More than 25 results
12/04/2023)
Naugatuck, CT (03/2009 to
New Haven County, CT (07/01/2008 to
06/30/2011)
06/30/2011)
RESULTS COMPRESSED
Other Observed Names
Waterbury, CT (07/01/2008 to
Broward County, FL (12/23/2011 to
HECTOR PELL JUNIOR
10/31/2008)
05/15/2021)
Davenport, FL (07/18/2007 to
Orange County, FL (10/31/2016 to
SSN Issued: NEW YORK 1989-1990
02/06/2024)
06/02/2023)
Hollywood, FL (12/23/2011 to
Osceola County, FL (03/09/2009 to
Gender: Male
05/15/2021)
05/16/2023)
Kissimmee, FL (03/09/2009 to
Polk County, FL (07/18/2007 to
05/16/2023)
02/06/2024)
Dates at Searched Location:
10/31/2016 to 07/24/2018
Maitland, FL (09/2017 to 06/02/2023)
Dupage County, IL (03/2022 to
Orlando, FL (10/31/2016 to
04/25/2022)
04/30/2020)
Montgomery County, PA (09/2017 to
Wheaton, IL (03/2022 to 04/25/2022)
09/2017)
Bridgeport, PA (09/2017)
Address History_(323 of 23).
622 COTSWOLD CIR, DAVENPORT, FL 33837-8891 (POLK COUNTY) (04/2021 to 02/06/2024)
1408 LAKE SHADOW CIR APT 1206, MAITLAND, FL 32751-7544 (ORANGE COUNTY) (09/2017 to 06/02/2023)
1408 LAKE SHADOW CIR, MAITLAND, FL 32751-7542 (ORANGE COUNTY) (06/02/2020 to 01/09/2023)
[+ ] 20 MORE ADDRESSES[ - ] Collapse
1408 LAKE SHADOW CIR APT 1208, MAITLAND, FL 32751-7544 (ORANGE COUNTY) (03/22/2018 to 03/22/2018)
165 PRESTON AVE, DAVENPORT, FL 33837-4541 (POLK COUNTY) (05/2009 to 05/19/2023)
2607 ROUGHSIDE CIR, KISSIMMEE, FL 34746-3897 (OSCEOLA COUNTY) (05/17/2017 to 05/16/2023)
1701 MABBETTE ST APT 14-102, KISSIMMEE, FL 34741-5355 (OSCEOLA COUNTY) (02/25/2012 to 11/23/2022)
1701 MABBETTE ST APT 14-202, KISSIMMEE, FL 34741-5355 (OSCEOLA COUNTY) (07/31/2012 to 07/31/2012)
1260 MIDWEST LN, WHEATON, IL 60189-7382 (DUPAGE COUNTY) (03/2022 to 04/25/2022)
3019 MARTA CIR APT 203, KISSIMMEE, FL 34741-0756 (OSCEOLA COUNTY) (03/09/2009 to 10/07/2021)
1521 N 73RD TER, HOLLYWOOD, FL 33024-5408 (BROWARD COUNTY) (05/01/2013 to 05/15/2021)
16 N THORNTON AVE, ORLANDO, FL 32801-2124 (ORANGE COUNTY) (09/2017 to 04/30/2020)
123 HOLLINGSHEAD LOOP, DAVENPORT, FL 33896-7826 (POLK COUNTY) (07/18/2007 to 04/11/2020)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (10/31/2016 to 07/24/2018)
1801 EMERSON RIDGE RD APT 303, KISSIMMEE, FL 34747-5375 (OSCEOLA COUNTY) (04/29/2016 to
322 HOLSTEIN ST, BRIDGEPORT, PA 19405-1506 (MONTGOMERY COUNTY) (09/2017 to 09/2017)
1211 VILLAGE PL, DAVENPORT, FL 33896-5255 (POLK COUNTY) (10/31/2013 to 08/22/2017)
1017 LESTER RIDGE CT, KISSIMMEE, FL 34747-1255 (OSCEOLA COUNTY) (01/06/2015 to 03/23/2016)
1521 NW 73RD TER, HOLLYWOOD, FL 33024-5408 (BROWARD COUNTY) (12/23/2011 to 05/01/2013)
1603 DESTINY BLVD UNIT 201, KISSIMMEE, FL 34741-6808 (OSCEOLA COUNTY) (07/06/2011 to 07/06/2011)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 11 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
20 DIAMOND ST APT 2F, NAUGATUCK, CT 06770-2848 (NEW HAVEN COUNTY) (03/2009 to 06/30/2011)
20 DIAMOND ST, NAUGATUCK, CT 06770-2848 (NEW HAVEN COUNTY) (05/26/2009 to 06/03/2009)
28 LAUREL ST, WATERBURY, CT 06702-1716 (NEW HAVEN COUNTY) (07/01/2008 to 10/31/2008)
DAVID WAYNE PERKINS, 76 Years Old (Arizona, California, Florida) - Summary Record ORLANDO, FL (04/2018)
20 of 33 results
More than 25 results
RESULTS COMPRESSED
DAVID WAYNE PERKINS (06/29/1992 Cities
to 12/04/2023)
Scottsdale, AZ
DAVE WAYNE PERKINS (06/29/1992 Wickenburg, AZ (11/2021 to
to 10/06/2006)
02/06/2024)
lanford, CA (12/1970 to 12/04/2023
Other Observed Names
Orlando, FL (04/2018
DAVID N PERKINS
SSN Issued: CALIFORNIA 1963
Gender: Male
Counties
Maricopa County, AZ (11/2021 to
02/06/2024)
Kings County, CA (12/1970 to
12/04/2023)
Orange County, FL (04/2018 to
04/2018)
Dates at Searched Location:
04/2018 to 04/2018
Address History_ (315 of 15).
3269 MAVERICK DR, WICKENBURG, AZ 85390-2705 (MARICOPA COUNTY) (11/2021 to 02/06/2024)
PO BOX 149, HAFORD, A93232-0149 (KINGS COUNTY) (07/01/2006 to 12/04/2023)
3269 MAVERICK DR # 7, WICKENBURG, AZ 85390-2705 (MARICOPA COUNTY) (03/17/2022 to 03/17/2022)
[+ ] 12 MORE ADDRESSES[- ] Collapse
2331 W ANDREW LN, HANFORD, CA 93230-8981 (KINGS COUNTY) (01/18/2018 to 04/01/2022)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (04/2018 to 04/2018)
2887 KENSINGTON CT, HANFORD, CA 93230-6857 (KINGS COUNTY) (12/06/2017 to 12/06/2017)
348 W WINDSOR DR, HANFORD, CA 93230-7142 (KINGS COUNTY) (08/1996 to 08/18/2006)
1236 N RICHMOND AVE, HANFORD, CA 93230-2729 (KINGS COUNTY) (09/26/2003 to 09/26/2003)
507 E WATER ST, HANFORD, CA 93230-3045 (KINGS COUNTY) (06/14/2002 to 09/26/2003)
185 W MAGNOLIA AVE, HANFORD, CA 93230-1348 (KINGS COUNTY) (07/17/1993 to 01/23/2003)
124 W COLONIAL DR, HANFORD, CA 93230-1770 (KINGS COUNTY) (12/1970 to 01/23/2003)
348 WILSON LN, HANFORD, CA 93230 (KINGS COUNTY) (03/01/1998 to 03/01/1998)
321 NEVILLE ST, HANFORD, CA 93230-2839 (KINGS COUNTY) (09/26/1996 to 09/26/1996)
1728 MCKINLEY AVE, HANFORD, CA 93230-2025 (KINGS COUNTY) (06/29/1992 to 06/29/1992)
14747 N NORTHSIGHT BLVD STE 111-4, SCOTTSDALE, AZ 85260-2633 (MARICOPA COUNTY)
YSABEL A BATISTA, 59 Years Old (Florida, New York) - Summary Record
21 of 33 results
YSABEL A BATISTA (07/01/1988 to
More than 25 results
12/04/2023)
RESULTS COMPRESSED
Other Observed Names
ISABEL A BATISTA
YSABEL BATISPA
SSN Issued: NEW YORK 1986-1988
Gender: Female
Dates at Searched Location:
02/28/2017 to 02/28/2017
ORLANDO, FL (02/28/2017)
Cities
Kissimmee, FL (08/2015 to
02/06/2024)
ake Mary, FL (10/06/2011 t
7/29/2013
rlando, FL (10/01/2002
3/23/201
orona, NY (07/01/1988 1
1/23/2003
East Amherst, NY (12/01/1998 to
09/26/2003)
East Elmhurst, NY (05/15/1997 to
07/17/2023)
Orange County, FL (10/01/2002 to
08/23/2017
Osceola County, FL (08/2015 to
02/06/2024)
Seminole County, FL (10/06/2011 t
07/29/2013)
rie County, NY (12/01/1998 t
19/26/2003
Queens County, NY (07/01/1988 to
07/17/2023)
Address History_(316 of 16).
2607 ROUGHSIDE CIR, KISSIMMEE, FL 34746-3897 (OSCEOLA COUNTY) (08/2015 to 02/06/2024)
3266 86TH ST, EAST ELMHURST, NY 11369-2156 (QUEENS COUNTY) (05/28/1997 to 07/17/2023)
2607 ROUGHSIDE CIR # 303, KISSIMMEE, FL 34746-3897 (OSCEOLA COUNTY) (09/30/2016 to 09/30/2016)
[+ ] 13 MORE ADDRESSESI - 1 Collapse
3266 86TH ST APT 3R, EAST ELMHURST, NY 11369-2156 (QUEENS COUNTY) (07/1998 to 04/01/2003)
3266 86TH ST APT 2R, EAST ELMHURST, NY 11369-2156 (QUEENS COUNTY) (05/15/1997 to 09/15/1998)
13132 ASHINGTON POINTE DR, ORLANDO, FL 32824-4801 (ORANGE COUNTY) (10/2002 to 08/23/2017)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (02/28/2017 to 02/28/2017)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 12 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
1801 EMERSON RIDGE RD APT 303, KISSIMMEE, FL 34747-5375 (OSCEOLA COUNTY) (05/31/2016 to
725 PRIMERA BLVD STE 115, LAKE MARY, FL 32746-2126 (SEMINOLE COUNTY) (07/29/2013 to 07/29/2013)
735 PRIMERA BLVD STE 110, LAKE MARY, FL 32746-2151 (SEMINOLE COUNTY) (10/06/2011 to 10/06/2011)
14360 ISLAND COVE DR, ORLANDO, FL 32824-6226 (ORANGE COUNTY) (09/04/2011 to 09/04/2011)
2257 97TH ST, EAST ELMHURST, NY 11369-1215 (QUEENS COUNTY) (12/2001 to 09/11/2009)
5392 LAKE MARGARET DR APT 824, ORLANDO, FL 32812-6098 (ORANGE COUNTY) (10/01/2002 to 09/26/2008)
32 66TH ST # 86, EAST AMHERST, NY 14051 (ERIE COUNTY) (12/01/1998 to 09/26/2003)
3802 99TH ST, CORONA, NY 11368-4832 (QUEENS COUNTY) (07/01/1988 to 01/23/2003)
3802 99TH ST # 1, CORONA, NY 11368-4832 (QUEENS COUNTY) (07/01/1998 to 02/21/2001)
CYNTHIA BATISTA , 30 Years Old (Florida, Illinois, Kentucky) - Summary Record
22 of 33 results
CYNTHIA BATISTA (05/30/2007 to
More than 25 results
12/04/2023)
RESULTS COMPRESSED
SSN Issued: NEW YORK 1994-1995
Gender: Female
Dates at Searched Location:
04/2016 to 10/07/2016
ORLANDO, FL (04/2016 to 10/07/2016)
Cavenport, FL (04/2016 to 02/06/2024 Orangie County, FL (05/30/2007 10
Kissimmee, FL (09/14/2015 to
04/23/2021)
03/16/2018)
Osceola County, FL (09/14/2015 to
Maitland, FL (04/2016 to 04/23/2021)
03/16/2018)
Orlando, FL (05/30/2007 to
Polk County, FL (04/2016 to
10/07/2016)
02/06/2024)
Chicago, IL (04/2016)
Cook County, IL (04/2016 to 04/2016)
Berea, KY (04/2016)
Madison County, KY (04/2016 to
04/2016)
Address History_(310 of 10)
622 COTSWOLD CIR, DAVENPORT, FL 33837-8891 (POLK COUNTY) (04/2016 to 02/06/2024)
1408 LAKE SHADOW CIR APT 1206, MAITLAND, FL 32751-7544 (ORANGE COUNTY) (04/2016 to 04/23/2021)
1408 LAKE SHADOW CIR, MAITLAND, FL 32751-7542 (ORANGE COUNTY) (07/10/2018 to 06/12/2020)
[+ 17 MORE ADDRESSES[ - ] Collapse
2607 ROUGHSIDE CIR, KISSIMMEE, FL 34746-3897 (OSCEOLA COUNTY) (09/14/2015 to 03/16/2018)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (04/2016 to 10/07/2016)
1801 EMERSON RIDGE RD, KISSIMMEE, FL 34747-5375 (OSCEOLA COUNTY) (10/06/2016 to 10/06/2016)
1801 EMERSON RIDGE RD APT 303, KISSIMMEE, FL 34747-5375 (OSCEOLA COUNTY) (04/2016 to 05/27/2016)
5349 N NATCHEZ AVE, CHICAGO, IL 60656-2214 (COOK COUNTY) (04/2016 to 04/2016)
100 GRANT ST, BEREA, KY 40403-1590 (MADISON COUNTY) (04/2016 to 04/2016)
13132 ASHINGTON POINTE DR, ORLANDO, FL 32824-4801 (ORANGE COUNTY) (05/30/2007 to 06/08/2014)
NIDIA TEREZA TAPIA, 31 Years Old (Florida, Ohio, Georgia) - Summary Record
ORLANDO, FL (09/04/2014)
23 of 33 results
NIDIA TEREZA TAPIA (03/01/2011 to Cities
More than 25 results
12/04/2023)
Orlando, FL (09/04/2014 to
RESULTS COMPRESSED
NIDIA TEREZ TAPIA (07/27/2023)
02/06/2024)
Atlanta, GA (04/03/2015 to
SSN Issued: NEW YORK 1993-1994
10/10/2018)
Lithonia, GA (04/26/2016 to
Gender: Female
06/06/2016)
Cincinnati, OH (08/16/2014 to
08/19/2014)
Dates at Searched Location:
09/04/2014 to 09/04/2014
Lebanon, OH (06/13/2015 to
10/05/2018)
Middletown, OH (03/01/2011 to
12/01/2021)
Counties
Orange County, FL (09/04/2014 to
02/06/2024)
Dekalb County, GA (04/26/2016 to
06/06/2016)
Fulton County, GA (04/03/2015 to
10/10/2018)
Butler County, OH (03/01/2011 to
12/01/2021)
019/20 County. OH (08/16/201410
Warren County, OH (06/13/2015 to
10/05/2018)
Address History_(324 of 24).
5376 MILLENIA BLVD APT 9305, ORLANDO, FL 32839-3448 (ORANGE COUNTY) (03/04/2022 to 02/06/2024)
5316 MILLENIA BLVD APT 10000, ORLANDO, FL 32839-3451 (ORANGE COUNTY) (02/29/2020 to 07/03/2023)
680 W CONCORD ST, ORLANDO, FL 32801-1194 (ORANGE COUNTY) (03/08/2021 to 05/10/2023)
[ + ] 21 MORE ADDRESSES[ - ] Collapse
680W CONCORD ST APT APT ORLANDO, FL FL (ORANGE COUNTY) (01/29/2021 to 03/23/2022)
5052 MILLENIA BLVD APT 306, ORLANDO, FL 32839-5665 (ORANGE COUNTY) (01/31/2023 to 01/31/2023)
5340 MILLENIA BLVD APT 1, ORLANDO, FL 32839-3435 (ORANGE COUNTY) (03/12/2022 to 03/12/2022)
5340 MILLENIA BLVD APT 12201, ORLANDO, FL 32839-3435 (ORANGE COUNTY) (02/28/2020 to 01/13/2021)
10 BELLEMONTE ST, MIDDLETOWN, OH 45042-3564 (BUTLER COUNTY) (08/09/2017 to 12/01/2021)
10 BELLEMONTE ST STE D, MIDDLETOWN, OH 45042-3559 (BUTLER COUNTY) (06/26/2017 to 03/20/2019)
5200 LIMELIGHT CIR APT 3, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (03/05/2020 to 08/29/2021)
5200 LIMELIGHT CIR, ORLANDO, FL 32839-7349 (ORANGE COUNTY) (07/29/2020 to 08/17/2020)
5344 MILLENIA BLVD APT 6203, ORLANDO, FL 32839-3440 (ORANGE COUNTY) (02/29/2020 to 02/29/2020)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 13 of 18
TLOxp - Advanced
364 BAVARIAN ST, MIDDLETOWN, OH 45044-3100 (BUTLER COUNTY) (05/26/2018 to 02/10/2020)
705 15TH AVE, MIDDLETOWN, OH 45044-5618 (BUTLER COUNTY) (06/01/2012 to 01/07/2020)
508 LINCOLN ST, MIDDLETOWN, OH 45044-4227 (BUTLER COUNTY) (03/01/2011 to 07/18/2019)
2363 BIGWOOD TRL, ATLANTA, A 30349-9067 (FLON COUNTY (04/03/2015 to 10/10/2018)
1009 WINDING WAY, LEBANON, OH 45036-1462 (WARREN COUNTY) (08/21/2015 to 10/05/2018)
10205 WESLEY PROVIDENCE PKWY, LITHONIA, GA 30038-6975 (DEKALB COUNTY) (04/26/2016 to 06/06/2016)
629 CRESTVIEW DR # 1, LEBANON, OH 45036-2449 (WARREN COUNTY) (10/29/2015 to 10/29/2015)
629 CRESTVIEW DR, LEBANON, OH 45036-2449 (WARREN COUNTY) (10/01/2015 to 10/01/2015)
629 CRESTVIEW DR # 2, LEBANON, OH 45036-2449 (WARREN COUNTY) (09/19/2015 to 09/19/2015)
4 W NORTHWOOD DR, LEBANON, OH 45036-1355 (WARREN COUNTY) (06/13/2015 to 06/13/2015)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (09/04/2014 to 09/04/2014)
2079 ROOSEVELT AVE, CINCINNATI, OH 45240-3325 (HAMILTON COUNTY) (08/16/2014 to 08/19/2014)
2/7/24, 8:59 AM
INDIRA DIAZ MOJICA, 38 Years Old (Florida, Pennsylvania, Puerto Rico) - Summary Record ORLANDO, FL (03/03/2014 to 08/02/2014)
24 of 33 results
More than 25 results
RESULTS COMPRESSED
INDIRA DIAZ MOJICA (02/07/2009 to Cities
Counties
04/08/2019)
Orlando, FL (12/01/2005 to
Orange County, FL (12/01/2005 t
INDIRA DIAS (02/26/2022)
08/02/2014)
08/02/2014)
INDIRA D DIAZ (12/01/2005 to
Sanford, FL (08/2014 to 02/06/2024)
Seminole County, FL (08/2014 t
12/09/2018)
Philadelphia, PA 06/2010 to
02/06/2024
01/01/2013)
Montgomery County, PA (06/10/2010 to
Other Observed Names
INDIRA DIAZMOJICA
INDIRA DIAZ DIAZ
Pottstown, PA (06/10/2010 to 01/2014) 01/2014)
Canovanas, PR (07/03/2007 to
Philadelphia County, PA (06/2010 to
09/26/2007
01/01/2013)
Rio Grande, PR (06/21/2007)
Canovanas County, PR (07/03/2007 to
SSN Issued: PUERTO RICO 1986
09/26/2007)
Rio Grande County, PR (06/21/2007 to
Gender: Female
06/21/2007
Dates at Searched Location:
03/03/2014 to 08/02/2014
Address History_(316 of 16)
336 TROTTER CT, SANFORD, FL 32773-6051 (SEMINOLE COUNTY) (08/2014 to 02/06/2024)
1234 WINDRIDGE CIR, SANFORD, FL 32773-4871 (SEMINOLE COUNTY) (08/2014 to 03/30/2020)
1234 WINDRIDGE CIR # 32773487, SANFORD, FL 32773-4871 (SEMINOLE COUNTY) (09/04/2018 to 09/04/2018)
[+ ] 13 MORE ADDRESSES[ - ] Collapse
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (03/03/2014 to 08/02/2014)
13213 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (04/14/2014 to 04/14/2014)
1223 N KEIM ST APT 10, POTTSTOWN, PA 19464-2549 (MONTGOMERY COUNTY) (01/11/2011 to 01/2014)
1223 N KEIM ST, POTTSTOWN, PA 19464-2549 (MONTGOMERY COUNTY) (02/07/2013 to 04/10/2013)
40 E SELTZER ST, PHILADELPHIA, PA 19134-3308 (PHILADELPHIA COUNTY) (06/2010 to 01/01/2013)
2120 BUCHERT RD APT 9, POTTSTOWN, PA 19464-3036 (MONTGOMERY COUNTY) (03/14/2011 to 11/04/2011)
PO BOX 8, POTTSTOWN, PA 19464-0008 (MONTGOMERY COUNTY) (07/14/2011 to 07/14/2011)
447 ELM ST APT D103, POTTSTOWN, PA 19464-6917 (MONTGOMERY COUNTY) (06/10/2010 to 02/14/2011)
13941 FAIRWAY ISLAND DR, ORLANDO, FL 32837-5240 (ORANGE COUNTY) (02/07/2009 to 02/07/2009)
H25 CALLE 6, CANOVANAS, PR 00729-2845 (CANOVANAS COUNTY) (07/03/2007 to 09/26/2007)
745 URB GALATEO, RIO GRANDE, PR 00745 (RIO GRANDE COUNTY) (06/21/2007 to 06/21/2007)
URB GALATEO, RIO GRANDE, PR 00745 (RIO GRANDE COUNTY) (06/21/2007 to 06/21/2007)
11968 BLACKHEATH CIR, ORLANDO, FL 32837-5737 (ORANGE COUNTY) (12/01/2005 to 12/02/2005)
MONICA ROSA, 49 Years Old (Kissimmee, FL, Orlando, FL) - Summary Record
ORLANDO, FL (05/01/2003 to 01/20/2007)
25 of 33 results
MONICA ROSA (08/22/1989 to
Cities
Counties
More than 25 results
04/23/2023)
Kissimmee, FL (02/1994 to
RESULTS COMPRESSED
MONICA GRIMES MILLER
02/11/2020
02a06102aynly, FL 10101/1900 10
(03/15/2002 to 12/04/2023)
Orlando, FL (01/01/1900 to
Osceola County, FL (02/1994 to
MONICA CARABALLO (10/01/1995 to 02/06/2024)
02/11/2020)
04/23/2023)
MONICA G GRIMES (01/01/1900 to
04/23/2023)
MONICA C GRIMES-MILLER
(03/15/2002 to 08/28/2021)
MONIKA GRIMES MILLER
(08/03/2019)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 14 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
MONICA C MILLER (07/18/2001 to
03/15/2002)
Other Observed Names
MONICA M MILLER
MONICA GRIMESMILLER
SSN Issued: PUERTO RICO 1980-
1981
Gender: Female
Dates at Searched Location:
05/01/2003 to 01/20/2007
ddress History (321 of 2
2924 NEW YORK WOODS CIR, ORLANDO, FL 32824-7532 (ORANGE COUNTY) (03/01/2009 to 02/06/202
PO BOX 771678, ORLANDO, FL 32877-1678 (ORANGE COUNTY) (08/2021 to 05/12/2023)
5405 LIMELIGHT CIR, ORLANDO, FL 32839-7383 (ORANGE COUNTY) (03/1991 to 05/2021)
[+ ] 18 MORE ADDRESSESI - 1 Collapse
5405 LIMELIGHT CIR APT 3, ORLANDO, FL 32839-7383 (ORANGE COUNTY) (01/01/1900 to 05/01/2006)
139 BRIARCLIFF DR, KISSIMMEE, FL 34758-4113 (OSCEOLA COUNTY) (02/11/2020 to 02/11/2020)
12955 NEW YORK WOODS CIR, ORLANDO, FL 32824-7533 (ORANGE COUNTY) (08/03/2019 to 08/03/2019)
435 KENTUCKY WOODS LN W, ORLANDO, FL 32824-8617 (ORANGE COUNTY) (06/26/1997 to 06/22/2017)
14776 LAGUNA BEACH CIR, ORLANDO, FL 32824-6249 (ORANGE COUNTY) (08/2000 to 12/01/2011)
13208 GLENBARROW CT # 3, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (05/01/2003 to 01/20/2007)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (03/15/2002 to 01/10/2004)
1169 LUCAYA CIR, ORLANDO, FL 32824-6204 (ORANGE COUNTY) (04/28/2003 to 07/08/2003)
1169 LUCAYA CIR # 00000, ORLANDO, FL 32824-6204 (ORANGE COUNTY) (07/01/2003 to 07/01/2003)
2113 CASSIA CIR, KISSIMMEE, FL 34741-2857 (OSCEOLA COUNTY) (07/13/2001 to 01/23/2003)
7400 SILVER LACE LN, ORLANDO, FL 32818-3368 (ORANGE COUNTY) (02/20/1997 to 01/23/2003)
2205 PONTINA CT APT N, KISSIMMEE, FL 34741-2816 (OSCEOLA COUNTY) (07/01/1995 to 01/23/2003)
902 RACHNA LN APT P, KISSIMMEE, FL 34741-2824 (OSCEOLA COUNTY) (02/1994 to 01/23/2003)
902 RACHNA LN, KISSIMMEE, FL 34741-2824 (OSCEOLA COUNTY) (03/16/1997 to 03/16/1997)
7400 SILVER LACE LN APT 426, ORLANDO, FL 32818-3368 (ORANGE COUNTY) (11/17/1996 to 11/17/1996)
2113 CASSIA CIR APT C, KISSIMMEE, FL 34741-2876 (OSCEOLA COUNTY)
54053 LIME LGT # CI, ORLANDO, FL 32839 (ORANGE COUNTY) (08/01/1999 to 08/01/1999)
1541 WINDING TRL, ORLANDO, FL 32825-5136 (ORANGE COUNTY) (08/07/1998 to 08/07/1998)
SONIA MARGARITA ALVAREZ, 60 Years Old (Orlando, FL, Bronx, NY) - Summary Record ORLANDO, FL (03/24/2004 to 01/16/2007)
26 of 33 results
More than 25 results
RESULTS COMPRESSED
SONIA MARGARITA ALVAREZ
(12/09/2003 to 02/24/2015)
SONIA M ALVAREZ (10/01/1997 to
12/04/2023)
Cities
Orlando, FL (01/2004 to 07/13/2018)
Bronx, NY (10/1997 to 02/06/2024)
Counties
Orange County, FL (01/2004 t
07/13/2018
Bronx County, NY (10/1997 to
02/06/2024)
SSN Issued: NEW YORK 1987-1988
Gender: Female
Dates at Searched Location:
03/24/2004 to 01/16/2007
Address History (3 of 13)
3424 GATES PL APT 2H, BRONX, NY 10467-1847 (BRONX COUNTY) (09/30/2018 to 02/06/2024)
115 W 231ST ST, BRONX, NY 10463-5904 (BRONX COUNTY) (02/28/2009 to 12/04/2023)
115 W 231ST ST # PH, BRONX, NY 10463-5904 (BRONX COUNTY) (10/16/2015 to 10/16/2015)
MIGUEL A ACOSTA, 64 Years Old (New York, Florida) - Summary Record ORLANDO, FL (05/10/2005)
27 of 33 results
More than 25 results
RESULTS COMPRESSED
MIGUEL A ACOSTA (04/01/1995 to
12/04/2023)
MIGUEL ACOSTA CAMACHO
(04/01/1995 to 09/26/2008)
Cities
Counties
Orlando, FL (04/30/2004 to
Orange County, FL (04/30/2004 to
11/01/2006)
11/01/2006
Bronx, NY (11/01/1996 to 02/06/2024) Bronx County, NY (11/01/1996 to
New York, NY (04/01/1995 to
02/06/2024)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 15 of 18
TLOxp - Advanced
Other Observed Names
MIGUEL ACOSTA ACOSTA
M ACOSTA
SSN Issued: NEW YORK 1992-1994
Gender: Male
Dates at Searched Location:
05/10/2005 to 05/10/2005
2/7/24, 8:59 AM
01/23/2003)
New York County, NY (04/01/1995 to
Yonkers, NY (11/2014 to 01/10/2019)
01/23/2003)
Westchester County, NY (11/2014 to
01/10/2019
Address History_ (3 of 19)
115 W 231ST ST, BRONX, NY 10463-5904 (BRONX COUNTY) (07/28/2015 to 02/06/2024)
115 W 231ST ST # 1, BRONX, NY 10463-5904 (BRONX COUNTY) (08/09/2018 to 08/09/2018)
41 GRAMERCY AVE, YONKERS, NY 10701-5123 (WESTCHESTER COUNTY) (11/2014 to 01/10/2019)
D Deceased MIGUEL ACOSTA CAMACHO, Died at 73 - Born 64 Years Ago (New York, Florida, New Jersey) - Summary Record
ORLANDO, FL
28481/390 Pesults
More than 25 results
RESULTS COMPRESSED
MIGUEL ACOSTA CAMACHO
(11/12/1993 to 06/03/2019)
Cities
Counties
Orlando, FL (04/01/2005 t
Orange County, FL (04/01/2005 to
MIGUEL A ACOSTA (07/01/2005)
07/01/2005
07/01/2005
MIGUEL E ACOSTA (07/01/2005)
Passaic, NJ (09/01/1997)
Passaic County, NJ (09/01/1997 to
MIGUEL M ACOSTA (07/01/2005)
Bronx, NY (11/01/1996 to 02/06/2024) 09/01/1997)
MIGUEL HERNANDEZ
Monroe, NY (07/2011 to 04/29/2013)
Bronx County, NY (11/01/1996 to
New York, NY (08/01/1996)
02/06/2024)
Other Observed Names
Jew York County, NY (08/01/1996 t
MIGUEL ACOSTA ACOSTA
8/01/1996
range County, NY (07/2011 t
SSN Issued: PUERTO RICO 1964
4/29/2013
Gender: Male
Subject reported deceased:
Name: MIGUEL A CAMACHO
Died at 73
SSN Issued: PUERTO RICO 1964
Dates at Searched Location:
04/01/2005 to 04/01/2005
Address History_ (3 of 18)
1853 HARRISON AVE, BRONX, NY 10453-4530 (BRONX COUNTY) (09/19/2001 to 02/06/2024)
115 W 231ST ST, BRONX, NY 10463-5904 (BRONX COUNTY) (10/02/2015 to 10/02/2015)
2 MAKAN RD, MONROE, NY 10950-2220 (ORANGE COUNTY) (07/2011 to 04/29/2013)
MARY DAWN SCHWARTZ, 67 Years Old (Florida, Georgia) - Summary Record
ORLANDO, FL (04/2003 to 07/08/2003)
29 of 33 results
MARY DAWN SCHWARTZ
Cities
More than 25 results
(11/01/1987 to 12/04/2023)
Maitland, FL (06/29/1998 tc
RESULTS COMPRESSED
MARY DAWN MALLON (11/01/1987 to 01/23/2003)
10/08/2012)
Orlando, FL (04/2003 to 02/06/2024
Saint Cloud, FL (07/01/1998 t
Other Observed Names
MARY D SHCWARTZ
Sarasota, FL (07/16/2021)
Hogansville, GA (09/1986 tr
SSN Issued: GEORGIA 1969-1970
01/23/2003
Lagrange, GA (11/01/1988 to
Gender: Female
01/23/2003
Counties
Orange County, FL (06/29/1998 to
02/06/2024)
Osceola County, FL (07/01/1998 1
4/01/2017
Sarasota County, FL (07/16/2021 to
07/16/2021)
Troup County, GA (09/1986 to
01/23/2003)
Dates at Searched Location:
04/2003 to 07/08/2003
9622 CS PES PINE ST, ORLANDO, FL 32827-6853 (ORANGE COUNTY) (0210/2007 to 02706/2024)
9979 SWEETLEAF ST, ORLANDO, FL 32827-6861 (ORANGE COUNTY) (05/2009 to 12/2021)
3113 LAKE RIDGE DR, SARASOTA, FL 34237-3722 (SARASOTA COUNTY) (07/16/2021 to 07/16/2021)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 16 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
DAWN D SCHWARTZ, 67 Years Old (Florida, Georgia) - Summary Record
ORLANDO, FL (04/2003)
30 of 33 results
More than 25 results
10/08/2012)
10082D,SCHWARTZ 09/04/2012 to Chiland, FL (07/1998)
Counties
Orange County, FL (07/1998 to
RESULTS COMPRESSED
Orlando, FL (04/2003 to 12/2021)
SSN Issued: GEORGIA 1969-1970
Saint Cloud, FL (08/1998 to 10/2006)
12/2021)
• Osceola County, FL (08/1998 to
Lagrange, GA (12/1988 to 09/1993)
10/2006)
Troup County, GA (12/1988 to 09/1993)
Dates at Searched Location:
04/2003 to 04/2003
Address History (3 of 8).
9979 SWEETLEAF ST, ORLANDO, FL 32827-6861 (ORANGE COUNTY) (05/2009 to 12/2021)
9622 CYPRESS PINE ST, ORLANDO, FL 32827-6853 (ORANGE COUNTY) (07/2012 to 09/2021)
4972 LAZY OAKS WAY, SAINT CLOUD, FL 34771-8843 (OSCEOLA COUNTY) (04/2003 to 10/2006)
MICHAEL ALLAN GRIMES, 51 Years Old (Florida, Virginia) - Summary Record
31 of 33 results
MICHAEL ALLAN GRIMES
More than 25 results
(10/09/1990 to 12/04/2023)
RESULTS COMPRESSED
MICHAEL A GRIMES (09/01/1994 to
12/04/2023)
MICHAEL ROCHINAKI (05/18/2005)
MICHAEL A GRIER (01/21/2002)
Other Observed Names
MICHAEL ALLEN GRIMES
SSN Issued: FLORIDA 1976
Gender: Male
ORLANDO, FL (03/2002 to 01/30/2003)
Cities
Kissimmee, FL (12/1991 to
10/18/2023)
lan do, FL (09/01/1994 t
12/22/2023
Winter Park, FL
Arlington, VA
Counties
Orange County, FL (09/01/1994 to
12/22/2023)
Osceola County, FL (12/1991 to
10/18/2023)
Arlington County, VA
Dates at Searched Location:
03/2002 to 01/30/2003
Address History_ (3 of 27)
8842 VILLA VIEW CIR APT 103, ORLANDO, FL 32821-5193 (ORANGE COUNTY) (10/19/2015 to 12/04/2023)
815 SAN PEDRO CT, KISSIMMEE, FL 34758-4015 (OSCEOLA COUNTY) (05/01/2005 to 10/18/2023)
9815 TIVOLI VILLA DR, ORLANDO, FL 32829-8281 (ORANGE COUNTY) (05/29/2013 to 11/12/2018)
ARCADIA MINYETTY (Orlando, FL) - Summary Record ORLANDO, FL (06/16/2017 to 02/06/2024)
32 of 33 results
More than 25 results
RESULTS COMPRESSED
ARCADIA MINYETTY (06/16/2017 to Cities
09/05/2017
Orlando, FL (06/16/2017 to
02/06/2024)
SSN Issued: RAILROAD
RETIREMENT 1934-1951
Gender: Female
Counties
Orange County, FL (06/16/2017 to
02/06/2024)
Dates at Searched Location:
06/16/2017 to 02/06/2024
Address History (1 of 1)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (06/16/2017 to 02/06/2024)
RUBEN ALVAREZ LATIMER, 47 Years Old (Orlando, FL) - Summary Record ORLANDO, FL (12/22/2018 to 02/06/2024)
33 of 33 results
More than 25 results
RESULTS COMPRESSED
RUBEN ALVAREZ LATIMER
(12/21/2018)
Cities
Orlando, FL (12/22/2018 to
02/06/2024)
Other Observed Names
RUBEN ALVAREZ
Counties
Orange County, FL (12/22/2018 to
02/06/2024)
https://tloxp.tlo.com/search.php?action=search&type=PersonSea..PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd1%3D
Page 17 of 18
TLOxp - Advanced
2/7/24, 8:59 AM
Gender: Male
Dates at Searched Location:
12/22/2018 to 02/06/2024
Address History_ (1 of 1)
13208 GLENBARROW CT, ORLANDO, FL 32824-4818 (ORANGE COUNTY) (12/22/2018 to 02/06/2024)
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TransUnion.
https://tloxp.tlo.com/search.php?action=search&type=PersonSea.PRBQUXjJ4BDpqXcPjmunhVKIVUInuD5Tpp8qqnVhWUaNcck%2F%2Ffkd|%3D
Page 18 of 18
|
Unclassified | 630.4 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
TLOxp - Advanced.pdfTLOxp - Advanced
Your Current Reference ID: NONE
3 Results Found for people named ALVIN GONZALEZ born on 07/27/1988 in the United
States.
(showing all results)
ALVIN GONZALEZ-LAJARA, 35 Years Old (Puerto Rico, Florida, Georgia)
1 of 3 results
Possible Relatives
Cities
ALVIN GONZALEZ-LAJARA
Michael G…
[show full stored text] |
Unclassified | 100.2 KB | 2024-12-25 12:32:13 uploaded 321d after created | no | Dropbox · History |
