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AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HÍNES Defendant. Date of birth: 1/21/1979 Not Guilty/Deny entered as to - 1 SCHEME TO DEFRAUD OF $50,00…

In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …

In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…

7/10/25, 10:51 AM •..• idiCoRe idiCORE Expanded Person Search Reference ID: AISHA MICHELLE HINES 25019217 1 of 1 results). AISHA MICHELLE HINES show alias (5) SSN: 595-90-XXXX Issued in Florida, 1989-1992 show other seen SSN (2) DOB: 01/21/1979 (46) show other seen DOB (3) Likely Current Address: 1902 FAIRWAY LOOP, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2023-Current) Last Seen Email Address: AISHAJANUARY@YAHOO.COM Likely Recent IP Address: 156.39.124.68 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 1902 FAIRWAY LOOP, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2023-Current) 1850 LAKE SIMS PKWY, OCOEE, FL, 34761 (ORANGE) (09/27/2024-05/01/2025) 11573 BLACKMOOR DR, ORLANDO, FL, 32837 (ORANGE) (12/01/2022-12/01/2024) 2560 CLEAR WATER DR, APOPKA, FL, 32703 (ORANGE) (12/01/2021-04/26/2025) 3317 SW 15TH CT, FORT LAUDERDALE, FL, 33312 (BROWARD) (04/01/2021-05/01/2021) 2100 LAUREL BLOSSOM CIR, OCOEE, FL, 34761 (ORANGE) (04/11/2018-07/01/2024) 1331 NW 115TH AVE, FORT LAUDERDALE, FL, 33323 (BROWARD) (02/01/2017-04/25/2020) 877 NW 111TH AVE, FORT LAUDERDALE, FL, 33324 (BROWARD) (08/28/2015-10/28/2017) show addresses (20) Phone (Last Seen) C:954-806-9175 (08/13/2024) NEW CINGULAR WRLS GA C:305-343-2860 (12/05/2023) NEW CINGULAR WRLS GA C:954-683-7811(08/14/2020) NEW CINGULAR WRLS GA C:954-804-9301 (12/27/2018) NEW CINGULAR WRLS GA C: 954-682-4791 (06/03/2025) C:305-303-0771 (08/14/2020) METROPCS INC. C:305-724-1230 (08/14/2020) OMNIPOINT MIAMI R:561-650-2044 (12/17/2022) BELLSOUTH SO BELL C:646-512-1910 (04/09/2012) NEW CINGULAR WRLS DC C:954-665-8847(05/11/2025) OMNIPOINT MIAMI R:347-293-4810(02/09/2025) MCI WORLDCOM COMM NY C:954-658-8847 (05/13/2010) OMNIPOINT MIAMI C: 786-290-4692 (10/31/2008) METROPCS INC. C:305-467-3944 (08/13/2008) METROPCS INC. R:212-926-6063 (05/01/2025) VERIZON NEW YORK INC R:305-249-4422 (10/26/2019) BELLSOUTH SO BELL R:212-368-7848 (12/18/2015) VERIZON NEW YORK INC R:212-690-3702 (12/18/2015) VERIZON NEW YORK INC U: 305-454-9188 (10/29/2016) COMCAST IP PHONE LLC R:305-685-0441 (06/01/2010) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Child Sibling Other Relative In-Law Friend Coworker Landlord Neighbor Show more 1 found v 4 found v 3 found v 8 found v 36 found v 10 found v 1 found v 1 found v 1 found v 9 found v https://www.idicore.com/search/ExpandedPersonSearch 1/8 7/10/25, 10:51 AM Possible Email Addresses: (Last Seen) AISHAJANUARY@YAHOO.COM(10/07/2013) BLUEBEARTEE@ GMAIL.COM(05/11/2025) AISHA1250 @GMAIL.COM(06/07/2018) ELEASEHUEY@ YAHOO.COM(06/03/2025) LOBLUEBEARTEE66 @ GMAIL. COM(09/30/2021) AISHAJANUARY@GMAIL.COM(02/28/2017) AISHAM_2000@YAHOO.COM(08/10/2016) ERICNAIYA@GMAIL.COM(04/03/2017) show more (8) idiCORE BELLSOUTH SO BELL R:305-654-9456 (06/01/2010) BELLSOUTH SO BELL R:305-625-3739(05/23/2005) BELLSOUTH SO BELL C:917-578-5067 (07/08/2014) OMNIPOINT COMM NY U:800-891-6875 (06/06/2018) R:212-926-6066 (12/21/2013) VERIZON NEW YORK INC R:954-628-9141 (09/11/2009) TELEPORT COMM AM-FL Possible IP Addresses: 156.39.124.68(08/10/2016) 206.182.196.235(08/10/2016) 38.67.29.214(05/18/2005) 68.153.92.114(06/03/2025) 96.224.12.212(12/21/2013) 70.155.0.114(10/31/2008) 216.177.207.202(05/11/2025) 108.64.4.27(02/28/2017) show more (10) (Y) (Y) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. AISHA M HINES show alias (1) DOB: 01/21/1979 (46) Gender: FEMALE Race: BLACK Hair: BROWN Eyes: BROWN Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC • Case Number: 2019-TR-006054-A-W Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 6202 SHELDON RD APT 301, 5'07,5'08 TAMPA, FL, 33615 (HILLSBOROUGH) Weight: 222 (04/08/2004-Current) LBS,225 LBS show addresses (1) Skin Tone: Body Build: D Offense Code: 322.34(1) Source State: FL Charges Filed: 02/20/2019 Conviction Date: Offense Date: 02/18/2019 Source: FL HILLSBOROUGH COURTS D Case Number: 04-CM-008443-A Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN D Offense Code: 8120143A Source State: FL Charges Filed: 04/14/2004 Conviction Date: Case Type: SECOND DEGREE MISDEMEANOR Description: PETIT THEFT Source: HILLSBOROUGH COUNTY CLERK OF COURTS https://www.idicore.com/search/ExpandedPersonSearch 2/8 7/10/25, 10:51 AM idiCORE Case Number: 292004MM008443000AHC D Offense Code: 8120143A Source State: FL Charges Filed: 04/14/2004 Conviction Date: Offense Date: 04/08/2004 D Case Number: 04-CM-008443 D Offense Code: Source State: FL Charges Filed: 04/08/2004 Conviction Date: Source: HILLSBOROUGH COUNTY • Case Number: D Offense Code: Charges Filed: 04/08/2004 Source State: FL Conviction Date: Source: HILLSBOROUGH COUNTY SHERIFF'S OFFICE - ARRESTS D Case Number: • Offense Code: Source State: FL D Offense Code: Source State: FL Case Type: SECOND DEGREE MISDEMEANOR Description: 8120143A PETIT THEFT Case Type: SECOND DEGREE MISDEMEANOR Description: PETIT THEFT Case Type Description: PETIT THEF Charges Filed: Conviction Date: Case Type Description Charges Filed: Case Type: Conviction Date: Description Category: CRIMINAL/INFRACTIONS AISHA HINES show alias (2) DOB: 01/21/1979 (46) Gender: Height: 5'08 Subject Addresses: 1250 NW 175TH ST, MIAMI, B,FEMALE Weight: 190 FL, 33169 (MIAMI-DADE) Race: LBS,240 (03/30/2018-Current) BLACK,BLAC LBS show addresses (2) KOR AFRICAN Body Build: AMERICAN, F Hair: BLACK Eyes: BROWN,MUL TICOLORED Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: 132018TR000A9NTVVE00 D Offense Code: 00316.075(1) Charges Filed: 04/11/2018 (C) 1 Conviction Date: Source State: FL Offense Date: 03/30/2018 Source: FL BROWARD CLERK OF COURTS • Case Number: 16045806TI30A Case Type: INFRACTION Description: FAI/TO STOP LITI D Offense Code: 316.189 Source State: FL Charges Filed: 08/19/2016 Conviction Date: Case Type: TRAFFIC Description: SPEED POSTED MUNICIP/STATE RD-DRIVEF Case Number: 15011453CF10A D Offense Code: 817.568(2)(A) Source State: FL Charges Filed: 09/04/2015 Conviction Date: Case Type: THIRD DEGREE FELONY Description: CRIM USE OF PERSONAL https://www.idicore.com/search/ExpandedPersonSearch 318 7/10/25, 10:51 AM D Offense Code: 812.014(2)(C) Source State: FL Case Number: 14064248TI30A • Offense Code: 316.074(1) Source State: FL • Case Number: 13014527CF10A D Offense Code: 817.568(2)(B) Source State: FL D Offense Code: 812.014(2)(C) Source State: FL D Offense Code: 817.61 Source State: FL Case Number: 09022082CF10A D Offense Code: FXXD322345 Source State: FL D Offense Code: IXXD316610 Source State: FL Charges Filed: 09/04/2015 Conviction Date: idiCORE ID INFO Case Type: THIRD DEGREE FELONY Description: GRAND THEFT IN THE 3RD DEGREE Charges Filed: 08/01/2014 Conviction Date: Charges Filed: 10/17/2013 Conviction Date: Charges Filed: 10/17/2013 Conviction Date: Charges Filed: 10/17/2013 Conviction Date: Case Type: TRAFFIC Description: FAIL TO OBEY TRAFFIC SIGN Case Type: SECOND DEGREE FELONY Description: CRIM USE OF PERSONAL ID INFO Case Type: SECOND DEGREE FELONY Description: GRAND THEFT IN THE 3RD DEGREE Case Type: SECOND DEGREE FELONY Description: FRAUDULENT USE OF CREDIT CARD • Offense Code: TXXD320073C Source State: FL D Offense Code: 322.34(5) Source State: FL D Offense Code: 316.610 Source State: FL D Offense Code: 316.646(1) Source State: FL D Offense Code: 320.073 (C) Source State: FL Case Number: 10000484TC10A D Offense Code: 316.646(1) Source State: FL D Offense Code: 322.34(2)(A) Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Charges Filed: 12/05/2009 Conviction Date: Charges Filed: 12/05/2009 Conviction Date: Charges Filed: 12/05/2009 Conviction Date: Charges Filed: 12/05/2009 Conviction Date: Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED Case Type: FELONY Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: FELONY Description: EXPIRED TAG/REG Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED Case Type: FELONY Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: FELONY Description: PERS/INJ/PROT/INS REQUIRE Case Type: FELONY MONTHS ON EXPIRED TAG/ REGIS Charges Filed: 01/07/2010 Conviction Date: Charges Filed: 01/07/2010 Conviction Date: Case Type: TRAFFIC Description: PERS/INJ/PROT/INS REQUIRE Case Type: TRAFFIC Description: SUSP DRIVERS LIC 1ST 4/8 7/10/25, 10:51 AM D Offense Code: 316.610 Source State: FL D Offense Code: IXXD3166461 Source State: FL D Offense Code: IXXD320073A Source State: FL D Offense Code: TXXD322342A Source State: FL Case Number: 08023445MM10A D Offense Code: 901.36(1) Source State: FL • Offense Code: 322.34(2) (A) Source State: FL D Offense Code: 316.610 Source State: FL D Offense Code: IXXD316610 Source State: FL D Offense Code: MXXD901361 Source State: FL D Offense Code: TXXD322342A Source State: FL • Case Number: 08015634CF10A D Offense Code: FXXD322345 Source State: FL D Offense Code: MXXD901361 Source State: FL D Offense Code: 322.34(5) Source State: FL D Offense Code: 901.36(1) Source State: FL • Case Number: 07049058TC10A Charges Filed: 01/07/2010 Conviction Date: Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 idiCORE OFFENSE Case Type: TRAFFIC Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: TRAFFIC - CRIMINAL Description: PERS/INJ/PROT/IN. REQUIRE Case Type: TRAFFIC - CRIMINAL Description: EXPIRED TAG/INFRACT ase Type: TRAFFIC - CRIMINA escription: LICENSE SUSPENDE Charges Filed: 10/01/2008 Conviction Date: Charges Filed: 10/01/2008 Conviction Date: Charges Filed: 10/01/2008 Conviction Date: Charges Filed: 09/29/2008 Conviction Date: Offense Date: 08/17/2008 Charges Filed: 09/29/2008 Conviction Date: Offense Date: 08/17/2008 Charges Filed: 09/29/2008 Conviction Date: Offense Date: 08/17/2008 Case Type: MISDEMEANOR Description: UNLAW USE FALSE NAME/IDENTITY Case Type: MISDEMEANOR Description: SUSP DRIVERS LIC 1ST OFFENSE Case Type: MISDEMEANOR Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: MISDEMEANOR Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: MISDEMEANOR Description: UNLAW USE FALSE NAME/IDENTITY Case Type: MISDEMEANOR Description: LICENSE SUSPENDED Charges Filed: 09/29/2008 Conviction Date: Offense Date: 08/14/2008 Charges Filed: 09/29/2008 Conviction Date: Offense Date: 08/14/2008 Charges Filed: 08/18/2008 Conviction Date: Charges Filed: 08/18/2008 Conviction Date: Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED Case Type: FELONY Description: UNLAW USE FALSE NAME/IDENTITY Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED Case Type: FELONY Description: UNLAW USE FALSE NAME/IDENTITY https://www.idicore.com/search/ExpandedPersonSearch 5/8 7/10/25, 10:51 AM D Offense Code: 316.074(1) Source State: FL D Offense Code: 316.614(4)(B) Source State: FL D Offense Code: IXXR3160741 Source State: FL D Offense Code: TXXD322342 Source State: FL idiCORE Charges Filed: 12/14/2007 Conviction Date: Charges Filed: 12/14/2007 Conviction Date: Charges Filed: 11/09/2007 Conviction Date: Offense Date: 10/18/2007 Charges Filed: 11/09/2007 Conviction Date: Offense Date: 10/18/2007 Charges Filed: 11/09/2007 Conviction Date: Offense Date: 10/18/2007 Case Type: TRAFFIC Description: FAIL TO OBEY TRAFF CONTROL DEV Case Type: TRAFFIC Description: FAIL WEAR SAFETY BELT/OPERATOR Case Type: TRAFFIC - CRIMINAL Description: FAIL TO OBEY TRAFF CONTROL DEV Case Type: TRAFFIC - CRIMINAL Description: DRIV LIC SUSP Case Type: TRAFFIC - CRIMINAL BELTER: FAIL WEAR SAFETY • Offense Code: IXXD3166144E Source State: FL • Case Number: 01076375TC30A • Offense Code: IXXD3160741 Source State: FL Charges Filed: 09/20/2001 Conviction Date: Offense Date: 09/15/2001 D Offense Code: TXXD322342 Source State: FL Charges Filed: 09/20/2001 Conviction Date: Offense Date: 09/15/2001 Case Number: D Offense Code: 812.014(2)(C) Source State: FL Charges Filed: Conviction Date: D Offense Code: 817.568(2)(A) Source State: FL Charges Filed: Conviction Date: Source: BROWARD COUNTY FL COURT Case Number: 15011453CF10A D Offense Code: 817.568(2)(A) Source State: FL Charges Filed: 09/04/2015 Conviction Date: Offense Date: 12/20/2013 D Offense Code: 812.014(2)(C) Charges Filed: 09/04/2015 Source State: FL Conviction Date: Offense Date: 12/20/2013 Case Number: 13014527CF10A © Offense Code: 817.568(2)(B) Source State: FL D Offense Code: 812.014(2)(C) Source State: FL D Offense Code: 817.61 Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 10/17/2013 Conviction Date: Offense Date: 11/04/2010 Charges Filed: 10/17/2013 Conviction Date: Offense Date: 11/04/2010 Charges Filed: 10/17/2013 Conviction Date: Case Type: TRAFFIC - CRIMINAL Description: DISOBEY/AVOID TRAFFIC DEVICE Case Type: TRAFFIC - CRIMINAL Description: DRIV LIC SUSP Case Type: THIRD DEGREE FELONY Description: GRAND THEFT IN THE 3RD DEGREE Case Type: THIRD DEGREE FELONY D iNFition: CRIM USE OF PERSONAL Case Type: Description: CRIM USE OF PERSONAL ID INFO Case Type Description: GRAND THEFT IN THE 3RD DEGREE Case Type: Description: CRIM USE OF PERSONAL ID INFO Case Type: Description: GRAND THEFT IN THE 3RD DEGREE Case Type: Description: FRAUDULENT USE OF 6/8 7/10/25, 10:51 AM idiCORE Offense Date: 03/23/2011 D Offense Code: 812.014(2)(C) Source State: FL Charges Filed: 10/17/2013 Conviction Date: Offense Date: 03/23/2011 Source: FL BROWARD CIRCUIT AND COUNTY COURT(WEB) • Case Number: 09022082CF10A CREDIT CARD Case Type: Description: GRAND THEFT IN THE 3RD DEGREE D Offense Code: IXXD3166461 Source State: FL Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 D Case Number: 10000484TC10A D Offense Code: IXXD316610 Source State: FL Charges Filed: 01/07/2010 Conviction Date: Offense Date: 12/04/2009 Source: BROWARD COUNTY Case Number: D Offense Code: 316.610 Source State: FL Charges Filed: 09/29/2008 Conviction Date: D Offense Code: 901.36(1) Source State: FL Charges Filed: 09/29/2008 Conviction Date: © Offense Code: 817.568-2A(2) Source State: FL Charges Filed: Conviction Date: • Offense Code: 812.014-2C1 Source State: FL Charges Filed: Conviction Date: Source: BROWARD COUNTY - SUPPLEMENTAL Case Number: D Offense Code: IXXR3160741 Source State: FL Charges Filed: 11/09/2007 Conviction Date: Offense Date: 10/18/2007 D Offense Code: TXXD322342 Source State: FL Charges Filed: 09/20/2001 Conviction Date: Offense Date: 09/15/2001 Source: FL DEPARTMENT OF CORRECTIONS • Case Number: 150258 Case Type: FELONY Description: PERS/INJ/PROT/INS REQUIRE Case Type: TRAFFIC - CRIMINAL Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: MISDEMEANOR Description: OPER VEH UNSAFE/IMPROP EQUIP Case Type: FELONY Description: UNLAW USE FALSE NAME/IDENTITY Case Type Description: FRAUD-USE/POSS ID OI ANOTHER PERSON WIO CONSENT ase Type escription: GRAN THEFT>$300<$5000 Case Type: TRAF CRIM Description: FAIL TO OBEY TRAFF CONTROL DEV Case Type: TRAF CRIM Description: DRIV LIC SUSP D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 03/23/2011 Case Type: Description: GRAND THEFT,300 L/5.00( D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 11/04/2010 Case Type: Description: FRAUD USE OF PERSONAL ID https://www.idicore.com/search/ExpandedPersonSearch 7/8 7/10/25, 10:51 AM • Offense Code: Source State: FL idiCORE D Offense Code: Source State: FL • Offense Code: Source State: FL D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 12/20/2013 Charges Filed: Conviction Date: Offense Date: 11/04/2010 Charges Filed: Conviction Date: Offense Date: 03/23/2011 Charges Filed: Conviction Date: Offense Date: 12/20/2013 Case Type: Description: FRAUD USE OF PERSONAL ID Case Type: scription: GRAND THEFT S10K Case Type: Description: FRAUD-CREDIT-CARD Case Type: Description: GRAND THEFT, 300 L/5,000 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 8/8

7/10/25, 10:51 AM idiCORE idiCORE Expanded Person Search Reference ID: AISHA MICHELLE HINES 25019217 1 of 1 results). VILASE BENIYA JOHNSON show alias (2) SSN: 592-50-XXXX Issued in Florida, 1987 DOB: 05/29/1980 (45) Likely Current Address: 1701 GASTON FOSTER RD, ORLANDO, FL, 32812 (ORANGE) (07/09/2…

Packet Completed by: Martika Joseph Indemnitor: Vilase Johnson Social Security: ACF#: 74251159 Ind Add. 1701 Gaston Foster Rd City: _ Orlando State: Ind Home # Ind Cell # (305) 283-6933 FL Zip: 32812 _Email: vilasejohnson@yahoo Relationship to Def.: Husband _ How long known Def.: 5+ IA PN Collateral…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-641621 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS6K-1040461 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS,…

U A a • AISHA HINES BVMA X Comments 2 View Defendant Profile Sheet Documents 1 Bonds Check-in AISHA D View Check-ins Check-in Schedules Active AISHA HINES is scheduled to check-in Weekly starting 07/11/2025 B Next check-in due 07/18/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing…

Packet Completed By: Martika Joseph Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: HINES, AISHA MICHELLE 1701 Gaston Foster Rd Social Security: _ City: Orlando State: FL Zip: 32812 Def Cell # (689) 335-9226 Email :_sirelogistics@gmail.com Check…

HINES, AISHA MICHELLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25019217 BLACK FEMALE 46 OCOEE BRCIA07 07/02/2025 NONE Charges Case Sequence: 851 Case Status: PRESENTENCED Bond Amount: Police Case N/A Number: Arresting ORLANDO PD Agency: Charg…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ AISHA HINES (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & VILASE JOHNSON ( Significant Other, Caller, Indemnitor, Reference) Yes No

7/4/25, 11:48 AM Orange County Clerk of Courts Records Search 2 Print Search Result: 17 cases Show JE # 1 2 3 4 5 15 V entries Case Number 2025-CF-007936-A-O 2023-TR-107457-A-0 2023-TR-107456-A-O 2023-TR-107455-A-O 2023-TR-107454-A-O 6 2023-TR-107453-A-O 7 2023-TR-098499-A-O 8 2023-TR-042467-A-O 9 2…

Orange County Incarcerations HINES, AISHA MICHELLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25019217 BLACK FEMALE 46 OCOEE BRCIA07 07/02/2025 NONE Charges Case Sequence: 851 Case Status: Bond Amount: Police Case N/A Number: Arresting Agency: …

BAIL 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 Middle Last My friends/family know me as 2. Residence Address 1701 Gaston …

Packet Completed By: Martika Joseph Defendant: _ CHINES, AISHA MICHELLE Social Security: 595909496 Def Add. 1850 Lake Sims Pkwy _ City: Ocoee Def Home # (689) 335-9226 _ Def Cell # 689 335 9226 State: _ FL . Zip: 34761 _Email: aishaorlando@gmail.com Condition(s) of Bond: Check in Weekly Via Bail Vis…

BAIL 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 _ Vilase Johnson First Middle Last My friends/family know me as Vilase 2. Residenc…

10:26PM Fri Jul 4 1 .1l 5Gw = 18% C X Axiom Surety Corp dba Bail 2 GO Today at 10:26 PM For Bail bondsman $750.00 Transaction details V Complete Payment sent successfully Payment between To: Axiom Surety Corp dba Bail 2 GO From: Vilasejohnson $ Payment source NAVY FCU Fees None applied # Transaction…

Florida USA CDL tuJ525-862-80-189-0 *CLASSA JOHNSON 2VILASE BENIYA ฿2100 LAUREL BLOSSOM CIR OCOEE, FL 34761-5200 005/29/19855M 4b EXP 05/29/2026 16 HT 6'-02"* 12 REST NONE 9a END AX HAZMAT UNTIL 05/29/26 POONOR 4a ISS 06/16/2021 5DD Q132106160028 abs consent to any sore set one by an