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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: 19…

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) (07/09/2025-Current) Last Seen Email Address: VILASEJOHNSON@ YAHOO.COM Likely Recent IP Address: 208.54.35.230 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 1701 GASTON FOSTER RD, ORLANDO, FL, 32812 (ORANGE) (07/09/2025-Current) 1850 LAKE SIMS PKWY, OCOEE, FL, 34761 (ORANGE) (08/17/2024-05/01/2025) 1902 FAIRWAY LOOP, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2023-12/01/2024) 11573 BLACKMOOR DR, ORLANDO, FL, 32837 (ORANGE) (11/01/2022-01/01/2025) 2560 CLEAR WATER DR, APOPKA, FL, 32703 (ORANGE) (12/01/2021-03/01/2023) 2100 LAUREL BLOSSOM CIR, OCOEE, FL, 34761 (ORANGE) (04/01/2018-06/01/2022) 877 NW 111TH AVE, FORT LAUDERDALE, FL, 33324 (BROWARD) (09/02/2015-04/28/2018) 6900 LANDINGS DR APT 201, FORT LAUDERDALE, FL, 33319 (BROWARD) (04/01/2015-04/30/2015) show addresses (15) Phone (Last Seen) C:305-283-6933 (01/07/2025) NEW CINGULAR WRLS GA C:689-335-9226 (03/31/2025) VERIZON WIRELESS-FL C:954-806-9175 (11/10/2023) NEW CINGULAR WRLS GA C:954-804-9301 (02/05/2024) NEW CINGULAR WRLS GA C:954-683-7811 (06/13/2019) NEW CINGULAR WRLS GA U:321-800-6817 (10/10/2019) AT&T ENTERPRISES LLC R:305-681-0897 (09/01/2019) BELLSOUTH SO BELL R:305-681-2317(07/01/2016) BELLSOUTH SO BELL U: 800-891-6875 (10/10/2019) 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 Past Neighbor Unclassified Associates 2 found v 4 found v 2 found v 3 found v 7 found v 19 found v 1 found v 1 found v 16 found v 17 found Show more Possible Email Addresses: (Last Seen) VILASEJOHNSON@YAHOO.COM(04/14/2022) Possible IP Addresses: 208.54.35.230(02/20/2016) 107.77.235.108(04/16/2020) 2600:387:9:3:1A(04/16/2020) 2600:387:C:7115::B(04/14/2022) (Y) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 1/4 7/10/25, 10:51 AM idiCORE 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. Category: CRIMINAL/INFRACTIONS VILASE JOHNSON show alias (2) DOB: 05/29/1980 (45) Gender: Height: MALE 6'02,7'04 Race: Weight: BLACK,BLA 265 LBS CK OR Skin Tone: AFRICAN Body AMERICAN Build: Hair: BLACK Eyes: BROWN Subject Addresses: 2100 LAUREL BLOSSOM CIR, OCOEE, FL, 34761 (ORANGE) (12/29/2021-Current) show addresses (1) Photo 1 of 2 Source: BROWARD COUNTY • Case Number: D Offense Code: CVL-WRT ARRST Charges Filed: 01/06/2022 Conviction Date: Source State: FL Source: BREVARD COUNTY FL COURT Case Number: 05-2021-CF-057707-AXXX-XX Case Type: Description: WRIT OF ARREST • Offense Code: 901.04 Source State: FL Charges Filed: 12/29/2021 Conviction Date: Offense Date: 12/29/2021 Source: FL BREVARD CLERK OF COURTS • Case Number: 05-2021-CF-057707-AXXX-XX Case Type: Description: OUT OF COUNTY ARREST D Offense Code: Source State: FL Charges Filed: 12/29/2021 Conviction Date: Source: FL SAINT LUCIE CLERK OF COURTS • Case Number: 2010TR015858 A Case Type: escription D Offense Code: 316.183.2 Source State: FL Charges Filed: 04/08/2010 Conviction Date: Offense Date: 04/08/2010 Source: FL MIAMI DADE COUNTY AND CIRCUIT COURTS(WEB) • Case Number: 131999M00057060001 XX Case Type: IN Description: UNLAWFUL SPEED/REQUIRES SPEED D Offense Code: Source State: FL Source: FL BREVARD ARREST Charges Filed: 02/01/1999 Conviction Date: Case Type: MUNICIPAL ORDINANCE Description: TRESPASS https://www.idicore.com/search/ExpandedPersonSearch 2/4 7/10/25, 10:51 AM idiCORE Case Number: 12/29/2021 D Offense Code: Source State: FL Case Number: 2021-00475343 Charges Filed: Conviction Date: Case Type: 21CF057707A Description: 2021-00036765 • Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 12/29/2021 Case Type Description: OUT OF COUNT Source: FL BROWARD ARREST Case Number: 16000124 D Offense Code: CVL-WRT ARRST Charges Filed: Conviction Date: Source State: FL Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 13B99005706 Case Type: Description: WRIT OF ARREST D Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: MUNICIPAL VIOLATION Offense Date: 01/30/1999 Category: CRIMINAL/INFRACTIONS VILASE B JOHNSON show alias (1) DOB: 05/29/1980 (45) show other seen DOB (1) Gender: Height: 6'02 Subject Addresses: 1066 OPA LOCKA BLVD, OPA MALE Weight: Race: _OCKA, FL, 33054 (MIAMI-DADE) Skin Tone: (09/25/2012-Current) BLACK OR Body Build: AFRICAN AMERICAN Hair: BLACK Eyes: BROWN Source: OH FRANKLIN MUNICIPAL TRAFFIC Case Number: 2020 TR D 119963 D Offense Code: 2113.01 (A) Source State: OH Charges Filed: 05/14/2020 Conviction Date: Offense Date: 05/12/2020 Source: MO ADMIN OFFICE OF COURTS • Case Number: 702159706 Case Type: MISDEMEANOR Description: TRAFFIC CONTROL DEVICE D Offense Code: 304.180 Source State: MO Charges Filed: 09/16/2016 Conviction Date: Offense Date: 09/13/2016 Source: OH GALLIA GALLIPOLIS MUNICIPAL COURT • Case Number: TRD1205357 Case Type: MISDEMEANOR Description: WEIGHT ON TANDEN AXLE EXCEEDED 34,000 LBS D Offense Code: Source State: OH Charges Filed: 10/02/2012 Conviction Date: Offense Date: 09/25/2012 Case Type: TRAFFIC Description: NO TAIL LIGHT https://www.idicore.com/search/ExpandedPersonSearch 314 7/10/25, 10:51 AM D Offense Code: 4513.05 Source State: OH idiCORE Charges Filed: 10/02/2012 Case Type: Conviction Date: Description: NO TAIL LIGHTS Category: CRIMINAL/INFRACTIONS VILASE BENIYA Gender: Height: Subject Addresses: OPA LOCKA, FL 33054 JOHNSON Race: Weight: (01/07/2013-Current) Hair: DOB: 05/29/1980 Eyes: Sody Build: (45) show other seen DOB (1) Source: IA ADMIN OFFICE OF COURTS Case Number: 05771 AGCR262909 D Offense Code: 708.7(2) Source State: IA Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/08/2013 • Offense Code: 723.4(2) Source State: IA Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/08/2013 D Offense Code: 708.2A(2)(D) Source State: IA Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/07/2013 Case Type: AGGRAVATED MISDEMEANOR Description: HARASSMENT / 1ST DEG. - 1989 (AGMS) Case Type: AGGRAVATED MISDEMEANOR Description: DISORDERLY CONDUCT - LOUD AND RAUCOUS NOISE (SMMS) Case Type: AGGRAVATED MISDEMEANOR Description: DOMESTIC ABUSE ASSAULT IMPEDING FLOW OF AIR/BLOOD Source: IA ADMIN OFFICE OF COURTS(MISDEMEANORS) Case Number: 05771 AGCR262909 D Offense Code: 708.2A(2)(D) Source State: IA Charges Filed: 01/08/2013 Conviction Date: Case Type: Description: CHARGE2:DOMESTIC ABUSE ASSAULT IMPEDING FLOW OF AIR/BLOOD Source: STATE OF IOWA COURTS • Case Number: 05771 AGCR262909 D Offense Code: 708.2A(2)(D) Source State: IA Charges Filed: 01/08/2013 Conviction Date: Offense Date: 01/07/2013 Case Type: Description: DOMESTIC ABUSE ASSAULT IMPEDING FLOW OF AIR/BLOOD 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 ir whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitte by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 414

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