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PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672733 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672732 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa @…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672731 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672730 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 NUMBER AS3K-672730 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2026 POWER AMOUNT $ ,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-672731 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-672732 PO Box 5600, Thousand Oaks, CA 91559 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672733 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: : 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…

Result: 10 of 16 LINDA JEUNE BEST at 47 - DOB: Unavailable Address History 1829 NESTING LN WINTER GARDEN, FL 34787 ORANGE 12/01/2022 to 03/30/2026 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 12/05/2017 to 04/14/2023 13960 HOLYOKE PATH SAINT PAUL, MN 55124 DAKOTA 11/11/2009 to 11/11/2009 1142 NW 112TH ST MIAMI, FL 33168 MIAMI-DADE 01/01/2006 to 12/31/2010 13020 NW 17TH AVE MIAMI, FL 33167 MIAMI-DADE 01/01/2005 to 05/30/2009 12735 NW 19TH AVE MIAMI, FL 33167 MIAMI-DADE 01/01/2005 to 05/30/2009 8040 VILLAGE GREEN RD ORLANDO, FL 32818 ORANGE 12/01/2004 to 12/31/2006 5475 VINELAND RD APT 8208 ORLANDO, FL 32811 ORANGE 07/23/2003 to 12/31/2004 600 REUSENS RD APT N151 LYNCHBURG, VA 24503 LYNCHBURG CITY 12/23/2001 to 01/10/2004| 4005 KALUGA PARK ST ORLANDO, FL 32808 ORANGE 01/01/2001 to 11/01/2005 637 CONSTITUTION DR ORLANDO, FL 32809 ORANGE 01/01/2001 to 12/25/2002 53 MOSS CREEK DR APT 2 FOREST, VA 24551 CAMPBELL 01/01/2001 to 07/10/2001 809 MILL STREAM LN LYNCHBURG, VA 24502 LYNCHBURG CITY 01/01/2000 to 06/28/2001 22477 LU LYNCHBURG, VA 24506 LYNCHBURG CITY 01/01/1999 to 01/01/1999 4835 JUDY ANN CT ORLANDO, FL 32808 ORANGE 01/01/1997 to 12/31/2001 314 CHEROKEE CT APT G ALTAMONTE SPRINGS, FL 32701 SEMINOLE 05/01/1979 to 03/31/2025 16 BAY TER OCKLAWAHA, FL 32179 MARION Unavailable 11301 CENTER LAKE DR UNIT 1310 WINDERMERE, FL 34786 ORANGE 06/05/2007 to 06/05/2007 Possible Phone Numbers (321) 663-5954 (Wireless) (407) 879-8414 (Wireless) (407) 625-9365 (Wireless) (305) 754-8958 (Landline) (434) 386-9367 (Landline) 407) 445-1382 (Landline) (305) 754-3731 (Landline) Possible Email Addresses LJEUNE@HOTMAIL.COM LSONSHINE73@GMAIL.COM LJEUNE@GMAIL.COM LJEUNE04@YAHOO.COM LJEUNE1@YAHOO.COM Possible Relatives DANIEL BEST 42 NOE JEUNE 82 MARLENE JEUNE 76 RACHELLE BRADLEY 50 MARJORIE JEUNE 51 Possible Associates Indicators Bankruptcies: Not Available SHENEKA BISHOP DUHART 49 Liens: Not Available DONALD CHASON 73 Judgement: Not Available ANTONIO PEREIRA 57 MARLENE PEREIRA 56 RAKEEM DUHART 29 Page 18 of 31 Possible Email Addresses Possible Relatives LJEUNE04 @HOTMAIL.COM LJEUNE@SBCGLOBAL.NET DCHERFITS@ YAHOO.COM LINDA.JEUNE@NETZERO.NET LJEUNE@YAHOO.COM JDEBRUYN@GRAR.COM ABNER JEUNE 45 MARIE JEUNE 46 ROSE JEUNE 69 MARCELLE JEUNE 72 DERRICK BRADLEY 51 DAVID BEST 64 LOIS BEST 63 DAVID BEST 43 DOMINIQ BEST 41 DESMONEE WALKER 40 EMMANUELA SHEPHERD 52 Possible Associates Indicators TATIANA SUNIAGA LOPEZ 52 STEPHEN SUPERAK 53 JEFFREY HICE 62 HECTOR CARDONA ROMAN 66 JACQUELINE CARDONA 63 CLINTON COUSER 54 JENELLE GEORGE 45 MICHAEL DUARTE 36 JONATHAN CARDONA 36 RAFAEL MOYA 54 JEFFREY CARDONA 36 OSEIAS GALVAO 55 DANIEL HERRERA 24 JOAO GALVAO 26 SHAWN GEORGE 19 KELLIE CORRELL 56 JOSE FRANCO 89 DORALY POLOCHE 64 TRACEY FOX 50 VALENCHIA JACKSON 44 SAMUEL POLOCHE 44 CIELO POLOCHE 45 JESUS GARCIA 68 REMEDIOS JOVER 65 SHAMRYN THORNTON 24 STEVE CHANDLER 46 JAMAL WILLIAMS 35 SKHY DUHART 25 Page 19 of 31 Result: 11 of 16 CATALINA MARTINEZ at 47 - DOB: Unavailable Address History 1766 AVELINA INGLE ST EL PASO, TX 79911 EL PASO 10/01/2021 to 03/30/2026 1600 RESLER DR APT 503 EL PASO, TX 79911 EL PASO 10/01/2018 to 10/30/2021 2120 PINE OAK TRL SANFORD, FL 32773 SEMINOLE 08/27/2017 to 10/27/2018 3601 SPECKLED WAY SANFORD, FL 32773 SEMINOLE 12/15/2015 to 09/01/2022 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2009 to 04/29/2017 8205 WYNDHAM CREST BLVD SANFORD, FL 32773 SEMINOLE 06/02/2005 to 06/02/2005 Possible Phone Numbers (407) 687-9490 (Wireless) (407) 358-4731 (Wireless) Possible Email Addresses CATCMARTINEZ@AOL.COM Possible Relatives Possible Associates SERGIO ROCHA 48 KATIA ROCHA MARTINEZ 19 ESPERANZA ROCHA 58 REBECA HOLGUIN 51 ESPERANZA ROCHA 78 RUBEN ROCHA 54 RAQUEL ROCHA 76 DAISY MAGALLANES 46 JOSUE ROCHA 41 MONICA LOTTER KALEY FRANKLIN 33 WENDIE PRIDGEN 63 WILLIAM PINGS 48 HOPE MARTINEZ 44 MICHAEL MARTINEZ 46 JOHN PRIDGEN 72 DANYA MARTINEZ 43 JASON LOTTER 42 DAWSON HUNT 40 AARON LUTHER 39 CRUZ MOLLEDA FIGUEROA 71 ALLISON HUNT 36 FRANCISCO VILLARREAL 31 MICHAEL ROBINSON 32 ESTELA NAVARRO 32 GUADALUPE MAGALLANES 72 MARY GONZALEZ 53 JANAE JOHNSON 32 LATOSHA MILLS 45 KEOWUAN HUGEE 32 PAOLA CHAVEZ 38 ERIKA HUGEE 52 TOMMIE HUGEE 53 KEYARA HUGEE 27 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 20 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators KEYARA HUGEE 27 Page 21 of 31 Result: 12 of 16 SERGIO A ROCHA at 48 - DOB: Unavailable Address History 1766 AVELINA INGLE ST EL PASO, TX 79911 EL PASO 10/15/2021 to 03/30/2026 1600 RESLER DR APT 503 EL PASO, TX 79911 EL PASO 10/01/2018 to 02/15/2022 2120 PINE OAK TRL SANFORD, FL 32773 SEMINOLE 07/01/2017 to 07/06/2019 3601 SPECKLED WAY SANFORD, FL 32773 SEMINOLE 08/01/2015 to 10/15/2021 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 12/01/2006 to 04/30/2016 5252 CAROUSEL DR APT 9 EL PASO, TX 79912 EL PASO 10/08/2005 to 10/08/2005 210 KELLY CIR SANFORD, FL 32773 SEMINOLE 01/19/2005 to 12/25/2005 8205 WYNDHAM CREST BLVD SANFORD, FL 32773 SEMINOLE 01/01/2005 to 12/29/2006 700 SANCTUARY DR OVIEDO, FL 32766 SEMINOLE 01/01/2005 to 03/30/2005 9303 FOX QUARRY LN SANFORD, FL 32773 SEMINOLE 11/24/2004 to 02/01/2005 762 MARTHA GALE DR EL PASO, TX 79912 EL PASO 01/01/2000 to 12/31/2001 Possible Email Addresses SERGIOROCHA77@AOL.COM DMAGALLANES0909@HOTMAIL.COM Possible Relatives RAQUEL ROCHA 76 ESPERANZA ROCHA 78 KATIA ROCHA MARTINEZ 19 REBECA HOLGUIN 51 RUBEN ROCHA 54 ESPERANZA ROCHA 58 JOSUE ROCHA 41 DAISY MAGALLANES 46 LIBRADO ROCHA 79 PABLO LOPEZ 58 VICTOR HOLGUIN 50 HEDSNA ROCHA 52 EFREN ACOSTA 65 MARIO MAGALLANES 44 DELIA DOMINGUEZ 52 SARA ROCHA 46 Possible Phone Numbers (407) 792-9941 (Wireless) (407) 687-9490 (Wireless) (407) 322-8256 (Landline) (904) 651-2492 (Wireless) (407) 732-4438 (OtherPhone) 407) 844-9639 (Wireless) Possible Associates MONICA LOTTER KALEY FRANKLIN 33 WENDIE PRIDGEN 63 WILLIAM PINGS 48 HOPE MARTINEZ 44 MICHAEL MARTINEZ 46 JOHN PRIDGEN 72 DANYA MARTINEZ 43 JASON LOTTER 42 DAWSON HUNT 40 AARON LUTHER 39 CRUZ MOLLEDA FIGUEROA 71 ALLISON HUNT 36 FRANCISCO VILLARREAL 31 MICHAEL ROBINSON 32 ESTELA NAVARRO 32 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 22 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators MIRIAM ESPARZA 35 MARIO MAGALLANES 71 HASSAN ALI 68 DELIA MUNOZ 62 TANIA FRANCO 46 AMNECKE VASQUEZ CALDERON 51 CLARA BURTON 102 EDWIN CALDERON 52 TINA CARTELLI 53 CHRISTOPHER DONOHUE 52 LISA DONOHUE 53 ROXANA CUESTA 50 GUADALUPE MAGALLANES 72 JORGE SOTO 50 MARY GONZALEZ 53 JANAE JOHNSON 32 LATOSHA MILLS 45 KEOWUAN HUGEE 32 ERIKA HUGEE 52 TOMMIE HUGEE 53 KEYARA HUGEE 27 PAOLA CHAVEZ 38 Page 23 of 31 Result: 13 of 16 DAISY MAGALLANES at 46 - DOB: Unavailable Address History 415 S MESA HILLS DR APT 1078 EL PASO, TX 79912 EL PASO 10/01/2022 to 03/30/2026 415 S MESA HILLS DR UNIT 1 EL PASO, TX 79912 EL PASO 09/30/2023 to 10/02/2023 415 S MESA HILLS DR APT 1287 EL PASO, TX 79912 EL PASO 10/01/2022 to 10/25/2025 224 CRESTMONT DR EL PASO, TX 79912 EL PASO 12/01/2020 to 04/29/2023 734 S MESA HILLS DR APT 74 EL PASO, TX 79912 EL PASO 01/01/2019 to 07/13/2021 5500 CONFETTI DR APT B15 EL PASO, TX 79912 EL PASO 01/01/2013 to 03/01/2023 1020 S MESA HILLS DR APT 4614 EL PASO, TX 79912 EL PASO 12/23/2011 to 05/26/2013 1900 EDGEBROOK CIR APT 204 SANFORD, FL 32771 SEMINOLE 01/01/2009 to 05/30/2009 7628 PARRAL DR EL PASO, TX 79915 EL PASO 04/16/2007 to 12/25/2013 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2007 to 04/25/2015 9531 SIMS DR APT 40 EL PASO, TX 79925 EL PASO 01/01/2006 to 07/05/2006 5823 N MESA ST EL PASO, TX 79912 EL PASO 01/01/2005 to 12/31/2006 5835 QUAIL DR SANTA TERESA, NM 88008 DONA ANA 02/28/2001 to 02/28/2001 7037 LUZ DE ESPEJO DR EL PASO, TX 79912 EL PASO 01/01/2001 to 12/25/2006 Possible Phone Numbers (915) 701-9431 (Wireless) (915) 701-9473 (Wireless) Possible Email Addresses DAISYRMAGALLANES@GMAIL.COM DMAGALLANES0909@HOTMAIL.COM Possible Relatives Possible Associates MARIO MAGALLANES 44 ESPERANZA ROCHA 78 ESPERANZA ROCHA 58 SERGIO ROCHA 48 GUADALUPE MAGALLANES 98 BRENDA MAGALLANES 42 PABLO LOPEZ 58 MARIO MAGALLANEZ 54 JOSE MAGALLANES 41 GUADALUPE MAGALLANES 72 MARIO MAGALLANES 71 NOHEMI COSGROVE 53 ABDULLAH ALMAHMEED 29 ADRIAN SALINAS 53 LILY MONTES 54 MARIELA SALINAS 53 SERGIO SANMIGUEL 65 RODRIGO HICKS 49 DENNISE TERRAZAS SANDOVAL 43 YOSHIYASU HIRAOKA 51 ADRIAN SALINAS 31 DEVONTRAY RUBIN 25 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 24 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators PAUL MAGALLANES 41 DANIELA MONTEMAYOR 20 CHARLENE CEBALLOS 47 KENNETH FURR 49 MARIO MUNIZ ESCOBEDO 50 TAMMY CROOKS 60 CRYSTAL WILLIAMS 59 RICHARD COSGROVE 58 VIRGINIA GONZALES 47 DIANA CORDOVA 38 GENESIS DELHUMEAU 33 RASHED ALDOSARI 30 Page 25 of 31 Result: 14 of 16 MARIO ALBERTO MAGALLANES at 71 - DOB: Unavailable Address History 7628 PARRAL DR EL PASO, TX 79915 EL PASO 01/01/1988 to 03/30/2026 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2011 to 05/19/2011 9138 KERNEL CIR APT 70 EL PASO, TX 79907 EL PASO 11/01/1985 to 12/31/1988 7610 HACIENDA AVE EL PASO, TX 79915 EL PASO 09/01/1985 to 12/14/2021 10656 PICO NORTE RD APT 6 EL PASO, TX 79935 EL PASO 12/19/2007 to 12/19/2007 Possible Phone Numbers (915) 408-9341 (Wireless) (915) 873-3282 (Wireless) (915) 595-0455 (Landline) (915) 595-3904 (Landline) 915) 595-0052 (Landline) 915) 591-5493 (Landline) Possible Email Addresses LUPITAROSES@HOTMAIL.COM MMAGALLANE@YAHOO.COM MMAGALLANE@ATT.COM MMAGALLANE@SBCGLOBAL.COM DMAGALLANES0909@HOTMAIL.COM Possible Relatives Possible Associates GUADALUPE MAGALLANES 72 PAUL MAGALLANES 41 MARIO MAGALLANES 44 MARIA MAGALLANES 86 JOSE MAGALLANES 72 ROSA MAGALLANES 70 JULIO MAGALLANES 75 ROBERTO DIAZ 66 MARIA MAGALLANES 67 BRENDA MAGALLANES 42 IRMA MAGALLANES 69 EVANGELINA MAGALLANES 89 JESUS MAGALLANES 71 JAVIER MAGALLANES 89 LUIS MAGALLANES 65 GUADALUPE MAGALLANES 69 GUADALUPE MAGALLANES 98 DAISY MAGALLANES 46 OLGA TORRES HOMERO CERVANTES 61 S SHINE 37 CARLOS CAMPOS 65 DOLORES CAMPOS 100 HOMERO CERVANTES 89 GRACIELA GARCIA 60 LORRAINE LOPEZ 50 AMADO VIGLIANTE 70 RAUL CAMPOS 74 BEATRIZ LOPEZ 81 CHRISTOPHER STEGE 45 BLANCA SANCHEZ 37 JAQUELINE MARQUEZ 26 CARMEN MORENO 70 SERGIO ROCHA 48 ARTURO GARCIA 78 WILLIAM BROCK 101 SERGIO ULLOA 54 VICTOR ULLOA 51 SUSAN HERNANDEZ 41 VIRGINIA GONZALES 47 ROBERTO DIAZ 39 FABIOLA AVILA 63 GABRIEL DIAZ 33 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 26 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators DIANA DIAZ 30 Page 27 of 31 Result: 15 of 16 GUADALUPE S MAGALLANES at 72 - DOB: Unavailable Address History 7628 PARRAL DR EL PASO, TX 79915 EL PASO 01/01/1988 to 03/30/2026 1501 LOMALAND DR APT 59 EL PASO, TX 79935 EL PASO 01/01/2012 to 12/16/2014 1020 S MESA HILLS DR APT 4614 EL PASO, TX 79912 EL PASO 01/01/2012 to 03/01/2012 1900 EDGEBROOK CIR APT 204 SANFORD, FL 32771 SEMINOLE 01/01/2010 to 12/31/2014 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2010 to 08/01/2010 15161 GWENDOLYN DR EL PASO, TX 79938 EL PASO 01/01/2006 to 12/31/2006 14699 BUFFALO BILL DR EL PASO, TX 79938 EL PASO 01/01/2006 to 05/01/2006 14037 LAGO SECO DR EL PASO, TX 79928 EL PASO 02/16/2005 to 09/06/2010| 10987 PERLETTE ST EL PASO, TX 79927 EL PASO 11/14/2000 to 11/22/2000 12476 NANCY LEE AVE EL PASO, TX 79928 EL PASO 09/23/1997 to 09/23/1997 507 S YARBROUGH DR APT 1 EL PASO, TX 79915 EL PASO 01/05/1995 to 01/05/1995 9408 CORRALITOS AVE EL PASO, TX 79907 EL PASO 11/01/1988 to 07/05/1992 9138 KERNEL CIR APT 70 EL PASO, TX 79907 EL PASO 11/01/1985 to 12/31/1988 7610 HACIENDA AVE EL PASO, TX 79915 EL PASO 09/01/1985 to 12/31/1986 Possible Phone Numbers (915) 408-9341 (Wireless) (915) 408-9340 (Wireless) (915) 595-0455 (Landline) (915) 595-3904 (Landline) 915) 595-0052 (Landline) 915) 915-9155 (Landline) (915) 595-0045 (Landline) (915) 313-4132 (OtherPhone) (915) 595-5959 (Landline) (915) 731-8202 (Wireless) (915) 873-3282 (Wireless) Possible Email Addresses LUPITAROSES@HOTMAIL.COM LUPITAROSES@GMAIL.COM LUPITATOSES@HOTMAIL.COM MORNINGBRITE @SBCGLOBAL.NET OKAMIНІТО69@GMAIL.COM LUPITAROSRS@HOTMAIL.COM PAULMAN_02@HOTMAIL.COM PAULMAN813@AOL.COM PAULMAN02@GAMEPROMAIL.COM GUADALUPEMAGALLANES@CS.COM Possible Relatives Possible Associates MARIO MAGALLANES 71 GUADALUPE CAMPOS 60 EVANGELINA MAGALLANES 89 GUADALUPE MAGALLANES 98 PAUL MAGALLANES 41 MARIO MAGALLANEZ 54 JOSE MAGALLANES 41 MARIO MAGALLANES 44 JESUS MAGALLANES 71 IRMA MAGALLANES 69 LUIS MAGALLANES 65 OLGA TORRES HOMERO CERVANTES 61 S SHINE 37 CARLOS CAMPOS 65 DOLORES CAMPOS 100 HOMERO CERVANTES 89 GRACIELA GARCIA 60 LORRAINE LOPEZ 50 AMADO VIGLIANTE 70 RAUL CAMPOS 74 BEATRIZ LOPEZ 81 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 28 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators NOEL CAMPOS 40 CHRISTOPHER STEGE 45 MIKEY CAMPOS 37 BLANCA SANCHEZ 37 ROSA MAGALLANES 70 JAQUELINE MARQUEZ 26 JULIO MAGALLANES 75 CARMEN MORENO 70 ROBERTO DIAZ 66 ARTURO GARCIA 78 MARIA MAGALLANES 67 WILLIAM BROCK 101 CHRISTOPHER MAGALLANES 40 BLANCA ROMERO 66 RAMON MAGALLANEZ 73 MARIA KING 84 MARY STODDARD 46 FRANCES GONZALEZ 62 MANUELA MEDINA 61 JAIME GONZALEZ 64 GUADALUPE MAGALLANES 69 FERNANDO MEDINA 67 OSCAR CAMPOS 67 NANCY HERNANDEZ 37 ALEX CAMPOS 42 ESTRELLA ALEXANDER 35 RAMONA SALAS 55 SERGIO ROCHA 48 MARIO MAGALLANEZ 28 VIRGINIA GONZALES 47 ALISON MAGALLANES 20 TANYA KNIGHT 44 BRENDA MAGALLANES 42 ATHENA MARQUEZ 37 TOMAS HOLGUIN 73 MEGHAN GIANCATERINO 42 ERIKA MAGALLANEZ 50 VICTOR MONGE CABANAS 38 MARIA FLORES DE MAGALLANES (PATRICK SWEENEY 42 MARIA HERRERA 40 JAVIERA SWEENEY 36 MARIA MAGALLANES 86 CHRISTINA MAGALLANES 62 JOSE MAGALLANES 72 MARIO MAGALLANEZ 48 DAISY MAGALLANES 46 Page 29 of 31 Result: 16 of 16 MARIO ALBERTO MAGALLANES at 44 - DOB: Unavailable Address History 415 S MESA HILLS DR APT 1078 EL PASO, TX 79912 EL PASO 10/01/2022 to 03/30/2026 415 S MESA HILLS DR APT 1287 EL PASO, TX 79912 EL PASO 10/01/2022 to 07/01/2025 415 S MESA HILLS DR UNIT 1 EL PASO, TX 79912 EL PASO 09/30/2023 to 10/02/2023 224 CRESTMONT DR EL PASO, TX 79912 EL PASO 05/07/2020 to 07/20/2023 734 S MESA HILLS DR APT 74 EL PASO, TX 79912 EL PASO 03/01/2019 to 04/30/2022 5500 CONFETTI DR APT B15 EL PASO, TX 79912 EL PASO 04/08/2013 to 03/01/2023 1020 S MESA HILLS DR APT 4614 EL PASO, TX 79912 EL PASO 01/01/2013 to 12/01/2022 1900 EDGEBROOK CIR APT 204 SANFORD, FL 32771 SEMINOLE 03/29/2009 to 10/25/2014 7037 LUZ DE ESPEJO DR EL PASO, TX 79912 EL PASO 04/16/2007 to 04/16/2007 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2007 to 05/30/2009 1435 MIRACLE WAY APT 40 EL PASO, TX 79925 EL PASO 01/01/2006 to 12/31/2013 445 OCEANA BLVD APT 113B VIRGINIA BEACH, VA 23454 VIRGINIA BEACH CITY 11/25/2003 to 11/25/2003 1856 EGO DR VIRGINIA BEACH, VA 23454 VIRGINIA BEACH CITY 02/09/2003 to 02/09/2003 7628 PARRAL DR EL PASO, TX 79915 EL PASO 01/01/2000 to 12/14/2021 1528 148TH PL SE BOTHELL, WA 98012 SNOHOMISH 07/08/2021 to 07/08/2021 Possible Phone Numbers (915) 701-9473 (Wireless) (407) 562-7722 (Wireless) (915) 667-6462 (Wireless) (915) 408-9341 (Wireless) (407) 322-6676 (Landline) 915) 595-0052 (Landline) (915) 591-5493 (Landline) (949) 837-5122 (Landline) Possible Email Addresses Possible Relatives MARIOAMAGALLANES@OUTLOOK.COM DAISY MAGALLANES 46 MARIOAMAGALLANES@ GMAIL.COM MARIOAMAGALLANESJR@GMAIL.COM GUADALUPE MAGALLANES 72 MARIO MAGALLANES 71 EDMAGALLANES0909V94@HOTMAIL.CO M JOSE MAGALLANES 41 LANI14@YAHOO.COM MARIO MAGALLANEZ 54 DMAGALLANES0909@HOTMAIL.COM PAUL MAGALLANES 41 QDMAGALLARNES09091@HOTMAIL.CO M GUADALUPE CAMPOS 60 DOUG @DOUGCO.COM EVANGELINA MAGALLANES 89 BMAGALLANES0909 @HOTMAIL.COM EDUARDO MAGALLANES 41 ELSA RODRIGUEZ 39 Possible Associates ABDULLAH ALMAHMEED 29 ADRIAN SALINAS 53 LILY MONTES 54 MARIELA SALINAS 53 SERGIO SANMIGUEL 65 RODRIGO HICKS 49 DENNISE TERRAZAS SANDOVAL 43 YOSHIYASU HIRAOKA 51 ADRIAN SALINAS 31 DEVONTRAY RUBIN 25 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 30 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators GUADALUPE MAGALLANES 98 MARIO MAGALLANEZ 28 ESPERANZA ROCHA 58 ESPERANZA ROCHA 78 ERIKA MAGALLANEZ 50 MARIO MAGALLANEZ 48 SERGIO ROCHA 48 MARIA HERRERA 40 BRENDA MAGALLANES 42 DANIELA MONTEMAYOR 20 JOSEPH KUO 78 MI KIM 44 VIRGINIA GONZALES 47 TANYA KNIGHT 44 FLOR BILLINGS 63 MEGHAN GIANCATERINO 42 MARGARITA ESPARZA 93 PATRICK SWEENEY 42 JAVIERA SWEENEY 36 CAROLINA VANTWUYVER 32 DIANA CORDOVA 38 SANTIAGO CORDOVA 34 CARMEN MORENO 70 ERIC GUADARRAMA OLAY 29 DIANA GUADARRAMA OLAY 28 GENESIS DELHUMEAU 33 RASHED ALDOSARI 30 Page 31 of 31 Result: 1 of 16 ANTONIO LASHUN LATTIMORE at 52 - DOB: Unavailable Address History 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 09/01/2024 to 03/30/2026 1305 TINLEY TER SANFORD, FL 32773 SEMINOLE 12/16/2018 to 10/25/2025 3308 SKY ST DELTONA, FL 32738 VOLUSIA 01/01/2013 to 03/01/2020 1209 DONNA ST MORRISTOWN, TN 37814 HAMBLEN 04/14/2010 to 04/14/2010 1777 OLD LIBERTY HILL RD MORRISTOWN, TN 37814 HAMBLEN 10/13/2009 to 10/13/2009 2530 HARTWELL AVE APT B SANFORD, FL 32773 SEMINOLE 01/01/2007 to 12/25/2009 3700 WASHINGTON ST SANFORD, FL 32771 SEMINOLE 01/01/2005 to 10/31/2015 3201 LOGAN HEIGHTS CIR SANFORD, FL 32773 SEMINOLE 01/01/2005 to 05/30/2009 3102 LOGAN HEIGHTS CIR SANFORD, FL 32773 SEMINOLE 03/19/2004 to 02/18/2023 3103 TINLEY TER SANFORD, FL 32773 SEMINOLE 02/01/2001 to 12/31/2004 1603 CEDAR CREEK CIR SANFORD, FL 32771 SEMINOLE 01/01/1999 to 01/01/2002 1506 W 18TH ST SANFORD, FL 32771 SEMINOLE 01/01/1996 to 12/25/2005 CASTLE BREWCA SANFORD, FL 32771 SEMINOLE 07/01/1995 to 07/01/1995 213 DORCHESTER STCT SANFORD, FL 32771 SEMINOLE 01/01/1995 to 11/01/1999 7 CASTLE BREWER CT SANFORD, FL 32771 SEMINOLE 01/01/1993 to 12/31/1995 5278 ALVA AVE NW WARREN, OH 44483 TRUMBULL 07/13/2021 to 07/13/2021 Possible Phone Numbers (386) 479-1958 (Wireless) (407) 770-4350 (Wireless) (407) 402-1184 (Wireless) (407) 402-4528 (Wireless) (407) 688-8716 (Landline) 407) 915-7073 (OtherPhone) (407) 322-9187 (Landline) Possible Email Addresses ALATTIMORE73@YAHOO.COM LATTIMORE. TONYCHUNG.ANTONI073@ GMAIL.COM CHICKALOW67@GMAIL.COM BOKEY3@MYWAY.COM QQBOKEY387@MYWAY.COM BOKEY@MYWAY.COM Possible Relatives Possible Associates NATASHA IRIZARRY 49 BEVERLY PINKNEY 72 JORDAN LATTIMORE 21 DAVID LATTIMORE 23 SHAWN LATTIMORE 28 HANNAH LATTIMORE 26 HANNAH PINKNEY 103 ANTONIO LATTIMORE 60 RANDY LAMAR 69 AURIA NAVAL 88 KATHERINE SIMMONS 36 ADELIN ESTEVEZ 26 LEONA MIDGETTE 84 TONI BROOKS 51 CESAREO GNATEK 56 JUAN MORALES AGENJO 58 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 1 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators LINDA MERCER 59 TODD WESSON 62 MEGGON WILCOX 79 RUTH AGENJO 81 DERRICK OLIVER 43 MICHAEL ARLAIN 36 ARKIVYA MARTIN 32 KAITLYN SANTIAGO 23 FRANKY CARDO 19 CURTIS WILLIAMS 68 MARY WILLIAMS 65 RALEIGH PINKNEY 74 ANITA TUITT 50 MARGARET DAVIS 94 SANDRA DOMINGUEZ 63 KATRINA DUVAL 58 LEE COX 77 BOBBIE DAVIS 64 CAIN DAVIS 67 WILBERT DAVIS 76 JAMES JOHNSON 79 COMA LEONARD 66 WILLIAM DAVIS WILLIE JOHNSON 42 VANASSA LIGGONS 43 KWANA JACOBS 41 DAVID BLUM 43 MARIA RAMOS 61 GREGORY LIGGONS 65 THOMAS SCALICE 49 RHONNESA HILLSMAN 37 SHNITA GILLIAMS 36 AMBER GILLESPIE 39 ALEXANDER GILLESPIE 38 YOLANDA COBB 53 SHAMAR MILLER 35 DENISE LOPEZ 73 RODNEY COBB 59 MELISSA MCKLIN 35 MARCELA VELAZQUEZ 45 Page 2 of 31 Result: 2 of 16 DAVID ELIJAH LATTIMORE at 23 - DOB: Unavailable Address History 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 12/01/2024 to 03/30/2026 1305 TINLEY TER SANFORD, FL 32773 SEMINOLE 02/01/2023 to 03/01/2026 Possible Phone Numbers (407) 393-8651 (Wireless) Possible Email Addresses DAVIDELATTIMORE10@YAHOO.COM LATTIMORE220@GMAIL.COM Possible Relatives Possible Associates ANTONIO LATTIMORE 52 NATASHA IRIZARRY 49 JORDAN LATTIMORE 21 SHAWN LATTIMORE 28 HANNAH LATTIMORE 26 ANTONIO LATTIMORE 60 ERIC MERCER 56 LINDA MERCER 59 LEONA MIDGETTE 84 TONI BROOKS 51 CESAREO GNATEK 56 JUAN MORALES AGENJO 58 TODD WESSON 62 MEGGON WILCOX 79 RUTH AGENJO 81 DERRICK OLIVER 43 KATHERINE SIMMONS 36 MICHAEL ARLAIN 36 ARKIVYA MARTIN 32 ADELIN ESTEVEZ 26 KAITLYN SANTIAGO 23 FRANKY CARDO 19 MELISSA MCKLIN 35 JORDAN KENDLE 35 MARCELA VELAZQUEZ 45 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 3 of 31 Result: 3 of 16 JORDAN PHILLIP RAFAEL LATTIMORE at 21 - DOB: Unavailable Address History 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 09/30/2024 to 03/30/2026 1305 TINLEY TER SANFORD, FL 32773 SEMINOLE 06/01/2022 to 03/01/2026 1148 CASTLE WOOD TER APT 214 CASSELBERRY, FL 32707 SEMINOLE 09/03/2024 to 02/03/2025 Possible Phone Numbers (407) 955-3562 (Wireless) (407) 915-7073 (OtherPhone) Possible Email Addresses LATTIMOREJORDAN429 @GMAIL.COM GAMINGKING779@GMAIL.COM Possible Relatives Possible Associates ANTONIO LATTIMORE 52 NATASHA IRIZARRY 49 DAVID LATTIMORE 23 SHAWN LATTIMORE 28 HANNAH LATTIMORE 26 ERIC MERCER 56 LINDA MERCER 59 ANTONIO LATTIMORE 60 LEONA MIDGETTE 84 TONI BROOKS 51 CESAREO GNATEK 56 JUAN MORALES AGENJO 58 TODD WESSON 62 MEGGON WILCOX 79 RUTH AGENJO 81 DERRICK OLIVER 43 KATHERINE SIMMONS 36 MICHAEL ARLAIN 36 ARKIVYA MARTIN 32 ADELIN ESTEVEZ 26 KAITLYN SANTIAGO 23 FRANKY CARDO 19 MELISSA MCKLIN 35 JORDAN KENDLE 35 MARCELA VELAZQUEZ 45 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 4 of 31 Result: 4 of 16 FREDRENA DENISE WHITE at 42 - DOB: Unavailable Address History 2609 GRASSMOOR LOOP APOPKA, FL 32712 ORANGE 10/11/2024 to 03/30/2026 11 ALICE MCCREA RD KINGSTREE, SC 29556 WILLIAMSBURG 07/01/2003 to 11/20/2025 1433 DRYSDALE DR DELTONA, FL 32725 VOLUSIA 08/01/2024 to 11/01/2025 866 ELSMERE PL APT 4B BRONX, NY 10460 BRONX 06/01/2024 to 11/01/2024 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 03/22/2024 to 11/01/2025 343 ELDERS POND CIR COLUMBIA, SC 29229 RICHLAND 01/01/2018 to 09/22/2022 211 ELDERS POND CIR COLUMBIA, SC 29229 RICHLAND 09/25/2017 to 09/25/2017 17 TAMBRIDGE CT COLUMBIA, SC 29229 RICHLAND 01/01/2017 to 02/01/2017 4920 HARD SCRABBLE RD APT 203 COLUMBIA, SC 29229 RICHLAND 08/24/2016 to 02/01/2017 3630 RANCH RD APT 16-3 COLUMBIA, SC 29206 RICHLAND 10/01/2015 to 10/31/2020 1030 CONDEREE PT COLUMBIA, SC 29209 RICHLAND 07/01/2012 to 07/01/2012 716 ZIMALCREST DR APT 1609 COLUMBIA, SC 29210 RICHLAND 01/01/2012 to 03/07/2016 1030 CONGAREE POINTE DR COLUMBIA, SC 29209 RICHLAND 01/01/2012 to 07/01/2012 3930 BROAD RIVER RD APT B8 COLUMBIA, SC 29210 RICHLAND 12/31/2011 to 03/07/2016 12 TRUMAN CIR KINGSTREE, SC 29556 WILLIAMSBURG 01/01/2003 to 09/06/2022 1 WELLNESS BLVD WEST COLUMBIA, SC 29169 LEXINGTON 03/30/2021 to 03/30/2021 Possible Phone Numbers (803) 800-2997 (Wireless) (850) 218-6102 (Wireless) (803) 361-5315 (Wireless) (843) 382-3006 (Landline) (843) 201-6361 (Landline) 843) 201-6045 (Landline) (843) 382-5122 (Landline) Possible Email Addresses DRENNIE29@GMAIL.COM FREDRENA.WHITE84@GMAIL.COM FREDRENA84 @GMAIL.COM LILERIC_1998@YAHOO.COM Possible Relatives Possible Associates FRANKIE WHITE 68 BARBARA WHITE 65 KANIYA CHANDLER 21 NICOLE JACKSON 43 JACKIE WHITE 41 ANTIONETTA SCOTT 34 TERRANCE SCOTT 43 MELVIN SCOTT 66 ROBERT BYAS 46 CECELIA MOONE FORD 81 ANDREW KING 49 RICHARD KING 60 JENNIFER SMITH 50 DAVID DALEY 67 MURIEL PHILGENCE DESIR 79 BEATRICE HASSANALI 78 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 5 of 31 Possible Email Addresses Possible Relatives BETTY GORDON 85 CHARLIE GORDON 102 JACINDA WHITE 41 AARON WHITE 40 DWAYNE WHITE 59 HELEN THOMAS WHITE 61 RUSSELL WHITE 66 HAROLD JACKSON 42 MONIQUE PARSON 45 SECQUETTE FERGUSON 41 JUSTIN WILLIAMS 36 Possible Associates Indicators FAREEDE HASSANALI 78 DEBORAH SUAREZ 59 JAQUESTA MYERS KING 43 PHYLLIS OLMSTEAD 65 ANGEL SUAREZ 77 CYNTHIA DALEY 56 GREGORY SMITH 41 ANDREW KING 22 MATTHEW CORDUA 24 ETHAN KIRTLEY 19 ERIC CHANDLER 43 ROSIANNA JOHNSON 73 JONATHAN BRAYE 49 CAROL HENRY 51 CAROL BRAYE 51 COLETTE GILMER 64 JACQUELINE GORDON 69 DONALD GORDON 72 ARIEL GILMER 34 KIERRA GRAHAM 33 DESEREE WHALEY 30 ANNA SCOTT 56 PEARL JOHNSON 73 EUGENE PATTERSON 59 STEVE CHANDLER 46 TINERRA TISDALE 23 Page 6 of 31 Result: 5 of 16 SHAWN R LATTIMORE at 28 - DOB: Unavailable Address History 1788 BELL AVE SANFORD, FL 32771 SEMINOLE 07/10/2025 to 03/30/2026 1826 LANDING DR APT E SANFORD, FL 32771 SEMINOLE 06/09/2025 to 02/28/2026 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 06/24/2025 to 06/24/2025 1800 W 1ST ST SANFORD, FL 32771 SEMINOLE 04/01/2025 to 04/28/2025 4103 LOGAN HEIGHTS CIR SANFORD, FL 32773 SEMINOLE 10/01/2019 to 03/01/2026 1305 TINLEY TER SANFORD, FL 32773 SEMINOLE 09/21/2019 to 04/30/2022 3102 LOGAN HEIGHTS CIR SANFORD, FL 32773 SEMINOLE 12/10/2016 to 05/01/2022 Possible Phone Numbers (407) 668-2263 (Wireless) (689) 210-9146 (Wireless) (407) 618-9558 (Wireless) (386) 479-1958 (Wireless) Possible Email Addresses CHICKALOW67@GMAIL.COM REAL_SRL@YAHOO.COM Possible Relatives Possible Associates NATASHA IRIZARRY 49 ANTONIO LATTIMORE 52 HANNAH LATTIMORE 26 JORDAN LATTIMORE 21 DAVID LATTIMORE 23 ANTONIO LATTIMORE 60 LINDA MERCER 59 DEVONA GAINES 49 HECTOR TORRES ACOSTA 68 M FAJARDO 65 MICHELLE BROWN 62 SHAUNKERRA DONALD 44 JENNIFER HARE 52 SABRINA WALKER 64 JOAN KLECKNER 101 ZENAIDA MORALES 58 AUDREY WINSTON 64 ROSALIA DAWSON 69 PATRICIA BARNES 43 KIERA SMITH 38 SOPHIA JEFFERSON 51 RUBY EILAND 70 DAMION ROGERS 44 MICHEL MATHIS 54 OTIS CLAYTON 57 RAMONA HEIRRIX 68 LASHAE WILLIAM 26 YOLANDA COBB 53 SHAMAR MILLER 35 MARCELA VELAZQUEZ 45 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 7 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators RODNEY COBB 59 DENISE LOPEZ 73 LAURA THORNE 25 MICHAEL DEBOSE 32 CAMISHA BOWRY 37 CARLOS MARTINEZ AGUILAR 40 CAVINE HYMAN 44 LACHALE QUEELEY 43 KWANISHA QUEELEY 28 MARCIA TENNANT 74 LESLIE VARGAS 39 Page 8 of 31 Result: 6 of 16 STEVE CHANDLER at 46 - DOB: Unavailable Address History 3686 TROTWOOD DR FLORENCE, SC 29501 FLORENCE 01/01/2005 to 03/01/2026 866 ELSMERE PL APT 4B BRONX, NY 10460 BRONX 06/25/2024 to 06/25/2024 2609 GRASSMOOR LOOP APOPKA, FL 32712 ORANGE 12/10/2024 to 12/10/2024 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 07/18/2019 to 11/21/2024 PO BOX 1947 GREENVILLE, SC 29602 GREENVILLE 08/01/2015 to 09/01/2015 1309 WINKLER AVE KILLEEN, TX 76542 BELL 01/06/2015 to 01/06/2015 2703 CLAUSSEN RD FLORENCE, SC 29505 FLORENCE 09/12/2014 to 09/12/2014 180 DIAMOND LOOP KINGSTREE, SC 29556 WILLIAMSBURG 12/01/2005 to 12/01/2005 2806 BOXWOOD AVE FLORENCE, SC 29501 FLORENCE 01/01/2005 to 10/01/2005 2004 BURTON ST COLUMBIA, SC 29204 RICHLAND 11/25/2003 to 11/25/2003 1800 SUPERIOR ST COLUMBIA, SC 29205 RICHLAND 06/11/2003 to 06/11/2003 4137 SHORECREST DR COLUMBIA, SC 29209 RICHLAND 11/27/2002 to 11/27/2002 2103 KINDER RD KINGSTREE, SC 29556 WILLIAMSBURG 12/20/2001 to 08/09/2002 81 ERIC ST KINGSTREE, SC 29556 WILLIAMSBURG 01/01/2000 to 12/31/2005 321 ERIC ST KINGSTREE, SC 29556 WILLIAMSBURG 01/01/1999 to 12/31/2004 PO BOX 217 LAKE CITY, SC 29560 FLORENCE 01/01/1996 to 12/31/2001 548 KENSICO CT SUFFERN, NY 10901 ROCKLAND Unavailable 3686 TROTWOOD DR. FLORENCE S.C. 29501 CANTON, GA 30169 CHEROKEE 08/05/2015 to 08/05/2015 Possible Phone Numbers (843) 372-7419 (Wireless) (843) 407-1474 (OtherPhone) (843) 407-6503 (OtherPhone) (843) 354-6245 (Landline) (843) 354-2485 (Landline) Possible Email Addresses CHANDLERBOY11@GMAIL.COM STEVE04@GMAIL.COM TMCKNIGHT59@YAHOO.COM Possible Relatives Possible Associates TABATHA MCFADDEN 43 LUE CHANDLER 68 LOUISA HAMMOND 63 WOODROW HAMMOND 67 TYLER CHANDLER 19 JOSEPH MCFADDEN 56 TRACY LEACH 53 LAMONTE CURRY 52 TAMEKA ROUSE 39 WANDA ROGERS 60 Indicators Bankruptcies: 4 Liens: Not Available Judgement: Not Available Page 9 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators SHONTIA HAMMOND 37 KYRA MCKNIGHT 24 STEAAJA CHANDLER 26 DOTTY MORRIS 66 RICKY MORRIS 58 MAURICE MCKNIGHT 44 DIAMOND MCKNIGHT 37 CHAZ MCKNIGHT 35 MARCUS SINGLETARY 38 YASMINE MORRIS 31 PATRICIA WHITE 54 JESSIE SPEARS 83 MONIQUE GARNER 44 MONIQUE THOMAS 45 TRACY WHITE 49 MELTON WILLIAMS 53 CHRISTIE SPEARS 54 ROLLIE SPEARS 82 TOMMY MCELVEEN 42 CLAUDETTE INNIS 51 REGINALD INNIS 54 TENNILLE SCOTT 43 RONALD SCOTT 45 FREDRENA WHITE 43 KARIEM JOHNSON 46 SANDRA MORRIS 69 LAWANDA WARREN 57 GERALD HILDEBRAND 63 JOHN ENZOR 48 EMMETT TOLSON 111 GENEVA TOLSON 105 JOHN POOLER 46 BOBBY LEONARD 73 NAKEDA LINNEN 51 LATOYA LANE 38 OLGA BACOTE 38 JEANETTE LANE 62 QUINTELL LANE 40 PATSY IRIZARRY 69 MITCHELL LANE 67 LAKEISHA IRIZARRY 45 RODERICK FORD 52 WILLIAM SWINDLER 81 NATASHA IRIZARRY 44 AMY STONE 54 CORBETT STONE 54 JESSICA SWINDLER 30 LINDA BEST 47 DANIEL BEST 42 MARLENE JEUNE 76 Page 10 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators DIANA GOMEZ 36 CAROLYN STONE 57 ATHEL STONE 83 FREDRENA WHITE 42 JAROD SWINDLER 26 BRIDGETTE SWINDLER 55 TYRONE SWINDLER 54 JERELL SWINDLER 20 Page 11 of 31 Result: 7 of 16 DIANA JACQUELINE GOMEZ at 36 - DOB: Unavailable Address History 12832 BROOK RIDGE DR FRISCO, TX 75035 COLLIN 12/01/2021 to 03/30/2026 8232 WILLOWWOOD ST ORLANDO, FL 32818 ORANGE 01/01/2025 to 02/28/2026 6509 SPRING GLADE CT ORLANDO, FL 32818 ORANGE 06/01/2025 to 06/10/2025 462 N TERRY AVE APT 623 ORLANDO, FL 32801 ORANGE 02/14/2025 to 02/14/2025 4221 ROBBINS AVE ORLANDO, FL 32808 ORANGE 12/01/2023 to 03/01/2026 5900 ENTERPRISE CT APT D2 EL PASO, TX 79912 EL PASO 12/01/2023 to 10/01/2024 12624 MAJORAMA DR ORLANDO, FL 32837 ORANGE 12/01/2023 to 10/01/2024 624 RENAISSANCE POINTE APT 305 ALTAMONTE SPRINGS, FL 32714 SEMINOLE 12/01/2023 to 09/01/2024 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 08/30/2023 to 10/01/2024 406 VENETIAN PALMS BLVD NEW SMYRNA BEACH, FL 32168 VOLUSIA 05/02/2023 to 03/01/2026 2726 HUBBARD ST DEARBORN, MI 48124 WAYNE 05/01/2018 to 10/29/2022 31960 CONCORD DR APT G MADISON HEIGHTS, MI 48071 OAKLAND 06/01/2017 to 11/17/2020 200 N MESA HILLS DR APT 916 EL PASO, TX 79912 EL PASO 02/07/2015 to 09/07/2017 137 BARREL CACTUS DR EL PASO, TX 79928 EL PASO 01/01/2004 to 11/17/2020 10570 MOUNT VERNON RD AUBURN, CA 95603 PLACER Unavailable Possible Phone Numbers (915) 887-8147 (Wireless) (915) 892-0149 (Wireless) (915) 852-2572 (Landline) (915) 270-9494 (OtherPhone) (915) 781-5266 (Wireless) Possible Email Addresses DENISEMGO@GMAIL.COM LESLIEGOMEZ64@ YAHOO.COM DJGOMEZ@MINERS.UTEP.EDU Possible Relatives VICTOR GONZALEZ 37 JUAN GOMEZ 62 JOSEFINA GOMEZ 66 CRISTIAN QUEZADA 45 LESLIE GOMEZ 29 DENISE GOMEZ 29 JUANA GOMEZ 64 LISET GONZALEZ 35 MICHAEL PAYAN 29 MAYRA QUEZADA 43 Possible Associates JIEUM YOO 21 JACQUELINE BROWN 51 AMY YANG 50 HOEU KIM 49 CHRIS YANG 59 ALLISON CUNNINGHAM 59 SUN KIM 48 CHI KIM 54 YONG LEE 55 JIAN ZHANG 38 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 12 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators MAYRA QUEZADA 43 KIHUN KIM 27 KIHYEON KIM 26 YUMIN KIM 21 NADIA YANG 19 KEIRA YANG 19 ORLANDO TORRES 44 CRYSTAL CASTRO 35 AIMEE MENDOZA 33 TITUS ARDELEAN 61 NEELAM SAINI 38 LYNNETTE OTERO OSORIO 39 SARA MEDRANO 75 STEVE CHANDLER 46 OSNIEL ORTIZ ARIAS 57 OSNIEL LOPEZ 39 MOHAMMED ALDHUWAYIN 32 DAWN BECKHAM 60 CHARLES BECKHAM 37 DAVID SALLIS 67 ASHLEY MULHOLLAND 43 Page 13 of 31 Result: 8 of 16 MARLENE JEUNE at 76 - DOB: Unavailable Address History 10512 DEMILO PL APT 103 ORLANDO, FL 32836 ORANGE 12/12/2019 to 03/30/2026 1829 NESTING LN WINTER GARDEN, FL 34787 ORANGE 11/01/2023 to 12/12/2023 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 12/08/2022 to 06/13/2023 1015 NIGHT HAWK LN APT 722 ORLANDO, FL 32818 ORANGE 11/03/2015 to 11/17/2018 8040 VILLAGE GREEN RD ORLANDO, FL 32818 ORANGE 12/25/2005 to 03/01/2026 4005 KALUGA PARK ST ORLANDO, FL 32808 ORANGE 01/01/2001 to 11/01/2005 637 CONSTITUTION DR ORLANDO, FL 32809 ORANGE 12/01/2000 to 12/31/2013 4835 JUDY ANN CT ORLANDO, FL 32808 ORANGE 01/01/1989 to 12/31/2000 80 MYANO LN STAMFORD, CT 06902 WESTERN CT 01/01/1988 to 12/31/1996 150 CONNECTICUT AVE STAMFORD, CT 06902 WESTERN CT 12/31/1981 to 12/31/1981 11301 CENTER LAKE DR UNIT 1310 WINDERMERE, FL 34786 ORANGE 10/01/2005 to 10/01/2005 11301 CENTER LAKE DR UNIT 1201 WINDERMERE, FL 34786 ORANGE 10/01/2005 to 10/01/2005 220 LUUDLOW ST STAMFORD, CT 00000 Unavailable Possible Phone Numbers (407) 285-0909 (Wireless) (407) 285-1941 (Wireless) (407) 879-8414 (Wireless) (407) 297-7024 (Landline) (407) 445-1382 (Landline) Possible Email Addresses EMMANUEL12@YAHOO.COM LAFOI27@YAHOO.COM Possible Relatives NOE JEUNE 82 RACHELLE BRADLEY 50 LINDA BEST 47 ABNER JEUNE 45 MARJORIE JEUNE 51 ROSE JEUNE 69 MARCELLE JEUNE 72 DERRICK BRADLEY 51 DANIEL BEST 42 DESMONEE WALKER 40 EMMANUELA SHEPHERD 52 Possible Associates Indicators Bankruptcies: Not Available JEAN GAGNON 84 Liens: Not Available SUHAIL SOLARES GONZALEZ 49 Judgement: Not Available PEDRO SAINTIL 57 MOULAY BAHRI 53 MOHAMED SALEH 49 JOHN SELVARAJ 46 STEVEN ESTRADA CONCEPCION 29 CYNTHIA OCANDO 48 DANIEL BRADLEY 19 PATRICIA PEPPER 95 CHARLES PEPPER 94 SOUMIS BUISSERETH 73 DONALD ROSE 90 Page 14 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators MARTHA ROSE 90 LAURA ROSE FORTMUELLER 60 CHARLES SHRYOCK 75 CONNIE SHRYOCK 74 SILVIO ECHEVERRI MARIA SCANDIZZO 49 REYNOLD JEANBAPTISTE 63 GANIMEDES BARRERA 76 OLIDA MORENO 79 KEITH PEPPER 65 ROBERT RICH 76 TIFFANY WOOD 41 SHAWN JOSEPH 52 JOSUE TILME 37 STEVE CHANDLER 46 ALEXANDER CONDON 38 EMILY MATTHAI O'CONNOR 36 Page 15 of 31 Result: 9 of 16 DANIEL LEE BEST at 42 - DOB: Unavailable Address History 1829 NESTING LN WINTER GARDEN, FL 34787 ORANGE 04/14/2023 to 03/30/2026 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 01/01/2016 to 04/14/2023 2301 NW 122ND ST APT 3404 OKLAHOMA CITY, OK 73120 OKLAHOMA 08/10/2022 to 08/10/2022 8031 HAMMOND RD CHELTENHAM, PA 19012 MONTGOMERY 02/01/2020 to 02/01/2020 314 CHEROKEE CT APT G ALTAMONTE SPRINGS, FL 32701 SEMINOLE 08/03/2015 to 02/02/2016 PO BOX 677483 ORLANDO, FL 32867 ORANGE 07/01/2015 to 08/01/2015 582 WILLOW POND CT APT 104 ORLANDO, FL 32825 ORANGE 01/01/2014 to 12/15/2015 1300 PENNSYLVANIA AVE APT G2 ORELAND, PA 19075 MONTGOMERY 04/13/2013 to 04/13/2013 730 MYRTLE LAKE CT APT 204 ORLANDO, FL 32825 ORANGE 01/01/2013 to 01/15/2014 640 NUTT RD APT C308 PHOENIXVILLE, PA 19460 CHESTER 12/23/2010 to 04/25/2015 PO BOX 346 LANSDALE, PA 19446 MONTGOMERY 05/28/2003 to 05/28/2003 8511 MICHENER AVE PHILADELPHIA, PA 19150 PHILADELPHIA 01/01/2002 to 12/31/2010 Possible Phone Numbers (267) 235-3986 (Wireless) (215) 248-4792 (Landline) (215) 518-2417 (Wireless) Possible Email Addresses TIKE911@AOL.COM TIKE @NETSCAPE.COM TIKE911@COMCAST.NET TIKE911@WEBTV.NET Possible Relatives LINDA BEST 47 DAVID BEST 64 LOIS BEST 63 DAVID BEST 43 DOMINIQ BEST 41 DANIEL BEST 99 GEORGE BEST 86 CARRIE BEST 83 MARLENE JEUNE 76 MARJORIE JEUNE 51 NOE JEUNE 82 RACHELLE BRADLEY 50 ABNER JEUNE 45 ANJA BEST 39 Possible Associates Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available TATIANA SUNIAGA LOPEZ 52 STEPHEN SUPERAK 53 JEFFREY HICE 62 HECTOR CARDONA ROMAN 66 JACQUELINE CARDONA 63 CLINTON COUSER 54 JENELLE GEORGE 45 MICHAEL DUARTE 36 JONATHAN CARDONA 36 RAFAEL MOYA 54 JEFFREY CARDONA 36 OSEIAS GALVAO 55 DANIEL HERRERA 24 JOAO GALVAO 26 SHAWN GEORGE 19 Page 16 of 31 Possible Email Addresses Possible Relatives Possible Associates Indicators RUTH HARRIS 95 ADAM RUE 40 TRACY HYNEMAN 57 WILLIAM CHRISTMAN 49 SONYA REED 59 ANTONIO PEREIRA 57 STEVE CHANDLER 46 Page 17 of 31

5/19/26, 8:36 PM Orange County Clerk - Court Records Search 2026-MO-400967-A-O : STATE OF FLORIDA - VS - LATTIMORE, DAVID ELIJAH Case Type: Location: Judge: Citation Number: Municipal Ordinance Orlando - CR Steven C Miller Municipal Ordinance Date Filed: UCN: Status: Appear By Date: Parties Name STA…

Expanded Person Search | idiCORE 4/11/26, 4:07 AM idiCORe™ Expanded Person Search Reference ID: LATTIMORE 26013020 1 results). ANTONIO LASHUN LATTIMORE SR show alias (9) SSN: 267-59-XXXX Issued in Florida, 1974 show other seen SSN (1) DOB: 08/02/1973 (52) show other seen DOB (1) DL: L3560007XXXXX® S…

Packet Completed By: R RAMOS Indemnitor: ANTONIO LATTIMORE Social Security: 267592952 ACF#: 041120260347 Ind Add. 521 CASA MARINA PL City: SANFORD State: FL Zip: 32771 Ind Home # (407) 770-4350 Ind Cell# (407) 770-4350 Email: alattimore73@yahoo.com Relationship to Def.:_ FATHER_ How long known Def.:…

521 Casa Marina PI - Google Maps Google Maps E 7th St H 4/11/26, 4:05 AM 521 Casa Marina PI Casa MarinaPl Hamilton Elementary School E 8th St 11th St Celery Ave OLLO RESCUE Family Dolla N Elfott E 8th St Histore santond Sanford Florida C Chase Park Celery Ave S Elliolt St Montezima ve North St Rando…

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

Packet Completed By: R RAMOS / LL Defendant:__LATTIMORE, DAVID ELIJAH Social Security: _ 767-16-8008 Def Add. 521 casa marina pl _ City: Sanford _ State: _ FI • Zip: _32771 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in S…

Expanded Person Search | idiCORE 4/11/26, 4:04 AM idiCORe™ Expanded Person Search Last Name: LATTIMORE First Name: DAVID Exact First Name: No Date of Birth: 10/22/2002 Reference ID: LATTIMORE 26013020 1 results). DAVID ELIJAH LATTIMORE SSN: 767-16-XXXX Issued in Florida, 2003 DOB: 10/22/2002 (23) DL…

Florida CDL ta DLL 387-170-91-000-0 ¡ LATTIMORE ZANTONIO LASHUN ฿ 521 CASA MARINA PL SANFORD, FL 32771 3 D08 08/02/197313sEx M 4b EXP 08/02/2033 16 нат 5-10"* 12 REST B 9a END NONE 4a ISS 12/05/2024 5DD J792412050038 2000000 Operation of a motor vehicle constitutes consent to any sobriety test requi…

Search Florida Florida Jail Arrest Records 4/11/26, 3:53 AM Florida Search Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any State • Search Per page ( 14 =) David Lattimore Seminole 24 Views Advanced Search Age Sex County Charge 22 24 Bo…

Orange County Clerk of Courts Records Search 4/11/26, 3:52 AM My&Clerk e Print Search Result: 2 cases Show 15 → entries # J Case Number 1 2026-CF-004901-A-O 2020-DR-003943-0 Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - LATTIMORE, DAVID ELIJAH COLVARD, JAMESHA N vs. LATTIMORE, D…

4/11/26, 3:52 AM LATTIMORE, DAVID ELIJAH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26013020 BLACK MALE 23 SANFORD BROMBFNA 04/11/2026 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…

Criminal GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in 4/11/26, 3:53 AM Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name LATTIMORE First Nam AVID DOB Case Number Clerk Filing Date From YYYY Date To MM/DD/YYYY Case Type …

Result: 1 of 1 DAVID ELIJAH LATTIMORE at 23 - DOB: Unavailable Address History 521 CASA MARINA PL SANFORD, FL 32771 SEMINOLE 12/01/2024 to 03/30/2026 1305 TINLEY TER SANFORD, FL 32773 SEMINOLE 02/01/2023 to 03/01/2026 Possible Phone Numbers (407) 393-8651 (Wireless) Possible Email Addresses DAVIDELA…

No Check-ins Active DAVID LATTIMORE is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LGIHRLBTTU Eula NOT signed Send App Download Link P…

Florida DRIVER LICENSE ta owN L. 244-191-88-000-0 ¡LATTIMORE 2 DAVID ELIJAH 9521 CASA MARINA PL SANFORD, FL 32771 10/22 2002 515 SEX M 46 EXP 10/22/2028 16 HGT 6'-00" 12 REST B 9a END NONE 4a ISS 07/30/2020 5DD G782603270124 REPLACED 03/27/2026 Operation of a motor vehicle constitutes all alter cons…

Notification Settings • DAVID ELIJAH LATTIMORE ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ ANTONIO LATTIMORE ( Parent, Caller, Indemnitor, Reference) Turn Notifications …