| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Moll, Amanda M idiCORE.pdfExpanded Person Search | idiCORE
4/25/26, 4:34 AM
idiCORe™
Expanded Person Search
Last Name: MOLL First Name: AMANDA Exact First Name: No Date of Birth: 12/17/1992
Reference ID: MOLL 04252026
1 results).
AMANDA MARIE
MOLL
SSN: 061-82-XXXX
Issued in New York, 1992-1995
show other seen SSN (1)
DOB: 12/17/1992
(33)
DL:
M4000139XXXXX
State: FL Last Seen: 2018
Address (County/Parish/Borough)
History:
19020 RALSTON ST, ORLANDO, FL,
32833 (ORANGE) A
(07/01/2020-Current)
10537 HUNTRIDGE RD, ORLANDO, FL,
32825 (ORANGE)
(01/01/2011-09/20/2022)
310 N ORANGE AVE APT 319,
ORLANDO, FL, 32801 (ORANGE)
(04/01/2024)
101 LAKE AVE APT 2101, ORLANDO,
FL, 32801 (ORANGE)
(12/01/2020)
14148 SANCTUARY VISTA AVE APT
307, ORLANDO, FL, 32832 (ORANGE)
(05/01/2020)
4 DURRIN AVE, CORTLANDT MANOR,
NY, 10567 (WESTCHESTER) A
(05/30/2019-05/10/2022)
3817 MILLENIA BLVD APT 310,
ORLANDO, FL, 32839 (ORANGE)
(02/01/2018-04/28/2018)
Likely Current Address: 19020 RALSTON ST, ORLANDO, FL, 32833 (ORANGE)
(07/01/2020-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: Yes
Phone (Last Seen)
C:407-561-6466 (03/02/2024)
OMNIPOINT MIAMI
C:407-818-0082(01/19/2026)
NEW CINGULAR WRLS GA
C:407-495-9980 (04/14/2022)
VERIZON WIRELESS-FL
C:407-444-1904 (02/10/2022)
METROPCS NETWORKS
R: 407-495-6666 (08/06/2020)
VERIZON WIRELESS-FL
C:407-818-0237 (01/09/2019)
NEW CINGULAR WRLS GA
C:321-947-9887 (02/26/2016)
OMNIPOINT MIAMI
C:321-652-2017 (04/26/2014)
NEW CINGULAR WRLS GA
C:321-960-1406 (03/25/2011)
OMNIPOINT MIAMI
R:407-641-0915 (05/15/2021)
LEVEL 3 COMM - FL
U:803-390-0001 (09/26/2013)
TWC IP ENABLED SERVI
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
Adina Lirio (52)
Alex Moll (54)
Sibling
Sebastian Moll (24)
Jonathan Moll (36)
Other Relative
Harun Ozturk (46)
Lyn Gonzalez (41)
2 found ^
2 found ^
6 found a
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Page 1 of 15
Expanded Person Search | idiCORE
1042 BALLYSHANNON PKWY,
ORLANDO, FL, 32828 (ORANGE)
(01/01/2013-12/31/2014)
4/25/26, 4:34 AM
Alina Moll
Barbara Moll (56)
Juana Moll (83)
Damian Moll (93)
In-Law
1 found ^
Delisa Moll (36)
Friend
2 found ^
Adina Ozturk (106)
Jean Borja (37)
Coworker
1 found ^
Elizabeth Chin (62)
Landlord
2 found ^
Karyn Isolica (46)
Ivan Isolica (48)
Past Neighbor 16 found a
Christi Jewell (56)
Roberto Martinez (50)
Carmen Martinez (49)
Alyssa Martinez (29)
Roberto Martinez (28)
Justin Martinez (27)
Donelda Henderson (97)
Randy Ramos (46)
Pura Ramos (44)
Frederick Smith (62)
Joyce Ackey (43)
Camryn Smith (27)
Norma Rosa (69)
Jeremy Ackey (39)
Naomie Huff (33)
Tatyana Smith (32)
Unclassified
Associates
14 found
^
Eduardo Velazquez (30)
Johanna Folmar (39)
Jonathan Malavet (37)
Jonathan Nunez (43)
Nicole Velez (42)
Michael Agosto (66)
Lucelly Valencia (56)
Jaeda Quiles (20)
Xavier Soto (26)
Aliena Gomez (37)
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Page 2 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
Ana Morales (31)
Stephen Gomez (36)
Raphael Papillon (25)
Cesar Garcia (58)
Show less
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
(Y)
(Y)
19020 RALSTON ST # 8A, ORLANDO, FL, 32833
Current Owners: JONATHAN MOLL (MOLL JONATHAN), AMANDA MARIE MOLL (MOLL AMANDA MARIE)
Relationship: JOINT TENANTS
Mail: 19020 RALSTON ST, ORLANDO, FL, 32833
Municipality: UN-INCORPORATED
Parcel Number: 23-23-32-9630-00-040
Subdivision: CAPE ORL ESTS UT 8A
Legal Description: ROCKET CITY UNIT 8A Z/106 A/K/A CAPE ORLANDO ESTATES UNIT 8A 1855/292 THE W
225 FT OF TR 4
Year Built: 2001
Use: RESIDENTIAL
Latest Assessment: 2025
Assessed: $901,988
Tax: 2025 - $14,940
Total Value: $906,860
Land Value: $202,570
Improvement Value: $704,290
Bedrooms: 3
Baths: 3.5
Size (sqft): Bdlg: 7067 Lot: 187744
Current Owner Transaction History
Prior Transaction History
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
4 DURRIN AVE, CORTLANDT MANOR, NY, 10567
Current Owners: SERGIO CHICON (CHICON SERGIO), ELIZABETH PORRAS-CHICON (PORRAS-CHICON
ELIZABETH)
Mail: 4 DURRIN AVE, CORTLANDT MANOR, NY, 10567
Municipality: CORTLANDT (TOV)
Parcel Number: 552289 12.19-3-42
Subdivision: MAP PROPERTY ESTATE OF THOMAS NELSON
Legal Description: 3.01D-003-002
Use: RESIDENTIAL
Latest Assessment: 2025
Assessed: $2,440
Tax: 2025 - $5,404
Total Value: $201,653
Land Value: $47,521
Improvement Value: $154,132
Size (sqft): Bdlg: 0 Lot: 16988
Current Owner Transaction History
Prior Transaction History
2020 JEEP WRANGLER
UNLIMITED RUBICON
VIN: 1C4HJXFG7LW345122
Vehicle Type: SUV
Original Title Date: 08/17/2020
Registrant: City/State: ORLANDO, FL
AMANDA
MARIE
MOLL
Owner:
VAULT
NOM FOR
ALLY OR
COLT REG
DLR
City/State: COCKEYSVILLE, MD
Body Style: SUVI4DI4D15P15P
Primary Color: BLACK
Latest Plate: KEHQ82(FL) (08/06/2020-12/17/2026)
1996 TOYOTA TACOMA BASE Body Style: REGULAR CAB
VIN: 4TANL42N6TZ127022
Primary Color: GREEN
Vehicle Type: TRUCK
Neiaht: 254-
Length: 180.5
Doors: 2
Drive Type: RWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
Registrants:City/State: ORLANDO, FL
AMANDA
MARIE
MOLL, ALEX
DAMIAN
MOLL
Latest Plate: CF8488(FL) (08/25/2022-12/17/2025)
Registrant: City/State: FORT MYERS, FL
BENJAMIN
THADDEUS
BOWMAN
Latest Plate: 101FPK(FL) (09/12/2003-09/16/2008)
Registrant: City/State: CORTLANDT MANOR, NY Latest Plate: FLP1030(NY) (04/04/2011-04/03/2013)
DAMIAN A
MOLL
2010 NISSAN MAXIMA 3.5 SV Body Style: SEDANI4DI4D15PI
VIN: 1N4AA5AP2AC870879
Primary Color: BLUE
Weight: 3449
Vehicle Type: CAR
Original Title Date: 08/28/2010
Length: 190.6
Doors: 4
Drive Type: FWD
Latest Plate: AU10HN(FL) (01/09/2023-09/09/2024)
Registrant: City/State: EAGLE LAKE, FL
CHRYSTIAN
RAMIREZ
REYES
Registrant: City/State: HAINES CITY, FL
DAVID
HERMINIO
FONTANEZ
Owner:
NICOLLE
MARIE
OTERO
AGOSTO
City/State: KISSIMMEE, FL
Registrant: City/State: CLEARWATER, FL
NICOLLE
MARIE
OTERO
AGOSTO
Registrants:City/State: ORLANDO, FL
AMANDA
MARIE
MOLL, ALEX
DAMIAN
MOLL
Latest Plate: KLP8H(FL) (09/12/2022-11/01/2023)
Latest Plate: Y358XP(FL) (02/25/2022-10/13/2022)
Latest Plate: PICS22(FL) (01/06/2021-12/17/2021)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 15
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
XAVIER
GIOVANNI
SOTO
Registrants:City/State: LAKE MARY, FL
TAYLOR
MADISON
GERAGHTY,
JULIANNE
STAUT
GERAGHTY
Operators: City/State: LAKELAND, FL
JEREMY
NOLES,
JULIANNE
GERAGHTY
Registrants:City/State: LAKELAND, FL
ELIZABETH
ANN
MACEY
NOLES,
JEREMY
DILLWYN
NOLES
Owner:
NISSAN
INFINITI LT
City/State: SACRAMENTO, CA
2017 MERCEDES-BENZ E-
CLASS E 300
VIN: WDDZF4JBXHA093876
Vehicle Type: CAR
Original Title Date: 01/24/2017
City/State:
Registrant:
[SUPPRESSED
PER DPPA]
Registrant:
[SUPPRESSED
PER DPPA]
City/State:
Operator: City/State: DURHAM, NC
KIMBERLY L
THOMPSON
Owner:
AMERICAN
CREDIT
ACCEPTANCE
City/State: WILMINGTON, OH
https://www.idicore.com/search/ExpandedPersonSearch
4/25/26, 4:34 AM
Latest Plate: CRG0416(FL) (03/17/2020-04/15/2020)
Latest Plate: KSJZ80(FL) (12/27/2018-08/04/2020)
Last Seen: (11/19/2013-03/18/2018)
Latest Plate: 420LFI(FL) (08/28/2010-11/20/2013)
Body Style: SEDANI4DI4D15P|
Primary Color: WHITE
Weight: 3691
Length: 193.8
Doors: 4
Drive Type: RWD
Latest Plate: LCY9455(NC) (08/20/2025-10/31/2025)
Latest Plate: HHW4884(NC) (05/31/2023-05/31/2026)
Last Seen: (07/01/2023-07/06/2023)
Page 6 of 15
Expanded Person Search | idiCORE
Registrants:City/State: LAKE WORTH, FL
HENRY
KLEBER,
HENRY
KLEBER
Latest Plate: 66AQNV(FL) (02/21/2022-01/02/2023)
Registrant: City/State: LAUDERDALE LAKES, FL Latest Plate: 37AZLN(FL) (02/10/2022-06/29/2022)
BRANDON
MCCRAY
Registrants: City/State: WINTER GARDEN, FL
JENNIFER
MARIE
BOUDREAU,
TYLER
MARK
BOUDREAU
Latest Plate: RCCL(FL) (02/09/2021-01/14/2022)
Registrant: City/State: ORLANDO, FL
AMANDA
MARIE
MOLL
Latest Plate: KEHQ82(FL) (12/24/2018-12/17/2020)
Registrant: City/State: ALTAMONTE SPRIN, FL
PEGGY A
FISHER
REVOCABLE
TRUST
AGMT
Latest Plate: X345ME(FL) (01/20/2017-06/30/2019)
4/25/26, 4:34 AM
2008 BMW 3 SERIES 3281
VIN: WBAVA33588KX88549
Vehicle Type: CAR
Original Title Date: 03/03/2008
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVER
Weight: 3406
Length: 178.2
Doors: 4
Drive Type: RWD
Last Seen: (08/12/2010-01/26/2024)
Operators: City/State: OSPREY, FL
CATHERINE
CLARK,
AMANDA
MOLL
Owner:
USAA
City/State: SAN ANTONIO, TX
Registrant: City/State: ORLANDO, FL
AMANDA
MARIE
MOLL
Latest Plate: 638QDD(FL) (12/16/2014-12/17/2016)
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 15
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
AMANDA
MARIE
MOLL
Registrant: City/State: OSPREY, FL
CATHERINE
CLARK
Registrant:
City/State:
[SUPPRESSED
PER DPPA]
Registrant: City/State:
LEITH INC
2001 LEXUS IS 300 BASE
VIN: JTHBD182210025989
Vehicle Type: CAR
Original Title Date: 04/04/2001
Registrant: City/State: DAVIE, FL
GABRIEL
ALEJANDRO
MARTINEZ
MERCADO
Owner:
GECIO
City/State: MACON, GA
Registrant: City/State: PEMBROKE PINES, FL
NATHANIEL
LUIS ORTIZ
Registrant: City/State: PALM BAY, FL
DEVEN
MICHAEL
RADSNIAK
Registrant: City/State: ORLANDO, FL
CALEB
MOSI
LAWRENCE
COOPER
Registrant: City/State: ORLANDO, FL
ANGEL
LUIZ POU
https://www.idicore.com/search/ExpandedPersonSearch
4/25/26, 4:34 AM
Latest Plate: 638QDD(FL) (07/25/2013-12/17/2013)
Latest Plate: RHX050(FL) (08/12/2010-08/01/2014)
Latest Plate: YYJ1252(NC) (06/16/2009-05/31/2010)
Latest Plate: KTT5210(NC) (05/27/2008-05/31/2009)
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVER
Weight: 3177
Length: 176.6
Doors: 4
Drive Type: RWD
Latest Plate: 46BCDS(FL) (01/17/2022-05/08/2026)
Latest Plate: JPGN72(FL) (04/14/2021-01/07/2023)
Latest Plate: LXPT22(FL) (04/12/2020-02/06/2021)
Latest Plate: 5288US(FL) (08/12/2017-03/30/2020)
Latest Plate: GVDP72(FL) (05/10/2017-12/27/2017)
Page 8 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
Registrant: City/State: LAKELAND, FL
VERONICA
DEL
SOCORRO
LOPEZ
Registrant: City/State: KISSIMMEE, FL
JODIE
MARIE
PEREIRA
Operator: City/State: KISSIMMEE, FL
JODIE
PEREIRA
Registrant: City/State: ORLANDO, FL
ANDRES
FELIPE
GOMEZ
Registrants:City/State: ORLANDO, FL
AMANDA
MARIE
MOLL, ALEX
DAMIAN
MOLL
Registrant: City/State: FORT LAUDERDALE, FL
AMY E
KOKSU
Registrants: City/State: BOCA RATON, FL
MARGOT
CARNEVALE,
WILLIAM
CARNEVALE
Latest Plate: 638MSP(FL) (08/24/2016-02/01/2018)
Latest Plate: CPQN41(FL) (10/14/2014-02/18/2017)
Last Seen: (10/14/2014)
Latest Plate: 309NJK(FL) (10/19/2012-04/09/2014)
Latest Plate: AQU3711(FL) (11/14/2011-12/13/2011)
Latest Plate: X16SLB(FL) (08/10/2006-08/24/2008)
Latest Plate: F72KDA(FL) (11/20/2001-12/26/2006)
1998 HONDA ACCORD EX Body Style: COUPE
VIN: 1HGCG325XWA001776 Primary Color: GREEN
Vehicle Type: CAR
Peg BOT GREEN
Doors: 2
Drive Type: FWD
Latest Plate: 4200UX(FL) (08/26/2016-05/13/2017)
Registrant: City/State: BRANDON, FL
ATHENA
LUTRICE
MINGO
Owner:
CARLA
LAQUITA
BRYANT
City/State: APOLLO BEACH, FL
https://www.idicore.com/search/ExpandedPersonSearch
Page 9 of 15
Expanded Person Search | idiCORE
Registrant: City/State: TAMPA, FL
BRITTANI
MYORI
GARCIA
Registrants:City/State: ORLANDO, FL
ALEX
DAMIAN
MOLL,
AMANDA
MARIE
MOLL
Operator: City/State: ORLANDO, FL
ALEX D
MOLL
Registrant: City/State: BRONX, NY
SUANETT L
DAVID
Registrant: City/State: BRONX, NY
HECTOR L
SANCHEZ
Possible Place of Employment (POE):
XCLUSIVE WINDOW TINTING INC
Employer State:
FL
Most Recent Source Date:
12/01/2025
Title:
AGENT
Name:
Possible Place of Employment (POE):
XCLUSIVE WINDOW TINTING INC
Employer State:
FL
Most Recent Source Date:
07/01/2022
Title:
PRESIDENT
Name:
Possible Place of Employment (POE):
XCLUSIVE WINDOW TINTING INC
Employer State:
FL
Title:
DIRECTOR
AMANDA M MOLL
AMANDA M MOLL
https://www.idicore.com/search/ExpandedPersonSearch
4/25/26, 4:34 AM
Latest Plate: DESS93(FL) (12/02/2014-05/15/2015)
Latest Plate: 532PPX(FL) (11/26/2012-11/24/2013)
Last Seen: (04/01/2004-11/24/2012)
Latest Plate: AGF5454(NY) (10/23/2001-10/24/2003)
Latest Plate: BRZ2969(NY) (08/26/2002-08/25/2004)
Page 10 of 15
Expanded Person Search | idiCORE
Name:
Possible Place of Employment (POE):
XCLUSIVE WINDOW TINTING INC
Employer State:
FL
Title:
TREASURER
Name:
4/25/26, 4:34 AM
AMANDA M MOLL
AMANDA M MOLL
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.
AMANDA M MOLL
show alias (1)
DOB: 12/17/1992
(33)
Gender:
FEMALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 10537 HUNTRIDGE RD,
Weight:
ORLANDO, FL, 32825 (ORANGE)
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2024-TR-629886-A-O
Offense Code: 316.1001 (1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/06/2024
Conviction Date:
Offense Date: 12/03/2024
Case Type: INFRACTION
Description: 1. TR-TOLL-FAILED TO
PAY STATUTE: 316.1001(1) NO
DEGREE - INFRACTION
Case Number: 2024-TR-629887-A-O
Offense Code: 316.2952(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/06/2024
Conviction Date:
Offense Date: 12/03/2024
Case Type: INFRACTION
Description: 1. TR-WINDSHIELDS-
SIGN-COVERING-SUNSCREEN
MATER STATUTE: 316.2952(2) NO
DEGREE - INFRACTION
Case Number: 2024-TR-629888-A-O
Offense Code: 320.07(3)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/06/2024
Conviction Date:
Offense Date: 12/03/2024
Case Type: INFRACTION
Description: 1. TR- OPER MOTOR
VEH/MOBILE HOME W/EXPIRED TAG
STATUTE: 320.07(3)(A) NO DEGREE -
INFRACTION
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Page 11 of 15
Expanded Person Search | idiCORE
Case Number: 2022-TR-006706-A-O
Offense Code: 316.1001 (1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/21/2022
Conviction Date:
Offense Date: 11/24/2021
Case Number: 2022-TR-006707-A-O
Offense Code: 316.1001(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/21/2022
Conviction Date:
Offense Date: 10/08/2021
Case Number: 2022-TR-006708-A-O
Offense Code: 316.1001(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/21/2022
Conviction Date:
Offense Date: 04/15/2021
Case Number: 2022-TR-006709-A-O
Offense Code: 316.1001 (1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/21/2022
Conviction Date:
Offense Date: 05/10/2021
Case Number: 2011-TR-025713-A-O
Offense Code: 320.07(3)(A)-
A
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/25/2011
Conviction Date:
Offense Date: 02/22/2011
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2024-CO-401350-A-O
Offense Code: 005.50(C)(2)
- COUNTY
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/28/2024
Conviction Date:
Offense Date: 10/17/2024
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2012 TR 014099
Offense Code: 316.1001
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 03/12/2012
Conviction Date:
Offense Date: 11/04/2011
https://www.idicore.com/search/ExpandedPersonSearch
4/25/26, 4:34 AM
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: TRAFFIC
Description: TR- OPER MOTOR
VEH/MOBILE HOME W/EXPIRED TAG
Case Type:
Description: FAIL TO HAVE CURRENT
RABIES VACCINATION
Case Type: TRAFFIC
Description: TOLL FAILED TO PAY
Page 12 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
Category: CRIMINAL/INFRACTIONS
AMANDA M MOLL
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482010TR035434000AOX
Offense Code: 316.187(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/15/2010
Conviction Date:
Offense Date: 03/10/2010
Case Type: INFRACTION
Description: TR- UNLAWFUL SPEED 4
LANE W/MEDIAN
https://www.idicore.com/search/ExpandedPersonSearch
Page 13 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
XCLUSIVE WINDOW TINTING INC
XCLUSIVE WINDOW TINTING I
Business/Trade
Name:
Address:
Contacts (2): 0
AMANDA MOLL
Last Seen Date: 12/01/2025
Job Title:
PRESIDENT
TREASURER
DIRECTOR
AGENT
755 BENNETT RD, ORLANDO,
FL, 32803 (ORANGE)
President
Phone(s):
Tax ID (EIN):
BQID:
Industry:
10537 HUNTRIDGE RD, ORLANDO,
FL, 32825 (ORANGE)
755 BENNETT RD, ORLANDO, FL,
32803 (ORANGE)
407-495-6666
407-802-4066
407-894-4041
205013728
100009694431
LUMBER, PLYWOOD, MILLWORK,
AND WOOD PANEL MERCHANT
WHOLESALERS (423310)
FLAT GLASS MANUFACTURING
OTHER PRESSED AND BLOWN
GLASS AND GLASSWARE
MANUFACTURING (327212)
GLASS CONTAINER
MANUFACTURING (327213)
GLASS PRODUCT
MANUFACTURING MADE OF
PURCHASED GLASS (327215)
Websites:HTTP:///Ww.XCLUSIVEWINDOWTINT.COM
Registration
Corporation Indicator: true
Filing Detail:
Filing Date: 20110309
Year Filed: 2011
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
Registration Number: P11000023938
Status: ACTIVE
Address:
Role:
ALEX MOLL
Last Seen Date: 04/01/2021
Job Title:
PRESIDENT
AGENT
Address:
755 BENNETT RD, ORLANDO,
FL, 32803 (ORANGE)
Role:
President
https://www.idicore.com/search/ExpandedPersonSearch
Page 14 of 15
Expanded Person Search | idiCORE
4/25/26, 4:34 AM
License Number: 1242472
License Description: COSMETOLOGIST
License Status: EXPIRED
Status Description: ACTIVE
Expiration Date: 10/31/2021
Recorded Date: 10/27/2021
Original Issue Date: 02/06/2014
Registered Date: 02/06/2014
License State: FL
License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION
Address:
10537 HUNTRIDGE RD, ORLANDO, FL, 32825
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. ("FCRA") 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.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 15 of 15
|
IDI Report | 1.2 MB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor:
AMANDA MOLL
Social Security:
ACF#:
Ind Add.
10537 HUNTRIDGE RD
Ind Home #
(407) 561-6466
City:_ORLANDO State:
Ind Cell #
(407) 561-6466
FL
Zip:
32825
_Email: AMANDAMARIEMOLI
Relationship to Def.:
SISTER
_ How long known Def.:
LIFE
IA
PN
Mortgagee Deed ($17.00…
[show full stored text] |
Indemnitor app (digital) | 4.3 MB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
Moll, Sebastian D idiCORE.pdfExpanded Person Search | idiCORE
4/25/26, 3:44 AM
idiCORe™
Expanded Person Search
Last Name: MOLL First Name: SEBASTIAN Exact First Name: No Date of Birth: 01/02/2002
Reference ID: MOLL 26014740
1 results).
SEBASTIAN
DAMIAN MOLL
SSN: 771-09-XXXX•
Issued in Florida, 2002
DOB: 01/XX/2002
(24)
Address …
[show full stored text] |
IDI Report | 218.2 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN D INDEM ID.pdfFlorida
USA
DRIVER LICENSE
taoLxM400-013-92-957-09CLASSE
I MOLL
2AMANDA MARIE
810537 HUNTRIDGE RD
ORLANDO, FL 32825
32008 12/17/1992 13SEX
3-008
F
4b EXP
12/17/2031
16 HGT 5'-02"
12 REST NONE
9a END NONE
da ISS 12/28/2022
500 X652212281133
Operation of a motor vehicle constitutes
consent to any sobr…
[show full stored text] |
State ID | 487.5 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
| MOLL, SEBASTIAN D MUGSHOT.png | Court/case doc reason: low-text-confidence | 34.7 KB | 2026-05-03 02:12:29 uploaded 8d after created | yes | Dropbox · History |
MOLL, SEBASTIAN D ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
MyčClerk
e Print
Search Result: 6 cases
Show 15
" entries
# JE Case Number
2026-TR-449259-A-O
2026-TR-449258-A-O
2026-TR-449257-A-O
2026-CF-005629-A-O
2018-TR-064877-A-O
2018-TR-022166-A-W
Showing 1 to 6 of 6 entries
Description
STATE OF FLORIDA vs. MOLL,…
[show full stored text] |
Court/case doc | 58.6 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN D RAPSHEET.pdfBooking and
- Center
Orange County Incarcerations
D.
Booking and
MOLL, SEBASTIAN DAMIAN
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26014740
WHITE
MALE
24
ORLANDO
BROMBENA
04/25/2026
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Nu…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail Bond Agreement
APPROVED BOND TERMS - OFFICIAL DOCUMENT
* YOU ARE IN THE RIGHT PLACE.
We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of
Central Florida families through this exact moment - and we…
[show full stored text] |
Bond authorization | 485.8 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN CHECK IN .pngNo Check-ins
Active SEBASTIAN MOLL is scheduled to check-in Weekly Monday's starting 04/27/2026
Next check-in due 04/27/2026
Acceptable types of check-ins are: @ Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:VBZOSC)YQY
Eula NOT signed
Send App Download Link
Prin…
[show full stored text] |
Image (unclassified) | 102.1 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN EDP.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Defendant Bond Application
CONFIDENTIAL
I SECURE
LEGALLY
BINDING
Y FDFS Licensed
State Verified
RE Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
& Available 24/7
(833) BAIL2GO
a WELCOME HOME
Bail 2 GO is glad you are home. This app…
[show full stored text] |
Defendant app (digital) | 486.4 KB | 2026-05-03 02:12:29 uploaded 7d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN EP.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
)
Bail Bond Indemnitor Application
CONFIDENTIAL I
SECURE I LEGALLY BINDING
/ FDFS Licensed
State Verified
Re Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
• Available 24/7
(833) BAIL2GO
_ YOU ARE IN GOOD HANDS
Bail 2 GO is a fully …
[show full stored text] |
Indemnitor app (digital) | 461.3 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN ID.jpgFlorida
USA
EAT SE
DRIVER LICENSE
GEN
M240-069-44
-200-0°CLARE
IMOLL
SEBASTIAN DAMIA
10537 HUNTRIDGE RD
ORLANDO, FL 32825-5915
01/02/2002 +5sEx
M
4b SXP
01/02/2034
16HGT 5'-10
12 REST:
NONS
9a END NONE
SAFE DRIVER
4a ISS 12/28/2025
5DD X652512283058
PReM operation of ar alota Valucle constitures
con…
[show full stored text] |
State ID | 2 MB | 2026-05-03 02:12:29 uploaded 7d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• SEBASTIAN DAMIAN MOLL ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
• AMANDA MOLL ( SIBLINGS, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 144.5 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN POWER 2 .pdfKP++
K* P
ARE WRITING THROUGH FOUR PAPER PLIES
PRESS HARD YOU
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-672783
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER …
[show full stored text] |
Executed Power (PoA) | 430.2 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN POWER.pdfPRESS 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-672784
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS PO…
[show full stored text] |
Executed Power (PoA) | 433.9 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN PREMIUM.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Premium Receipt Summary
PLEASE REVIEW BEFORE SIGNING
Confirm Your Premium Receipt Details
Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details
below are correct before signing. If anything looks incorrect,…
[show full stored text] |
Premium Receipt | 402.3 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |
MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Saturday, April 25, 2026
IGNITE - Underwriting Review
You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre-
filled above. Review everything car…
[show full stored text] |
Ignite UW report | 316.8 KB | 2026-05-03 02:12:29 uploaded 8d after created | no | Dropbox · History |