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MOLL, SEBASTIAN DAMIAN 04:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 19:54:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Moll, Amanda M idiCORE.pdf, Moll, Sebastian D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.pdf
N/A
5. Indemnitor agreement (or EP) from: MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf, MOLL, SEBASTIAN DAMIAN EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLL, SEBASTIAN DAMIAN EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOLL, SEBASTIAN DAMIAN PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: MOLL, SEBASTIAN D INDEM ID.pdf, MOLL, SEBASTIAN DAMIAN ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLL, SEBASTIAN DAMIAN POWER 2 .pdf, MOLL, SEBASTIAN DAMIAN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672783 — $2,500
  AS3K672784 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report from: MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:224 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
Moll, Amanda M idiCORE.pdf
Expanded 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 https://www.idicore.com/search/ExpandedPersonSearch 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) https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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.pdf
Packet 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.pdf
Expanded 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 …
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IDI Report 218.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D INDEM ID.pdf
Florida 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…
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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.pdf
Orange 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,…
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Court/case doc 58.6 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D RAPSHEET.pdf
Booking 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…
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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.pdf
Bail 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…
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Bond authorization 485.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN CHECK IN .png
No 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…
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Image (unclassified) 102.1 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EDP.pdf
Bail 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…
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Defendant app (digital) 486.4 KB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EP.pdf
Bail 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 …
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Indemnitor app (digital) 461.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN ID.jpg
Florida 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…
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State ID 2 MB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
Notification 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
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Notifications screenshot 144.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER 2 .pdf
KP++ 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 …
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Executed Power (PoA) 430.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER.pdf
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-672784 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS PO…
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Executed Power (PoA) 433.9 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN PREMIUM.pdf
Bail 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,…
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Premium Receipt 402.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
Bail 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…
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Ignite UW report 316.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History