| 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…
[show full stored text] |
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 (County/Parish/Borough)
History:
10537 HUNTRIDGE RD, ORLANDO, FL,
32825 (ORANGE)
(07/01/2019-Current)
Likely Current Address: 10537 HUNTRIDGE RD, ORLANDO, FL, 32825
(ORANGE) (07/01/2019-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Founc
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C:407-988-6696 (10/20/2025)
VERIZON WIRELESS-FL
R:407-641-0915 (04/25/2020)
LEVEL 3 COMM - FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
Alex Moll (54)
Sibling
Jonathan Moll (36)
Amanda Moll (33)
Other Relative
1 found ^
2 found ^
3 found a
Alina Moll
Lyn Gonzalez (41)
Damian Moll (93)
In-Law
Delisa Moll (36)
Neighbor
1 found a
16 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
Expanded Person Search | idiCORE
4/25/26, 3:44 AM
Karen Abreu (49)
Randy Ramos (46)
Oruis Dorsaint (75)
Donelda Henderson (97)
Pura Ramos (44)
Frederick Smith (62)
Joyce Ackey (43)
Camryn Smith (27)
Violette Severe (58)
Tania Abreu Toribio (51)
Jeremy Ackey (39)
Amado Lopez Chavez (46)
Alexina Santos (37)
Eva Do Carmo Abreu (29)
Luis Deleon (29)
Karrie Martin (49)
Unclassified
Associates
7 found
^
Jean Borja (37)
Adina Lirio (52)
Stephen Gomez (36)
Luis Quiles (39)
Jaeda Quiles (20)
Aliena Gomez (37)
Xavier Soto (26)
Show less
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
(Y)
2025 HONDA CIVIC HYBRID
SPORT
VIN: 2HGFE4F8XSH322600
Vehicle Type: CAR
Original Title Date: 02/03/2025
Body Style: SEDANI4DI4D15PI
Primary Color: BLACK
Secondary Color: BLACK
Weight: 3149
Length: 184
Doors: 4
Drive Type: FWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
Expanded Person Search | idiCORE
4/25/26, 3:44 AM
Registrant: City/State: ORLANDO, FL
SEBASTIAN
DAMIAN
MOLL
Latest Plate: 26FEKD(FL) (02/02/2025-01/02/2026)
Possible Place of Employment (POE):
XCLUSIVE LAWN CARE INC
Employer State:
FL
Most Recent Source Date:
01/10/2025
Title:
PRESIDENT
Name:
Possible Place of Employment (POE):
XCLUSIVE LAWN CARE INC
Employer State:
FL
Title:
AGENT
Name:
SEBASTIAN D MOLL
SEBASTIAN D MOLL
XCLUSIVE LAWN CARE INC
Business/Trade
Name:
Address:
Tax ID (EIN):
BQID:
Registration
Filling Detail:
Contacts (2): ®
SEBASTIAN MOLL
Last Seen Date: 01/10/2025
Job Title:
PRESIDENT
10537 HUNTRIDGE RD,
ORLANDO, FL, 32825 (ORANGE)
President
10537 HUNTRIDGE RD,
ORLANDO, FL, 32825 (ORANGE)
994714655
100082221609
Corporation Indicator: true
Filing Date: 20240830
Year Filed: 2024
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: CORPORATION
Registration Number:
P24000056381
Status: ACTIVE
Role:
ALEX MOLL
Last Seen Date: 01/10/2025
Job Title:
PRESIDENT
VICE PRESIDENT
Address:
10537 HUNTRIDGE RD,
ORLANDO, FL, 32825 (ORANGE)
Role:
President
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
Expanded Person Search | idiCORE
4/25/26, 3:44 AM
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 4 of 4
|
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 |