| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04082026.pdfT
* -
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-669543
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOI…
[show full stored text] |
Executed Power (PoA) | 427.7 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
04082026_003.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-669544
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF N…
[show full stored text] |
Executed Power (PoA) | 430.7 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
04082026_004.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-669542
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF N…
[show full stored text] |
Executed Power (PoA) | 431.3 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
2026-04-30-08-06-06.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669542
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decemper
2021
poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 168.8 KB | 2026-05-05 13:08:46 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-06-07.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669543
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decem
202 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 168.3 KB | 2026-05-05 13:08:50 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-07-07.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669544
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(300) 935-2245 2 02 poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 169.6 KB | 2026-05-05 13:08:54 uploaded 5d after created | no | Dropbox · History |
MONELL, ALEXANDER 3 EP V10.9.2024 - Orange.pdfPacket Completed By: R RAMOS
Indemnitor:
BARBARA MONELL
Ind Add.
8980 EXPLORATION AVE
Ind Home #
(407) 446-3045
Social Security: _
2607
City: ORLANDO
State:
Ind Cell #
(407) 446-3045
ACF#:
040820261236
FL
Zip:
32832
Email: Monell.barbarat@gma
Relationship to Def.: DAUGHTER IN L. How long known Def.:…
[show full stored text] |
Indemnitor app (digital) | 3 MB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
MONELL, ALEXANDER 7219 Chelsea Harbour Dr - Google Maps.pdf7219 Chelsea Harbour Dr - Google Maps
Google Maps
4/8/26, 2:57 AM
Ground Preserve
OCPS Lake
Nona Compound
7219 Chelsea Harbour Dr
Kickboxing Fitness
Burlington e
Kohl's
Gold Park Orlando
MCO Airpo
) Pollo Campero*
Kleansmart Cleaners •
Xtreme Auto Collision
& Auto Repair
Starbucks Coffee
Company
Enc…
[show full stored text] |
Unclassified | 16.7 MB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
MONELL, ALEXANDER Agents File Checklist.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 196.4 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
MONELL, ALEXANDER CHECK IS .png9 Comments
46 Documents
15 Bonds
Check-in Alexander
View Defendant Profile Sheet
Check-in Schedules
Inactive
Alexander Monell was scheduled to check-in Weekly Thursday's starting 03/18/2021
Inactive Alexander Monell was scheduled to check-in Weekly Tuesday's starting 03/12/2024
Inactive Alexander Mo…
[show full stored text] |
Image (unclassified) | 217.2 KB | 2026-04-11 17:54:06 | no | Dropbox · History |
MONELL, ALEXANDER Credit Card Authorization Form.pdfCredit Card Authorization form
ROSA MONELL
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$600.00
Am…
[show full stored text] |
Unclassified | 1.3 MB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
MONELL, ALEXANDER EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant:
MONELL, ALEXANDER
Social Security:
055-88-9923
Def Add.
7219 Chelsea harbour
_ City:
Orlando
State: _
FI
. Zip: 32829
Def Home #
Def Cell #
Email :
Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED
Check in Schedule:
WE…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
Monell, Alexander idiCORE.pdfExpanded Person Search | idiCORE
4/8/26, 1:16 AM
idiCORe™
Expanded Person Search
Last Name: MONELL First Name: ALEXANDER Exact First Name: No Date of Birth: 04/30/1998
Reference ID: MONELL 26012637
1 results).
ALEXANDER
MONELL
show alias (1)
SSN: 055-88-
XXXX
Issued in New York, 1998
show other seen SSN (1)
DOB: 04/30/1998
show other seen DOB (2)
DL:
M2337924XXXXX
State: FL Last Seen: 2026
Address (County/Parish/Borough)
History:
7219 CHELSEA HARBOUR DR
ORLANDO, FL, 32829 (ORANGE)
(04/01/2016-Current)
1508 16TH CIR SE, LARGO, FL, 33771
(PINELLAS)
(08/16/2025)
10935 LANESBORO CT, ORLANDO, FL,
32825 (ORANGE)
(03/06/2023)
2900 HARTLEY RD, JACKSONVILLE,
FL, 32257 (DUVAL)
(07/18/2020)
Likely Current Address: 7219 CHELSEA HARBOUR DR, ORLANDO, FL, 32829
(ORANGE) (04/01/2016-Current)
Last Seen Email Address: ALEXMLJINVESTORFL@GMAIL.COM
Likely Recent IP Address: 2603:9001:6303:F5F3:4987:F8B7:962E:7A5D
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C: 321-365-0493 (01/16/2026)
OMNIPOINT MIAMI
C:407-919-5053 (09/09/2020)
VERIZON WIRELESS-FL
C:407-766-6296 (09/02/2025)
NEW CINGULAR WRLS GA
C: 407-717-5220 (11/01/2018)
VERIZON WIRELESS-FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
vieW
Parent
Armando Monell (54)
Rosa Monell (56)
2 found a
Sibling
1 found ^
Armando Gonzalez (32)
Other Relative
Norberto Monell (84)
1 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
1 found ^
In-Law
Barbara Monell (29)
Coworker
3 found ^
Najib Joseph (62)
William Helms (62)
Lana Helms (61)
Neighbor
14 found ^
Jet Blue
Ivelisse Escribano (42)
Zaragoza Maldonado (58)
Melvin Bethea (56)
Alexander Otero (45)
Daisy Otero (44)
Daquell Diggs (36)
Joan Vasquez Guerrero (35)
Charity Le (28)
Sebastian Vasquez (35)
Luis Otero (25)
Susamma Joseph (63)
Murian Johniyju (61)
Noel lyju (27)
Past Neighbor
2 found ^
Esmeralda Roman (64)
Maria Roman (65)
Unclassified
Associates
2 found
^
Raymundo Raya (31)
Darrell Taylor (56)
Show less
Possible Email Addresses: (Last Seen)
ALEXMLJINVESTORFL@ GMAIL.COM(09/09/2020)
Possible IP Addresses:
2603:9001:6303:F5F3:4987:F8B7:962E:7A5D(09/09/2020)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
2016 CHEVROLET CORVETTE Body Style: COUPEI2DI2DI2PI
STINGRAY
VIN: 1G1YB2D70G5112531
Vehicle Type: CAR
Original Title Date: 01/23/2026
Primary Color: GRE
Neight: 329
Length: 176.9
Doors: 2
Drive Type: RWD
Latest Plate: DYK7023(FL) (11/24/2025-12/23/2025)
Registrant: City/State: ORLANDO, FL
ALEXANDER
MONELL
2008 PORSCHE CAYMAN
BASE
VIN: WPOAA29868U760735
Vehicle Type: CAR
Original Title Date: 05/27/2008
Body Style: COUPE 2D 2D 2P
Primary Color: WHITE
Secondary Color: BROWN
Drive Type: RWD
Owner:
PERMANENT
GENERAL
INSURANCE
City/State: MADISON, WI
Owner:
MICHAEL
HARRISON
STEPHENS
City/State: ANTHEM, AZ
Registrant: City/State: ANTHEM, AZ
MICHAEL
HARRISON
STEPHENS
Registrant: City/State: ORLANDO, FL
ALEXANDER
MONELL
Registrant: City/State: OCALA, FL
WILLIAM
ANTHONY
GONZALEZ
Registrant: City/State: SAINT AUGUSTINE, FL
GARRY
DOUGLAS
RICHARDS
Operator: City/State: HOUSTON, TX
BYRON N
MARSHALL
Latest Plate: DMR8727(FL) (12/06/2023-01/04/2024)
Latest Plate: DJS3822(FL) (05/08/2023-06/06/2023)
Latest Plate: PCUF92(FL) (02/08/2022-01/22/2023)
Latest Plate: IS85LE(FL) (07/06/2021-07/15/2022)
Last Seen: (09/25/2013-04/11/2021)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 25
Expanded Person Search | idiCORE
Registrant: City/State: CLEARWATER, FL
THOMAS
RODRIGUEZ
BERGES
Registrant: City/State: AVENTURA, FL
WAYNE D
BETROCK
Operator:
City/State: AVENTURA, FL
WAYNE
BETROCK
Registrant: City/State: HOUSTON, TX
BYRON J
MARSHALL
Operator: City/State: MYRTLE BEACH, SC
TRACY L
KUNDEY
Lien
Holder:
PORSCHE
FINANCIAL
SERVICES
INC
City/State:
Registrant: City/State: DALLAS, TX
TRACY
KUNDEY
Registrant:
REGISTRANT(S)
UNKNOWN
City/State:
2006 BMW 6 SERIES 6501
VIN: WBAEH13406CR49913
Vehicle Type: CAR
Original Title Date: 01/30/2006
Operator: City/State: PEMBROKE PINES, FL
AYMAN C
ELCHURAFA
Registrant: City/State: DELAND, FL
SAMUEL
MALAVE
Registrant:
JOHNTHAN
CHRISTERFER
HENDERSON
City/State: SANFORD, FL
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Latest Plate: IZXE61 (FL) (12/12/2018-06/09/2021)
Latest Plate: HDMZ39(FL) (11/07/2017-11/15/2019)
Last Seen: (02/21/2017)
Latest Plate: CHX4397(TX) (09/25/2013-07/31/2016)
Last Seen: (04/15/2008-08/15/2015)
Latest Plate: IFW396(SC) (07/17/2012-07/31/2014)
Latest Plate: CP4J679(TX) (05/23/2011-04/30/2012)
Latest Plate: HKN582(TX) (05/14/2008-04/30/2011)
Body Style: COUPE 2D 2D
Primary Color: BLACK
Neight: 3814
Length: 190.2
Doors: 2
Drive Type: RWD
Last Seen: (11/01/2022)
Latest Plate: Y397SP(FL) (07/23/2021-08/07/2023)
Latest Plate: PWKU21 (FL) (04/07/2021-03/04/2022)
Page 4 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
Registrant: City/State: ORLANDO, FL
ALEXANDER
MONELL
Registrant: City/State: DORAL, FL
SAMANTHA
QADRI
Registrant: City/State: HOLLYWOOD, FL
AYMAN
CHARIF
CHURAFA
Registrant: City/State: OAKLAND PARK, FL
AMIT
GANPAT
PATEL
Owner:
FINANCIAL
SERVICES
VEHICLE
TRU
City/State: DUBLIN, OH
Latest Plate: CXA4245(FL) (03/09/2021-04/07/2021)
Latest Plate: 932YDN(FL) (04/10/2013-06/05/2021)
Latest Plate: 569WUS(FL) (02/26/2009-05/10/2013)
Latest Plate: LETAP(FL) (06/07/2006-05/19/2009)
Possible Place of Employment (POE):
GOLD HORIZON INVESTMENTS LLC
Employer State:
FL
Title:
AGENT
Name:
Possible Place of Employment (POE):
GOLD HORIZON INVESTMENTS LLC
Employer State:
ALEXANDER MONELL
DIRECTOR
Name:
Possible Place of Employment (POE):
GOLD HORIZON INVESTMENTS LLC
Employer State:
FL
Title:
PRESIDENT
Name:
Possible Place of Employment (POE):
GOLD HORIZON INVESTMENTS LLC
Employer State:
ALEXANDER MONELL
ALEXANDER MONELL
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 25
Expanded Person Search | idiCORE
FL
Title:
SECRETARY
Name:
4/8/26, 1:16 AM
ALEXANDER MONELL
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a
separate Criminal/Infraction Search is highly recommended
Category: CRIMINAL/INFRACTIONS
ALEXANDER
DONELL
show alias (2)
DOB:
04/30/1998
(27)
Gender: Height: Subject Addresses: 7219
MALE, W
5'11
CHELSEA HARBOUR DR,
Race:
Weight:
ORLANDO, FL, 32829 (ORANGE)
M, WHITE 158
Hair:
(06/04/2021-Current)
LBS, 160
show addresses (1)
BROWN
LBS,220
Scars/Marks: TATTOO, ARM,
Eyes:
LBS
LEFT; TATTOO, NECK
BROWN Skin
Tone:
Body
Build:
Photo 1 of 3
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2025-TR-498931-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/21/2025
Conviction Date:
Offense Date: 05/19/2025
Case Type:
Description: 1. TR- STEADY RED
LIGHT EFFECTIVE 10-1-05 STATUTE:
316.075(1)(C)1 NO DEGREE -
INFRACTION
Case Number: 2021-CT-005359-A-O
Offense Code: 322.16(1)(C)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/29/2021
Conviction Date:
Offense Date: 07/09/2021
Case Type: CRIMINAL TRAFFIC
Description: CT-VIOLATION OF DL
RESTRICTION (BPO)
Case Number: 2021-CT-002143-A-O
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/19/2021
Conviction Date:
Offense Date: 03/18/2021
Case Type: CRIMINAL TRAFFIC
Description: CT- DRIVING UNDER THE
INFLUENCE CAR
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 25
Expanded Person Search | idiCORE
Case Number: 2018-TR-004553-A-O
Offense Code: 316.2953
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 01/11/2018
Conviction Date:
Offense Date: 12/31/2017
Source: FL OSCEOLA COUNTY
Case Number:
Offense Code: 812.014-3A
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 06/20/2024
Conviction Date:
Offense Code: 832.05-3A
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 06/20/2024
Conviction Date:
Offense Code: 831.09
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 06/20/2024
Conviction Date:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2024-CF-008107-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/12/2024
Conviction Date:
Offense Date: 05/29/2024
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/12/2024
Conviction Date:
Offense Date: 05/28/2024
Case Number: 2021-CT-005359-A-O
Offense Code: 322.16(1)(C)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/29/2021
Conviction Date:
Offense Date: 07/09/2021
Case Number: 2021-CF-006480-A-O
Offense Code: 812.014(2)
(C)(
Source State: FL
Criminal Counties:
ORANGE, PALM BEACH
Charges Filed: 06/02/2021
Conviction Date:
Offense Date: 05/30/2021
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type: TRAFFIC
Description: TR-SIDE WINDOWS-
RESTRICTION ON SUNSCREEN MAT
Case Type:
Description: 812.014-3A - PETIT
THEFT 1ST OFFENSE
Case Type:
Description: 832.05-3A - CASH
DEPOSIT BANK ITEM W INTEN
Case Type:
Description: 831.09 - UTTER
FORGED/COUNTERFEIT BILL
Case Type:
Description: 1. ROBBERY WITH A
FIREARM STATUTE: 812.13(2)(A)
FIRST DEGREE - FELONY
Case Type:
Description: 1. ROBBERY WITH A
FIREARM STATUTE: 81213(2)(A)
FIRST DEGREE - PUNISHABLE BY
LIFE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT-VIOLATION OF DL
RESTRICTION (BPO) STATUTE:
322.16(1)(C) SECOND DEGREE - MISD
Case Type: THIRD DEGREE - FELONY
Description: 1. GRAND THEFT 3RD
DEGREE OF $10,000 OR MORE
STATUTE: 812.014(2)(C)(3) THIRD
DEGREE - FELONY
Page 7 of 25
Expanded Person Search | idiCORE
Case Number: 2021-CT-002143-A-O
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/19/2021
Conviction Date:
Offense Date: 03/18/2021
Case Number: 482021CT002143000AOX
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/19/2021
Conviction Date:
Offense Date: 03/18/2021
Case Number: 2019-CF-006404-A-O
Offense Code: 817.60(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/04/2019
Conviction Date:
Offense Date: 05/03/2019
Offense Code: 817.61
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2018-CF-011784-A-O
Offense Code: 812.014(2)
(C) (1)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 817.61
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 817.61
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2018-CF-002235-A-O
Offense Code: 539.001(8)
(B)(8)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/04/2019
Conviction Date:
Offense Date: 05/03/2019
Charges Filed: 08/16/2018
Conviction Date:
Offense Date: 05/10/2018
Charges Filed: 08/16/2018
Conviction Date:
Offense Date: 05/10/2018
Charges Filed: 08/16/2018
Conviction Date:
Offense Date: 05/10/2018
Charges Filed: 02/16/2018
Conviction Date:
Offense Date: 10/25/2017
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type: FIRST DEGREE
MISDEMEANOR
Description: CT- DRIVING UNDER THE
INFLUENCE CAR
Case Type: MISDEMEANOR
Description: CT- DRIVING UNDER THE
INFLUENCE CAR
Case Type: THIRD DEGREE - FELONY
Description: 2. FRAUDULENT USE OF
CREDIT CARDS (>$100) (ATTEMPT)
STATUTE: 817.61 THIRD DEGREE -
FELONY
Case Type: THIRD DEGREE - FELONY
Description: FRAUDULENT USE OF
CREDIT CARDS (>$100) (ATTEMPT)
Case Type: THIRD DEGREE - FELONY
Description: 1. GRAND THEFT 3RD
DEGREE STATUTE: 812.014(2)(C)(1)
THIRD DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 2. FRAUDULENT USE OF
CREDIT CARD STATUTE: 817.61 FIRST
DEGREE - MISD
Case Type: FELONY
Description: FRAUDULENT USE OF
CREDIT CARD
Case Type: THIRD DEGREE - FELONY
Description: RECEIVING MONEY
FROM PAWNBROKER BY FALSE
VERIFICATION OF OWNERSHIP OR
IDENTIFICATION (LESS THAN $300
Page 8 of 25
Expanded Person Search | idiCORE
Offense Code: 810.02(3)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 812.019(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2017-CF-016819-A-O
Offense Code: 810.02(3)(B)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 812.014(3)
(A)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2017-CF-014162-A-O
Offense Code: 837.06
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 810.02(4)(B)
Source State: FL
Criminal Counties:
ORANGE
Source: FL PALM BEACH COUNTY
Case Number:
Offense Code: 0004
Source State: FL
Criminal Counties: PALM
BEACH
Offense Code: 812.131 2B
(FT)
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 02/16/2018
Conviction Date:
Offense Date: 10/25/2017
Charges Filed: 02/16/2018
Conviction Date:
Offense Date: 10/27/2017
Charges Filed: 12/28/2017
Conviction Date:
Offense Date: 12/27/2017
Charges Filed: 12/28/2017
Conviction Date:
Offense Date: 12/27/2017
Charges Filed: 10/31/2017
Conviction Date:
Offense Date: 10/30/2017
Charges Filed: 10/31/2017
Conviction Date:
Offense Date: 10/30/2017
Charges Filed: 06/04/2021
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type: SECOND DEGREE -
FELONY
Description: 1. BURGLARY OF
DWELLING STATUTE: 810.02(3)
SECOND DEGREE - FELONY
Case Type: SECOND DEGREE -
FELONY
Description: DEALING IN STOLEN
PROPERTY (TRAFFICKING)
Case Type: SECOND DEGREE -
FELONY
Description: 1. BURGLARY OF
DWELLING STATUTE: 810.02(3) (B)
SECOND DEGREE - FELONY
Case Type: SECOND DEGREE
MISDEMEANOR
Description: PETIT THEFT
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 3. FALSE OFFICIAL
STATEMENTS STATUTE: 837.06
SECOND DEGREE - MISD
Case Type: THIRD DEGREE - FELONY
Description: 2. GRAND THEFT THIRD
DEGREE OF $5,000 OR MORE
STATUTE: 812.014(2)(C)(2) THIRD
DEGREE - FELONY
Case Type:
Description: BOOKED - RE-COMMIT
Case Type:
Description: ROBBERY - BY SUDDEN
SNATCHING WO FIREARM OR
WEAPON
Page 9 of 25
Expanded Person Search | idiCORE
Offense Code: 901.154
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 06/04/2021
Conviction Date:
Offense Code: 812.014 2B1
(FS)
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 06/04/2021
Conviction Date:
Source: FL PALM BEACH COURTS
Case Number: 50-2021-CF-004683-AXXX-MB
Offense Code: 812.131(12B)
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 06/05/2021
Conviction Date:
Offense Date: 06/03/2021
Offense Code: 812.014(2B1)
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 06/05/2021
Conviction Date:
Offense Date: 06/03/2021
Case Number: 502021CF004683AXXXMB
Offense Code: 812.131(12B)
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed: 06/03/2021
Conviction Date:
Offense Code: 812.014(2B1)
Source State: FL
Criminal Counties:
ORANGE, PALM BEACH,
STATEWIDE
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Charges Filed: 06/03/2021
Conviction Date:
Offense Date: 05/20/2021
Offense Code:
Criminal Counties:
Charges Filed:
Conviction Date:
OSCEOLA
Source: FL DEPARTMENT OF CORRECTIONS
Case Number: 2104683
Offense Code:
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed:
Conviction Date:
Offense Date: 06/04/2021
Case Number: S60011
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type:
Description: OUT-OF-COUNTY
WARRANT -
Case Type:
Description: LARC - 20K DOLS LESS
THAN 100K DOLS
Case Type:
Description: ROBBERY - BY SUDDEN
SNATCHING WO FIREARM OR
WEAPON
Case Type:
Description: GRAND THEFT >$20,000
<$100,000
Case Type: FELONY
Description: ROBBERY BY SUDDEN
SNATCHING
Case Type: SECOND DEGREE
FELONY
Description: LARC - 20K DOLS LESS
THAN 100K DOLS
Case Type:
Description:
Case Type:
Description: SUDDEN SNATCH NO
WEAPON
Page 10 of 25
Expanded Person Search | idiCORE
Offense Code:
Source State: FL
Criminal Counties: PALM
Charges Filed:
Conviction Date:
Offense Date: 06/04/2021
BEACH
Source: FL DEPT OF LAW ENFORCEMENT WARRANTS
Case Number: 482021CT0053590
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE ARRESTS
Case Number:
Charges Filed:
Conviction Date:
Offense Code: 948.06-1
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Offense Code: 901.04
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Offense Code: 948.06-1
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY JAIL
Case Number:
Charges Filed:
Conviction Date:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2021CF006480AO
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Criminal Counties:
ORANGE
Case Number: 2024CF0007400SCEOLA
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type:
Description: SUDDEN SNATCH NO
WEAPON
Case Type: TRAFFIC
Description: FAILURE TO APPEAR
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description:
Case Type:
Description: VIOLATION OF
COMMUNITY CONTROL
Page 11 of 25
Expanded Person Search | idiCORE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 24CF740
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482024CF008107AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482024CF0081070
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Source: FL OSCEOLA ARRESTS
Case Number:
Offense Code: 832.05-3A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014-3A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 831.09
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 24CF740
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type:
Description: GRAND THEFT 3RD
DEGREE (>$10,000, <$20,000)
Case Type:
Description: UTTERING A FORGED
CHECK
Case Type:
Description: OUT-OF-COUNTY
WARRANT-
Case Type:
Description: ROBBERY WITH A
FIREARM
Case Type:
Description: ROBBERY WITH A
FIREARM
Case Type:
Description: CASH DEPOSIT BANK
ITEM W INTEN
Case Type:
Description: PETIT THEFT 1ST
OFFENSE
Case Type:
Description: UTTER
FORGED/COUNTERFEIT BILL
Page 12 of 25
Expanded Person Search | idiCORE
Offense Code: 832.05-3A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014-2C3
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 831.09
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014-3A
Source State: FL
Criminal Counties:
OSCEOLA
Source: FL PALM BEACH ARRESTS
Case Number:
Offense Code: 901.154
Source State: FL
Criminal Counties: PALM
BEACH
Source: FL POLK ARRESTS
Case Number:
Offense Code: 893.147 (1)
Source State: FL
Criminal Counties: POLK
Offense Code:
Source State: FL
Criminal Counties: POLK
Offense Code: 316.192(2)
(A)
Source State: FL
Criminal Counties: POLK
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties: POLK
Charges Filed:
Conviction Date:
Charges Filed
Conviction Date
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
4/8/26, 1:16 AM
Case Type:
Description: 832.05-3A - CASH
DEPOSIT BANK ITEM W INTEN
Case Type:
Description: 812.014-2C3 - GRAND
THEFT >$10,000~$20,000
Case Type:
Description: 831.09 - UTTER
FORGED/COUNTERFEIT BILL
Case Type:
Description: 812.014-3A - PETIT
THEFT 1ST OFFENSE
Case Type:
Description: OUT-OF-COUNTY
WARRANT -
Case Type:
Description: POSS./USE NARCOTIC
PARAPHERNALIA
Case Type:
Description
Case Type:
Description: RECKLESS DRIV. 1ST
OFF.
Case Type:
Description: CANNABIS POSSESS
NOT MORE THAN 20 GR
Page 13 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL OSCEOLA COUNTY
Case Number:
Offense Code: 831.09
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014-2C3
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014-3A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 832.05-3A
Source State: FL
Criminal Counties:
OSCEOLA
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 07/26/2024
Conviction Date:
Charges Filed: 07/26/2024
Conviction Date:
Charges Filed: 07/26/2024
Conviction Date:
Charges Filed: 07/26/2024
Conviction Date:
Case Type:
Description: UTTER
FORGED/COUNTERFEIT BILL
Case Type:
Description: GRAND THEFT
>$10,000~$20,000
Case Type:
Description: PETIT THEFT 1ST
OFFENSE
Case Type:
Description: CASH DEPOSIT BANK
ITEM W INTEN
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 812.13(2)
(A)-16 (FIRST DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
https://www.idicore.com/search/ExpandedPersonSearch
Charges Filed: 06/18/2024
Conviction Date:
Case Type:
Description: GRAND THEFT 3RD
DEGREE (>$10,000, <$20,000)
Page 14 of 25
Expanded Person Search | idiCORE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
4/8/26, 1:16 AM
Charges Filed: 06/18/2024
Conviction Date:
Case Type:
Description: UTTERING A FORGED
CHECK
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 03/09/2024
Conviction Date:
Case Type:
Description: OUT-OF-COUNTY
WARRANT-
ALEXNDER
MONELL
DOB: 04/30/1998
(27)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
show other seen DOB (1)
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2024 CF 000740
Offense Code: 812.014 3A
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 831.09
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 812.014 2C3
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 03/07/2024
Conviction Date:
Charges Filed: 03/07/2024
Conviction Date:
Charges Filed: 03/07/2024
Conviction Date:
Case Type: MISDEMEANOR S
Description: GRAND THEFT THIRD
DEGREE OF $10,000 OR MORE
(812.014 2C3)
Case Type: FELONY T
Description: WORTHLESS CHECK-
CASH/DEPOSIT WITH INTENT TO
DEFRAUD (832.05 3)
Case Type: FELONY T
Description: GRAND THEFT THIRD
DEGREE OF $10,000 OR MORE
(812.014 2C3)
https://www.idicore.com/search/ExpandedPersonSearch
Page 15 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL PALM BEACH COUNTY
Case Number:
Offense Code: 948.06
Source State: FL
Criminal Counties: PALM
BEACH
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 08/14/2023
Conviction Date:
Case Type:
Description: PROB VIOLATION -
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 901.04
(DEGREE MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 11/18/2022
Conviction Date:
Case Type:
Description: OUT OF COUNTY
WARRANT
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 843.15(1)(B)
(FIRST DEGREE
MISDEMEANOR)
ALL ..
https://www.idicore.com/search/ExpandedPersonSearch
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 01/14/2022
Conviction Date:
Case Type:
Description: FAILURE OF
DEFENDANT TO APPEAR
Page 16 of 25
Expanded Person Search | idiCORE
source State: FL
Criminal Counties:
ORANGE
4/8/26, 1:16 AM
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 948.06-3
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 12/20/2019
Conviction Date:
Case Type:
Description: VIOLATION OF
COMMUNITY CONTROL
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 948.06-1
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 11/06/2019
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
https://www.idicore.com/search/ExpandedPersonSearch
Page 17 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 948.06-1
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 817.61-1
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 817.60(6)
(A)-3 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 05/31/2019
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
Charges Filed: 05/31/2019
Conviction Date:
Case Type:
Description: FRAUDULENT USE OF
CREDIT CARDS (>=$100)
Charges Filed: 05/31/2019
Conviction Date:
Case Type:
Description: POSSESSION
STOLEN/COUNTERFEIT CREDIT
CARD
Category: CRIMINAL/INFRACTIONS
ALEXANDER
MONELL
Gender: Height:
MALE
Weight:
Race:
Skin Tone:
Hair:
Body
Eyes:
Build:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 948.06-1
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/12/2018
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
https://www.idicore.com/search/ExpandedPersonSearch
Page 18 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
MONELL
ALEXANDER
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Subject Addresses: 7219 CHELSEA HARBOUR
DR, ORLANDO, FL, 32829
• (ORANGE)
(11/27/2018-Current)
Source: FL POLK COUNTY COURT
Case Number: 2018CT008947A000BA
Offense Code:
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Offense Date: 11/27/2018
Case Number: 2018MM011185A000BA
Offense Code: 893.147.1
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Offense Date: 11/27/2018
Offense Code: 893.13.6B
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Offense Date: 11/27/2018
Case Type:
Description:
Case Type:
Description: USE OR POSSESS DRUG
PARAPHERNALIA
Case Type:
Description: POSSESS
CANNABIS/MARIJUANA NOT MORE
THAN 20 GRAMS
Category: CRIMINAL/INFRACTIONS
ALEXANDER
MONELL
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2018MM011185A000BA
Offense Code: 893.147.1
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Case Type: MISDEMEANOR
Description: USE OR POSSESS DRUG
PARAPHERNALIA
Offense Code: 893.13.6B
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Case Type: MISDEMEANOR
Description: POSSESS
CANNABIS/MARIJUANA NOT MORE
THAN 20 GRAMS
https://www.idicore.com/search/ExpandedPersonSearch
Page 19 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
ALEXANDER
MONELL
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2018CT008947A000BA
Offense Code: 316.192.1A
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Case Type: MISDEMEANOR
Description: RECKLESS DRIVING 1ST
OFFENSE
ALEXANDER
MONELL
Gender:
MALE
Race: H
Hair:
Eyes:
Source: FL POLK COUNTY COURT
Case Number: 532018MM011185A000BA
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 893.147.1
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date
Offense Date: 11/27/201
ALEXANDER
MONELL
Gender:
MALE
Race: H
Hair:
Eyes:
Source: FL POLK COUNTY COURT
Case Number: 532018CT008947A000BA
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 316.192.1A
Source State: FL
Criminal Counties: POLK
Charges Filed: 11/28/2018
Conviction Date:
Offense Date: 11/27/2018
Category: CRIMINAL/INFRACTIONS
Case Type: MISDEMEANOR
Description: USE OR POSSESS DRUG
PARAPHERNALIA
Case Type: MISDEMEANOR
Description: RECKLESS DRIVING 1ST
OFFENSE
https://www.idicore.com/search/ExpandedPersonSearch
Page 20 of 25
Expanded Person Search | idiCORE
ALEXANDER
MONELL
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code: 810.02(3)
(SECOND DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.147(1)-3
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: BOOKING # (
ETHNICITY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 17036938(M
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 812.014(3)
(A) (SECOND DEGREE
PETIT MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: RACE/ (
GENDER)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: ORANGE
COUNTY JAIL BOOKING
REP (BOOKINGS DURING
T
Source State: FL
Criminal Counties:
ORANGE
https://www.idicore.com/search/ExpandedPersonSearch
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
Charges Filed: 12/29/2017
Conviction Date:
4/8/26, 1:16 AM
Case Type:
Description: BURGLARY OF
DWELLING
Case Type:
Description: ATTEMPTED
POSSÉSSION OF DRUG
PARAPHERNALIA
Case Type:
Description: AGE CELL
Case Type
Description: 5:
Case Type:
Description: IMS061
Case Type:
Description: NAME
Case Type:
Description: BEGINNING AT
MIDNIGHT 12/29/2017
Page 21 of 25
Expanded Person Search | idiCORE
Offense Code: BRC-IA
HOLD-IA11 (APOPKA, FL)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: RELEASE
DATE/TIME ( NAVARRO,
ARTURO)
Source State: FL
Criminal Counties:
ORANGE
4/8/26, 1:16 AM
Charges Filed: 12/29/2017
Conviction Date:
Case Type:
Description: HISPANIC
Charges Filed: 12/29/2017
Conviction Date:
Case Type:
Description: 17036938
ALEXANDER
MONEL
DOB: 04/??/????
(??)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 7219 CHELSEA HARBOUR
Weight:
DR, ORLANDO, FL, 32829 (ORANGE)
Skin Tone:
Body
Build:
Offense Code:
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type:
Description:
ALEXANDER
MONEL
DOB: 04/30/1998
(27)
Category: CRIMINAL/INFRACTIONS
Gender: Height:
Subject Addresses: 3723 VISION BLVD 2ND/3RD,
MALE
Weight:
ORLANDO, FL, 32839 (ORANGE)
Race:
Skin Tone:
WHITE
Body
Hair:
Build:
Eyes:
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Offense Code:
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type:
Description:
https://www.idicore.com/search/ExpandedPersonSearch
Page 22 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
Category: CRIMINAL/INFRACTIONS
ALEXANDER
MONELL
Gender: Height:
MALE
Weight:
Race:
Skin
WHITE Tone:
Hair:
Body
Eyes:
Build:
Photo 1 of 1
Source: FL PALM BEACH ARRESTS
Case Number:
Offense Code: 948.06
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed:
Conviction Date:
Case Type:
Description: PROB VIOLATION -
ALEXANDER
MONELL
Gender:
Race:
WHITE
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL PALM BEACH COUNTY ARRESTS AND JAIL
Case Number:
Offense Code:
Source State: FL
Criminal Counties: PALM
BEACH
Charges Filed:
Conviction Date:
Case Type:
Description:
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Page 23 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 AM
ALEXANDER
MONELL
DOB: 04/30/1998
(27)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: NATIONWIDE MULTI-SOURCE
Case Number:
Offense Code:
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Case Type:
Description:
GOLD HORIZON INVESTMENTS LLC
Business/Trade
Name:
Address:
Contacts (1): 0
NAJIB JOSEPH
Last Seen Date: 07/01/2021
Job Title:
MEMBER
AGENT
Address:
4039 N 51ST AVE, PHOENIX, AZ,
85031 (MARICOPA)
Role:
Member
Tax ID (EIN):
BQID:
Industry:
Registration
Filing Detail:
4039 N 51ST AVE, PHOENIX, AZ,
85031 (MARICOPA)
611917494
100003655462
MISCELLANEOUS
INTERMEDIATION (523910)
Filing Date: 20100928
Year Filed: 2010
Is Active: Yes
Jurisdiction Code: US_AZ
Jurisdiction State: AZ
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number: L16302563
Status: ACTIVE
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Page 24 of 25
Expanded Person Search | idiCORE
4/8/26, 1:16 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 25 of 25
|
IDI Report | 799.1 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |
MONELL, ALEXANDER INDEM ID.pdfUSA
Florida
Mall
DRIVER LICENSE
*dOL M540-078-96-751-0°CLASSE
MONELL
-BARBARA THERESA
88980 EXPLORATION AVE
ORLANDO, FL 32832
3 ров 07/11/1996 1SEX F
4b-EXP
07/11/2028
16 HGT 5'-03"
12 REST NONE
9a END NONE
PDONOR
SAFE DRIVER
4a ISS 06/09/2020
5D0 G712311030441
REPLACED 11/03/2023
Operation of a mot…
[show full stored text] |
State ID | 487 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |
MONELL, ALEXANDER MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
Florida
4/8/26, 1:26 AM
Search
Home
Florida
Bookings
Counties
Per page
14
Alexander
Monell
Alexander
Monell
Search
Contact
Face Search
Arrest Record Search
First Name
Last Name
State
Any State
V Search
Alexander
Monell
arzests.org
Osceola
41 Views
Alexander…
[show full stored text] |
Court/case doc | 616.4 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |
| MONELL, ALEXANDER MUGSHOT.png | Court/case doc reason: low-text-confidence | 47.9 KB | 2026-04-11 17:54:06 uploaded 4d after created | yes | Dropbox · History |
MONELL, ALEXANDER NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• Alexander Monell ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
• BARBARA MONELL ( Sister in law, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 146.7 KB | 2026-04-11 17:54:06 | no | Dropbox · History |
MONELL, ALEXANDER ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
My€Clerk
Search Result: 36 cases
e Print
Show 15
→ entries
JE
#
Case Number
2026-TR-401972-A-O
2
2026-CF-004733-A-O
2025-TR-498931-A-O
Description
STATE OF FLORIDA vs. MONELL, ALEXANDER
STATE OF FLORIDA - VS - MONELL, ALEXANDER
STATE OF FLORIDA vs. MONELL…
[show full stored text] |
Court/case doc | 65.4 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |
MONELL, ALEXANDER PAYEE ID.pdfFlorida
USA
DRIVER LICENSE
HE LN M540-720-69-948-0° CLASSE
IMONELL
2ROSA
87219 CHELSEA HARBOUR DR
ORLANDO, FL 32829
3 DoB 12/08/1969 15 sex F
SAFE DRIVER
4b EXP 12/08/2026
4b EXP
16 HGT 5'-05"*
12 REST NONE
9a END NONE
da ISS 11/16/2018
5DD G741811160119
Operation of a motor venicle constitutes
cons…
[show full stored text] |
State ID | 485 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
| MONELL, ALEXANDER PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.5 MB | 2026-04-11 17:54:06 uploaded 3d after created | yes | Dropbox · History |
MONELL, ALEXANDER PREMIUM RECEIPT.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
4/8/26
Payer Name
Payment
Method
• Cash
• Check
• Credit Card
• Money Order
ROSA MONELL
Defendant
MONELL, ALEXANDER
Power Number(s)
AS3K669543
Receip…
[show full stored text] |
Unclassified | 841.4 KB | 2026-04-11 17:54:06 uploaded 3d after created | no | Dropbox · History |
MONELL, ALEXANDER RAPSHEET.pdf4/8/26, 1:13 AM
MONELL, ALEXANDER
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26012637
WHITE
MALE
27
ORLANDO
BROMBENA
04/07/2026
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number…
[show full stored text] |
Court/case doc | 506.9 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |
Monell, Barbara T idiCORE.pdfExpanded Person Search | idiCORE
4/8/26, 1:16 AM
idiCORe™
Expanded Person Search
Reference ID: MONELL 26012637
1 results).
BARBARA THERESA
MONELL
show alias (3)
SSN: 594-61-XXXX
Issued in Florida, 1996
DOB: 07/11/1996 (29)
Address (County/Parish/Borough)
History:
8980 EXPLORATION AVE, ORLANDO,
FL, 3…
[show full stored text] |
IDI Report | 533.3 KB | 2026-04-11 17:54:06 uploaded 4d after created | no | Dropbox · History |