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MONELL, ALEXANDER 04:08:2026 - 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: 2026-04-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $6,000
Last scanned: 2026-07-31 19:57:25
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: Monell, Alexander idiCORE.pdf, Monell, Barbara T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONELL, ALEXANDER 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MONELL, ALEXANDER EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MONELL, ALEXANDER INDEM ID.pdf, MONELL, ALEXANDER PAYEE ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04082026.pdf, 04082026_003.pdf, 04082026_004.pdf, 2026-04-30-08-06-06.pdf, 2026-04-30-08-06-07.pdf, 2026-04-30-08-07-07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669543 — $1,000
  AS3K669544 — $2,500
  AS3K669542 — $2,500
  Sum: $6,000
PRESENT
12. Notifications screenshot from: MONELL, ALEXANDER NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:57:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
04082026.pdf
T * - 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…
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Executed Power (PoA) 427.7 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
04082026_003.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-669544 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 430.7 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
04082026_004.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-669542 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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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.pdf
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 (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…
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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.pdf
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 (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…
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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.pdf
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 NOT USED BY: December (300) 935-2245 2 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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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.pdf
Packet 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.:…
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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.pdf
7219 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…
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Unclassified 16.7 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER Agents File Checklist.pdf
AGENTS 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 …
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Unclassified 196.4 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER CHECK IS .png
9 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…
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Image (unclassified) 217.2 KB 2026-04-11 17:54:06 no Dropbox · History
MONELL, ALEXANDER Credit Card Authorization Form.pdf
Credit 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…
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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.pdf
Packet 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…
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Defendant app (digital) 1.8 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
Monell, Alexander idiCORE.pdf
Expanded 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: https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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.pdf
USA 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…
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State ID 487 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER MUGSHOT SEARCH.pdf
Search 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…
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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 .png
Notification 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
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Notifications screenshot 146.7 KB 2026-04-11 17:54:06 no Dropbox · History
MONELL, ALEXANDER ORANGE CO CLERK.pdf
Orange 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…
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Court/case doc 65.4 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER PAYEE ID.pdf
Florida 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…
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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.pdf
PREMIUM 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…
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Unclassified 841.4 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER RAPSHEET.pdf
4/8/26, 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…
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Court/case doc 506.9 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
Monell, Barbara T idiCORE.pdf
Expanded 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…
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IDI Report 533.3 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History