Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Moody, Kobe Lee 02:08:2024 - 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: 2024-02-08 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 22:26:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: Moody, Kobe L Application - Defendant Flat.pdf, Moody, Kobe L Application - Defendant.pdf, Moody, Kobe L EDP Flat.pdf, Moody, Kobe L EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Moody, Kobe L Premium Paid - signed.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-02-12-15-08-19.pdf, Moody, Kobe L General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K954720 — $5,000
PRESENT
12. Notifications screenshot from: Moody, Kobe L Notifications Enabled.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:26:026 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:25:586 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
2024-02-12-15-08-19.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954720 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (300) 935-2245 0124 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 167.7 KB 2026-03-25 09:50:59 uploaded 772d after created no Dropbox · History
20240307_You are hereby notified that the above named defendant .pdf
STATE OF FLORIDA VS KOBE LEE MOODY DEFENDANT Participant ID Number: 3876851 In the County Court, Brevard County, Florida CASE No.: 05-2023-MM-033877-AXXX-XX CLOCK IN NOTICE TO APPEAR FOR: ARRAIGNMENT TO: DEFENDANT: KOBE LEE MOODY 206 CAROLINE ST APT 610 CAPE CANAVERAL FL 32920-2712 DEFENSE ATTORNEY:…
[show full stored text]
Unclassified 196.2 KB 2026-03-25 09:50:59 uploaded 748d after created no Dropbox · History
20240325_Judge Fran Jamieson Way, Melbourne, within 2working day.pdf
STATE OF FLORIDA IN THE COUNTY COURT, IN AND FOR BREVARD COUNTY, FLORIDA Case Number: 05-2023-MM-033877-AXXX-XX VS. KOBE LEE MOODY Participant ID Number: 3876851 Filed in Open Court on March 14, 2024 10:12 am. J Batten, Deputy Clerk 37813850 NOTICE TO APPEAR FOR STATUS HEARING You are hereby notifie…
[show full stored text]
Unclassified 140.8 KB 2026-03-25 09:50:59 uploaded 730d after created no Dropbox · History
20240408_NOTICE TO APPEAR FOR JURY TRIAL You are hereby notified.pdf
- STATE OF FLORIDA VS. KOBE LEE MOODY Participant ID Number: 3876851 IN THE COUNTY COURT, IN AND FOR BREVARD COUNTY, FLORIDA Case Number: 05-2023-MM-033877-AXXX-XX Filed in Open Court on April 1, 2024 9:15 am. J Batten, Deputy Clerk 37887099 NOTICE TO APPEAR FOR JURY TRIAL You are hereby notified th…
[show full stored text]
Unclassified 141.7 KB 2026-03-25 09:50:59 uploaded 716d after created no Dropbox · History
2024_10_01_09_20_05_001.pdf
PLAINTIFF STATE OF FLORIDA VS In the County Court, Brevard County, Florida CERTIFICATE OF DISCHARGE DEFENDANT KOBE LEE MOODY Participant ID Number: 3876851 CASE NUMBER 05-2023-MM-033877-AXXX-XX Charge Count: 2 POWER NUMBER AS6K954720 Amount: $5,000.00 Date Posted: 2/8/2024 This is to certify that on…
[show full stored text]
Certificate of Discharge 102.2 KB 2026-03-25 09:50:59 uploaded 540d after created no Dropbox · History
Moody, Kobe L 2309 Sun Valley Cir - Google Maps.pdf
2309 Sun Valley Cir - Google Maps Google Maps 2309 Sun Valley Cir dan Trail Tuscaloosa Trail Blue Sky Medical and Dental Solutions Anaconda Trail Sun State Dermatology Howell Crossing AdventHealth Medical Group Family. Advanced Cycles Il Maitland, FL HISA Sutherland, David Lundberg Building & Roofin…
[show full stored text]
Unclassified 14.8 MB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L ACC 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 Receipt No.: AP- 6312-7962 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
[show full stored text]
Unclassified 109 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Affidavit.pdf
Filing # 175042038 E-Filed 06/09/2023 07:53:54 PM PROBABLE CAUSE AFFIDAVIT FORM On View (PC Arrest) X Capias Request m Summoned/Cited (NTA) DUVENILE NO X PURPOSE Taken Into Custody (Warrant/Capias Arrest) AMENDED Referral cull Citation w Arresting Agency ORI Arresting Agency Name Arresting Agency Ca…
[show full stored text]
Unclassified 438.4 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Application - Defendant Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Kobe lee moody My friends/family know me as First Middle Last 2. Residence Address …
[show full stored text]
Defendant app (digital) 140.8 KB 2026-03-25 09:50:59 uploaded 774d after created no Dropbox · History
Moody, Kobe L Application - Defendant.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Kobe lee moody My friends/family know me as First Middle Last 2. Residence Address …
[show full stored text]
Defendant app (digital) 304.8 KB 2026-03-25 09:50:59 uploaded 774d after created no Dropbox · History
Moody, Kobe L Brevard Co Clerk.pdf
Name Display 2/8/24, 1:17 AM BECA - Brevard Electronic Court Application Logged in as: Public Log Out Name Search - KOBE% MOODY Case Number Party Party Name Type Case Title 05-2019-CF- 016496-AXXX- XX MOODY DEFENDANT STATE VS KOBE L (1) MOODY KOBE L Count Charge Date Charge 1 02/18/2019 • OUT OF COU…
[show full stored text]
Court/case doc 56.2 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
[show full stored text]
Unclassified 100.8 KB 2026-03-25 09:50:59 uploaded 1105d after created no Dropbox · History
Moody, Kobe L EDP Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:…
[show full stored text]
Defendant app (digital) 609.1 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
[show full stored text]
Defendant app (digital) 798 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
[show full stored text]
Unclassified 65 KB 2026-03-25 09:50:59 uploaded 879d after created no Dropbox · History
Moody, Kobe L General Appearance.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS6K954720 DOB…
[show full stored text]
Executed Power (PoA) 167.3 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Mamba.png
Feb 07 2024 24003554 MOODY, KOBE LEE Feb 08 1999 25 years ago OUT-OF-COUNTY WARRANT- $5,000.00 orange
[show full stored text]
Image (unclassified) 128 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L MugShot Search.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Florida Bookings Search Arrest Records First Name Last Name State Any State Search Per page (14 $ Kobe Moody Kobe Moody Kobe Moody Kobe Moody KING IMA Brevard 17 Views DKING IM Brevard 51 Views arrests Seminole 108 V…
[show full stored text]
Court/case doc 226.3 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L MugShot.png Court/case doc reason: low-text-confidence 31.3 KB 2026-03-25 09:50:59 uploaded 776d after created yes Dropbox · History
Moody, Kobe L Notifications Enabled.png
& Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions X • Kobe Lee Moody ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A • Lynn Wilbur ( Grandma, Caller, Indemnitor, Reference) Yes No Close …
[show full stored text]
Notifications screenshot 177.4 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 2/8/24, 1:18 AM 2 Print Search Result: 1 cases show 15 # entries Search: # 1 Case Number 2016-TR-118834-A-O Description STATE OF FLORIDA vs. MOODY, KOBE LEE Type Civil Traffic Infraction Status Closed DOB Judge Name Date 10/18/1998 98 Hearing 09/22/2016 O…
[show full stored text]
Court/case doc 36.3 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Premium Paid - signed.pdf
American Spirit Processing Payment Gateway 2/8/24, 1:37 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Lynn Wilbur US Axiom Surety Corp -…
[show full stored text]
Premium Receipt 243.5 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Premium Paid.pdf
American Spirit Processing Payment Gateway 2/8/24, 1:37 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Lynn Wilbur US Axiom Surety Corp -…
[show full stored text]
Unclassified 30.3 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L RapSheet.pdf
2/8/24, 1:16 AM MOODY, KOBE LEE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24003554 BLACK MALE 25 CAPE CANAVERAL BROMBFNA 02/07/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
[show full stored text]
Court/case doc 523.6 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Seminole Co Clerk.pdf
Criminal 2/8/24, 1:18 AM GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Tips, Disclaimer & Restrictions Register Search Criminal Cases Criteria Last Name DOB MOODY Case Number 17 First NarneOBE Clerk Filing Date From 17 Date To MM/DD/YYYY Case Type & Case Cate…
[show full stored text]
Court/case doc 149.3 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Special Conditions - Defendant Final Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Kobe Lee Moody Defendant: Phone: (407) 953-6445 2309 Sun Valley Cir Winter Par…
[show full stored text]
Unclassified 169.4 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Kobe Lee Moody Defendant: Phone: (407) 953-6445 2309 Sun Valley Cir Winter Par…
[show full stored text]
Unclassified 236.2 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L TLOxp 411+.pdf
TLOxp - 411+ Score: 40 (407) 678-2308 - WILBUR, KARLYN G (Florida) Score: 40% - Likely Historical KARLYN G WILBUR - [ View Person Record ] Phone: (407) 678-2308 - WILBUR, KARLYN G Phone Type: LandLine Listing Type: Unknown Time Zone: ET Carrier: EMBARQ FLORIDA INC DBA CENTURYLINK (CENTURYLINK) Carri…
[show full stored text]
Unclassified 208.6 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe L TLOxp.pdf
TLOxp - Advanced 2/8/24, 12:50 AM Your Current Reference ID: NONE 1 Result Found for people named MOODY, KOBE LEE born on 10/18/1998 in the United States. KOBE LEE MOODY, 25 Years Old (Florida) KOBE LEE MOODY (02/13/2014 to 12/04/2023) Possible Relatives Karlyn Gayle Moody 1978 Age: 46 Landon Moody …
[show full stored text]
Unclassified 73.8 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History
Moody, Kobe Lee Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.1 MB 2026-03-25 09:50:59 uploaded 776d after created yes Dropbox · History
Wilbur, Lynn W TLOxp.pdf
TLOxp - Advanced 2/8/24, 1:03 AM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 8VYG-QJ3H in the United States. LYNN WILLIAMS WILBUR , 69 Years Old (Florida) LYNN WILLIAMS WILBUR Possible Relatives (10/24/1991 to 12/04/2023) Cities Karlyn Gayle Moody 1978 Age: 46 Cape Canaveral, FL (04/30/2021) LYNN WILLIAMS (12/24/2011) Alexandra Peek Wilbur 1984 Age: 39 Casselberry, FL (11/12/2011 tc Charlene Michelle Wilbur 1981 Age: 11/11/2019) Other Observed Names L W WILBUR (03/01/1995 to 12/16/2015) LYNN W WILBER (10/24/1991 to 11/17/2015) LYNN WILBURN (11/13/2000 to 01/23/2003) LYNN I WILBUR 42 Jacksonville, FL D David W Wilbur 1957 Age: 67 Died Orlando, FL (10/24/1991 to 09/2021) Eric Ray Wilbur 1984 Age: 39 Tampa, FL (09/2011 to 11/17/2015) Winter Park, FL (12/1986 to D George Clarence Wilbur 1921 Age: 02/07/2024) 102 Died at (79) D George D Wilbur 1953 Age: 70 Died at (58) Ryan Charles Wilbur 1980 Age: 43 D Barbra B Williams 1930 Age: 93 SSN: 262-02-0257 Unlock has been Died at (68) logged. D Charles H Williams 1924 Age: 99 Issued: FLORIDA 1966 Died at (67) Jennifer Lynn Williams 1981 Age: 42 Other People who have used this SSN. - D Karen A Williams 1955 Age: 68 This does not usually indicate fraud. Died at (57) PABLO DRUETA Date of Birth DOB: 08/02/1954 Unlock has been logged. Age: 69 Indicators Bankruptcies: None Found Liens: None Found Judgments: 1 Found, Latest in 1996 Possible Phones (321) 460-4909 (ET) (L) (90%) (407) 715-3018 (ET) (M) (86%) (407) 679-8671 (ET) (L) (66%) (407) 715-3010 (ET) (M) (66%) (321) 972-4550 (ET) (V) (66%) (407) 671-4140 (ET) (L) (66%) (321) 217-0587 (ET) (M) (40%) (407) 719-0787 (ET) (M) (40%) (508) 660-8740 (ET) (L) (40%) (781) 878-3809 (ET) (L) (40%) (407) 671-8936 (ET) (L) (39%) (407) 949-8265 (ET) (M) (39%) (707) 715-3018 (PT) (L) (39%) Counties revard County, FL (04/30/2021 4/30/202• Duval County, FL Hillsborough County, FL (09/2011 t 11/17/2015 Orange County, FL (12/1986 to 02/07/2024) eminole County, FL (12/1986 t 02/07/2024 Gender: Female Driver's License Detail: DL#: W416-539-54-782-0 Unlock has been logged. Issuing State: FL ID Type: DL LYNN WILLIAMS WILBUR 8535 BUTTERNUT BLVD, ORLANDO, FL 32817-1318 (ORANGE COUNTY) DOB: 08/02/1954 Unlock has been logged. Issued: 09/23/1994 Race: White Gender: Female Possible Email Addresses wilburl@trinityprep.org (100%) wilb911@aol.com (79%) gatorboy111@yahoo.com (56%) ilb911@gmail.com (45%) ilb911@centurytel.net (40%) awilbur84@gmail.com (40%) gatorboy111@gmail.com (0%) Address History 2309 SUN VALLEY CIR, WINTER PARK, FL 32792-1164 (SEMINOLE COUNTY) (12/1986 to 02/07/2024) Subdivision Name: CEDARWOOD VILLAGE Current Other Phone at address (407) 951-9034 (ET) - KOBE MOODY Subiect's Phone (321) 460-4909 (ET) - LYNN WILBUR 9147 FRYLAND RD, ORLANDO, FL 32817-1713 (ORANGE COUNTY) (07/1995 to 09/2021) Subdivision Name: LAKEVIEW ACRES Current Other Phones at address (407) 779-5197 (ET) - MILEENA CASTRO (407) 973-2280 (ET) - JOSE MARCILLA (407) 892-3762 (ET) - MARIBEL RODRIGUEZ-MARCILLA (734) 755-8131 (ET) - ALEXANDRA VALMASSEI 9147 FRYLAND RD # 32817, ORLANDO, FL 32817-1713 (ORANGE COUNTY) (10/04/2011 to 10/04/2011) Subdivision Name: LAKEVIEW ACRES 206 CAROLINE ST APT 610, CAPE CANAVERAL, FL 32920-2712 (BREVARD COUNTY) (04/30/2021 to 04/30/2021) https://tloxp.tlo.com/search.php?action=search&type=PersonSea.=MTYzMDUyNjg40TY1YzQ2YmY2M2VIZGExLjk4ODQ5Mzkx&Token=8VYG-QJ3H Page 1 of 2 TLOxp - Advanced 2/8/24, 1:03 AM Current Other Phones at address (321) 365-7318 (ET) - LUISA ARDILA (407) 310-7418 (ET) - TERRY HEMINGER (321) 460-4909 (ET) - LEON MOODY (407) 953-6445 (ET) - KARLYN MOODY (321) 525-9839 (ET) - MICHELLE SWINGLE 728 LAUREL WAY, CASSELBERRY, FL 32707-4845 (SEMINOLE COUNTY) (11/12/2011 to 11/11/2019) Subdivision Name: STERLING PARK UN 7624 BEAR CLAW RUN, ORLANDO, FL 32825-3295 (ORANGE COUNTY) (07/16/2016 to 08/15/2016) Subdivision Name: CHICKASAW PLACE 20154 HERITAGE POINT DR, TAMPA, FL 33647-3341 (HILLSBOROUGH COUNTY) (09/2011 to 11/17/2015) Subdivision Name: GRAND HAMPTON 3520 BALSAM DR, WINTER PARK, FL 32792-2017 (SEMINOLE COUNTY) (11/26/2012 to 11/26/2012) Subdivision Name: EASTBROOK 1 PURLIEU PL, WINTER PARK, FL 32792-4438 (ORANGE COUNTY) (12/1986 to 01/23/2003) Subdivision Name: PERIMETER PARK Address contains: 22 suites 8535 BUTTERNUT BLVD, ORLANDO, FL 32817-1318 (ORANGE COUNTY) (10/24/1991 to 01/19/1995) Subdivision Name: WOODSIDE VILLAGE You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion.. https://tloxp.tlo.com/search.php?action=search&type=PersonSea.=MTYzMDUyNjg40TY1YzQ2YmY2M2VIZGExLjk4ODQ5Mzkx&Token=8VYG-QJ3H Page 2 of 2
Unclassified 102.5 KB 2026-03-25 09:50:59 uploaded 776d after created no Dropbox · History