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• truthfinder® Background Report Manuel Esteban Nazario Link to Report Report Created Dec 15, 2024 truthfinder.com/dashboard CERTI + OFFICIA Disclaimer TruthFinder IS NOT A CONSUMER REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("CRA"), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for: Health insurance or any other insurance Credit and/or loans Employment Education, scholarships or fellowships Housing or other accommodations Benefits, privileges or services provided by any business establishment. The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. 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First Name Manuel Middle Name Esteban Last Name Nazario Birth Information Age 34 Born May 1990 Possible Relatives Name Christian Nazario Samuel Nazario Hector Nazario Lillian McKenzie Jaime Mackenzie Age 25 32 58 53 72 Born Sep 1999 Jul 1992 Dec 1966 Jan 1971 May 1952 Page 2 Contact Information This section contains phone numbers, previous phone numbers and email addresses associated with Manuel Esteban Nazario. Possible Phone Numbers (407) 272-4001 Phone Carrier Metropcs Networks Line Type Mobile Carrier Location Orlando, FL 32746 (407) 921-3454 Phone Carrier New Cingular Wrls Ga Line Type Mobile Carrier Location Winter Park-Toll Center. FL 32701 (407) 300-9226 Phone Carrier Metropcs Wireless Line Type Mobile Carrier Location Orlando, FL 32801 Possible Emails Email nazario.manuel04@gmail.com foreverfocused36@qmail.com manuel.nazario@att.net Type Page 3 Location Information This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work. 1536 Cougar Ct, Casselberry, FL 32707-5229 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 119 Scottsdale Sq, Winter Park, FL 32792-5302 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 2352 Pine St, Oviedo, FL 32765-8807 Dates Seen At Address Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1123 Barcelona Dr, Kissimmee, FL 34741-3254 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 433 Fountainhead Cir Unit 189, Kissimmee, FL 34741-3280 Classification Residential Address Type High-rise Address Contains Apart- ment or Building Sub-units Is Deliverable Yes Is Receiving Mail Yes 309 E Lake St, Kissimmee, FL 34744-4515 Classification Residential Address Type Is Deliverable Yes Page 4 Street Address Contains a Valic Primary Number Range Is Receiving Mail Yes 553 Neptune Bay Cir Unit 7, Saint Cloud, FL 34769-7009 Classification Residential Address Type Adhress Contains Apart- ment or Building Sub-units Is Receiving Mail Yes 58 Saint Johanna Dr, Oviedo, FL 32765-6485 Classification Residential Address Type Street Address Contains a Valic Primary Number Range Is Receiving Mail Yes 2231 Cascades Blvd Unit 303, Kissimmee, FL 34741-3480 Classification Residential Address Type High-rise Address Contains Apart- ment or Building Sub-units Is Receiving Mail Yes Page 5 Is Deliverable Yes Is Deliverable Yes Is Deliverable Yes Criminal & Traffic Records DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete and may not correspond to the subject of this report. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete, and people may share identifying characteristics that are used for matching. Please use this information as a starting point for your own due diligence and investigation. Please be advised that records matching your alias(es) may also be included. Likely Criminal Or Traffic Records Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, Address, State, Date Of Birth, Age, Zip Offense Date Oct 8, 2024 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario Oct 8, 2024 - Offense - Offense Date Oct 8, 2024 National Crime Informa- tion Center (NCIC) Code 91422 1A Disposition Date Oct 28, 2024 Charges Filed Date Oct 14, 2024 Case Type Third Degree Felony Charge Category Criminal/Traffic Case Number 2024CF009021A000XX Offense Description Tamper/harass Witness Victim Or Informant Arrest Date Oct 8, 2024 Counts 1 Disposition No Bill/dropped/aban- doned Possible Criminal Or Traffic Records Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Charges Filed Date Mar 5, 2024 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario Gender Male Born May 1990 Page 6 Physical Appearance Complexion White Eye Color Bro,Brown Hair Color Black, Blk Height Weight 5 (FT) 129 LBS., 132, 155, 155 08,5'05",5'06", 5'08,5'08",508, 6฿8), 155 LBS, 160, 184 LBS. Ibs Mar 5, 2024 - Charges Filed - Aggravated Battery On A Pregnant Person Charges Filed Date Mar 5, 2024 Age at Time of Charge or Charge Category Offense Description Offense Arrest Aggravated Battery On A 33 Pregnant Person Sep 11, 2023 - Offense - Offense Date Sep 11, 2023 Charges Filed Date Dec 27, 2023 Counts 3 Age at Time of Charge or Offense 33 Case Type Criminal Felony Charge Category Criminal/Traffic Plea Not Guilty/Deny National Crime Informa- tion Center (NCIC) Code 784.045(1)(B) Disposition Nolle Prosequi (nc) Case Number 2023CF017022AO Offense Description Aggravated Battery Upor A Pregnant Persor Arrest Date Mar 5, 2024 Disposition Date Jun 24, 2024 Mar 8, 2021 - Charges Filed - Violate Probation/ Comm Contr Charges Filed Date Mar 8, 2021 Offense Code 948.06 Age at Time of Charge or Offense 30 Offense Description Violate Probation/ Comm Contri Crime Location Osceola, FL Charge Category Arrest Crime Classification M Counts 2 National Crime Informa- tion Center (NCIC) Code 948.06 Arrest Date Mar 8, 2021 Disposition Date Nov 4, 2020 Mar 8, 2021 - Charges Filed - Out Of County (FI) Warrant Charges Filed Date Age at Time of Charge or Charge Category Mar 8, 2021 Offense Arrest 30 National Crime Informa- tion Center (NCIC) Code 901.15-4 Arrest Date Mar 8, 2021 Disposition Date Mar 8, 2021 Offense Description Out Of County (fl) Warrant 5 Counts Oct 15, 2020 - Offense - Offense Date Charges Filed Date Oct 15, 2020 Oct 16, 2020 Age at Time of Charge or Offense 30 Case Type Minor Misdemeanor Crime Location Seminole, FL Charge Category Criminal Offense Description Out Of County Warrant -osceola County Court Name Circuit National Crime Informa- tion Center (NCIC) Code 901.04 Plea No Plea Disposition Change Of Venue Case Number 592020- MM003318AXXXXX Disposition Date Oct 16, 2020 Arrest Date Oct 15, 2020 Oct 15, 2020 - Offense - Page 7 Offense Date Oct 15, 2020 Charges Filed Date Oct 16, 2020 Offense Description N/a, Level Is Infraction, County, Municipal Ordi- nance - 901.04 - Out Of County Warrant -osceola County Arrest Date Oct 15, 2020 Counts 2 Age at Time of Charge or Offense 30 National Crime Informa- tion Center (NCIC) Code 901.04 Crime Location Seminole, FL Case Type Minor Misdemeanor Court Name Circuit Plea No Plea Disposition Change Of Venue Apr 21, 2009 - Offense - Offense Date Charges Filed Date Apr 21, 2009 Oct 5, 2010 Age at Time of Charge or Offense 20 Crime Location Orange, FL Crime Classification Fm Offense Description Robbery With A Weapon (with A Mask) Case Number 0907811 Court Name FI Doc Released Offend- ers Sentence 005 Years, 00 Months, 000 Days 812.13(2)(B)-6 (FIRST DEGREE FELONY Disposition Date Jul 30, 2014 Oct 5, 2010 - Charges Filed - Robbery: Armed With A Weapon Charges Filed Date Age at Time of Charge or Offense Oct 5, 2010 Charge Category Arrest 20 Arrest Date Oct 5, 2010 Court Name Circuit Offense Description Robbery: Armed With A Weapon Oct 5, 2010 - Charges Filed - Robbery With A Weapon (With A Mask) Charges Filed Date Oct 5, 2010 Age at Time of Charge or Offense Charge Category Arrest 20 Offense Description Robbery With A Weapon (with A Mask) Arrest Date Oct 5, 2010 Court Name Circuit Oct 5, 2010 - Charges Filed - Robbery With A Weapon (With A Mask) Charges Filed Date Oct 5, 2010 Age at Time of Charge or Offense Charge Category Arrest 20 Offense Description Robbery With A Weapon (with A Mask) Arrest Date Oct 5, 2010 Court Name Circuit Apr 11, 2009 - Offense - Offense Date Charges Filed Date Apr 11, 2009 May 24, 2010 Crime Classification Zzz Age at Time of Charge or Offense 20 Case Number 0902084 Crime Location Osceola, FL Sentence Offense Description Robb. Gun/deadly Weapon Disposition Date Arrest Date May 24, 2010 Page 8 Charge Category Criminal Case Number 592020- MM003319AXXXXX Disposition Date Oct 16, 2020 Charge Category Criminal Arrest Date May 24, 2010 Case Number 482009CF007339BO Case Number 482009CF0078090 Case Number 482009CF0078110 Charge Category Criminal Court Name FI Doc Released Offend- ers 010 Years, 00 Months, 000 Days May 14, 2010 May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 May 24, 2010 Crime Classification Zzz Sentence 010 Years, 00 Months, 000 Days Offense Description Robb. Gun/deadly Weapon Disposition Date May 14, 2010 May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 Crime Classification F Offense Code 812.13 2A National Crime Informa- tion Center (NCIC) Code 812.13 2A Disposition Date May 14, 2010 Case Type Felony Status Closed Dec 15, 2008 - Offense - Offense Date Charges Filed Date Dec 15, 2008 May 28, 2009 Crime Classification F Offense Code 810.02(4) National Crime Informa- tion Center (NCIC) Code 812.13(2)(B)-6 Fines $918.00 Case Type First Degree Felony Plea Nolo Contendere Apr 11, 2009 - Offense - Offense Date Charges Filed Date Apr 11, 2009 May 28, 2009 Crime Classification Offense Code F 812.014(2)(C)(1) National Crime Informa- tion Center (NCIC) Code 812.014(2)(C)(1) Fines $918.00 Case Type Third Degree Felony Plea Nolo Contendere Page 9 Age at Time of Charge or Offense 20 Case Number 0902596 Crime Location Osceola, FL Arrest Date May 24, 2010 Age at Time of Charge or Offense 19 Offense Description onspiracy To Comm lobbery With Deadl Weapon Case Number 2009CF002596 Crime Location Osceola, FL Grade of Offense FELONY Court Name Circuit Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Grade of Offense Robbery Armed With A FELONY THIRD DE- Weapon GREE Case Number Arrest Date 2009-CF-007339-B-O Oct 5, 2010 Disposition Adjudicated Guilty Age at Time of Charge or Offense 19 Offense Description Robbery Armed With A Weapon Case Number 2009-CF-007811-A-O Disposition Adjudicated Guilty Disposition Date Jul 16, 2014 Crime Location Orange, FL Grade of Offense FELONY THIRD DE- GREE Arrest Date Oct 5, 2010 Disposition Date Jul 16, 2014 Charge Category Criminal Court Name Fl Doc Released Offend- ers Charge Category Criminal Counts 3 Disposition Adj Guilty Charge Category Arrest Counts 2 Court Name Circuit Status Reclosed Charge Category Arrest Counts 2 Court Name Circuit Status Reclosed Apr 21, 2009 - Offense - Offense Date Charges Filed Date Apr 21, 2009 May 28, 2009 Crime Classification F Offense Code 812.014(2)(C)(1) National Crime Informa- tion Center (NCIC) Code 812.014(2)(C) (1) Fines $1,118.00 Case Type Third Degree Felony Plea Nolo Contendere Dec 15, 2008 - Offense - Offense Date Charges Filed Date Dec 15, 2008 May 28, 2009 Crime Classification F Offense Code 810.02(1)(B)(2) National Crime Informa- tion Center (NCIC) Code 812.13(2)(A) Case Type First Degree Felony May 19, 2009 - Offense - Offense Date Charges Filed Date May 19, 2009 May 20, 2009 Crime Classification F Offense Code 812.13 2A National Crime Informa- tion Center (NCIC) Code 812.13(2)(A) -16 Disposition Nolle Prosequi Case Type Felony Disposition Date May 14, 2010 May 19, 2009 - Offense - Offense Date Charges Filed Date May 19, 2009 May 20, 2009 National Crime Informa- tion Center (NCIC) Code 812.13 2B Case Number 492009- CF002084XXXAXX Dec 18, 2008 - Offense - Offense Date Charges Filed Date Dec 18, 2008 Dec 29, 2008 Crime Classification F Offense Code 790.19 National Crime Informa- tion Center (NCIC) Code Case Type Page 10 Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Grade of Offense Robbery Armed With A FELONY THIRD DE- Weapon GREE Case Number Arrest Date 2009-CF-007809-A-O Oct 5, 2010 Disposition Adjudicated Guilty Disposition Date Jul 16, 2014 Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Cr-robbery With Firearm Case Number 2009-CF-007810-A-O Grade of Offense FELONY THIRD DE- GREE, Court Name Circuit Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Conspiracy To Commit Grade of Offense FELONY Robbery With A Deadly Weapon Case Number 2009CF002084 Arrest Date Oct 5, 2010 Status Closed Age at Time of Charge or Charge Category Offense Criminal 19 Disposition Money Imposed Disposition Date May 14, 2010 Age at Time of Charge or Crime Location Offense Osceola, FL 18 Offense Description Shoot/throw Missile Into Grade of Offense FELONY Dwell/struct/veh. Case Number Court Name Charge Category Criminal Counts 2 Court Name Circuit Status Reclosed Charge Category Criminal Counts Status Consolidated Charge Category Arrest Counts 2 Court Name Circuit Offense Description Robbery: Armed With / Deadly Weapor Charge Category Criminal Counts Disposition 790.19 Disposition Date Mar 20, 2009 Felony Status Closed 2008CF005588 Circuit Oct 24, 2008 - Offense - Offense Date Charges Filed Date Oct 24, 2008 Oct 24, 2008 Crime Classification M Offense Code 784.03 Age at Time of Charge or Crime Location Offense Orange, FL 18 Offense Description False Imprisonment National Crime Informa- tion Center (NCIC) Code 787.02(2) Fines $50.00 Case Type Third Degree - Felony Case Number 2008-CF-016216-A-O Grade of Offense MISDEMEANOR FIRST DE Arrest Date Oct 24, 2008 Status Closed Jul 14, 2008 - Charges Filed - Resist Officer In Recovery Of Stolen Property Charges Filed Date Jul 14, 2008 Age at Time of Charge or Crime Location Charge Category Offense Osceola, FL Criminal 18 Offense Code 812.014 3A Offense Description Resist Officer In Recov- Grade of Offense MISDEMEANOR Counts 2 ery Of Stolen Property Case Type Misdemeanor Status Closed Case Number 2008MM002269MM Court Name County Disposition Adj Guilty Jul 14, 2008 - Charges Filed - Petit Theft Charges Filed Date Age at Time of Charge or Offense Jul 14, 2008 18 Court Name FI Osceola Courts Disposition Amend To New Offense Charge Category Criminal Offense Description Petit Theft Disposition Date Aug 6, 2008 Dec 15, 2008 - Offense - Offense Date Crime Location Dec 15, 2008 Orange, FL Case Number Arrest Date 0907339 May 24, 2010 Charge Category Criminal Court Name Fl Doc Released Offend- ers Crime Classification Fm Sentence 005 Years, 00 Months, 000 Days Nolle Prosequi Charge Category Arrest Counts 1 Court Name Circuit Crime Classification M National Crime Informa tion Center (NCIC) Code 812.014 3A Disposition Date Aug 21, 2008 Case Number CM0800MM002269 Offense Description Burgunoccstruc/cv Or Att. Disposition Date Jul 30, 2014 Apr 21, 2009 - Offense - Offense Date Apr 21, 2009 Case Number 0907809 Crime Location Orange, FL Arrest Date May 24, 2010 Charge Category Criminal Court Name Fl Doc Released Offend- ers Crime Classification Fm Sentence 005 Years, 00 Months, 000 Days Offense Description Grand Theft,300 L/5,000 Disposition Date Jul 30, 2014 Page 11 May 13, 2009 - Offense - Offense Date Charge Category May 13, 2009 Criminal Disposition Released From Prison Crime Details Crime Location Orange, FL Disposition Date May 14, 2010 Charge Category Arrest Offense Description Robb. Gun/deadly Weapon Case Number X70850 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Contempt Of Court Crime Location Osceola, FL National Crime Informa- tion Center (NCIC) Code 900.04 Charge Category Arrest Shoot/Throw Miss N2 Dwell/Veh Crime Location Osceola, FL Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 790.19 Osceola County: Vop - Robbery Crime Location Seminole, FL Charge Category Arrest Crime Classification M Offense Code 900.04 Crime Classification Zzz Offense Code 790.19 Crime Classification Zzz Offense Description Osceola County: Violation Of Probation - Robbery Crime Details Crime Location Seminole, FL Charge Category Arrest Orange County: Vop - Robbery With Weapon With Mask Crime Location Seminole, FL Charge Category Arrest Crime Classification Zzz Offense Description Orange County: Violation Of Probation - Robbery With Weapon With Mask Osceola County: Vop - Robbery/Armed With Deadly Weapon Crime Location Seminole, FL Charge Category Arrest Crime Classification Zzz Offense Description Osceola County: Viola- tion Of Probation - Rob- bery/armed With Deadly Weapon Page 12 Court Name Osceola Offense Description Contempt Of Court Offense Description Shoot/throw Miss N2 Dwell/veh Hold For Pickup - Orange County: Vop - Robbery With Weapon With Mask Charge Category Arrest Offense Description Hold For Pickup - Orange 5 County: Violation Of Pro- bation - Robbery With Weapon With Mask Counts National Crime Informa tion Center (NCIC) Code 00.03 Battery (Domestic Violence) Charge Category Arrest Offense Description Battery (domestic Vio lence) Case Number 08051385 Arrest Date Oct 15, 2020 Court Name Orange Robbery With A Weapon (With A Mask) Charge Category Offense Description Arrest Robbery With A Weapon (with A Mask) Case Number 10041547 Court Name Orange Contempt Of Court Charge Category Arrest Offense Description Contempt Of Court National Crime Informa- tion Center (NCIC) Code 900.04 Case Number 177871 Court Name Osceo Crime Details Crime Location Orange, FL Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Charge Category Arrest Crime Details Charge Category Criminal Crime Details Charge Category Criminal Page 13 Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Page 14 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Page 15 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Page 16 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Not Specified Crime Classification Nos Offense Code 812.13(2)(A)-16 Manuel Nazario Match Rating Based On: First Name, Last Name, State, Date Of Birth, Age, Zip Offense Date Feb 12, 2024 Personal Details First Name Manuel Last Name Nazario Gender Male Feb 12, 2024 - Offense - Offense Date Charges Filed Date Feb 12, 2024 Feb 13, 2024 National Crime Informa- tion Center (NCIC) Code 19.2-100 Disposition Dismissed Case Type Felony Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date Page 17 Offense Description Not Specified Crime Location Commonwealth Of Va, VA Case Number GC24001762-00 Charge Category Criminal Arrest Date Feb 12, 2024 Offense Description Fugitive, Felony Without Warrant Court Name Greensville General Dis- trict Court May 13, 2009 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 National Crime Informa- Case Type tion Center (NCIC) Code Felony 812.014 3A Disposition Date Sep 11, 2009 Status Closed Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date May 13, 2009 Personal Details First Name Gender Manuel Male Middle Name Esteban Last Name Nazario May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 Case Type Felony Case Number 492009- CF002596XXXAXX Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date Jul 12, 2008 Personal Details First Name Page 18 Crime Location Osceola, FL Case Number 2009CF002595 Charge Category Criminal Disposition Money Imposed Charge Category Criminal Court Name Circuit Offense Description Robbery Disposition Date May 14, 2010 Offense Description Petit Theft Disposition No Action National Crime Informa- tion Center (NCIC) Code 812.13 2A Manuel Middle Name Esteban Last Name Nazario Jul 12, 2008 - Offense - Offense Date Charges Filed Date Jul 12, 2008 Jul 14, 2008 Case Type Misdemeanor Case Number 492008MM002269XXM- MXX Charge Category Criminal Disposition Time Served Offense Description Resisting Merchandise Recovery Disposition Date Sep 30, 2010 National Crime Informa- tion Center (NCIC) Code 812.015 6 Page 19 •truthfinder EXCLUDED Based on your PDF customizations Sex Offender Information This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals. Some individuals listed below may no longer be required to register or report to state sex offender registries. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 20 • truthfinder® EXCLUDED Based on your PDF customizations Social Profiles This section contains possible online profiles and articles for the subject of this report. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 21 • truthfinder® EXCLUDED Based on your PDF customizations Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 22 •truthfinder' EXCLUDED Based on your PDF customizations Licenses Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 23 Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. Our extensive public records search did not uncover finances information for Manuel Esteban Nazario. Page 24 •truthfinder' EXCLUDED Based on your PDF customizations Assets This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned or driven. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 25 • truthfinder® EXCLUDED Based on your PDF customizations Extended Data This section includes extended data found from our search. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 26

File	Classified as	Size	Modified	OCR	Links
NAZARIO, MANUEL ESTEBAN EDP V10.9.1.2024 - Orange.pdf Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: Manuel Nazario 1536 cougar ct Mon Mon Social Security: 169-72-4453 _ City: _Casselberry _ State: Fl Zip: 32707 Def Cell # (689) 252-3728 Email: Nazario.manue\|04@gmail CHECK IN… [show full stored text]	Defendant app (digital)	1.5 MB	2025-02-28 00:58:00 uploaded 73d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN VINELink - Florida.pdf VINELink - Florida 12/15/24, 3:35 PM • VINE° English - Help QUICK EXIT 2 FLORIDA FL SEARCH ALERTS MY INFO SIGN IN CREATE ACCOUNT Sign in or create an account to see date of birth and ID number. MANUEL ESTEBAN NAZARIO Custody Record Age 34 Gender Male Race White You are not signed up for notification… [show full stored text]	Unclassified	56.6 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
CM-1381835-13397527-31-2024MM010129A000WH-PDF-N-N-1-1-1-1-A.pdf Stacy M. Butterfield, CPA Clerk of the Circuit Court and County Comptroller Polk. County, Florida NORTHEAST GOVERNMENT CENTER LAKE ALFRED, FL 33850 863-534-4000 Telephone Number 863-401-2404 Fax Number www.polkcountyclerk.net COUNTY CRIMINAL Notice of Bond Discharge BAIL AMERICA, INC 505 E MAIN ST B… [show full stored text]	Unclassified	228.3 KB	2025-03-17 16:04:53	no	Dropbox · History
Confirmation to Sign.pdf 12/16/24, 3:55 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources … [show full stored text]	Unclassified	175 KB	2025-02-28 00:58:00 uploaded 73d after created	no	Dropbox · History
NAZARIO, MANUEL Bail Bond Application - INDEMNITOR - signed.pdf BAIL BOND APPLICATION - INDEMNITOR 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- Gabriella First Middle Last My friends/family know me as Gaby 2. Residence Addres… [show full stored text]	Indemnitor app (digital)	586 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN KEYLA ORTIZ Credit Card Authorization - signed.pdf Credit Card Authorization form CO 1, KEYLA ORTIZ , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. $200… [show full stored text]	Premium Receipt	465 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN MUGSHOT.jpeg	Court/case doc reason: low-text-confidence	17.3 KB	2025-02-28 00:58:00 uploaded 73d after created	yes	Dropbox · History
NAZARIO, MANUEL ESTEBAN OLD MUGSHOTjpeg.jpeg	Court/case doc reason: low-text-confidence	19.8 KB	2025-02-28 00:58:00 uploaded 74d after created	yes	Dropbox · History
NAZARIO, MANUEL ESTEBAN ORANGE CLERK.pdf Orange County Clerk of Courts Records Search 2 Print Show 15 # entries Search: # Case Number 1 2024-CC-021752-0 12/15/24, 3:35 PM Search Result: 9 cases 2 4 3 5 2023-CF-017022-A-O 2022-DR-009405-0 2022-SC-000773-0 2009-CF-007811-A-O 6 2009-CF-007810-A-O 7 2009-CF-007809-A-O 8 2009-CF-007339-B-O 9 20… [show full stored text]	Court/case doc	43.2 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN OSCEOLA CLERK .pdf SearchResults-2 Name PartyType Case Number Status NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2009 CF 002596 CLOSED NAZARIO, MANUEL ESTEBAN (1990) CO-DEFENDANT 2009 CF 002595 CLOSED NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2009 CF 002084 CLOSED NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2008 MM 002269 MM… [show full stored text]	Court/case doc	26.1 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN PREMIUM Processing Payment Gateway.pdf American Spirit Processing Payment Gateway 12/15/24, 2:46 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information KEYLA ORTIZ GABY99174@G… [show full stored text]	Unclassified	34.1 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN RAPSHEET.pdf Inmate Profile \| Polk County Sheriff's Office 12/16/24, 5:33 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polkshe… [show full stored text]	Court/case doc	396.3 KB	2025-02-28 00:58:00 uploaded 73d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN TRUTHFINDER.pdf • truthfinder® Background Report Manuel Esteban Nazario Link to Report Report Created Dec 15, 2024 truthfinder.com/dashboard CERTI + OFFICIA Disclaimer TruthFinder IS NOT A CONSUMER REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("CRA"), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for: Health insurance or any other insurance Credit and/or loans Employment Education, scholarships or fellowships Housing or other accommodations Benefits, privileges or services provided by any business establishment. 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Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans, insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities, scholarships or fellowships; (d) evaluating an individual's eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check-cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any "adverse action," as that term is defined in the FCRA; you have appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms. Lastly, you agree and understand, that the information provided in this report may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. TruthFinder does not make any representation or warranty about the accuracy of the information available through our reports or about the character or integrity of the person about whom you inquire. Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Manuel Middle Name Esteban Last Name Nazario Birth Information Age 34 Born May 1990 Possible Relatives Name Christian Nazario Samuel Nazario Hector Nazario Lillian McKenzie Jaime Mackenzie Age 25 32 58 53 72 Born Sep 1999 Jul 1992 Dec 1966 Jan 1971 May 1952 Page 2 Contact Information This section contains phone numbers, previous phone numbers and email addresses associated with Manuel Esteban Nazario. Possible Phone Numbers (407) 272-4001 Phone Carrier Metropcs Networks Line Type Mobile Carrier Location Orlando, FL 32746 (407) 921-3454 Phone Carrier New Cingular Wrls Ga Line Type Mobile Carrier Location Winter Park-Toll Center. FL 32701 (407) 300-9226 Phone Carrier Metropcs Wireless Line Type Mobile Carrier Location Orlando, FL 32801 Possible Emails Email nazario.manuel04@gmail.com foreverfocused36@qmail.com manuel.nazario@att.net Type Page 3 Location Information This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work. 1536 Cougar Ct, Casselberry, FL 32707-5229 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 119 Scottsdale Sq, Winter Park, FL 32792-5302 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 2352 Pine St, Oviedo, FL 32765-8807 Dates Seen At Address Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 1123 Barcelona Dr, Kissimmee, FL 34741-3254 Classification Residential Address Type Street Address Contains a Valid Primary Number Range Is Deliverable Yes Is Receiving Mail Yes 433 Fountainhead Cir Unit 189, Kissimmee, FL 34741-3280 Classification Residential Address Type High-rise Address Contains Apart- ment or Building Sub-units Is Deliverable Yes Is Receiving Mail Yes 309 E Lake St, Kissimmee, FL 34744-4515 Classification Residential Address Type Is Deliverable Yes Page 4 Street Address Contains a Valic Primary Number Range Is Receiving Mail Yes 553 Neptune Bay Cir Unit 7, Saint Cloud, FL 34769-7009 Classification Residential Address Type Adhress Contains Apart- ment or Building Sub-units Is Receiving Mail Yes 58 Saint Johanna Dr, Oviedo, FL 32765-6485 Classification Residential Address Type Street Address Contains a Valic Primary Number Range Is Receiving Mail Yes 2231 Cascades Blvd Unit 303, Kissimmee, FL 34741-3480 Classification Residential Address Type High-rise Address Contains Apart- ment or Building Sub-units Is Receiving Mail Yes Page 5 Is Deliverable Yes Is Deliverable Yes Is Deliverable Yes Criminal & Traffic Records DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete and may not correspond to the subject of this report. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete, and people may share identifying characteristics that are used for matching. Please use this information as a starting point for your own due diligence and investigation. Please be advised that records matching your alias(es) may also be included. Likely Criminal Or Traffic Records Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, Address, State, Date Of Birth, Age, Zip Offense Date Oct 8, 2024 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario Oct 8, 2024 - Offense - Offense Date Oct 8, 2024 National Crime Informa- tion Center (NCIC) Code 91422 1A Disposition Date Oct 28, 2024 Charges Filed Date Oct 14, 2024 Case Type Third Degree Felony Charge Category Criminal/Traffic Case Number 2024CF009021A000XX Offense Description Tamper/harass Witness Victim Or Informant Arrest Date Oct 8, 2024 Counts 1 Disposition No Bill/dropped/aban- doned Possible Criminal Or Traffic Records Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Charges Filed Date Mar 5, 2024 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario Gender Male Born May 1990 Page 6 Physical Appearance Complexion White Eye Color Bro,Brown Hair Color Black, Blk Height Weight 5 (FT) 129 LBS., 132, 155, 155 08,5'05",5'06", 5'08,5'08",508, 6฿8), 155 LBS, 160, 184 LBS. Ibs Mar 5, 2024 - Charges Filed - Aggravated Battery On A Pregnant Person Charges Filed Date Mar 5, 2024 Age at Time of Charge or Charge Category Offense Description Offense Arrest Aggravated Battery On A 33 Pregnant Person Sep 11, 2023 - Offense - Offense Date Sep 11, 2023 Charges Filed Date Dec 27, 2023 Counts 3 Age at Time of Charge or Offense 33 Case Type Criminal Felony Charge Category Criminal/Traffic Plea Not Guilty/Deny National Crime Informa- tion Center (NCIC) Code 784.045(1)(B) Disposition Nolle Prosequi (nc) Case Number 2023CF017022AO Offense Description Aggravated Battery Upor A Pregnant Persor Arrest Date Mar 5, 2024 Disposition Date Jun 24, 2024 Mar 8, 2021 - Charges Filed - Violate Probation/ Comm Contr Charges Filed Date Mar 8, 2021 Offense Code 948.06 Age at Time of Charge or Offense 30 Offense Description Violate Probation/ Comm Contri Crime Location Osceola, FL Charge Category Arrest Crime Classification M Counts 2 National Crime Informa- tion Center (NCIC) Code 948.06 Arrest Date Mar 8, 2021 Disposition Date Nov 4, 2020 Mar 8, 2021 - Charges Filed - Out Of County (FI) Warrant Charges Filed Date Age at Time of Charge or Charge Category Mar 8, 2021 Offense Arrest 30 National Crime Informa- tion Center (NCIC) Code 901.15-4 Arrest Date Mar 8, 2021 Disposition Date Mar 8, 2021 Offense Description Out Of County (fl) Warrant 5 Counts Oct 15, 2020 - Offense - Offense Date Charges Filed Date Oct 15, 2020 Oct 16, 2020 Age at Time of Charge or Offense 30 Case Type Minor Misdemeanor Crime Location Seminole, FL Charge Category Criminal Offense Description Out Of County Warrant -osceola County Court Name Circuit National Crime Informa- tion Center (NCIC) Code 901.04 Plea No Plea Disposition Change Of Venue Case Number 592020- MM003318AXXXXX Disposition Date Oct 16, 2020 Arrest Date Oct 15, 2020 Oct 15, 2020 - Offense - Page 7 Offense Date Oct 15, 2020 Charges Filed Date Oct 16, 2020 Offense Description N/a, Level Is Infraction, County, Municipal Ordi- nance - 901.04 - Out Of County Warrant -osceola County Arrest Date Oct 15, 2020 Counts 2 Age at Time of Charge or Offense 30 National Crime Informa- tion Center (NCIC) Code 901.04 Crime Location Seminole, FL Case Type Minor Misdemeanor Court Name Circuit Plea No Plea Disposition Change Of Venue Apr 21, 2009 - Offense - Offense Date Charges Filed Date Apr 21, 2009 Oct 5, 2010 Age at Time of Charge or Offense 20 Crime Location Orange, FL Crime Classification Fm Offense Description Robbery With A Weapon (with A Mask) Case Number 0907811 Court Name FI Doc Released Offend- ers Sentence 005 Years, 00 Months, 000 Days 812.13(2)(B)-6 (FIRST DEGREE FELONY Disposition Date Jul 30, 2014 Oct 5, 2010 - Charges Filed - Robbery: Armed With A Weapon Charges Filed Date Age at Time of Charge or Offense Oct 5, 2010 Charge Category Arrest 20 Arrest Date Oct 5, 2010 Court Name Circuit Offense Description Robbery: Armed With A Weapon Oct 5, 2010 - Charges Filed - Robbery With A Weapon (With A Mask) Charges Filed Date Oct 5, 2010 Age at Time of Charge or Offense Charge Category Arrest 20 Offense Description Robbery With A Weapon (with A Mask) Arrest Date Oct 5, 2010 Court Name Circuit Oct 5, 2010 - Charges Filed - Robbery With A Weapon (With A Mask) Charges Filed Date Oct 5, 2010 Age at Time of Charge or Offense Charge Category Arrest 20 Offense Description Robbery With A Weapon (with A Mask) Arrest Date Oct 5, 2010 Court Name Circuit Apr 11, 2009 - Offense - Offense Date Charges Filed Date Apr 11, 2009 May 24, 2010 Crime Classification Zzz Age at Time of Charge or Offense 20 Case Number 0902084 Crime Location Osceola, FL Sentence Offense Description Robb. Gun/deadly Weapon Disposition Date Arrest Date May 24, 2010 Page 8 Charge Category Criminal Case Number 592020- MM003319AXXXXX Disposition Date Oct 16, 2020 Charge Category Criminal Arrest Date May 24, 2010 Case Number 482009CF007339BO Case Number 482009CF0078090 Case Number 482009CF0078110 Charge Category Criminal Court Name FI Doc Released Offend- ers 010 Years, 00 Months, 000 Days May 14, 2010 May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 May 24, 2010 Crime Classification Zzz Sentence 010 Years, 00 Months, 000 Days Offense Description Robb. Gun/deadly Weapon Disposition Date May 14, 2010 May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 Crime Classification F Offense Code 812.13 2A National Crime Informa- tion Center (NCIC) Code 812.13 2A Disposition Date May 14, 2010 Case Type Felony Status Closed Dec 15, 2008 - Offense - Offense Date Charges Filed Date Dec 15, 2008 May 28, 2009 Crime Classification F Offense Code 810.02(4) National Crime Informa- tion Center (NCIC) Code 812.13(2)(B)-6 Fines $918.00 Case Type First Degree Felony Plea Nolo Contendere Apr 11, 2009 - Offense - Offense Date Charges Filed Date Apr 11, 2009 May 28, 2009 Crime Classification Offense Code F 812.014(2)(C)(1) National Crime Informa- tion Center (NCIC) Code 812.014(2)(C)(1) Fines $918.00 Case Type Third Degree Felony Plea Nolo Contendere Page 9 Age at Time of Charge or Offense 20 Case Number 0902596 Crime Location Osceola, FL Arrest Date May 24, 2010 Age at Time of Charge or Offense 19 Offense Description onspiracy To Comm lobbery With Deadl Weapon Case Number 2009CF002596 Crime Location Osceola, FL Grade of Offense FELONY Court Name Circuit Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Grade of Offense Robbery Armed With A FELONY THIRD DE- Weapon GREE Case Number Arrest Date 2009-CF-007339-B-O Oct 5, 2010 Disposition Adjudicated Guilty Age at Time of Charge or Offense 19 Offense Description Robbery Armed With A Weapon Case Number 2009-CF-007811-A-O Disposition Adjudicated Guilty Disposition Date Jul 16, 2014 Crime Location Orange, FL Grade of Offense FELONY THIRD DE- GREE Arrest Date Oct 5, 2010 Disposition Date Jul 16, 2014 Charge Category Criminal Court Name Fl Doc Released Offend- ers Charge Category Criminal Counts 3 Disposition Adj Guilty Charge Category Arrest Counts 2 Court Name Circuit Status Reclosed Charge Category Arrest Counts 2 Court Name Circuit Status Reclosed Apr 21, 2009 - Offense - Offense Date Charges Filed Date Apr 21, 2009 May 28, 2009 Crime Classification F Offense Code 812.014(2)(C)(1) National Crime Informa- tion Center (NCIC) Code 812.014(2)(C) (1) Fines $1,118.00 Case Type Third Degree Felony Plea Nolo Contendere Dec 15, 2008 - Offense - Offense Date Charges Filed Date Dec 15, 2008 May 28, 2009 Crime Classification F Offense Code 810.02(1)(B)(2) National Crime Informa- tion Center (NCIC) Code 812.13(2)(A) Case Type First Degree Felony May 19, 2009 - Offense - Offense Date Charges Filed Date May 19, 2009 May 20, 2009 Crime Classification F Offense Code 812.13 2A National Crime Informa- tion Center (NCIC) Code 812.13(2)(A) -16 Disposition Nolle Prosequi Case Type Felony Disposition Date May 14, 2010 May 19, 2009 - Offense - Offense Date Charges Filed Date May 19, 2009 May 20, 2009 National Crime Informa- tion Center (NCIC) Code 812.13 2B Case Number 492009- CF002084XXXAXX Dec 18, 2008 - Offense - Offense Date Charges Filed Date Dec 18, 2008 Dec 29, 2008 Crime Classification F Offense Code 790.19 National Crime Informa- tion Center (NCIC) Code Case Type Page 10 Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Grade of Offense Robbery Armed With A FELONY THIRD DE- Weapon GREE Case Number Arrest Date 2009-CF-007809-A-O Oct 5, 2010 Disposition Adjudicated Guilty Disposition Date Jul 16, 2014 Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Cr-robbery With Firearm Case Number 2009-CF-007810-A-O Grade of Offense FELONY THIRD DE- GREE, Court Name Circuit Age at Time of Charge or Crime Location Offense Orange, FL 19 Offense Description Conspiracy To Commit Grade of Offense FELONY Robbery With A Deadly Weapon Case Number 2009CF002084 Arrest Date Oct 5, 2010 Status Closed Age at Time of Charge or Charge Category Offense Criminal 19 Disposition Money Imposed Disposition Date May 14, 2010 Age at Time of Charge or Crime Location Offense Osceola, FL 18 Offense Description Shoot/throw Missile Into Grade of Offense FELONY Dwell/struct/veh. Case Number Court Name Charge Category Criminal Counts 2 Court Name Circuit Status Reclosed Charge Category Criminal Counts Status Consolidated Charge Category Arrest Counts 2 Court Name Circuit Offense Description Robbery: Armed With / Deadly Weapor Charge Category Criminal Counts Disposition 790.19 Disposition Date Mar 20, 2009 Felony Status Closed 2008CF005588 Circuit Oct 24, 2008 - Offense - Offense Date Charges Filed Date Oct 24, 2008 Oct 24, 2008 Crime Classification M Offense Code 784.03 Age at Time of Charge or Crime Location Offense Orange, FL 18 Offense Description False Imprisonment National Crime Informa- tion Center (NCIC) Code 787.02(2) Fines $50.00 Case Type Third Degree - Felony Case Number 2008-CF-016216-A-O Grade of Offense MISDEMEANOR FIRST DE Arrest Date Oct 24, 2008 Status Closed Jul 14, 2008 - Charges Filed - Resist Officer In Recovery Of Stolen Property Charges Filed Date Jul 14, 2008 Age at Time of Charge or Crime Location Charge Category Offense Osceola, FL Criminal 18 Offense Code 812.014 3A Offense Description Resist Officer In Recov- Grade of Offense MISDEMEANOR Counts 2 ery Of Stolen Property Case Type Misdemeanor Status Closed Case Number 2008MM002269MM Court Name County Disposition Adj Guilty Jul 14, 2008 - Charges Filed - Petit Theft Charges Filed Date Age at Time of Charge or Offense Jul 14, 2008 18 Court Name FI Osceola Courts Disposition Amend To New Offense Charge Category Criminal Offense Description Petit Theft Disposition Date Aug 6, 2008 Dec 15, 2008 - Offense - Offense Date Crime Location Dec 15, 2008 Orange, FL Case Number Arrest Date 0907339 May 24, 2010 Charge Category Criminal Court Name Fl Doc Released Offend- ers Crime Classification Fm Sentence 005 Years, 00 Months, 000 Days Nolle Prosequi Charge Category Arrest Counts 1 Court Name Circuit Crime Classification M National Crime Informa tion Center (NCIC) Code 812.014 3A Disposition Date Aug 21, 2008 Case Number CM0800MM002269 Offense Description Burgunoccstruc/cv Or Att. Disposition Date Jul 30, 2014 Apr 21, 2009 - Offense - Offense Date Apr 21, 2009 Case Number 0907809 Crime Location Orange, FL Arrest Date May 24, 2010 Charge Category Criminal Court Name Fl Doc Released Offend- ers Crime Classification Fm Sentence 005 Years, 00 Months, 000 Days Offense Description Grand Theft,300 L/5,000 Disposition Date Jul 30, 2014 Page 11 May 13, 2009 - Offense - Offense Date Charge Category May 13, 2009 Criminal Disposition Released From Prison Crime Details Crime Location Orange, FL Disposition Date May 14, 2010 Charge Category Arrest Offense Description Robb. Gun/deadly Weapon Case Number X70850 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Contempt Of Court Crime Location Osceola, FL National Crime Informa- tion Center (NCIC) Code 900.04 Charge Category Arrest Shoot/Throw Miss N2 Dwell/Veh Crime Location Osceola, FL Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 790.19 Osceola County: Vop - Robbery Crime Location Seminole, FL Charge Category Arrest Crime Classification M Offense Code 900.04 Crime Classification Zzz Offense Code 790.19 Crime Classification Zzz Offense Description Osceola County: Violation Of Probation - Robbery Crime Details Crime Location Seminole, FL Charge Category Arrest Orange County: Vop - Robbery With Weapon With Mask Crime Location Seminole, FL Charge Category Arrest Crime Classification Zzz Offense Description Orange County: Violation Of Probation - Robbery With Weapon With Mask Osceola County: Vop - Robbery/Armed With Deadly Weapon Crime Location Seminole, FL Charge Category Arrest Crime Classification Zzz Offense Description Osceola County: Viola- tion Of Probation - Rob- bery/armed With Deadly Weapon Page 12 Court Name Osceola Offense Description Contempt Of Court Offense Description Shoot/throw Miss N2 Dwell/veh Hold For Pickup - Orange County: Vop - Robbery With Weapon With Mask Charge Category Arrest Offense Description Hold For Pickup - Orange 5 County: Violation Of Pro- bation - Robbery With Weapon With Mask Counts National Crime Informa tion Center (NCIC) Code 00.03 Battery (Domestic Violence) Charge Category Arrest Offense Description Battery (domestic Vio lence) Case Number 08051385 Arrest Date Oct 15, 2020 Court Name Orange Robbery With A Weapon (With A Mask) Charge Category Offense Description Arrest Robbery With A Weapon (with A Mask) Case Number 10041547 Court Name Orange Contempt Of Court Charge Category Arrest Offense Description Contempt Of Court National Crime Informa- tion Center (NCIC) Code 900.04 Case Number 177871 Court Name Osceo Crime Details Crime Location Orange, FL Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Charge Category Arrest Crime Details Charge Category Criminal Crime Details Charge Category Criminal Page 13 Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Page 14 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Page 15 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Crime Location Orange, FL Crime Details Crime Location Seminole, FL Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Page 16 Charge Category Arrest Charge Category Arrest Charge Category Arrest Charge Category Arrest National Crime Informa- tion Center (NCIC) Code 784.03-10 National Crime Informa- tion Center (NCIC) Code 784.03-10 Arrest Date Mar 5, 2024 Arrest Date Mar 5, 2024 Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Crime Details Charge Category Criminal Not Specified Crime Classification Nos Offense Code 812.13(2)(A)-16 Manuel Nazario Match Rating Based On: First Name, Last Name, State, Date Of Birth, Age, Zip Offense Date Feb 12, 2024 Personal Details First Name Manuel Last Name Nazario Gender Male Feb 12, 2024 - Offense - Offense Date Charges Filed Date Feb 12, 2024 Feb 13, 2024 National Crime Informa- tion Center (NCIC) Code 19.2-100 Disposition Dismissed Case Type Felony Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date Page 17 Offense Description Not Specified Crime Location Commonwealth Of Va, VA Case Number GC24001762-00 Charge Category Criminal Arrest Date Feb 12, 2024 Offense Description Fugitive, Felony Without Warrant Court Name Greensville General Dis- trict Court May 13, 2009 Personal Details First Name Manuel Middle Name Esteban Last Name Nazario May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 National Crime Informa- Case Type tion Center (NCIC) Code Felony 812.014 3A Disposition Date Sep 11, 2009 Status Closed Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date May 13, 2009 Personal Details First Name Gender Manuel Male Middle Name Esteban Last Name Nazario May 13, 2009 - Offense - Offense Date Charges Filed Date May 13, 2009 Jun 25, 2009 Case Type Felony Case Number 492009- CF002596XXXAXX Manuel Esteban Nazario Match Rating Based On: First Name, Last Name, Middle Name, State Offense Date Jul 12, 2008 Personal Details First Name Page 18 Crime Location Osceola, FL Case Number 2009CF002595 Charge Category Criminal Disposition Money Imposed Charge Category Criminal Court Name Circuit Offense Description Robbery Disposition Date May 14, 2010 Offense Description Petit Theft Disposition No Action National Crime Informa- tion Center (NCIC) Code 812.13 2A Manuel Middle Name Esteban Last Name Nazario Jul 12, 2008 - Offense - Offense Date Charges Filed Date Jul 12, 2008 Jul 14, 2008 Case Type Misdemeanor Case Number 492008MM002269XXM- MXX Charge Category Criminal Disposition Time Served Offense Description Resisting Merchandise Recovery Disposition Date Sep 30, 2010 National Crime Informa- tion Center (NCIC) Code 812.015 6 Page 19 •truthfinder EXCLUDED Based on your PDF customizations Sex Offender Information This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals. Some individuals listed below may no longer be required to register or report to state sex offender registries. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 20 • truthfinder® EXCLUDED Based on your PDF customizations Social Profiles This section contains possible online profiles and articles for the subject of this report. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 21 • truthfinder® EXCLUDED Based on your PDF customizations Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 22 •truthfinder' EXCLUDED Based on your PDF customizations Licenses Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 23 Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. Our extensive public records search did not uncover finances information for Manuel Esteban Nazario. Page 24 •truthfinder' EXCLUDED Based on your PDF customizations Assets This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned or driven. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 25 • truthfinder® EXCLUDED Based on your PDF customizations Extended Data This section includes extended data found from our search. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to "on" when you download again. Page 26	Unclassified	86.2 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History
NAZARIO, MANUEL ESTEBAN1 EP V10.92024 - Orange.pdf Indemnitor: GABRIELLA RODRIGUEZ Social Security: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by City: _ State: Ind Cell # FRIEND How long known Def.: Mortgagee Deed ($17.00) SIGNATURE Cash Check Bondsman Surety Condition(s) of Bond: C… [show full stored text]	Indemnitor app (digital)	4.4 MB	2025-02-28 00:58:00 uploaded 73d after created	no	Dropbox · History
Transfer Bond Nazario, Manuel Esteban.pdf 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 AS1K-661040 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aias… [show full stored text]	Executed Power (PoA)	944.3 KB	2025-02-28 00:58:00 uploaded 70d after created	no	Dropbox · History
Transfer_Bond_Confirmation - 2024-12-15T132634.434.pdf AIA Surety Transfer Bond Confirmation Date: To: 12/15/2024 Nate Fax: Authorization: (866) 425-8119 C6180591-264347 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 12/15/2024 Manuel Navario County: Polk Bond Amounts): $1,000.00 Transfer Bond Fees: $1… [show full stored text]	Unclassified	57.1 KB	2025-02-28 00:58:00 uploaded 74d after created	no	Dropbox · History

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