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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-666602 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…

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-666603 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …

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-666604 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe…

POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-666604 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666603 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666602 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300248-A-E CITATION NO: AJCRESE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the followin…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300249-A-E CITATION NO: AMQNME CHARGE: CT-VIOLATION OF DL RESTRICTION (BPO) STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the followin…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300250-A-E CITATION NO: AMQNMWE CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. ALEJANDRO PINEDA DOB: 05/17/2002 The defendant has hereby entered a plea of NOT GUILTY and the following p…

Result: 1 of 18 J PINEDA at 21 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 02/01/2022 to 01/26/2026 2309 SUN VALLEY CIR # 2309 WINTER PARK, FL 32792 SEMINOLE 08/01/2025 to 08/05/2025 990 17TH ST SW NAPLES, FL 34117 COLLIER 06/02/2025 to 06/02/2025 12711 ORPINGTON ST ORLANDO, FL 32826 ORANGE 09/14/2022 to 10/28/2023 2925 TITAN WAY NAPLES, FL 34116 COLLIER 04/20/2022 to 11/20/2023 11NW NAPLES, FL 34117 COLLIER 12/28/2015 to 12/28/2015 Possible Email Addresses JJPINEDA12 @GMAIL.COM JJPINEDA2181 @GMAIL.COM JJPINEDA13 @GMAIL.COM Possible Relatives JOSE PINEDA 57 DIANA PINEDA 58 ANDRES TENORIO 35 ALEJANDRO PINEDA 23 DIEGO TENORIO 52 CRISTINE REID 58 JESSICA LEAHY 34 ALYCE TENORIO 35 Possible Phone Numbers (239) 913-8333 (Wireless) Possible Associates Indicators Bankruptcies: Not Available HECTOR OLIVA 57 Liens: Not Available CONCEPCION DOMINGUEZ 54 Judgement: Not Available FRANCISCO GUTIERREZ SANCHEZ 42 JOSE QUIJADA 47 CHRISTOPHER GARCIA 31 EMILY MALACHOWSKI 32 ERICH LAUX 25 ADAM BONO 24 COLE RETTMANN 24 DANIEL KIM 24 MARLEE SILVER 24 KATHERINE TRAN 23 ERIN BAYNE 23 NATASHIA DIAZ 23 Page 1 of 33 Result: 2 of 18 DIANA M PINEDA at 58 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 11/21/2003 to 01/26/2026 1010 17TH ST SW NAPLES, FL 34117 COLLIER 07/05/2018 to 07/05/2018 2309 SUN VALLEY CIR WINTER PARK, FL 32792 SEMINOLE 07/17/2025 to 07/17/2025 7950 PRESERVE CIR APT 813 NAPLES, FL 34119 COLLIER 06/08/2018 to 06/08/2018 711 27TH ST NW NAPLES, FL 34120 COLLIER 06/16/2015 to 06/16/2015 3620 WHITE BLVD NAPLES, FL 34117 COLLIER 01/01/2009 to 01/01/2009 5800 VERNON TER COLLEGE PARK, MD 20740 PRINCE GEORGES 01/01/2008 to 01/01/2008 15638 SUMMIT PLACE CIR NAPLES, FL 34119 COLLIER 01/01/2008 to 01/01/2008 4206 81ST ST E PALMETTO, FL 34221 MANATEE 01/01/2006 to 01/01/2006 9675 BLUE STONE CIR FORT MYERS, FL 33913 LEE 01/01/2005 to 12/25/2006 6101 MID METRO DR STE 5 FORT MYERS, FL 33966 LEE 01/01/2003 to 11/21/2003 990 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2001 to 07/18/2018 4850 WHISTLERS GREEN CIR APT 2 NAPLES, FL 34116 COLLIER 01/01/2000 to 12/25/2002| 2626 FOUNTAIN VIEW CIR APT 206 NAPLES, FL 34109 COLLIER 01/01/2000 to 12/25/2001 2 LAKE TRL DUNLAP, TN 37327 SEQUATCHIE Unavailable Possible Phone Numbers (239) 784-6760 (Wireless) (239) 455-9654 (Landline) (239) 289-2773 (Wireless) Possible Email Addresses DIMATE@HOTMAIL.COM DIANA. TENORIO@ NETSCAPE.NET DTENORI01@HOTMAIL.COM Possible Relatives Possible Associates JOSE PINEDA 57 DIEGO TENORIO 52 J PINEDA 21 SANTIAGO TENORIO 32 ANDRES TENORIO 35 ALEJANDRO PINEDA 23 OSCAR LONDONO 62 CRISTINE REID 58 GENARO PINEDA 52 LYDA SANCHEZ 50 ROSITA INFANTE 53 ERIC SMITH 93 CECILIA SMITH 82 NATASHIA DIAZ 23 JUAN VARGAS 48 ADRIANA SAAVEDRA 59 AYMER SAAVEDRA 60 SARAH JANSEN 48 MATT JANSEN 47 AMANDA GEHRIS 43 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 2 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators ISABELLA TENORIO 22 JESSICA LEAHY 34 ALYCE TENORIO 35 DIEGO TENORIO 85 SANDRA TENORIO 57 FABIANA TENORIO 32 ADRIANA SANCHEZ 64 CONCEPCION DOMINGUEZ 54 HECTOR OLIVA 57 FRANCISCO GUTIERREZ SANCHEZ 42 ADRIANA ALZATE 59 PEDRO FLORES 47 APRIL BATTSON 58 JOSE QUIJADA 47 Page 3 of 33 Result: 3 of 18 JOSE F PINEDA at 57 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 11/21/2003 to 01/26/2026 1010 17TH ST SW NAPLES, FL 34117 COLLIER 07/01/2018 to 07/01/2018 1871 16TH ST NE NAPLES, FL 34120 COLLIER 12/27/2014 to 12/27/2014 2 LAKE TRL DUNLAP, TN 37327 SEQUATCHIE 10/18/2005 to 10/18/2005 9675 BLUE STONE CIR FORT MYERS, FL 33913 LEE 01/01/2005 to 01/01/2005 15 EAST AVE BOYNTON BEACH, FL 33435 PALM BEACH 01/01/1999 to 12/31/2000 5769 HAUSER RD WAUNAKEE, WI 53597 DANE 07/01/1998 to 08/30/1998 203 W PARRY ST DODGEVILLE, WI 53533 IOWA 01/01/1997 to 12/31/1999 515 E A S AVE # 20TH BOYNTON BEACH, FL 33435 PALM BEACH 05/01/1996 to 05/01/1996 990 17TH ST SW NAPLES, FL 34117 COLLIER 11/20/1995 to 12/25/2003 2119 52ND LN SW NAPLES, FL 34116 COLLIER 01/01/1995 to 11/20/1995 TIMBER WOOD TRL SPENCER, TN 38585 VAN BUREN 10/14/2005 to 10/14/2005 8900 NW 38TH DR APT 2 CORAL SPRINGS, FL 33065 BROWARD Unavailable BEAR WALLOW RD DUNLAP, TN 37327 SEQUATCHIE Unavailable Possible Phone Numbers (239) 289-2773 (Wireless) (239) 784-6760 (Wireless) (239) 287-1541 (Wireless) (239) 564-0672 (Wireless) (239) 913-8333 (Wireless) (239) 325-7889 (Wireless) (863) 205-6782 (Wireless) (239) 348-3815 (Landline) (623) 518-6202 (OtherPhone) (239) 455-9654 (Landline) (239) 348-2143 (Landline) (941) 455-9654 (Landline) Possible Email Addresses JPINEDA1911@YAHOO.COM JPINEDA1911@GMAIL.COM TMPREILLY@AOL.COM VJPINE38DA1911@YAHOO.COM ZJPZINEDA1911 @YAHOO.COM ARNIEMOLINA@AOL.COM SJPINEDA19117 @YAHOO.COM Possible Relatives Possible Associates DIANA PINEDA 58 CRISTINE REID 58 J PINEDA 21 ALEJANDRO PINEDA 23 ANDRES TENORIO 35 SANTIAGO TENORIO 32 DANIEL REID 20 MARIA MOLINA 68 GENARO PINEDA 52 DANA PINEDA 51 JOSE PINEDA 37 ROSITA INFANTE 53 HECTOR OLIVA 57 CARLOS AVILES 55 MARIA NELSON 52 NATASHIA DIAZ 23 ALEX ORANTES 47 GERALD HUBBARD 67 JILL OOMENS 59 LAURA WENMAN 61 DIEGO TENORIO 52 FRANCISCO GUTIERREZ SANCHEZ 42 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 4 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators LEONARD PRESTON 79 JOAN PRESTON 80 MARK PRESTON 56 KEITH REDA 54 CONCEPCION DOMINGUEZ 54 JOSE QUIJADA 47 Page 5 of 33 Result: 4 of 18 NATASHIA M DIAZ at 23 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 03/16/2023 to 01/26/2026 2975 49TH LN SW NAPLES, FL 34116 COLLIER 12/29/2020 to 01/18/2026 Possible Phone Numbers (239) 841-5830 (Wireless) (239) 776-9163 (Wireless) (239) 777-1142 (Wireless) Possible Email Addresses NATASHIADIAZ1 @GMAIL.COM NMDIAZ3253 @EAGLE.FGCU.EDU Possible Relatives Possible Associates RIGOBERTO DIAZ 47 JESSICA CISNEROS 42 RIGOBERTO DIAZ 23 WILLIAM DIAZ 19 CHRISTINE CLERVIL 54 LUIS BAZAN 55 SAMANTHA CORCHADO 29 LUCIA BAZAN 64 ANGELICA OXIZUIS 27 ENRIQUE DOMINGUEZ 63 ROBERTO HERNANDEZ 57 KERLY VINCENT 45 YANET GOMEZ URQUIZA 34 RODNEY CHARLES 44 YAINIER PEREZ 34 NYVRE MONTREUIL 23 JOSE PINEDA 57 DIANA PINEDA 58 J PINEDA 21 ROMINA AMAT 26 ALEJANDRO PINEDA 23 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 6 of 33 Result: 5 of 18 ALEJANDRO PINEDA at 23 - DOB: Unavailable Address History 2309 SUN VALLEY CIR WINTER PARK, FL 32792 SEMINOLE 07/17/2025 to 01/26/2026 860 17TH ST SW NAPLES, FL 34117 COLLIER 05/01/2020 to 07/17/2025 2925 TITAN WAY NAPLES, FL 34116 COLLIER 09/20/2022 to 07/17/2025 1010 17TH ST SW NAPLES, FL 34117 COLLIER 05/18/2020 to 07/17/2025 990 SW 17TH ST SW NAPLES, FL 34117 COLLIER 07/16/2002 to 07/16/2002 Possible Phone Numbers (239) 465-9636 (Wireless) (239) 287-1541 (Wireless) (239) 455-9654 (Landline) Possible Email Addresses Possible Relatives Possible Associates JOSE PINEDA 57 DIANA PINEDA 58 J PINEDA 21 DIEGO TENORIO 52 CRISTINE REID 58 MICHAEL ZWICK CARLOS AVILES 55 PHILLIP BAKER 72 SHERRY BAKER 66 JULIO LORENZO 67 JACQUELINE RODRIGUEZ 60 JULIO PEREZ 33 JAVIER LORENZO 26 EDDY MONZON GONZALEZ 31 KARLYN MOODY 48 LANDON MOODY 25 ALEJANDRA MELO 32 RONALDO MELO AUGIER 26 LENA NZUI 37 BOBBIE LOWE 74 NATASHIA DIAZ 23 EMMANUEL ROBERT 39 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 7 of 33 Result: 6 of 18 JOSE M QUIJADA at 47 - DOB: Unavailable Address History 1917 EMPRESS CT NAPLES, FL 34110 COLLIER 04/01/2021 to 01/26/2026 860 17TH ST SW NAPLES, FL 34117 COLLIER 12/01/2020 to 03/01/2021 5280 19TH PL SW NAPLES, FL 34116 COLLIER 03/01/2017 to 04/24/2021 1012 ANGLERS CV APT D406 MARCO ISLAND, FL 34145 COLLIER 01/01/2014 to 04/29/2017 990 17TH ST SW NAPLES, FL 34117 COLLIER 01/02/2007 to 03/16/2021 106 2ND ST NE NAPLES, FL 34120 COLLIER 12/25/2006 to 05/31/2007 4392 PALM BEACH BLVD FORT MYERS, FL 33905 LEE 01/01/2006 to 12/31/2013 Possible Phone Numbers (239) 404-4841 (Wireless) Possible Email Addresses Possible Relatives Possible Associates J PINEDA 21 DEBRA GOULD 67 LAWRENCE GOULD 83 MAX PORTER 37 ROBERT BERNIER 43 DUANE TRAVER 80 GREGORY BIADA 73 JEANNE BIADA 71 CHARLES PORTER 75 DEBORAH PORTER 69 GARY WEST 62 KELLI WEST 62 MARION MODAFFERI 75 ROCCO MODAFFERI 73 SARAH BERNIER 46 TRACY TRAVER 73 ADRIANO PAGNOTTA 39 JOURDAN PAGNOTTA 36 DONNA FERRIERE 76 NOAH MANN 25 CONCEPCION DOMINGUEZ 54 HECTOR OLIVA 57 CRISTINE REID 58 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 8 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators JEANNE BUECHEL 55 FRANCISCO GUTIERREZ SANCHEZ 42 GENARO PINEDA 52 FREDERICK BUECHEL 56 ANDRES TENORIO 35 ADRIANA ALZATE 59 SAMUEL BLALACK 54 MARILYN SARASON 91 MERCEDES SANTOS MOJICA 47 PEDRO FLORES 47 APRIL BATTSON 58 JOSE PINEDA 57 DIANA PINEDA 58 JULIO LORENZO 67 JACQUELINE RODRIGUEZ 60 JULIO PEREZ 33 JAVIER LORENZO 26 Page 9 of 33 Result: 7 of 18 ANDRES TENORIO at 35 - DOB: Unavailable Address History 7124 LAS NUTRIAS NW ALBUQUERQUE, NM 87114 BERNALILLO 06/01/2015 to 01/26/2026 5100 STONE MOUNTAIN RD NW ALBUQUERQUE, NM 87114 BERNALILLO 03/01/2015 to 08/12/2015 7098 BRACKEN LN MELBOURNE, FL 32940 BREVARD 01/01/2014 to 04/25/2015 2108 APPALACHIAN DR MELBOURNE, FL 32935 BREVARD 01/01/2011 to 02/10/2014 4436 PRESERVE DR APT 106 MELBOURNE, FL 32934 BREVARD 01/01/2011 to 12/25/2011 426 FALCON AVE UNIT 6440 PATRICK AIR FORCE BASE, FL 32925 BREVARD 09/23/2010 to 10/28/2011 990 17TH ST SW NAPLES, FL 34117 COLLIER 08/01/2009 to 08/01/2009 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2009 to 12/15/2015 4206 81ST ST E PALMETTO, FL 34221 MANATEE 01/01/2009 to 12/25/2010 Possible Phone Numbers (941) 448-1152 (Wireless) (239) 784-6760 (Wireless) (239) 455-9654 (Landline) Possible Email Addresses DIANA. TENORIO@ NETSCAPE.NET Possible Relatives Possible Associates ALYCE TENORIO 35 JESSICA LEAHY 34 SANDRA TENORIO 57 DIANA PINEDA 58 SANTIAGO TENORIO 32 J PINEDA 21 JOSE PINEDA 57 LYDA SANCHEZ 50 DIEGO TENORIO 52 JOHN GARCIA 59 MONICA GARCIA 60 DEBRA SHENBERGER 64 ADAM LEAHY 38 FABIANA TENORIO 32 JESS LEAHY 57 SANDRA AGUIRRE 57 MARY MCCLEAN 60 PHYLLIS FLATE 108 DAVID SCHNEIDER 63 ISAAC NANEZ 44 DAVID WEBER 51 VIKRAM ALLADI 63 DENISE ALLADI 50 MABEL SILVA 70 DEBRA WADE 58 ROBERT WADE 59 CHARLES CASTILLO WEBER 46 ANDRES MONTOYA 42 SARAH SUPPONA MONTOYA 42 DION WILLIAMS 35 JAZMINE WILLIAMS 36 NIKOLE LUJAN 26 FRANCISCO GUTIERREZ SANCHEZ 42 CONCEPCION DOMINGUEZ 54 SANDRO AGUIRRE 59 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 10 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators HECTOR OLIVA 57 CRISTINE REID 58 JONATHAN DILLARD 41 JONATHAN BEEDHAM 43 ANDREA SAVRDA 52 EUGENE KISS 103 RYAN SPENCER 51 TRAVEZ WILLIAMSON 34 JOSE QUIJADA 47 LINDA KELLEY 39 ESTEBAN RAMIREZ 66 Page 11 of 33 Result: 8 of 18 SANTIAGO N TENORIO at 32 - DOB: Unavailable Address History 5123 BARON ST LEHIGH ACRES, FL 33971 LEE 08/19/2019 to 01/26/2026 5001 4TH ST W LEHIGH ACRES, FL 33971 LEE 01/01/2016 to 08/19/2019 1771 45TH ST SW NAPLES, FL 34116 COLLIER 04/01/2015 to 04/30/2016 4206 81ST ST E PALMETTO, FL 34221 MANATEE 01/01/2014 to 03/01/2017 4180 UMBRIA LN APT 714 FORT MYERS, FL 33916 LEE 01/01/2014 to 12/31/2014 PO BOX 62335 FORT MYERS, FL 33906 LEE 01/01/2014 to 02/15/2014 2245 MALIBU LAKE CIR APT 435 NAPLES, FL 34119 COLLIER 01/01/2013 to 12/31/2013 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2011 to 12/25/2011 3620 WHITE BLVD NAPLES, FL 34117 COLLIER 01/01/2010 to 04/05/2018 Possible Phone Numbers (239) 231-5600 (Wireless) (239) 404-0712 (Wireless) (239) 410-1423 (Wireless) (239) 348-7891 (Landline) Possible Email Addresses TENORIO.S@GMAIL.COM SG34COLOMBIA@HOTMAIL.COM Possible Relatives Possible Associates FABIANA TENORIO 32 DIANA PINEDA 58 LYDA SANCHEZ 50 DIEGO TENORIO 52 ANDRES TENORIO 35 ISABELLA TENORIO 22 JOSE PINEDA 57 SANTIAGO SALINAS 79 JESSICA LEAHY 34 ALYCE TENORIO 35 SANDRA AGUIRRE 57 ANDREW HARRIS 37 IEMA CORTES 64 MICHAEL NYGARD 51 MELISSA NYMAN 47 ANGEL ALSINA 68 YOAN ALSINA 44 YASER LOPEZ 43 YANET RODRIGUEZ 38 JAMARCUS JERNIGAN 34 JOHNNA BARNHART 31 ETHAN BARNHART 31 WILLIAM EVANS 46 KAREN DILLON 59 CESAR LAWTON 53 ALYSSA MCADAM 33 SANDRO AGUIRRE 59 ROBERTO DELGADO 60 LIUSBEL RODRIGUEZ 45 AKER ROJAS 56 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 12 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators ELIZABETH ROSA 37 Page 13 of 33 Result: 9 of 18 CRISTINE L REID at 58 - DOB: Unavailable Address History 3009 WYNDWOOD WAY SUN PRAIRIE, WI 53590 DANE 01/01/2005 to 01/26/2026 2341 WILLIAMS POINT DR STOUGHTON, WI 53589 DANE 04/07/2022 to 04/07/2022 860 17TH ST SW NAPLES, FL 34117 COLLIER 04/24/2011 to 04/24/2011 2106 SUNNYSIDE CRES MADISON, WI 53704 DANE 01/01/2001 to 04/25/2005 1341 GLACIER HILL DR UNIT 1 MADISON, WI 53704 DANE 01/01/2000 to 12/31/2000 1629 KINGS MILL WAY APT 107 MADISON, WI 53718 DANE 01/01/1999 to 12/31/1999 2105 MUIR FIELD RD APT 4 MADISON, WI 53719 DANE 01/01/1997 to 12/31/1997 203 W PARRY ST DODGEVILLE, WI 53533 IOWA 01/01/1996 to 09/01/1997 990 17TH ST SW NAPLES, FL 34117 COLLIER 11/20/1995 to 04/06/2001 2119 52ND LN SW NAPLES, FL 34116 COLLIER 01/01/1995 to 11/20/1995 518 QUINCY ST APT 2 ONALASKA, WI 54650 LA CROSSE 01/01/1993 to 12/31/1993 298 PRAIRIE VIEW ST APT 5 OREGON, WI 53575 DANE 01/01/1993 to 12/31/1993 1800 GEORGE ST APT 27 LA CROSSE, WI 54603 LA CROSSE 01/01/1992 to 12/31/1992 921 REDWOOD ST W APT 4 LA CRESCENT, MN 55947 HOUSTON 01/01/1991 to 12/31/1991 4747 CHARLES ST RACINE, WI 53402 RACINE 01/01/1991 to 12/31/1991 1026 5TH AVE S APT 1 LA CROSSE, WI 54601 LA CROSSE 01/01/1990 to 11/20/1995 1317 VINE ST APT 4 LA CROSSE, WI 54601 LA CROSSE 01/01/1989 to 12/31/1989 103 N 23RD LA CROSSE, WI 54601 LA CROSSE 01/01/1989 to 06/01/1989 2120 RIVER REACH DR APT 7 NAPLES, FL 34104 COLLIER 04/01/1987 to 11/20/1995 5769 HAUSER RD WAUNAKEE, WI 53597 DANE 04/01/1987 to 11/20/1995 1606 ANGEL CREST WAY MADISON, WI 53716 DANE 01/01/1987 to 11/20/1995 401 HUTCHINSON HALL LA CROSSE, WI 54601 LA CROSSE Unavailable Possible Phone Numbers (239) 222-0977 (Wireless) (608) 318-0555 (OtherPhone) (608) 441-6851 (OtherPhone) Page 14 of 33 Possible Email Addresses Possible Relatives DOUGLAS REID 54 JOSE PINEDA 57 LEONARD PRESTON 79 JOAN PRESTON 80 DANIEL REID 20 MARK PRESTON 56 KEITH REDA 54 ALEJANDRO PINEDA 23 GENARO PINEDA 52 DIANA PINEDA 58 J PINEDA 21 CHARISA DIMAGGIO 47 KATHLEEN MCKEON 58 BARBARA REID 74 DENNIS REID 76 DEBRA MORAUSKE 51 Possible Associates MICHAEL STENBERG 54 JASON SONDGEROTH 55 TAMARA SONDGEROTH 54 PHILLIP DIETER 44 JEREMY KENDL 45 THERESA KENDL 41 BRENT LANDRUM 40 VICTORIA SCHWANZ 37 NATHAN SCHWANZ 38 DAVID ALERY 61 LISA ALERY 63 TAMMY CHAMPAGNE 57 GUY CHAMPAGNE 59 GERALD KLUBERTANZ 80 LYNDA KLUBERTANZ 78 NATHAN SONDGEROTH 27 CODY SONDGEROTH 24 ROSE KURTZ 102 JEFFREY BROWN 59 EDWARD EMMERLING 65 SUE EMMERLING 69 LORI VANCE 58 HERTHA PRESTON 100 LEONARD PRESTON 102 CHARLES VALENTINE 72 MARGARET BAEB 56 KELLY BUTKOWSKI 55 PAUL BUTKOWSKI 55 JOHN SCHUETT 58 ROBIN SMITH 55 WILLIAM WEEDEN 59 CHRISTINE ROBBINS 75 WILLIAM ROBBINS 79 MICHAEL ZAUNER 63 SUZANNE ZAUNER 58 LAURA WENMAN 61 DINO SIMON 57 TAWNYA PHARIS 74 LORI SMETANA 66 ALEX ORANTES 47 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 15 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators STEVEN PEOTTER 54 DEBRA LANDSNESS 69 VERNON LANDSNESS 80 DANIEL MANKE 46 JENNIFER THOMAS 51 MICHELE POST 46 KEVIN STUTZ 45 CHRISTOPHER THOMAS 50 MICHAEL WHITE 49 JAMES WOOD 72 JULIE WUERTZER WILDE 60 ROSITA INFANTE 53 DORIS WELCH 94 FRANCISCO GUTIERREZ SANCHEZ 42 CONCEPCION DOMINGUEZ 54 HECTOR OLIVA 57 JOSE QUIJADA 47 ANDRES TENORIO 35 Page 16 of 33 Result: 10 of 18 HECTOR AMILCAR OLIVA at 57 - DOB: Unavailable Address History 1491 13TH ST SW NAPLES, FL 34117 COLLIER 01/01/2001 to 01/26/2026 4245 HERITAGE CIR APT 201 NAPLES, FL 34116 COLLIER 07/09/2017 to 07/09/2017 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/20/2011 to 01/20/2011 4050 GOLDEN GATE PKWY APT 115 NAPLES, FL 34116 COLLIER 09/15/2006 to 09/15/2006 2 LAKE TRL DUNLAP, TN 37327 SEQUATCHIE 10/18/2005 to 10/18/2005 5065 CORONADO PKWY APT B NAPLES, FL 34116 COLLIER 01/01/2000 to 12/25/2001 203 W PARRY ST DODGEVILLE, WI 53533 IOWA 07/01/1997 to 07/28/1997 990 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/1997 to 12/31/1999 TIMBER WOOD TRL SPENCER, TN 38585 VAN BUREN 10/20/2005 to 10/20/2005 BEAR WALLOW RD DUNLAP, TN 37327 SEQUATCHIE Unavailable Possible Phone Numbers (239) 398-2488 (Wireless) (239) 692-3836 (Wireless) (239) 348-7029 (Landline) (239) 354-1022 (Landline) Possible Email Addresses PATI90SAM@HOTMAIL.COM MS.OLIVA@GMAIL.COM Possible Relatives Possible Associates ROSITA INFANTE 53 BRYAN OLIVA INFANTE 28 JONATHAN OLIVA INFANTE 24 JOSE PINEDA 57 J PINEDA 21 AMBER KOCH 52 KEITH CHARETTE 25 JAMES CHARETTE 49 RODRIGO CRUZ 66 NATHAN KOCH 54 EVA MCCONNELL 68 JENNY CRUZ RODRIGUEZ 45 NICHAKARN EAMRUCKSA 62 CONNER KOCH 23 THANAKRON EAMRUCKSA 23 LARRY KRAMER 60 EM ON BARTLEY 65 BEULAH KRAMER 91 DORIS CRUZ 67 ALEX ORANTES 47 FRANCISCO GUTIERREZ SANCHEZ 42 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 17 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators CONCEPCION DOMINGUEZ 54 DIANA PINEDA 58 CRISTINE REID 58 JOSE QUIJADA 47 ANDRES TENORIO 35 Page 18 of 33 Result: 11 of 18 CONCEPCION DEL DOMINGUEZ at 54 - DOB: Unavailable Address History 2068 51ST ST SW NAPLES, FL 34116 COLLIER 11/21/2015 to 01/26/2026 231 COOLIDGE PL NAPLES, FL 34104 COLLIER 01/01/2010 to 01/01/2026 PO BOX 11293 NAPLES, FL 34101 COLLIER 04/01/2007 to 12/16/2014 PO BOX 10451 NAPLES, FL 34101 COLLIER 03/01/2007 to 11/01/2025 PO BOX 11765 NAPLES, FL 34101 COLLIER 01/01/2007 to 04/26/2008 2900 49TH LN SW NAPLES, FL 34116 COLLIER 01/01/2006 to 12/31/2010 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2006 to 12/25/2009 990 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2001 to 12/25/2006 Possible Phone Numbers (239) 200-9678 (Wireless) Possible Email Addresses Possible Relatives Possible Associates OSCAR HENRIQUEZ 52 J PINEDA 21 DINORA PORTILLO GUARDADO 60 NIVENSON PETILORD 26 HAZEL MILLER 80 JANET SHEARD 55 SOLOMON SHEARD 60 ANIXON PETILORD 48 ADELINE PETILORD 47 YUSNELY DIAZ 42 LILIANA FIGUEROA 52 AMY FIGUEROA 19 SIXTO PEREZ GARCIA 59 ASRIEL PETILORD 19 WILBER ERAZO 58 WILBER ERAZO 25 ADRIANA SAAVEDRA 59 AYMER SAAVEDRA 60 SARAH JANSEN 48 MATT JANSEN 47 ROSITA INFANTE 53 ADRIANA ALZATE 59 FRANCISCO GUTIERREZ SANCHEZ 42 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 19 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators PABLO VAZQUEZ 69 JOSE PINEDA 57 HECTOR OLIVA 57 DIANA PINEDA 58 CRISTINE REID 58 JOSE QUIJADA 47 ANDRES TENORIO 35 JOSE LAINEZ 87 IVAN MENDEZ 49 JUAN PORTILLO 40 VICTOR ALZAMORA 57 KARINA ZELAYA 35 GLENDY PORTILLO 42 DAVID IBANEZ 50 JOSE ARELLANO SANCHEZ 37 ERICK ERAZO 23 FLORICELDA SANTOS 42 SIFREDO PORTILLO 37 YENIFER LOPEZ 25 Page 20 of 33 Result: 12 of 18 FRANCISCO A GUTIERREZ SANCHEZ at 42 - DOB: Unavailable Address History 1827 48TH ST SW NAPLES, FL 34116 COLLIER 01/01/2013 to 01/26/2026 5 HOLLY TRL DUNLAP, TN 37327 SEQUATCHIE 09/24/2020 to 09/24/2020 721 BUMBY ST E LEHIGH ACRES, FL 33974 LEE 09/09/2020 to 09/09/2020 4710 WHISTLERS GREEN CIR APT 3 NAPLES, FL 34116 COLLIER 01/01/2011 to 02/01/2013 4506 CORAL PALMS LN APT 1 NAPLES, FL 34116 COLLIER 01/10/2009 to 05/30/2009 PO BOX 7164 NAPLES, FL 34101 COLLIER 01/01/2009 to 12/25/2013 5066 24TH AVE SW APT B NAPLES, FL 34116 COLLIER 12/29/2005 to 04/25/2009 990 17TH ST SW NAPLES, FL 34117 COLLIER 12/25/2005 to 02/01/2013 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/2005 to 12/04/2006 4783 25TH PL SW APT B NAPLES, FL 34116 COLLIER 12/25/2004 to 12/25/2005 BEAR WALLOW RD DUNLAP, TN 37327 SEQUATCHIE 12/04/2006 to 12/04/2006 Possible Phone Numbers (239) 234-3650 (Wireless) (239) 348-0431 (Landline) (239) 348-7669 (Landline) Possible Email Addresses Possible Relatives Possible Associates FRANK GUTIERREZ 53 ARIOSKY RAMOS SANCHEZ 40 GABINO MOLINA 59 J PINEDA 21 PELAGIE GLAUDE 74 GLORIA GARCIA 54 JOSE GARCIA 55 RENANTE CINE 51 LINDA JOHNSON 73 STEVEN JOHNSON 73 GUSTAVO ROSALES 58 STEVEN SCHWANKE 70 JESUS CAZAREZ 48 VIOLETA FELIX 54 JEFFREY TONDO 33 STAYN CINE 26 JAHEEM CINE 22 JOSE PINEDA 57 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 21 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators HECTOR OLIVA 57 CRISTINE REID 58 CONCEPCION DOMINGUEZ 54 ANDRES TENORIO 35 DIANA PINEDA 58 ADRIANA ALZATE 59 JOSE QUIJADA 47 Page 22 of 33 Result: 13 of 18 TERESA D ALAS at 60 - DOB: Unavailable Address History 3470 23RD AVE SW NAPLES, FL 34117 COLLIER 01/01/2011 to 01/26/2026 860 17TH ST SW NAPLES, FL 34117 COLLIER 05/02/2006 to 05/02/2006 4100 31ST PL SW NAPLES, FL 34116 COLLIER 08/31/2005 to 10/18/2013 3180 SOUTH WEST 25 NAPLES, FL 34117 COLLIER 01/01/2001 to 12/31/2001 PO BOX 10622 LAHAINA, HI 96761 MAUI 05/01/1998 to 05/01/1998 PO BOX 990204 NAPLES, FL 34116 COLLIER 01/01/1998 to 12/31/1998 5240 FLORIDAN AVE NAPLES, FL 34113 COLLIER 12/31/1995 to 12/31/2000 Possible Email Addresses Possible Relatives EVANGELINA SANCHEZ 63 CARLOS AVILES 55 DIANA AVILES 28 CARIOS AVILES 22 JOSE GALVAN 61 MYNOR ALAS 46 MANUEL POLANCO 55 EDWIN ALAS 42 RENE ALAS 52 CARLOS ALAS 68 FRANCISCA ALAS 72 DANIEL ALAS SANCHEZ 63 WALTER ALAS 46 JAVIER AVILESVALLE 48 MARIA VALLE 77 Possible Phone Numbers (239) 200-1810 (Wireless) (239) 732-6410 (Landline) (239) 234-5853 (OtherPhone) Possible Associates OSMIN AVILES 43 GARY GIBSON 71 KRISTINA GIBSON 67 JULIE NEFF 64 STEVEN NEFF 67 FANECHKA NEFF CASSIDY JOHNSON 22 RONALD FRASER 21 ARIANA NEFF 31 JORDAN GIBSON 32 MARCO SANCHEZ 32 ROBERT FRIEDNASH 82 RAFAEL MENJIVAR MARTINEZ 46 MARJORIE REMARK 83 ANGEL VAZQUEZ RIVERA 74 OSVALDO LEIVA 94 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 23 of 33 Result: 14 of 18 PATRICK G CASTELLANOS DECEASED at 86 - DOB: Unavailable Address History 2190 50TH TER SW NAPLES, FL 34116 COLLIER 01/26/2017 to 12/27/2025 832 GRAND RAPIDS BLVD NAPLES, FL 34120 COLLIER 01/01/2002 to 01/26/2017 50 PRINCE LN WESTBURY, NY 11590 NASSAU 09/01/2016 to 09/01/2016 3308 POTOMAC CT NAPLES, FL 34120 COLLIER 09/05/2012 to 09/05/2012 397 RANDALL AVE ELMONT, NY 11003 NASSAU 08/01/2012 to 08/01/2012 3247 54TH AVE NE NAPLES, FL 34120 COLLIER 01/23/2004 to 01/23/2004 3491 8TH AVE NE NAPLES, FL 34120 COLLIER 01/16/2004 to 01/16/2004 4945 44TH ST NE NAPLES, FL 34120 COLLIER 01/07/2004 to 10/21/2005 475 35TH AVE NW NAPLES, FL 34120 COLLIER 12/15/2003 to 01/19/2012 398 35TH AVE NW NAPLES, FL 34120 COLLIER 12/08/2003 to 12/08/2003 4776 18TH AVE SE NAPLES, FL 34117 COLLIER 02/11/2003 to 08/22/2006 3310 35TH AVE NE NAPLES, FL 34120 COLLIER 01/03/2003 to 08/17/2004 3477 8TH AVE NE NAPLES, FL 34120 COLLIER 02/15/2002 to 05/31/2002 860 17TH ST SW NAPLES, FL 34117 COLLIER 12/01/2000 to 11/21/2003 3380 8TH AVE NE NAPLES, FL 34120 COLLIER 12/01/2000 to 11/20/2002 496 WILSON BLVD N NAPLES, FL 34120 COLLIER 04/07/2000 to 06/28/2002 2607 THOMASSON DR APT 320 NAPLES, FL 34112 COLLIER 01/01/1999 to 11/07/2001 14739 SANFORD AVE FLUSHING, NY 11355 QUEENS 01/01/1996 to 04/07/2000 20714 48TH AVE OAKLAND GARDENS, NY 11364 QUEENS 12/27/1995 to 12/27/1995 9518 JAMAICA AVE WOODHAVEN, NY 11421 QUEENS 12/31/1993 to 12/31/1993 721 GOLDEN GATE BLVD W NAPLES, FL 34120 COLLIER 03/15/1993 to 12/05/2016 3247 85TH ST EAST ELMHURST, NY 11370 QUEENS 12/31/1992 to 09/28/1995 Page 24 of 33 Address History 2920 172ND ST FLUSHING, NY 11358 QUEENS 04/01/1985 to 10/21/1997 Possible Email Addresses Possible Relatives ISABEL CASTELLANOS 74 MARIA BAIRES 56 EVELYN CASTELLANOS 61 NATALIE CASTELLANOS 54 JENNIFER CASTELLANOS 53 ANGELICA CRUZ 52 STEPHANIE SAISANAS 33 EVA CASTELLANOS 78 GARY SCHMIDT 53 TZVETOZAR DIMITROV 72 ARTHUR MARGARITIS 50 SANTOS CASTELLANOS 45 Possible Phone Numbers (516) 437-2470 (Landline) (239) 774-0625 (Landline) Possible Associates JUNIOR ANTOINE 49 MICHAEL ZABLO 36 ROGER PIERRE 56 ROSA ROJAS 54 DEBORAH MCCREA 71 LISSETTE GARCIA 51 MOREIRA GOMEZ 56 ILIANDA ALTIDOR 31 RODELIS CAMPUZANO 49 SAINDY MILLIEN 52 MIKA VIARD 47 ROBERTO PENA ACOSTA 29 LEIDY GOMEZ 29 MARIA ESTRELLA SILVA 48 CATHERINE CASTELLANOS 59 MIGUEL DURAN 75 AMOSE FRANCOIS 52 SHARLENE HEFNER 57 NANCY YOTHERS 85 HEATHER KARNEHM 63 ANN FRANK 79 WILLIAM GOBELI 52 AIMEE GOBELI 51 TINA KEY 60 ROBERT GOSSAGE 71 CHERYL CAMPBELL 58 CLINT GOSSAGE 50 JENNIFER MARCAUREL 49 MICHAEL SASSOS 69 SUZAN SASSOS 65 THOMAS GARDIEPY 57 SHEILA PUZEL 54 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 25 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators REBECA CARRANZA 45 NORBERTO ACOSTA 56 KATRINA INMAN 40 JOSE RIBERA 59 MARIA RIBERA 55 JOSE RIVERA 31 Page 26 of 33 Result: 15 of 18 ISABEL C CASTELLANOS at 74 - DOB: Unavailable Address History 4316 217TH ST APT 2 BAYSIDE, NY 11361 QUEENS 07/01/2021 to 01/26/2026 8224 KEY ROYAL CIR APT 214 NAPLES, FL 34119 COLLIER 10/12/2022 to 07/01/2024 2190 50TH TER SW NAPLES, FL 34116 COLLIER 01/01/2017 to 10/12/2022 4312 217TH ST APT 1 BAYSIDE, NY 11361 QUEENS 07/01/2015 to 10/29/2016 8901 BISSONNET ST APT 38 HOUSTON, TX 77074 HARRIS 08/26/2014 to 10/25/2014 8901 BISSONNET ST APT 190 HOUSTON, TX 77074 HARRIS 01/01/2014 to 05/01/2014 14725 NORTHERN BLVD APT 1N FLUSHING, NY 11354 QUEENS 01/01/2012 to 12/31/2014 4776 18TH AVE SE NAPLES, FL 34117 COLLIER 02/11/2003 to 08/22/2006 832 GRAND RAPIDS BLVD NAPLES, FL 34120 COLLIER 08/30/2002 to 08/03/2012 860 17TH ST SW NAPLES, FL 34117 COLLIER 02/15/2002 to 11/21/2003 3477 8TH AVE NE NAPLES, FL 34120 COLLIER 02/15/2002 to 05/31/2002 2607 THOMASSON DR APT 320 NAPLES, FL 34112 COLLIER 10/26/1999 to 10/26/1999 Possible Phone Numbers (239) 774-0625 (Landline) Possible Email Addresses Possible Relatives Possible Associates PATRICK CASTELLANOS 86 EVELYN CASTELLANOS 61 ANGELICA CRUZ 52 NATALIE CASTELLANOS 54 JENNIFER CASTELLANOS 53 MARIA BAIRES 56 EVA CASTELLANOS 78 TZVETOZAR DIMITROV 72 HECTOR HERNANDEZ 58 KYUNG CHOI 57 SOON CHUN 72 JUDY KIM 66 JOHN MCNICHOLS 61 JOSE GARCIA 65 BYONG KIM 67 ANDREW KIM 36 CHENXIA XU 59 JOANN KIM 34 JOO YOU 30 CHAO XU 26 TOMMY HERNANDEZ 29 MINLI HUANG 55 REBECA CARRANZA 45 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 27 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators KATRINA INMAN 40 S SON 85 Page 28 of 33 Result: 16 of 18 EVA C CASTELLANOS DECEASED at 78 - DOB: Unavailable Address History 12267 LONDONDERRY LN BONITA SPRINGS, FL 34135 LEE 10/17/2014 to 05/02/2024 40 HEDGE LN WESTBURY, NY 11590 NASSAU 11/10/2023 to 11/10/2023 28230 PINE HAVEN WAY APT 65 BONITA SPRINGS, FL 34135 LEE 11/17/2022 to 11/17/2022 28130 PINE HAVEN WAY APT 17 BONITA SPRINGS, FL 34135 LEE 10/26/2022 to 11/17/2022 2226 ARBOUR WALK CIR APT 1918 NAPLES, FL 34109 COLLIER 03/05/2021 to 11/17/2022 12295 LONDONDERRY LN BONITA SPRINGS, FL 34135 LEE 01/07/2016 to 11/17/2022 28151 PINE HAVEN WAY APT 126 BONITA SPRINGS, FL 34135 LEE 03/31/2015 to 11/17/2022 28251 PINE HAVEN WAY APT 172 BONITA SPRINGS, FL 34135 LEE 02/27/2015 to 11/17/2022 26250 COVENTRY LN BONITA SPRINGS, FL 34135 LEE 01/01/2014 to 11/17/2022 832 GRAND RAPIDS BLVD NAPLES, FL 34120 COLLIER 03/01/2003 to 06/03/2014 74 PRATT ST NEW ROCHELLE, NY 10801 WESTCHESTER 12/31/2001 to 12/31/2007 860 17TH ST SW NAPLES, FL 34117 COLLIER 12/01/2000 to 12/01/2000 2607 THOMASSON DR APT 320 NAPLES, FL 34112 COLLIER 10/01/1999 to 12/31/2001 20714 48TH AVE OAKLAND GARDENS, NY 11364 QUEENS 01/01/1992 to 12/27/1995 3247 85TH ST EAST ELMHURST, NY 11370 QUEENS 01/01/1992 to 09/28/1995 85 EMERSON AVE NEW ROCHELLE, NY 10801 WESTCHESTER 01/01/1990 to 12/31/2001 2920 172ND ST FLUSHING, NY 11358 QUEENS 01/01/1988 to 01/19/2015 14739 SANFORD AVE FLUSHING, NY 11355 QUEENS 04/01/1985 to 10/21/1997 29-20 172ND STREET BONITA SPRINGS, FL 34134 LEE 05/23/2015 to 05/23/2015 Possible Phone Numbers (718) 915-6896 (Wireless) (239) 301-4958 (OtherPhone) (239) 774-0625 (Landline) (718) 445-5194 (Landline) (718) 444-5194 (Landline) (917) 375-4310 (Wireless) Possible Email Addresses EVACASTELLANOS1@HOTMAIL.COM ECASTELLANOS@BLACKPLANET.COM Possible Relatives MARIA BAIRES 56 NATALIE CASTELLANOS 54 JENNIFER CASTELLANOS 53 Possible Associates DOMINGO LOPEZ 93 SOLEDAD LOPEZ BRIAN ROBBINS 57 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 29 of 33 Possible Email Addresses Possible Relatives EVELYN CASTELLANOS 61 ISABEL CASTELLANOS 74 PATRICK CASTELLANOS 86 EVA CASTELLANOS 92 STEPHANIE SAISANAS 33 GARY SCHMIDT 53 ARTHUR MARGARITIS 50 SANTOS CASTELLANOS 45 Possible Associates Indicators KIMBERLY ROBBINS 54 MARISELA NAVARRO 72 NICHOLAS COSGROVE 39 ANNA VOLPI 37 ASHLEY SWAIN 37 ADAM BLAIR 36 SHANNON BRADY 33 VIMAL NAGARAJ 43 KARUNYA RAMAKRISHNAN 36 DANIEL BARRERASCARRILLO 40 REBECCA BARRERAS CARRILLO 37 MATTHEW DEDIO 37 CAROL THACKER 63 NORMAN HEDRICH 87 BRITTANY KENNEDY EDWARDS 37 DINU FLOREAN 58 DONNA NIROOMAND 64 KHALIL NIROOMAND 69 SCOTT WACKER 66 JOANNE LAVOIE 78 LEONARD PACIFICO 76 AMANDA NIROOMAND 36 MEYCI GARCIA 41 GERHARD BRZOZOWSKI 77 ROBERTO GONZALEZ SARDINAS 44 MARIA LOPEZ 103 SHARLENE HEFNER 57 RENEE LOPEZ 59 ANTONIO LOPEZ 65 BING SOUZA 63 STEPHEN SOUZA 73 FRANK GARCIA 57 THOMAS GARDIEPY 57 SHEILA PUZEL 54 JEFFREY GARCIA 32 KRISTINA LEE 43 SARA SCHEMPP 31 ROBERT VELAZQUEZ 68 SUSAN LEFFLER 73 FRED CUCINELLI 77 Page 30 of 33 Possible Email Addresses Possible Relatives Possible Associates Indicators PATRICIA FUENTES 58 JAVIER GARCIA 64 ABEL CUELLAR 51 ABEL CUELLAR 75 ANNA CELLAR 52 ALONSO ALTUZAR 45 SAM SMITH 76 CLAYTON VANLINDER 53 SAM SMITH 43 CAMILLE KUCABA 83 STANLEE KUCABA 85 LISA DAVIS 50 DORA RESTREPO 58 JUAN CARRION 90 PIRET BETTEN 44 EMILY BAJEMA 31 JEREMY MYERS 32 KATHERINE HANSEN 32 PHILIP WRIGHT 59 Page 31 of 33 Result: 17 of 18 HAZEL M COLLETTE DECEASED at 94 - DOB: Unavailable Address History 860 17TH ST SW NAPLES, FL 34117 COLLIER 01/01/1991 to 02/00/1994 114 HOLCOMB ST LA PORTE, IN 46350 LA PORTE 01/01/1994 to 02/00/1994 13287 LUBKE RD NEW BUFFALO, MI 49117 BERRIEN 01/01/1994 to 02/00/1994 5222 MCCARTY ST NAPLES, FL 34113 COLLIER 01/01/1990 to 12/31/1993 Possible Phone Numbers Possible Email Addresses Possible Relatives EDWARD COLLETTE 105 RONDI COLLETTE 71 IRENA COLLETTE 88 JAMES COLLETTE 79 Possible Associates Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 32 of 33 Result: 18 of 18 JOSE G SANCHEZ at 39 - DOB: Unavailable Address History 1988 45TH ST SW NAPLES, FL 34116 COLLIER 01/01/2006 to 05/30/2009 860 17TH ST SW NAPLES, FL 34117 COLLIER Unavailable Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates RODOLFO LOYOLA 46 ENRIQUE ACEVEDO 47 MARCIE GONZALES 49 Indicators Bankruptcies: Not Available Liens: Not Available Page 33 of 33

2309 Sun Valley Cir - Google Maps Google Maps N Thistle LO Howell Creek Orlando Security USSS O Chantilly Ave E Horatio Ave TaChingon Mexican Kitchen Howell Branch C Preserve China Master Howell Branch Rd MossiLn Venetian Way Winter Park O Racquet Club Pinetree Rd Viatombardy Via Del Mar Vía Estre C…

Packet Completed By: RRAMOS Indemnitor: ISABELLA TENORIO Ind Add. 2471 TAHOE CIR Ind Home # (239) 919-0249 Social Security: _ 771204830 City: WINTER PARK State: Ind Cell # (239) 919-0249 _ACF#: 020720260536 FL Zip: 32792 Email: isaten04@gmail.com Relationship to Def.: COUSIN — How long known Def.: L…

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 …

No Check-ins Active ALEJANDRO PINEDA is scheduled to check-in Weekly Saturday's starting 02/07/2026 Next check-in due 02/07/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OSLEGDWLUM Eula NOT signed Send App Download Link …

Tuesday, February 10, 2026 at 9:11:01 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11692264782 Tuesday, February 10, 2026 at 9:10:48 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png B…

Credit Card Authorization form 1,. ISABELLA TENORIO , 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. $…

Packet Completed By: R RAMOS / SC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PINEDA, ALEJANDRO 2309 Sun Valley Cir Mon Mon Social Security: _ City: Winter Park _ State: _ FI Def Cell # Email : FULL COLLATERAL WAS PAID DURING SIGNING FULL COL…

UNITED STATES OF AMERICA * PASSPORT CARD * *** Nationality Passport Card no. S Surname USA C21082177 A PINEDA U S Given Names ALEJANDRO A 3 Sex M Date of Birth 17 MAY 2002 + Place of Birth FLORIDA. U.S.A. Issued On 15 AUG 2019 Expires On 14 AUG 2029 1-4332004-08 7-01375-1 UNITED STATES DEPARTMENT OF…

Expanded Person Search | idiCORE 2/7/26, 6:27 AM idiCORe™ Expanded Person Search Last Name: PINEDA First Name: ALEJANDRO Exact First Name: No Date of Birth: 05/17/2002 Reference ID: PINEDA 26005537 1 results). ALEJANDRO PINEDA SSN: 768-12- XXXX Issued in Florida, 2002 show other seen SSN (1) DOB: 05…

Florida scallla DRIVER LICENSE +0LT560-400-03-662-0 ¡ TENORIO 2 ISABELLA B109 RESERVE CIR APT 105 OVIEDO, FL 32765 300в 05/02/2003 1538х F F 4b EXP 05/02/2027 16 HT 5-02" 12 REST NONE 9a END NONE *DONOR SAFE DRIVER 4a ISS 07/24/2018 6DD G842405060081 REPLACED 05/06/2024 Immed operation of a motor ve…

Search Florida Florida Jail Arrest Records 2/7/26, 6:16 AM Florida Search Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 = Alejandro Pineda ( arrests are Seminole 88 Views Advanced Search Age Sex County Charge …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ALEJANDRO PINEDA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • ISABELLA TENORIO ( Cousin, Caller, Indemnitor, Referenc…

Orange County Clerk of Courts Records Search 2/7/26, 6:16 AM My&Clerk e Print Search Result: 7 cases Show 15 → entries # JE Case Number 1 2024-TR-477273-A-O 2024-TR-300868-A-E IT Description STATE OF FLORIDA vs. PINEDA, ALEJANDRO STATE OF FLORIDA vs. PINEDA, ALEJANDRO Showing 1 to 2 of 2 entries (fi…

American Spirit Processing Payment Gateway 2/7/26, 6:44 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicati…

2/7/26, 6:15 AM PINEDA, ALEJANDRO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26005537 WHITE MALE 23 WINTER PARK BRCMBFNA 02/07/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…

Criminal GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in 2/7/26, 6:16 AM Register Search Criminal Cases Criteria Last Name DOB PINEDA MM/DD/YYYY Case Number Tips, Disclaimer & Restrictions First Name LEJANDRO Clerk Filing Date From Date To MM/DD/YYYY Cas…

Result: 1 of 3 ALEJANDRO PINEDA at 23 - DOB: Unavailable Address History 2309 SUN VALLEY CIR WINTER PARK, FL 32792 SEMINOLE 07/17/2025 to 01/26/2026 860 17TH ST SW NAPLES, FL 34117 COLLIER 05/01/2020 to 07/17/2025 2925 TITAN WAY NAPLES, FL 34116 COLLIER 09/20/2022 to 07/17/2025 1010 17TH ST SW NAPLE…

Expanded Person Search | idiCORE 2/7/26, 6:28 AM idiCORe™ Expanded Person Search Last Name: TENORIO First Name: ISABELLA Exact First Name: No Date of Birth: 05/02/2003 Reference ID: TENORIO 02072026 1 results). ISABELLA TENORIO show alias (1) SSN: 771-20- XXXX Issued in Florida, 2003 DOB: 05/02/2003…