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10/21/24, 5:35 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 4CHP-YJ38 in the United States. MARIA ANGELES HERNANDEZ, 55 Years Old (Florida, Michigan, New York) MARIA ANGELES HERNANDEZ Possible Relatives Cities (08/06/2016 to 08/02/2024) Jose Yenise Hernandez I| 1960 Age: MARIA ANGELES RODRIGUEZ 64 Clearwater, FL (06/01/2003 to 02/26/2007) (12/01/1994 to 12/16/2022) Jose Yenise Hernandez II 1982 Age: Orlando, FL (10/01/1999 to MARIA ANGELES ORTIZ (03/27/2001 42 10/21/2024) to 09/12/2016) Sabrina Marie Hernandez 1984 Age: Tallahassee, FL (03/01/2003 to MARIZ ORTIZ (06/01/2003 to 40 09/26/2007) Mylene Iskrenko 1961 Age: 63 05/01/2013 Doris M Morell V 1962 Age: 62 Windermere, FL 09/01/2002 MARIA RODR RODRIGUEZ Nydia Ivette Ortiz 1984 Age: 40 Winter Garden, FL (01/23/2003) (04/04/2005 to 09/26/2005) Jesenia Maria Peterson 1986 Age: 37 • Winter Park, FL (04/30/1997 to MARIA ANGELES FELIXL- Anfernee T Rodriguez 1995 Age: 29 01/23/2003) RODRIGUEZ (06/01/1997 to Christina Luna Rodriguez 1991 Age: Grand Rapids, MI (02/26/2020) 09/26/2005 MARIA RODR RODRIQUEZ 32 New York, NY (12/01/1994) Christine Luna Rodriguez 1973 Age: (04/01/2002 to 06/01/2003) MARIA ANGELES RODRIGUEZ 51 Elena Rodriguez 1952 Age: 72 Possible Phones ORTIZ (03/27/2001) DI Felix Louis Rodriguez 1962 Age: 61 (323) 869-9059 (PT) (L) (88%) Died at (54) (407) 690-7123 (ET (M) (86%) Other Observed Names Heidi Jennifer Rodriguez 1984 Age: (407) 296-3393 (ET) (L) (66%) M ORTIZ (03/01/2007 to 05/01/2013) 40 MARIA A FELIXLRODRIGUEZ Maria Alicia Rodriguez 1942 Age: 82 (850) 439-5963 (CT) (V) (66%) (06/01/1997 to 09/26/2005) Maria Rodr Rodriguez 1968 Age: 55 (407) 250-4147 (ET) (V) (66%) MARIA A RODRIGUEZORTIZ Marion Georgna Rodriguez 1962 Age: (718) 735-5175 (ET) (L) (66%) (03/27/2001) (815) 206-0552 (CT) (L) (66% Ricardo Pepen Rodriguez 1970 Age: (407) 719-2624 (ET) (M) (66% 53 (407) 722-1286 (ET) (M) (40%) SSN: 205-48-0597 Unlock has been Roberto L Rodriguez 1947 Age: 7 (407) 797-1442 (ET) (M) (40%) logged. Yenise R Weintraub 1957 Age: 67 Issued: PENNSYLVANIA 1977-1979 (407 291-1348 (ET) (L) (39%) (407) 485-4643 (ET) (M) (39%) Other SSNs this person has used. This Bankruptcies: None Foun does not usually indicate fraud. Liens: None Found XXX-XX-2113 Judgments: None Found XXX-XX-0596 Dates of Birth DOB: XX/XX/1968 (94%) Age: 55 Other DOB: 1967 (1%) Age: 56 Gender: Female (407) 819-2655 (ET) (M) (39%) (407) 963-7722 (ET) (M) (39%) (727) 442-4128 (ET) (V) (39%) (727) 819-2655 (ET) (V) (39%) 850) 222-2248 (ET) (L) (39%) (850) 877-7979 (ET) (L) (39%) (908) 758-6235 (ET) (M) (39%) Counties Leon County, FL (03/01/2003 t 09/26/2007) range County, FL (04/30/1997 t 10/21/2024 Pinellas County, FL (06/01/2003 to 02/26/2007) Kent County, MI (02/26/2020 to 02/26/2020) rellyvaterie320gmal.com 00% river's License Detail L#: H655-541-68-945-0 Unlock ha been logged. Issuing State: FL ID Type: DL MARIA ANGELES HERNANDEZ 736 VIRGINIA WOODS LN, ORLANDO, FL 32824-7555 ORANGE COUNTY OB: 12/05/1968 Unlock has bee logged. Issued: 08/17/2016 First Issued: 09/03/1999 Expiration: 12/05/2025 Hece: sanic Gender: Female Address History. 736 VIRGINIA WOODS LN, ORLANDO, FL 32824-7555 (ORANGE COUNTY) (05/04/2011 to 10/21/2024) Subdivision Name: MEADOW WOODS VILLAGE Current Other Phones at address (407) 432-7619 (ET) - JOSE HERNANDEZ (407) 719-5957 (ET) - ANFERNEE RODRIGUEZ Subject's Phone https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NDQyMDAxМDA2NzE2YzhhYmUxYzM0NS44Nzk4MzA2NA%3D... 1/2 10/21/24,5:35 PM TLOxp - Advanced (323) 869-9059 (PT) - MARIA HERNANDEZ 732 VIRGINIA WOODS LN, ORLANDO, FL 32824-7555 (ORANGE COUNTY) (02/24/2022 to 02/24/2022) Subdivision Name: MEADOW WOODS VILLAGE Current Other Phone at address (718) 856-7768 (ET) - RONDELL WELCH 736 DON QUIXOTE AVE, ORLANDO, FL 32807-2871 (ORANGE COUNTY) (04/03/2020 to 04/03/2020) 736 DON QUIXOTE AVE APT B, ORLANDO, FL 32807-2871 (ORANGE COUNTY) (03/14/2016 to 03/14/2016) 5366 PLAINFIELD AVE NE STE B, GRAND RAPIDS, MI 49525-1074 (KENT COUNTY) (02/26/2020 to 02/26/2020) 737 N HYER AVE, ORLANDO, FL 32803-4005 (ORANGE COUNTY) (05/04/2017 to 05/04/2017) Subdivision Name: OVERSTREETS OAK HILL 736 VIRGINIA DR, ORLANDO, FL 32803-2528 (ORANGE COUNTY) (02/18/2016 to 02/18/2016) 8700 WILLIAM SHARKEY ST APT 311, ORLANDO, FL 32818-6329 (ORANGE COUNTY) (03/01/2007 to 01/18/2010) PO BOX 6298, TALLAHASSEE, FL 32314-6298 (LEON COUNTY) (03/01/2003 to 09/26/2007) 8232 WINDSOR RIDGE RD, ORLANDO, FL 32835-8065 (ORANGE COUNTY) (04/04/2005 to 03/18/2007) Subdivision Name: LAKE STEER POINTE PO BOX 10594, CLEARWATER, FL 33757-8594 (PINELLAS COUNTY) (06/01/2003 to 02/26/2007) 6420 RALEIGH ST APT 3202, ORLANDO, FL 32835-5654 (ORANGE COUNTY) (04/01/2002 to 02/26/2007) Subdivision Name: AZUR METROWEST Address contains: 8 apartments PO BOX 690323, ORLANDO, FL 32869-0323 (ORANGE COUNTY) (09/26/2005 to 09/26/2005) 2161 LAKE DEBRA DR APT 1725, ORLANDO, FL 32835-6378 (ORANGE COUNTY) (10/01/1999 to 06/11/2004) Subdivision Name: ELEMENT METROWEST Address contains: 18 apartments 1415 CARDINAL LN, WINTER GARDEN, FL 34787-4273 (ORANGE COUNTY) (01/23/2003 to 01/23/2003) Subdivision Name: WESTSIDE TWNHMS 429 LAKEVIEW AVE, WINTER PARK, FL 32789-3536 (ORANGE COUNTY) (04/30/1997 to 01/23/2003) Subdivision Name: KILLARNEY ESTATES RESURVEY PO BOX 154, WINDERMERE, FL 34786-0154 (ORANGE COUNTY) (09/01/2002 to 09/01/2002) PO BOX 692134, ORLANDO, FL 32869-2134 (ORANGE COUNTY) (04/06/2001 to 04/06/2001) PO BOX 690483, ORLANDO, FL 32869-0483 (ORANGE COUNTY) (04/01/2001 to 04/01/2001) PO BOX 691863, ORLANDO, FL 32869-1863 (ORANGE COUNTY (08/07/2000 to 08/07/2000) Transion. https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=NDQyMDA×MDA2NzE2YzhhYmUxYzM0NS44Nzk4MzA2NA%3D. 2/2

Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10053182742 Amount: $200.00 Credit Card Information CC Number: 435142******0292 _ CC Expiration: 11/27 CC Type: Visa VISA Processor: Operations Q Search Card Billing Information MARIA …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ANFERNEE T RODRIGUEZ ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & MARIA A HERNANDEZ ( Parent, Caller, Indemnitor, Reference) Yes No Checki…

DATE DATE EXECUTING X ¿ ANFERNEE T RODRIGUEZ * 0 Comments 3 Documents View Defendant Profile Sheet REI BVMA 1 Bonds Check-in ANFERNEE Check-in Schedules View Check-ins Active ANFERNEE RODRIGUEZ is scheduled to check-in Weekly starting 10/28/2024 Next check-in due 10/28/2024 Acceptable types of check…

AGENTS Completed File Check List 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 In…

Bail Vision Data Entry Check List Defendant: Booking #: RODRIGUEZ, ANFERNEE 962304 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date…

10/21/24, 5:34 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named ANFERNEE T RODRIGUEZ born on 04/18/1995 in the United States. ANFERNEE T RODRIGUEZ, 29 Years Old (Kissimmee, FL, Orlando, FL) ANFERNEE T RODRIGUEZ Possible Relatives Cities (11/17/2010 to 08/02/2024) M…

10/21/24, 5:41 PM Osceola County Corrections I Details Name: ANFERNEE T RODRIGUEZ ID: 962304 Name: AKA: DOB: Inmate ID: Booking: Category: | 04/18/1995 962304 | 24023498 ANFERNEE T RODRIGUEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 260 6'03" Offense 814081 Booking 24023498 Statute 784.045-…

Florida USA DRIVER LICENSE * R362-018-95-138-0°CLASSE RODRIGUEZ 2ANFERNEE T ฿736 VIRGINIA WOODS LN ORLANDO, FL 32824 3 DoB 04/18/1995 +5sEx M 4b EXP 04/18/2032 16 HGT 6'-03"* 12 REST NONE 9a END NONE POONOR 4a ISS 05/03/2023 5DD G792305030037 Operation of a motor vehicle constitutes consent to any s…