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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…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS3K-628493 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 15 025 poa @aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-628492 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…

3/22/25, 1:29 AM CLERK Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA JUAN JOE SEPULVEDA Offense Charge Date 3/8/2025 1. CT- DRIVING UNDER THE INFLUENCE CAR Statute: 316.193(1)(A) Second Degree - Misd Orange County Clerk - Court Records Search 2025-CT-200511-A-W : STATE OF FLORID…

fice ith a lat c xt 15 Is Lis & JUAN JOSE SEPULVEDA * BVMA X 0 Comments 3 View Defendant Profile Sheet Documents 1 Bonds Check-in JUAN Check-in Schedules View Check-ins B Active JUAN SEPULVEDA is scheduled to check-in Weekly starting 03/08/2025 Next check-in due 03/22/2025 Acceptable types of check-…

IF YOUR PASSPORT EXPIRES WITHIN SIX MONTHS OF YOUR DATE OF DEPARTURE, YOU MAY BE DENIED ENTRY INTO SOME COUNTRIES. Endorsements / Mentions Spéciales / Anotaciones SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR PASSPORT PASSEPORT / PASAPORTE THE UNTED STATES OF AMIRICA Type/Type/Tip…

Notification Settings ¿ JUAN JOSE SEPULVEDA ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings & CHRISTINA SEPULVEDA ( Significant Other, Caller, Indemnitor, Reference) Turn Noti…

Orange County Incarcerations SEPULVEDA, JUAN JOSE Booking Number: 25006573 Race: WHITE Gender: MALE Age: 48 Last Known WINTER Location: GARDEN Cell: BROMBFNA Date Booked: 03/08/2025 Number of Holds: 0 Notes: NONE Charges Case Sequence: 058 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case N…

3/8/25, 9:54 AM 230 N Highland Ave - Google Maps Google Maps 230 N Highland Ave Winter Garden, Florida Google Street View Jul 2019 See more dates https://www.google.com/maps/@28.5686266,-81.5891158,3a,75y,93.74h,90t/data=!3m7!le113m5!1sJX9fBvlmEPkWrP6sJB4NCg!2e0!6shttps:%2F%2Fstreetviewpi... 3/8/25,…

Packet Completed by: LL Indemnitor: CHRISTINA SEPULVEDA _ Social Security: _ ACF#: 03082025830 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman City: _ State: _ Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17…

318/25, 9:53 AM 229 N Highland Ave - Google Maps Google Maps ove Pointe Cir Whipperwill Way = Lessons In Your Home Tierra Verde Ln Bayside Ave S Timbercreek Dr g Clancy St Clancy St Steinbeck St Traditions Dr Timbercreek Pines Cir Grisham St 229 N Highland Ave Gator Bridge H waivicIon sa W Division …

3/8/25, 9:08 AM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …

Packet Completed By: LL Defendant: SEPULVEDA, JUAN JOSE Social Security: 266-83-1926 Def Add. 229 n highland ave _ City: Winter Garden State: _ FL Zip: 34787 Def Home # (407) 474-9371 Def Cell # Email :_Clkcharters@gmail.com Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: (407…

318/25, 9:31 AM ..• idiCORE idiCORE Expanded Person Search Last Name: SEPULVEDA First Name: JUAN Exact First Name: No Date of Birth: 06/23/1976 State: FL Reference ID: SEPULVEDA 1 of 1 results). JUAN JOSE SEPULVEDA JUAN JOSE VARGAS JUAN J SEPULVEDA VARGAS JAUN J SEPULVEDA JUAN J SEPULVDA JUAN SCPULV…

3/8/25, 9:52 AM idiCORE idiCORE Expanded Person Search Last Name: SEPULVEDA First Name: CHRISTINA Exact First Name: No State: FL Reference ID: SEPULVEDA 1 of 58 results). CHRISTINA LYNN SEPULVEDA CHRISTINA LYNN KEMPER SEPULVEDA CHRISTINA LYNN KEMPER CHRISTINE L SEPULVEDA CHRISTINA L KEMPERSEPULVEDA CHRISTINA L SUPULVEDA C L SEPULVEDA hide alias (6) SSN: 589-50-XXXX Issued in Florida, 1987 DOB: 09/14/1974 (50) Likely Current Address: 229 N HIGHLAND AVE, WINTER GARDEN, FL, 34787 (ORANGE) (07/22/2022-Current) Last Seen Email Address: AZALEAROAD@HOTMAIL.COM Likely Recent IP Address: 99.173.48.152 Bankruptcies: Yes (Latest 2008) Liens: Yes Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 229 N HIGHLAND AVE, WINTER GARDEN, FL, 34787 (ORANGE) A (07/22/2022-Current) 20601 W PENNSYLVANIA AVE, DUNNELLON, FL, 34431 (MARION) 1 (04/03/2024) 20738 CHESTNUT ST, DUNNELLON, FL, 34431 (MARION) A (06/16/2023-08/30/2024) 7432 SPARKLING LAKE RD, ORLANDO, FL, 32819 (ORANGE) A (10/01/2020-12/06/2022) 4408 HOFFNER AVE, ORLANDO, FL, 32812 (ORANGE) (02/13/2019-10/02/2020) 3513 EDLINGHAM CT, ORLANDO, FL, 32812 (ORANGE) A (06/13/2016-11/06/2019) 4010 TERIWOOD AVE, ORLANDO, FL, 32812 (ORANGE) (08/28/2015-06/13/2016) 1319 SUMMERTREE CT, LONGWOOD, FL, 32750 (SEMINOLE) (06/01/2010-06/13/2016) show addresses (16) Phone (Last Seen) C:407-756-5002 (12/16/2023) VERIZON WIRELESS-FL C: 407-474-9371 (03/09/2020) NEW CINGULAR WRLS GA C:407-474-9370 (10/03/2016) NEW CINGULAR WRLS GA C:352-422-2045 (08/03/2010) VERIZON WIRELESS-FL R:407-930-3083 (04/05/2018) ROLEC INC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple vieW Spouse Juan Sepulveda (48) Parent 1 found ^ 2 found ^ Carole Kemper (75) Richard Kemper (75) Sibling 1 found a Bryan Kemper (52) Other Relative 2 found ^ Richard Kemper (104) Rita Kemper (105) In-Law 7 found a Jessica Kemper (47) Gloria Rodriguez (71) Isidra Lopez (72) Jose Sepulveda (73) Jose Sepulveda (74) Jose Sepulveda (51) Javier Sepulveda (39) https://www.idicore.com/search/ExpandedPersonSearch 1/22 3/8/25,9:52 AM idiCORE Coworker 1 found ^ Renee Varga (58) Landlord 3 found ^ Felix Satey (77) Linda Satey (76) Justin Kelley (46) Neighbor 16 found ^ Phyllis Berry (68) Patricia Higgins (74) Carol Higgins (80) Teri Meeks (61) Bruce Przybyla (57) George Berry (63) Judy Berry (84) William Berry (48) Ann Blakeslee (65) Derek Blakeslee (66) Krista Castleberry (51) Brian Castleberry (56) Russell Crouch (47) David Higgins (78) Donald Higgins (83) Dale Higgins (72) Unclassified Associates 32 found ^ Jerry Shirley (84) Peter Brower (78) Margaret Lamarco (82) Carlos Sanchez (82) Dwight Defoe (56) Emma Deguglielmo (103) Guy Fackrell (55) Jennifer Foreman (53) Daniella Johnson (53) Olga Romero (53) Leonor Sanchez (80) Alejandro Romero Linares (61) John Margolis (77) Barbara Kruger (60 banka Pendie Michael Singleton (70) Ruth Pitt (104) Casey Bishop (38) lan Bishop (36) Kari Peters (54) Edward Peters (56) An Le (71) Patricia Lenzi (55) Pablo Lenzi (52) Nghi Nguyen (64) Concetta Sartori (69) Trinh Nguyen (56) Rosalinda Gallegos (38) Javier Gallegos (39) https://www.idicore.com/search/ExpandedPersonSearch 2/22 3/8/25,9:52 AM idiCORE Deborah Busbee (73) Patrick Busbee (77) Vincent Lamarco (85) Show less Possible Email Addresses: (Last Seen) AZALEAROAD@HOTMAIL.COM(03/09/2020) Possible IP Addresses: 99.173.48.152(10/03/2016) 173.110.249.118(08/07/2018) 108.116.155.69(08/13/2018) 2603:9001:2B04:27BB:A88A:D42E:7D3C:534F(03/09/2020) (Y) 2017 CADILLAC ESCALADE STANDARD VIN: 1GYS3AKJ4HR144549 Vehicle Type: SUV Original Title Date: 03/08/2017 Body Style: SUV 4D 4D 7P 7P Primary Color: BLACK Neight: 437 Length: 203.9 Doors: 4 Drive Type: RWD D Registrants: CHRISTINA LYNN SEPULVEDA, CLK CHARTERS INC City/State: WINTER GARDEN, FL Latest Plate: BL43KY(FL) (05/27/2023-09/14/2026) Registrants: CLK CHARTERS INC, JEFFERY EDWARD BONDY, JENNIFER ROSE BONDY City/State: ORLANDO, FL Latest Plate: BL43KY(FL) (05/27/2023-09/14/2024) Registrant: BOBBY LOVE Latest Plate: PZKL90(FL) (04/03/2021-10/23/2021) City/State: JACKSONVILLE, FL D Registrants: JUSTIN JOSEPH WILMOT, JENNIFER MARIE WILMOT City/State: FLAGLER BEACH, FL Latest Plate: Y63JEP(FL) (03/08/2017-03/08/2022) 2016 CHEVROLET SILVERADO 1500 LT VIN: 1GCRCREC5GZ347786 Vehicle Type: TRUCK Original Title Date: 08/26/2016 Body Style: DOUBLE CAB 4D 4 Primary Color: YELLOW Weight: 5035 Length: 230 Doors: 4 Drive Type: 4X2 Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: AG09IY(FL) (04/11/2023-09/14/2025) City/State: WINTER GARDEN, FL Registrant: JOSE SAUL ORTIZ Latest Plate: JLWU87(FL) (02/18/2021-03/13/2023) City/State: ORLANDO, FL • Registrants: HENSEL PHELPS CONSTRUCTION CO, HENSEL PHELPS CONSTRUCTION CO City/State: ORLANDO, FL Latest Plate: Y30NXN(FL) (08/10/2016-12/31/2021) 2015 CADILLAC ESCALADE PREMIUM VIN: 1GYS3NKJ7FR532363 Vehicle Type: SUV Original Title Date: 11/26/2014 Body Style: SUV 4D 4D 7P 7P Primary Color: BLACK Weight: 5575 Drive Type: RWD • Registrant: TONYA RENEE JACKSON Latest Plate: 298936W(SC) (03/14/2024-03/31/2025) City/State: SUMMERVILLE, SC • Registrant: TONYA RENEE JACKSON Latest Plate: DIF9271(FL) (02/08/2023-03/09/2023) City/State: SUMMERVILLE, SC https://www.idicore.com/search/ExpandedPersonSearch 3/22 318/25, 9:52 AM idiCORE Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: AG09IY(FL) (11/18/2022-09/14/2023) City/State: ORLANDO, FL Registrant: RICARDO LEDESMA Latest Plate: HCHI21(FL) (02/19/2018-08/17/2023) City/State: ST JOHNS, FL Registrant: CHRISTINE COCHRAN SHEEHAN City/State: N PALM BEACH, FL Latest Plate: DJDY84(FL) (11/26/2014-11/08/2018) 2014 CADILLAC ESCALADE ESV Body Style: SUV 4D 4D 7P 7P LUXURY Primary Color: BLACK VIN: 1GYS4HEF2ER240169 Weight: 5963 Length: 222.9 Vehicle Type: SUV Doors: 4 Drive Type: AWD Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: Y402RB(FL) (06/08/2021-09/14/2023) City/State: ORLANDO, FL Registrant: ATCHISON TRANSPORTATION SERV Latest Plate: LS4635(SC) (08/21/2017-08/31/2021) City/State: SPARTANBURG, SC Registrants: HARRISON TRANSPORTATION SERVICES IN, HARRISON TRANSPORTATION SERVICES IN City/State: WALTHAM, MA Latest Plate: LV68036(MA) (03/26/2014-06/30/2015) 2007 CADILLAC ESCALADE BASE Body Style: SUV 4D 4D 7P 7P VIN: 1GYFK63817R337947 Primary Color: BLACK Weight: 5606 Vehicle Type: SUV Original Title Date: 05/31/2007 Length: 202.5 Drive Type: AWD D Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: Z673PZ(FL) (12/02/2020-09/14/2023) City/State: ORLANDO, FL Registrant: RICHARD ALAN BONTRAGER Latest Plate: HWCJ63(FL) (05/27/2017-02/24/2019) City/State: SARASOTA, FL Registrant: DANIELLE PITTS Latest Plate: HWCJ63(FL) (05/27/2017-02/24/2019) City/State: SARASOTA, FL Operators: DANIELLE PITTS, RICHARD A BAZINET Last Seen: (05/27/2017-08/31/2017) City/State: SARASOTA, FL • Registrants: PAUL SHANNON JONES, BELINDA ANN JONES Latest Plate: XCGI(FL) (06/08/2009-05/06/2017) City/State: PORT CHARLOTTE, FL Registrant: FRANCK JEAN JAQUES MAIGNE Latest Plate: U362JT(FL) (04/07/2008-04/10/2009) City/State: HOMOSASSA, FL • Registrant: RICHARD ANTHONY BAZINET Latest Plate: H91ZPH(FL) (05/26/2007-06/16/2008) City/State: UMATILLA, FL 2007 CADILLAC ESCALADE BASE Body Style: SUV 4D 4D 7P 7P VIN: 1GYFK638X7R202059 Primary Color: BLACK Weight: 5665 Vehicle Type: SUV Length: 202.5 Doors: 4 Drive Type: AWD City/State: ORLANDO, FL Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: Z673PZ(FL) (10/01/2019-09/14/2021) https://www.idicore.com/search/ExpandedPersonSearch 4/22 318/25, 9:52 AM D idiCORE Registrant: MELISSA RENAE BUTLER Latest Plate: JYVR57(FL) (08/10/2018-11/13/2020) City/State: SAINT CLOUD, FL Operator: MELISSA R BUTLER Last Seen: (09/27/2008-05/19/2016) 2005 FORD E-SERIES E-350 SD XLT VIN: 1FBSS31S35HA57973 Vehicle Type: VAN Original Title Date: 11/12/2004 City/State: SAINT CLOUD, FL Body Style: SW Primary Color: WHITE Weight: 6086 Length: 232 Doors: 3 Drive Type: RWD Registrants: LIGHT OF THE WORLD CHURCH OF THE NA, PINPOINT TRANSPORTATION, CHRISTINA LYNN KEMPER SEPULVEDA, JUAN JOSE SEPULVEDA City/State: ORLANDO, FL Latest Plate: X7661D(FL) (07/09/2019-06/30/2026) D Operator: ROSELINO MASARIEGOS Last Seen: (05/25/2007-12/07/2012) City/State: LAKE WALES, FL Registrant: ROSELINO MARIBEL MASARIEGOS Latest Plate: C799TY(FL) (08/20/2005-09/10/2009) City/State: LAKE WALES, FL Owner: ROYAL RENT A CAR SYSTEMS City/State: MIAMI, FL 2008 CADILLAC ESCALADE ESV Body Style: SUV 4D 4D 7P 7P BASE VIN: 1GYFK668X8R164863 Vehicle Type: SUV Original Title Date: 01/25/2008 Primary Color: BLACK Weight: 5862 Length: 222.9 Drive Type: AWD Operators: WARD YOUNT, DEBORAH BUNCH, IVELISSE RIVERA City/State: ORLANDO, FL Last Seen: (08/31/2015-12/31/2023) Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: KWPG26(FL) (12/28/2018-09/14/2019) City/State: ORLANDO, FL Registrant: MARC JOHN GELINAS Latest Plate: KFQ184(FL) (09/29/2018-04/07/2019) City/State: FLEMING ISLAND, FL Registrants: JOSEPH BUNCH, DEBORAH E BUNCH Latest Plate: IDWH15(FL) (07/31/2017-07/08/2019) City/State: PORT ST LUCIE, FL Registrant: IVELISSE RIVERA DIEPPA Latest Plate: AAYY96(FL) (07/08/2014-05/26/2015) City/State: ORLANDO, FL Registrant: IVELISSE RIVERA Latest Plate: AAYY96(FL) (05/14/2013-05/26/2014) City/State: ORLANDO, FL D Registrant: WARD KELLOGG Latest Plate: 603WSU(FL) (01/22/2009-02/26/2013) City/State: COCOA BEACH, FL 2016 CADILLAC ATS 2.5L VIN: 1G6AA5RA7G0101124 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Secondary Color: BLACK Weight: 10 Length: 182.8 Drive Type: RWD City/State: AURORA, IL D Registrant: ALEXCIS AGUIRRE Latest Plate: EM33761(IL) (11/21/2023-10/31/2025) https://www.idicore.com/search/ExpandedPersonSearch 5/22 318/25,9:52 AM idiCORE Operator: TIMOTHY LOCKHART Last Seen: (04/01/2021-11/01/2021) City/State: GOOSE CREEK, SC Registrant: TIMOTHY J LOCKHART Latest Plate: TTD909(SC) (02/02/2021-01/31/2023) City/State: GOOSE CREEK, SC Registrant: ANDREW DOVE GAINEY Latest Plate: TKW755(SC) (11/04/2020-11/30/2022) City/State: SUMMERVILLE, SC Registrant: FRANCISCO A ROSERO VALENCIA Latest Plate: TBH983(SC) (06/09/2020-06/30/2022) City/State: LAURENS, SC Registrant: CHRISTINA LYNN SEPULVEDA Latest Plate: GAXV74(FL) (01/02/2016-09/14/2019) City/State: ORLANDO, FL Operator: CHRISTINA SEPULVEDA Last Seen: (01/02/2016-11/29/2016) 2003 LINCOLN TOWN CAR CARTIER L VIN: 1LNHM85W13Y633465 Vehicle Type: CAR City/State: ORLANDO, FL Body Style: SEDAN Primary Color: WHITE Neight: 440( Length: 221.4 Doors: 4 Drive Type: RWD Registrant: QUANTEZ KEITH Latest Plate: ACA9656(MS) (04/02/2019-03/31/2020) City/State: CORINTH, MS Operator: QUANTEZ KEITH Last Seen: (03/10/2016) City/State: CORINTH, MS D Operator: SVETRA I TEOSOSSIEVA Last Seen: (01/01/2005-02/01/2013) City/State: MOUNT PROSPECT, IL Registrants: CHRISTINA LYNN KEMPER SEPULVEDA, JUAN JOSE SEPULVEDA City/State: LONGWOOD, FL Latest Plate: STS23(FL) (07/03/2012-09/14/2013) Registrant: DIABY TEHI Latest Plate: T530014C(NY) (07/23/2010-02/28/2011) City/State: NEW YORK, NY • Owner: SHAWN LEASING CORP • Owner: WESTFALL AUTO SALES INC City/State: NEW YORK, NY City/State: LAKELAND, FL Registrant: SIMON G VLADIMIROFF Latest Plate: 7189LY(IL) (01/11/2005-12/31/2006) City/State: CHICAGO, IL L Registrant: KHALDOUN CHAWICH Latest Plate: 19287LY(IL) (05/08/2007-12/31/2007) City/State: CHICAGO, IL 2004 LINCOLN TOWN CAR ULTIMATE VIN: 1LNHM83W14Y656961 Vehicle Type: CAR Original Title Date: 03/16/2005 Body Style: SEDAN Primary Color: BLACK Weight: 4369 Length: 215.4 Drive Type: RWD Registrant: JAMAL EDDINE RHAZAOUI Latest Plate: DYRF88(FL) (05/05/2020-03/16/2021) City/State: ORLANDO, FL Registrant: MICHEL HANNA ROUHANA Latest Plate: 892QMS(FL) (04/17/2014-04/29/2020) City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 6/22 318/25, 9:52 AM idiCORE Operator: MICHEL ROUHANA Last Seen: (03/09/2011-11/16/2014) City/State: ORLANDO, FL Registrant: CHRISTINA LYNN KEMPER SEPULVEDA Latest Plate: AKC9815(FL) (08/30/2010-09/28/2010) City/State: LONGWOOD, FL Registrant: MEARS DESTINATION SERVICES INC Latest Plate: B092HR(FL) (01/11/2006-01/31/2010) 2004 LINCOLN TOWN CAR SIGNATURE VIN: 1LNHM81W14Y656204 Vehicle Type: CAR City/State: ORLANDO, FL Body Style: SEDAN Primary Color: BLACK Weight: 4222 Length: 215.4 Drive Type: RWD Registrant: MEARS DESTINATION SERVICES INC Latest Plate: M679GC(FL) (01/14/2009-01/31/2010) City/State: ORLANDO, FL Registrant: CHRISTINA LYNN KEMPER SEPULVEDA Latest Plate: SEPI66(FL) (09/24/2010-09/14/2011) City/State: LONGWOOD, FL Registrant: HERTZ VEHICLES LLC Latest Plate: STV7029(NC) (03/10/2004-03/31/2005) City/State: RALEIGH, NC 2000 CHEVROLET S-10 BASE VIN: 1GCCS1447Y8114505 Vehicle Type: TRUCK Original Title Date: 01/11/2000 Body Style: PK Primary Color: BLUE Weight: 3053 Length: 190.1 Doors: 2 Drive Type: RWD Registrants: ALCE MICHEL PRESENDIEU, FRANCIS THOMAS, WILLIE THOMAS City/State: DELRAY BEACH, FL Latest Plate: 729RKP(FL) (02/27/2015-12/24/2021) Operator: CHRISTINA KEMPER Last Seen: (08/01/2010-07/28/2012) City/State: INVERNESS, FL Registrant: CHRISTINA LYNN KEMPER Latest Plate: WLL62B(FL) (09/27/2001-09/14/2002) City/State: INVERNESS, FL 2005 LINCOLN TOWN CAR SIGNATURE LIMITED VIN: 1LNHM82W85Y628741 Vehicle Type: CAR Original Title Date: 01/14/2005 Body Style: SEDAN Primary Color: WHITE Weight: 4263 Length: 215.4 Doors: 4 Drive Type: RWD Operators: GIL N VALLADARES, DOMITILA M VALLADARES Last Seen: (07/01/2008-04/11/2021) City/State: ORLANDO, FL D Registrant: CHRISTOPHER L WATERS Latest Plate: BSIK69(FL) (11/30/2012-06/16/2015) City/State: BRADENTON, FL Registrant: CHRISTINA LYNN KEMPER SEPULVEDA Latest Plate: STS23(FL) (06/29/2010-06/23/2012) City/State: LONGWOOD, FL Registrants: JUAN JOSE SEPULVEDA, CHRISTINA LYNN KEMPER SEPULVEDA City/State: LONGWOOD, FL Latest Plate: STS23(FL) (06/29/2010-06/23/2012) Registrants: DOMITILA RODAS VALLADARES, GIL CONCEPCION VALLADARES City/State: ORLANDO, FL Latest Plate: 477HQK(FL) (08/10/2007-09/01/2010) https://www.idicore.com/search/ExpandedPersonSearch 7/22 3/8/25,9:52 AM idiCORE D Registrant: FORD MOTOR CREDIT CO Latest Plate: X05VVQ(FL) (06/29/2005-09/30/2006) 1997 CHEVROLET EXPRESS G1500 VIN: 1GBFG15RXV1070890 Vehicle Type: VAN Original Title Date: 11/20/1997 City/State: SAINT PETERSBUR, FL Body Style: PV Primary Color: GREEN Weight: 4589 Length: Doors: 2 Drive Type: RWD Registrant: BILLY RAY ORR Latest Plate: 887XMB(CO) (11/08/2011-06/30/2016) City/State: DURANGO, CO Registrant: BILLY RAY ORR Latest Plate: 926MQK(FL) (11/22/2010-06/10/2011) City/State: KEY WEST, FL Registrant: CHRISTINA LYNN KEMPER SEPULVEDA Latest Plate: SEPI(FL) (09/23/2009-06/23/2010) City/State: ORMOND BEACH, FL Registrant: JUAN JOSE SEPULVEDA Latest Plate: SEPI(FL) (09/23/2009-06/23/2010) City/State: LAKE MARY, FL Registrant: CHARLES BINNINGER Latest Plate: CB1 RN(FL) (09/08/2008-10/06/2009) City/State: ST AUGUSTINE, FL Registrants: CONSTANCE L DURANT, ROBERT JOHN JONES Latest Plate: P800KF(FL) (06/24/2005-08/18/2008) City/State: DELAND, FL 2005 MERCEDES-BENZ CLK CLK Body Style: CV 500 VIN: WDBTK75J65F144866 Vehicle Type: CAR Original Title Date: 11/30/2004 Primary Color: GREEN Weight: 3805 Length: 182.6 Doors: 2 Drive Type: RWD Registrants: JERRY E PIERCE, CAROL MARTIN PIERCE Latest Plate: 43DLYV(FL) (09/06/2023-08/03/2024) City/State: WINTER PARK, FL Registrants: PIERCE FAMILY REVOCABLE TRUST, CHRISTINA LYNN KEMPER, JUAN JOSE SEPULVEDA City/State: WINTER PARK, FL Latest Plate: M008SG(FL) (05/14/2009-06/30/2017) D Operator: JERRY PIERCE Last Seen: (08/01/2008-05/01/2013) City/State: WINTER PARK, FL • Registrant: JOSEPH B ROMASZEWSKI Latest Plate: H171EG(FL) (06/06/2007-07/19/2008) City/State: HEATHROW, FL Registrant: JEFFREY KELLER MCFADDEN Latest Plate: Q405C|(FL) (11/30/2004-01/31/2007) City/State: ORLANDO, FL Registrant: MCFADDEN REALTY ADVISORS INC Latest Plate: Q405C|(FL) (11/30/2004-01/31/2007) 2008 VOLKSWAGEN PASSAT TURBO VIN: WVWJK73C68P105500 Vehicle Type: CAR Original Title Date: 06/30/2008 City/State: ORLANDO, FL Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3246 Length: 188.2 Drive Type: FWD • Operator: VITALIY YAROSHENKO Last Seen: (01/01/2008-12/31/2016) City/State: BUNNELL, FL https://www.idicore.com/search/ExpandedPersonSearch 8/22 3/8/25,9:52 AM D idiCORE Registrant: TERESA ANN SUMMERLIN Latest Plate: 552929(DE) (11/12/2014-11/13/2016) City/State: LAUREL, DE Registrant: BARBARA E CARMELLO Latest Plate: 725954(DE) (08/02/2012-08/03/2014) City/State: MILLVILLE, DE Registrant: VITALIY YAROSHENKO Latest Plate: RNQ37(FL) (04/27/2009-05/26/2012) City/State: PALM COAST, FL Registrant: CHRISTINA LYNN KEMPER Latest Plate: 980JRC(FL) (06/30/2008-09/14/2009) 2005 FORD FIVE HUNDRED SEL VIN: 1FAFP24175G136439 Vehicle Type: CAR Original Title Date: 03/16/2006 City/State: DELAND, FL Body Style: SEDAN Primary Color: Lengh: 200.7 Doors: 4 Drive Type: FWD Operators: CAROLE S KEMPER, CHRISTINA L KEMPER, RICHARD KEMPER, RITA R KEMPER City/State: INVERNESS, FL Last Seen: (04/01/2008-10/27/2013) Registrant: ANGELIA LASHELLE WILLIAMS Latest Plate: V106BF(FL) (12/02/2008-11/25/2009) City/State: QUINCY, FL Registrants: CAROLE MASTALIR KEMPER, RICHARD SCOTT KEMPER City/State: INVERNESS, FL Latest Plate: CKV7B(FL) (03/16/2006-03/27/2008) 2004 TOYOTA HIGHLANDER BASE Body Style: SUV 4D 4D 5P 5P VIN: JTEGD21A140096325 Primary Color: GOLD Vehicle Type: SUV Weight: 3397 Original Title Date: 05/20/2004 Length: 184.6 Doors: 4 Drive Type: FWD Operator: CATHERINE H KIRBY Last Seen: (06/01/2006-12/16/2019) City/State: JACKSONVILLE, FL Registrants: RAYMOND MICHAEL AZAR, RAYMOND PETER AZAR City/State: JACKSONVILLE, FL Latest Plate: 5646XB(FL) (07/05/2017-08/03/2018) Registrant: CHRISTINA LYNN KEMPER Latest Plate: V02SAK(FL) (09/28/2004-09/14/2006) City/State: LECANTO, FL 2008 MERCURY SABLE PREMIER Body Style: SEDAN 4D 4D 5P VIN: 1 MEHM42W68G613600 Primary Color: BEIGE Vehicle Type: CAR Weight: 3746 Original Title Date: 02/12/2008 Length: 202.1 Doors: 4 Drive Type: FWD D Registrant: EMERSON WILLIAM BOLTON Latest Plate: Y668QG(FL) (05/27/2021-11/07/2025) City/State: LECANTO, FL Registrants: CAROLE SUE KEMPER, RICHARD SCOTT KEMPER Latest Plate: CSV3R(FL) (02/25/2016-03/27/2022) City/State: INVERNESS, FL Operators: CAROLE S KEMPER, CHRISTINA L KEMPER, RICHARD KEMPER, RITA R KEMPER City/State: INVERNESS, FL Last Seen: (02/12/2008-08/09/2014) D Registrants: JOSEPH DIORIO, PATSY LUAN DI IORIO Latest Plate: JDIORIO(FL) (02/12/2008-04/29/2010) City/State: SPRING HILL, FL https://www.idicore.com/search/ExpandedPersonSearch 9/22 3/8/25, 9:52 AM D D D D idiCORE 2008 ACURA RL SH-AWD W/CMBS Body Style: SEDAN 4D 4D W/PAX TIRES Primary Color: WHITE VIN: JH4KB16688C000745 Weight: 4004 Length: 193.6 Vehicle Type: CAR Original Title Date: 08/27/2007 Drive Type: AWD Registrant: JESSYCA THURMAN Latest Plate: ATA77Y(AR) (08/22/2023-08/31/2025) City/State: CONWAY, AR Registrant: CLEVELAND DOUGLAS CLINGHAN II Latest Plate: HNVS92(FL) (02/25/2017-05/15/2024) City/State: SUMMERFIELD, FL Registrant: MARGARET FORDE Latest Plate: Z7SNM(FL) (10/19/2016-10/20/2017) City/State: OCALA, FL Operator: MARGARED FORDE Last Seen: (05/27/2013-03/19/2015) City/State: OCALA, FL Registrant: BETTY BEHRENS WARNER Latest Plate: 24VOLS(FL) (05/24/2008-07/22/2012) City/State: OCALA, FL Registrant: JEFFERY D BEHRENS Latest Plate: 24VOLS(FL) (05/24/2008-07/22/2012) City/State: ATHENS, OH Registrants: CHRISTINA LYNN KEMPER, JUAN JOSE SEPULVEDA City/State: DELAND, FL Latest Plate: 687HBL(FL) (08/21/2007-09/14/2008) 2004 FORD FREESTAR LIMITED VIN: 2FMDA58224BA29484 Vehicle Type: VAN Original Title Date: 01/14/2004 Body Style: PASSENGERI4D14D Primary Color: BLUE Secondary Color: SILVER Weight: 4395 Doors: 201 Drive Type: FWD Operator: CHRISTINA KEMPER Last Seen: (05/01/2006-11/06/2012) City/State: DELAND, FL Registrant: WILLIAM JAMES GRINER JR Latest Plate: AZV0339(GA) (09/02/2008-09/02/2010) City/State: CLAXTON, GA Registrants: CHRISTINA LYNN KEMPER, JUAN JOSE SEPULVEDA City/State: DELAND, FL Latest Plate: V02SAK(FL) (10/11/2006-09/14/2007) Registrants: JANICE KREBS DIESTLER, ROBERT RAYMOND DIESTLER City/State: HERNANDO, FL Latest Plate: A773BL(FL) (11/17/2005-12/25/2006) Registrants: JAMES J PAPSON, MARION L PAPSON Latest Plate: T99NML(FL) (07/28/2004-09/22/2005) City/State: LEESBURG, FL 1966 FORD VIN: 6R07C116981 Vehicle Type: Original Title Date: 08/07/2001 Body Style: 2D Primary Color: GREEN Weight: 2445 Length: Doors: Registrants: LARRY WAYNE BARNETTE, DENISE A TWITCHELL BARNETTE City/State: APOPKA, FL Latest Plate: 7W8948(FL) (03/14/2019-03/20/2025) • Registrant: CHRISTINA LYNN KEMPER Latest Plate: SEPIL) (07/16/2007-09/14/2008) City/State: DELAND, FL https://www.idicore.com/search/ExpandedPersonSearch 10/22 3/8/25, 9:52 AM idiCORE Registrants: JUAN JOSE SEPULVEDA, CHRISTINA LYNN KEMPER Latest Plate: SEPI66(FL) (07/16/2007-09/14/2008) City/State: DELAND, FL Registrants: BONNY HYATT ALEXANDER, WILLIAM ALLEN ALEXANDER City/State: HOMOSASSA, FL Latest Plate: ANT1095338(FL) (10/31/2005-10/23/2006) Owner: RANDY L CURRIER City/State: CITRUS SPRINGS, FL Registrant: JOSEPH FRANCIS BRADY Latest Plate: V30HJC(FL) (03/15/2002-02/24/2004) 2004 FORD EXPEDITION EDDIE BAUER VIN: 1FMPU17L04L112288 Vehicle Type: SUV City/State: DUNNELLON, FL Body Style: Primary Color: Weight: Length: 205.8 Doors: 4 Drive Type: RWD D Operators: SCOTT KEMPER, CAROLE S KEMPER, CHRISTINA L KEMPER, RICHARD KEMPER, RITA R KEMPER, RICHARD KEMPER City/State: INVERNESS, FL Last Seen: (01/10/2007) 2000 CHEVROLET CORVETTE BASE VIN: 1G1YY32G7Y5132932 Vehicle Type: CAR Body Style: CONVERTIBLE Primary Color: RED leight: 310 ength: 179 Doors: 2 Drive Type: RWD Registrants: CODY LEWIS REICH, DEBORAH T REICH Latest Plate: AT77AB(FL) (09/05/2024-08/31/2025) City/State: WEST PALM BEACH, FL Registrants: CHRISTINA LYNN KEMPER, JUAN JOSE SEPULVEDA City/State: LECANTO, FL Latest Plate: SEP|(FL) (04/04/2006-06/23/2007) Registrant: BENJAMIN C TERRELL Latest Plate: 371SCV(SC) (11/13/2003-11/30/2007) City/State: MOUNT PLEASANT, SC Registrant: DELRAY E CRENSHAW JR Latest Plate: 651L(SC) (01/30/2001-01/31/2003) City/State: GOOSE CREEK, SC 1999 CHEVROLET CORVETTE BASE VIN: 1G1YY22G8X5107112 Vehicle Type: CAR Original Title Date: 09/15/2000 Body Style: COUPE Primary Color: RED Weight: 3221 Length: 179.7 Doors: 2 Drive Type: RWD • Registrant: GEORGE R HALIN Latest Plate: ABJ6159(FL) (10/16/2008-11/14/2008) City/State: BUTLER, PA Registrants: CAROLE MASTALIR KEMPER, RICHARD SCOTT KEMPER City/State: INVERNESS, FL Latest Plate: CKV6B(FL) (03/08/2007-03/27/2008) Registrants: CHRISTINA LYNN KEMPER, JUAN JOSE SEPULVEDA City/State: LECANTO, FL Latest Plate: SEPI(FL) (02/06/2006-06/23/2006) Registrant: LARRY OWEN GREENWOOD Latest Plate: R731 RZ(FL) (04/04/2005-04/02/2006) City/State: INVERNESS, FL https://www.idicore.com/search/ExpandedPersonSearch 11/22 3/8/25, 9:52 AM D 2004 FORD EXPEDITION EDDIE BAUER VIN: 1FMPU17L04LA00587 Vehicle Type: SUV Original Title Date: 10/07/2003 idiCORE Body Style: SUV 4D 4D 9P 9P Primary Color: RED Weight: 5247 Length: 205.8 Doors: 4 Drive Type: RWD Registrants: CAROLE SUE KEMPER, RICHARD SCOTT KEMPER Latest Plate: 561 RBX(FL) (02/10/2015-03/27/2025) City/State: INVERNESS, FL Operators: CAROLE S KEMPER, CHRISTINA L KEMPER, RICHARD KEMPER, RITA R KEMPER City/State: INVERNESS, FL Last Seen: (09/01/2005-03/03/2015) Registrant: MILLERS BOATING CENTER INC Latest Plate: F31ZXI(FL) (09/09/2003-01/31/2006) City/State: OCALA, FL 1991 VOLKSWAGEN FOX BASE VIN: 9BWBA2307MP007799 Vehicle Type: CAR Original Title Date: 05/14/1996 Body Style: COUPEI2DI2DI4PI Primary Color: Weight: 2105 Length: 163.4 Doors: 2 Drive Type: FWD Owner: CHRISTINA LYNN KEMPER City/State: DEBARY, FL Registrant: RICHARD DAVID DOUGLAS Latest Plate: HYG851(FL) (04/30/2002-06/08/2004) City/State: DELRAY BEACH, FL Owner: DOUGLAS RICHARD DAVID City/State: DELRAY BEACH, FL 2001 HONDA CR-V LX VIN: JHLRD28401S011281 Vehicle Type: SUV Original Title Date: 07/25/2001 Body Style: UT Primary Color: Length: 1739 Doors: 4 Drive Type: FWD Operator: TABATHA GOINS Last Seen: (11/27/2008) City/State: ORLANDO, FL Registrant: ZULMA P RODRIGUEZ Latest Plate: X06WET(FL) (02/24/2006-11/16/2007) City/State: ORLANDO, FL Registrant: TABATHA STEELY GOINS Latest Plate: B480QA(FL) (05/12/2005-05/17/2006) City/State: ORLANDO, FL Registrant: CHRISTINA LYNN KEMPER Latest Plate: V02SAK(FL) (10/21/2002-09/14/2004) City/State: BOCA RATON, FL Registrants: FREDDY FERNANDEZ, SONIA FERNANDEZ Latest Plate: U08LKE(FL) (07/25/2001-04/22/2002) City/State: MIAMI BEACH, FL Jurisdiction (FIPS): Lien Amount: Creditor: DETAIL https://www.idicore.com/search/ExpandedPersonSearch ORANGE, FL (12095) $3,155.76 ORANGE TREE MASTER MAINTENANCE ASSOCIATION INC DEBTOR CHRISTINA SEPULVEDA 7432 SPARKLING LAKE RD # 5, ORLANDO, FL, 32819 PROPERTY 7432 SPARKLING LAKE RD # 5, ORLANDO, FL, 32819 12/22 3/8/25, 9:52 AM Case Description: LIEN Recording Date: 10/27/2022 Recording 2022 Document Year: HOMEOWNERS ASSOCIATION Jurisdiction (FIPS): Lien Amount: Creditor: MARION, FL (12083) $538.09 FL GOVERNMENTAL UTILITY AUTHOR Tax Certification 067331 Numbers: DETAIL Case NOTICE OF LIEN Description: Recording Date: 03/13/2024 Jurisdiction (FIPS): Creditor: MARION, FL (12083) FL GOVERNMENTAL UTILITY AUTHOR DETAIL Case Description: Recording Date: 05/16/2024 SATISFACTION OF LIEN Jurisdiction (FIPS): Lien Amount: Creditor: MARION, FL (12083) $655.39 FLORIDA GOVERNMENTAL UTILITY AUTHORITY Tax Certification 3380 Numbers: DETAIL Case NOTICE OF LIEN Description: Recording Date: 12/11/2024 idiCORE HOA 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 DEBTOR CHRISTINA SEPULVEDA PROPERTY 20738 CHESTNUT ST, DUNNELLON, FL, 34431 DEBTOR SEPULVEDA CHRISTINA PROPERTY 20738 CHESTNUT ST, DUNNELLON, FL, 34431 DEBTOR SEPULVEDA CHRISTINA PROPERTY 20601 W PENNSYLVANIA AVE, DUNNELLON, FL, 34431 Name: CHRISTINA KEMPER Possible Place of Employment SOUND NUTRITION LC (POE): Employer State: Title: FL AGENT Name: CHRISTINA KEMPER Possible Place of Employment SOUND NUTRITION LC (POE): Employer State: Title: FL DIRECTOR Name: CHRISTINA SEPULVEDA https://www.idicore.com/search/ExpandedPersonSearch 13/22 3/8/25, 9:52 AM Possible Place of Employment CLK CHARTERS INC (POE): Employer State: Title: FL PRESIDENT idiCORE Name: CHRISTINA SEPULVEDA Possible Place of Employment CSM INVESTMETNS LLC (POE): Employer State: Title: FL DIRECTOR CHRISTINA L SEPULVEDA Possible Place of Employment STS LIMOUSINE & AIRPORT TRANSPORTATION (POE): Employer State: Title: FL AGENT Name: CHRISTINA L SEPULVEDA Possible Place of Employment STS LIMOUSINE & AIRPORT TRANSPORTATION (POE): Employer State: Title: FL PRESIDENT 229 N HIGHLAND AVE, WINTER GARDEN, FL, 34787 Current Owners: CHRISTINA SEPULVEDA (SEPULVEDA CHRISTINA) Relationship: MARRIED WOMAN AS HER SOLE AND SEPARATE PROPERTY Mail: PO BOX 4409, ORLANDO, FL, 32802 Municipality: WINTER GARDEN Parcel Number: 14-22-27-1728-02-090 Subdivision: COOPER & SEWELL ADD Legal Description: COOPER & SEWELL ADDITION F/39 LOTS 9 & 10 (LESS E 75 FT) BLK B Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $329,790 Tax: 2023 - $6,087 Total Value: $329,790 Land Value: $262,320 Improvement Value: $67,470 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 2524 Lot: 13116 D Current Owner Transaction History • Prior Transaction History 20601 W PENNSYLVANIA AVE, DUNNELLON, FL, 34431 Current Owners: CHRISTINA SEPULVEDA (SEPULVEDA CHRISTINA) Relationship: MARRIED WOMAN AS HER SOLE AND SEPARATE PROPERTY Mail: 229 N HIGHLAND AVE, WINTER GARDEN, FL, 34787 https://www.idicore.com/search/ExpandedPersonSearch 14/22 3/8/25,9:52 AM idiCORE Municipality: DUNNELLON Parcel Number: 3380-0367-00 Subdivision: DUNNELLON Legal Description: SEC 35 TWP 16 RGE 18 PLAT BOOK A PAGE 174 DUNNELLON LOT 367 Year Built: 1918 Use: RESIDENTIAL Latest Assessment: 2023 Assessed: $206,340 Tax: 2023 - $5,579 Total Value: $318,240 Land Value: $36,588 Improvement Value: $281,652 Bedrooms: 6 Baths: 6 Size (sqft): Bdlg: 2052 Lot: 6098 D' Current Owner Transaction History • Prior Transaction History 20738 CHESTNUT ST, DUNNELLON, FL, 34431 Current Owners: unknown Relationship: LIMITED LIABILITY PARTNERSHIP Mail: 4409 HOFFNER AVE, ORLANDO, FL, 32812 Municipality: DUNNELLON Parcel Number: 3380-1402-01 Subdivision: TOWN OF DUNNELLON Legal Description: SEC 35 TWP 16 RGE 18 PLAT BOOK A PAGE 174 TOWN OF DUNNELLON W 63.5 FT OF LOT Year Built: 1928 Use: RESIDENTIAL Latest Assessment: 2023 Assessed: $131,310 Tax: 2023 - $2,528 Total Value: $131,310 Land Value: $11,762 Improvement Value: $119,548 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1570 Lot: 7841 • Prior Transaction History 7432 SPARKLING LAKE RD # 5, ORLANDO, FL, 32819 Current Owners: LAILA M NAIJA (NAIJA LAILA M), JOHN V HANDSHAW (HANDSHAW JOHN V) Relationship: SINGLE WOMAN Mail: 7432 SPARKLING LAKE RD, ORLANDO, FL, 32819 Municipality: UN-INCORPORATED Parcel Number: 23-23-28-6294-00-430 Subdivision: ORANGE TREE C C UT 5 Legal Description: ORANGE TREE COUNTRY CLUB UNIT 5 18/107 LOT 43 BLK I Year Built: 1987 https://www.idicore.com/search/ExpandedPersonSearch 15/22 3/8/25, 9:52 AM Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $496,830 Tax: 2023 - $7,078 Total Value: $496,830 Land Value: $125,000 Improvement Value: $371,830 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 3089 Lot: 16869 D Current Owner Transaction History © Prior Transaction History idiCORE 3513 EDLINGHAM CT, BELLE ISLE, FL, 32812 Current Owners: GABRIELLE ALEXIS FORERO (FORERO GABRIELLE ALEXIS) Mail: 3513 EDLINGHAM CT, BELLE ISLE, FL, 32812 Municipality: BELLE ISLE Parcel Number: 20-23-30-9373-00-870 Subdivision: WINDSOR PLACE PH 1 Legal Description: WINDSOR PLACE PHASE 1 30/28 LOT 87 Year Built: 1994 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $404,686 Tax: 2023 - $6,032 Total Value: $524,050 Land Value: $115,000 Improvement Value: $409,050 Bedrooms: 4 Baths: 3 Size (sqft): Bdlg: 3357 Lot: 11724 Current Owner Transaction History • Prior Transaction History 1516 SPIDER LILY DR, DELAND, FL, 32720 Current Owners: ROSALINDA GALLEGOS (GALLEGOS ROSALINDA) Mail: 1516 SPIDER LILY DR, DELAND, FL, 32720 Municipality: DELAND Parcel Number: 7006-03-00-1220 Subdivision: CROSS CREEK Legal Description: LOT 122 CROSS CREEK DELAND PHASE 2 MB 44 PGS 176-181 INC PER OR 4527 PG 1494 PER OR 5876 PG 3250 PER OR 5903 PG 1246 PER OR 6701 PG 1380 PER OR 6740 PG 3804 Year Built: 1997 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $182,050 Tax: 2023 - $2,512 https://www.idicore.com/search/ExpandedPersonSearch 16/22 3/8/25,9:52 AM Total Value: $382,768 Land Value: $45.000 Improvement Value: $337,768 Bedrooms: 4 Baths: 2.5 Size (sqft): Bdlg: 2668 Lot: 14457 D Current Owner Transaction History • Prior Transaction History idiCORE 1087 N SLOAN TER, LECANTO, FL, 34461 Current Owners: ANTHONY GANNON (GANNON ANTHONY) Mail: 1584 SE PINWHEEL DR, CRYSTAL RIVER, FL, 34429 Municipality: COASTAL RIVERS BASIN Parcel Number: 18E-185-27-001A-00000-2430 Subdivision: TIMBERLANE ESTATES REVISED Legal Description: TIMBERLANE ESTATES REVISED PB 11 PG 32 LOT 243 Year Built: 1989 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $468,518 Tax: 2023 - $5,859 Total Value: $468,518 Land Value: $37,400 Improvement Value: $431,118 Bedrooms: 4 Baths: 3.5 Size (sqft): Bdlg: 4107 Lot: 55400 • Current Owner Transaction History • Prior Transaction History 159 AZALEA RD, DEBARY, FL, 32713 Current Owners: MICHAEL J SINGLETON (SINGLETON MICHAEL J) Mail: 159 AZALEA RD, DEBARY, FL, 32713 Municipality: DEBARY Parcel Number: 8032-01-00-4180 Subdivision: ORLANDIA HEIGHTS UNREC SUB Legal Description: 33-18-30 N 230 FT OF S 485 FT MEAS ON W/L OF SEC OF E 255 FT OF W 3675 FT AKA LOT 418 ORLANDIA HEIGHTS UNREC SUB NO 241 PER OR 5217 PG 4218 PER OR 5629 PG 3337 Year Built: 1998 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $137,876 Tax: 2023 - $2,039 Total Value: $329,645 Land Value: $92,460 Improvement Value: $237,185 Bedrooms: 3 Baths: 2 https://www.idicore.com/search/ExpandedPersonSearch 17/22 3/8/25,9:52 AM Size (sqft): Bdlg: 1472 Lot: 58370 D Current Owner Transaction History • Prior Transaction History idiCORE 22401 CERVANTES LN, BOCA RATON, FL, 33428 Current Owners: PHUONG HUE LAM (LAM PHUONG HUE) Relationship: LIFE ESTATE Mail: 22431 BENIDORM DR, BOCA RATON, FL, 33428 Municipality: UNINCORPORATED Parcel Number: 00-42-47-30-29-000-0380 Subdivision: VILLAS OF SANDALFOOT Legal Description: VILLAS OF SANDALFOOT LOT 38 Year Built: 1981 Use: RESIDENTIAL Latest Assessment: 2023 Assessed: $74,018 Tax: 2023 - $912 Total Value: $230,356 Land Value: $0 Improvement Value: $230,356 Bedrooms: 2 Baths: 2 Size (sqft): Bdlg: 1152 Lot: 2831 D' Current Owner Transaction History © Prior Transaction History IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: CHRISTINA LYNN SEPULVEDA DOB: 09/14/1974 (50) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-030800-A-W D Offense Code: 322.065 Source State: FL Charges Filed: 10/18/2022 Conviction Date: Offense Date: 10/14/2022 Case Type: TRAFFIC Description: TR-DRIVERS LICENSE EXPIRED LESS THAN 6 MONTHS https://www.idicore.com/search/ExpandedPersonSearch 18/22 3/8/25, 9:52 AM CHRISTINA LYNN SEPULVEDA DOB: 09/14/1974 (50) Gender: Race: Hair: Eyes: idiCORE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-008783-A-O D Offense Code: 316.1001(1) Source State: FL Charges Filed: 01/26/2022 Conviction Date: Offense Date: 01/24/2022 CHRISTINA LYNN SEPULVEDA DOB: 09/14/1974 (50) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-008784-A-O • Offense Code: 322.34(1) Source State: FL Charges Filed: 01/26/2022 Conviction Date: Offense Date: 01/24/2022 Category: CRIMINAL/INFRACTIONS CHRISTINA LYNN SEPULVEDA DOB: 09/14/1974 (50) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2020-CO-000578-A-O D Offense Code: 5.50(A)(5) - COUNTY Source State: FL Charges Filed: 07/13/2020 Conviction Date: Offense Date: 06/27/2020 Category: CRIMINAL/INFRACTIONS CHRISTINA LYNN SEPULVEDA DOB: 09/14/1974 (50) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Type: TRAFFIC Description: TR-TOLL-FAILED TO PAY Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Case Type: Description: FAIL TO CONTROL ANIMAL, RESULTING IN SEVERE INJURY https://www.idicore.com/search/ExpandedPersonSearch 19/22 3/8/25,9:52 AM D idiCORE Case Number: 2015-TR-141128-A-O D Offense Code: 320.07(3) (A) Source State: FL Charges Filed: 10/16/2015 Conviction Date: Offense Date: 10/14/2015 Case Type: TRAFFIC Description: TR- OPER MOTOR VEH/MOBILE HOME W/EXPIRED TAG 1087 N SLOAN TER, LECANTO, FL, 34461 (CITRUS) Trustor: JUAN J SEPULVEDA Trustor: CHRISTINA L KEMPER Beneficiary: VICTORIA S JONES ESQ Document Type: FORECLOSURE JUDGMENT ENTERED Default Amount: $305,768 Default Balance: $305,768 Document Date: 10/21/2010 Document Number: 2010046690 Auction Date: 11/18/2010 Auction Time: 1000A Auction Address: 110 APOPKA INVERNESS 1087 N SLOAN TER, LECANTO, FL, 34461 (CITRUS) Trustor: JUAN J SEPULVEDA Trustor: CHRISTINA L KEMPER Beneficiary: FLORIDA DEFAULT LAW GROUP PL Document Type: NOTICE OF LIS PENDENS Document Date: 12/23/2008 Document Number: 2008059710 Original Loan Amount: $315,000 Loan Document Number: 2006010468 CLK CHARTERS INC Business/Trade Name: Adress: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 4409 HOFFNER AVE, ORLANDO, FL, 32812 (ORANGE) 824684924 100021819952 ALL OTHER AMUSEMENT AND RECREATION INDUSTRIES (713990) Coporation Indicator: true Filing Date: 20180227 Year Filed: 2018 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P18000019710 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Contacts (2): 0 CHRISTINA SEPULVEDA Job Title: PRESIDENT Adress: 4409 HOFFNER AVE, ORLANDO, FL, 32812 (ORANGE) Role: President RENEE VARGA Job Title: Address: Role: AGENT 501 S NEW YORK AVE, WINTER PARK, FL, 32789 (ORANGE) Agent 20/22 3/8/25, 9:52 AM idiCORE CSM INVESTMETNS LLC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: Contacts (1): 0 CHRISTINA SEPULVEDA Job Title: DIRECTOR Address: 4409 HOFFNER AVE PMB 303, ORLANDO, FL, 32812 (ORANGE) 4409 HOFFNER AVE 303, ORLANDO, FL, 32812 (ORANGE) 100072324233 (999990) Filing Date: 20230607 Year Filed: 2023 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L23000275816 Status: ACTIVE License Number: 3119092 License Description: CLASS A COMMERCIAL DRIVERS LICENSE (CDL) License Status: ACTIVE Status Description: ACTIVE Recorded Date: 11/11/2020 Original Issue Date: 04/05/2018 Registered Date: 04/05/2018 License State: FL License Board: FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION Address: 4409 HOFFNER AVE, ORLANDO, FL, 32812 License Number: 2533988 License Description: AE License Status: ACTIVE Status Description: ACTIVE Recorded Date: 11/11/2020 Original Issue Date: 08/19/2014 Registered Date: 08/19/2014 License State: FL License Board: FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION Address: 1777 N RONALD REAGAN BLVD STE 1031, LONGWOOD, FL, 32750 License Number: 4184 License Description: DIETETICS/NUTRITIONIST License Status: OTHERS https://www.idicore.com/search/ExpandedPersonSearch 21/22 3/8/25,9:52 AM Status Description: DELINQUENT Recorded Date: 06/05/2020 Original Issue Date: 11/18/2002 Registered Date: 06/18/2019 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 3513 EDLINGHAM CT, BELLE ISLE, FL, 32812 idiCORE Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 22/22

Orange County Incarcerations SEPULVEDA, JUAN JOSE Booking Number: 25006573 Race: WHITE Gender: MALE Age: 48 Last Known WINTER Location: GARDEN Cell: BROMBFNA Date Booked: 03/08/2025 Number of Holds: 0 Notes: NONE Charges Case Sequence: 058 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case N…

Orange County Incarcerations SEPULVEDA, JUAN JOSE Booking Number: 25006573 Race: WHITE Gender: MALE Age: 48 Last Known WINTER Location: GARDEN Cell: BROMBFNA Date Booked: 03/08/2025 Number of Holds: 0 Notes: NONE Charges Case Sequence: 058 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case N…

3/8/25, 9:56 AM E Print Orange County Clerk of Courts Records Search 2025-MM-200170-A-W: STATE OF FLORIDA - VS - SEPULVEDA, JUAN JOSE Case Header Case Type: Misdemeanor Date Filed: 3/8/202 _ocation: Ocoee - CF UGN: 482025MM200170000AWX Judge: Criminal Division A Status: Open Citation Number: Complia…

3/8/25, 8:33 AM American Spirit Processing Payment Gateway 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 CHRISTINA SEPULVEDA AZALE…

: • In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2025-CT-200512-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. JUAN JOE SEPULVEDA Defendant. Date of birth: 6/23/1976 COURT ORDER & SETTING / RESET NOTICE This cause came on th…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-200512-A-W CITATION NO: ADXUI4E CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. JUAN JOE SEPULVEDA DOB: 06/23/1976 The defendant has hereby entered a plea of NOT GUILTY and the follow…