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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 SCPULVEDS hide alias (5) SSN: 266-83-XXXX Issued in Florida, 1978 DOB: 06/23/1976 (48) Likely Current Address: 3513 EDLINGHAM CT, ORLANDO, FL, 32812 (ORANGE) Last Seen Email Address: AZALEAROAD@ HOTMAIL. COM Likely Recent IP Address: 150.177.84.62 Bankruptcies: Yes (Latest 2008) iens: Ye Judgments: None Foun Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 3513 EDLINGHAM CT, ORLANDO, FL, 32812 (ORANGE) A (06/13/2016-Current) 4409 HOFFNER AVE, BELLE ISLE, FL, 32812 (ORANGE) (04/26/2022) 5532 BUTLER NATIONAL DR, ORLANDO, FL, 32812 (ORANGE) (06/01/2017) 586 1ST ST, ORLANDO, FL, 32824 (ORANGE) (11/01/2016) 6332 TALARIA DR, WINDERMERE, FL, 34786 (ORANGE) (01/30/2016) 4010 TERIWOOD AVE, ORLANDO, FL, 32812 (ORANGE) (09/01/2015-08/17/2016) 1319 SUMMERTREE CT, LONGWOOD, FL, 32750 (SEMINOLE) (06/01/2010-12/31/2014) 100 LONG LEAF PINE CIR, SANFORD, FL, 32773 (SEMINOLE) (10/01/2009-12/25/2010) show addresses (17) Phone (Last Seen) C:407-756-5002 (02/22/2023) VERIZON WIRELESS-FL C:407-535-2531 (01/25/2023) METROPCS NETWORKS C:352-422-2045 (11/08/2011) VERIZON WIRELESS-FL C:352-422-2248 (06/05/2008) VERIZON WIRELESS-FL R:352-527-8319 (01/08/2008) CENTURYLINK OF FL R:386-668-7061(07/01/2016) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Christina Sepulveda (50) Parent 1 found ^ 4 found ^ Isidra Lopez (72) Jose Sepulveda (74) Jose Sepulveda (73) Gloria Rodriguez (71) Sibling 2 found ^ Javier Sepulveda (39) Jose Sepulveda (51) Other Relative 4 found ^ Uven Rodriguez (76) Lizbeth Dominguez (47) Juan Sepulveda (47) Velyn Sepulveda (50) In-Law 4 found a Bryan Kemper (52) https://www.idicore.com/search/ExpandedPersonSearch 1/22 3/8/25,9:31 AM idiCORE Carole Kemper (75) Richard Kemper (75) Diana Sepulveda (51) Landlord 3 found ^ Felix Satey (77) Linda Satey (76) Justin Kelley (46) Neighbor 16 found ^ Scott Reid (65) Michael Sotomayor (24) Massiel Barcenas Castillo (44) David Fassino (47) Cynthia Smith (62) Catherine Quilty (74) Daniel Quilty (73) Thomas Smith (64) Feliciano Sotomayor (60) Nelly Sotomayor (59) Paul Kuck (32) Michael Jennings (50) Liza Jennings (49) Emmanuel Sotomayor (28) Luke Dekoning (33) Victoria Dekoning (33) Unclassified 39 found Associates Anke Wilkins (57) Peter Brower (78) Carlos Sanchez (82) Dionna Coggin (47) James Cole (65) Dwight Defoe (56) Emma Deguglielmo (103) Timi Ekiyor (54) Jennifer Foreman (53) Manuel Garden (48) Kim Mellman (50) An Le (71) Patricia Lenzi (55) Pablo Lenzi (52) John Margolis (77) Orlando Martin (50) Nghi Nguyen (64) Edward Peters (56) Kari Peters (54) Ruth Pitt (104) Gustavo Rodriguez (56) Olga Romero (53) Leonor Sanchez (80) Concetta Sartori (69) Margaret Temple (86) Patrick Avard (47) Concepcion Romero (51) Barbara Kruger (60) https://www.idicore.com/search/ExpandedPersonSearch 2/22 3/8/25,9:31 AM idiCORE Sanka Pendjer Michael Singleton (70) Casey Bishop (38) lan Bishop (36) Trinh Nguyen (56) Rosalinda Gallegos (38) Javier Gallegos (39) Heather Lane (39) Kristin Synnott (29) Howard Whitcomb (28) Deborah Busbee (73) Show less Possible Email Addresses: (Last Seen) AZALEAROAD @HOTMAIL.COM(12/11/2023) JSEPULVEDA @MSN.COM(08/27/2007) Possible IP Addresses: 150.177.84.62(08/27/2007) 192.207.100.216(08/07/2017) 67.87.35.74(10/06/2019) 75.69.109.7(12/11/2023) (Y) (Y) 1980 JEEP DJ5/CJ5 ROADSTER BASE VIN: JOM83EC050256 Vehicle Type: PASSENGER CAR Original Title Date: 11/02/1988 Body Style: 2S Primary Color: TURQUOISE Weight: 2902 _ength: Doors: Registrants: CO CHERYL A, CO CRAIG R Latest Plate: SGT2295(GA) (08/29/2024-05/03/2025) City/State: KINGSLAND, GA Registrant: RICHARD MICHAEL FIORETTO Latest Plate: 061 CB(FL) (11/13/2023-06/09/2025) City/State: OXFORD, FL Owner: JUAN JOSE SEPULVEDA City/State: BELLE ISLE, FL Registrant: GLENN OWEN JOINER Latest Plate: Z886EV(FL) (04/03/2019-04/03/2022) City/State: WINTER GARDEN, FL Registrants: MARY CAROL MCMILLAN, LEE MALCOLM MCMILLAN City/State: OCOEE, FL Latest Plate: 231 WCN(FL) (10/29/2008-11/16/2009) Registrant: MARY CAROL COTHERN Latest Plate: X69QTM(FL) (11/02/2004-11/16/2005) City/State: WINTER GARDEN, FL Registrant: CLIFFORD ERNEST MARTIN Latest Plate: I78HWU(FL) (09/04/2003-08/01/2004) City/State: WINTER GARDEN, FL Registrant: CLIFFORD ERNEST MARTIN Latest Plate: FS297S(FL) (09/27/2001-08/01/2003) City/State: WINTER GARDEN, FL Owner: MARTIN CLIFFORD ERNEST City/State: WINTER GARDEN, FL 2005 FORD E-SERIES E-350 SD XLT VIN: 1FBSS31S35HA57973 Vehicle Type: VAN Original Title Date: 11/12/2004 Body Style: SW Primary Color: WHITE Weight: 6086 Length: 232 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch 3/22 318/25, 9:31 AM D idiCORE 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 D 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 LUXURY VIN: 1GYS3SKJXFR585203 Vehicle Type: SUV Original Title Date: 02/16/2015 City/State: MIAMI, FL 2015 CADILLAC ESCALADE ESV Body Style: SUV 4D 4D 7P 7P Primary Color: BLACK Weight: 5677 Length: 224.3 Doors: 4 Drive Type: RWD D Registrant: QUERO SANDY VASQUEZ Latest Plate: DXZF08(FL) (06/30/2022-04/22/2025) City/State: TAMPA, FL Registrant: CALVIN CORNELIUS DELACY Latest Plate: DWGK97(FL) (11/20/2021-12/13/2023) City/State: ODESSA, FL Registrant: HERNANDEZ YUNIEL DE LA OSA Latest Plate: GKUP90(FL) (08/09/2021-11/03/2022) City/State: TAMPA, FL Registrant: ARMANDO PEREZ MARTINEZ Latest Plate: Z797WI(FL) (06/22/2020-09/29/2021) City/State: TAMPA, FL • Owner: ZULUETA YANEISIS DIAZ City/State: TAMPA, FL C Registrants: BLACK DIAMOND LUXURY TRANSPORTATION, JUAN JOSE SEPULVEDA City/State: ORLANDO, FL Latest Plate: Y33TJQ(FL) (05/20/2017-06/30/2020) Operator: JUAN SEPULVEDA Last Seen: (08/30/2016) City/State: BELLE ISLE, FL Registrant: 212 LLC DBA COASTAL CAR AND LIMOUSI Latest Plate: DFZV68(FL) (10/23/2015-12/31/2016) City/State: HOOKSETT, NH 1966 VOLK TRANSPORTER VIN: 256123333 Vehicle Type: Original Title Date: 07/01/2016 Body Style: VN Primary Color: BLUE Secondary Color: WHITE Weight: 2469 Length: Registrant: DAVID JUAN FERIA Latest Plate: MEXIBUS(AZ) (08/09/2018-06/15/2028) Registrant: JUAN JOSE SEPULVEDA Latest Plate: BZ0790(FL) (10/26/2016-06/23/2017) • Registrant: KRISSTEN DAVENGER Latest Plate: MFR320(SC) (06/30/2016-03/31/2018) City/State: MESA, AZ City/State: BELLE ISLE, FL City/State: GREENVILLE, SC https://www.idicore.com/search/ExpandedPersonSearch 4/22 3/8/25, 9:31 AM 2006 SHOR TRAILER UTILITY BASE MODEL VIN: 1 MDASWV106A333940 Vehicle Type: TRAILER Registrant: JUAN JOSE SEPULVEDA Latest Plate: GVLS03(FL) (06/26/2016-06/23/2017) Registrant: RUTH ELIZABETH GIESLER Latest Plate: 1678UN(FL) (06/01/2016-12/04/2016) Registrant: RUTH ELIZABETH HICKMAN Latest Plate: R947WD(FL) (06/23/2006-12/04/2012) idiCORE Body Style: TL Primary Color: Weight: 635 Length: oors: City/State: ORLANDO, FL City/State: JACKSONVILLE, FL City/State: JACKSONVILLE, FL VIN: 1GYS3HKJXGR158883 Registrant: MICHAEL FOY Latest Plate: FA43590(IL) (10/29/2024-10/31/2025) City/State: PERU, IL Registrant: RAUL GOMEZ Latest Plate: JF41G(FL) (02/26/2020-05/19/2024) City/State: HOLLYWOOD, FL Registrant: JUDITH MARIE CAMPBELL Latest Plate: CJX8263(FL) (03/07/2019-04/05/2019) City/State: POMPANO BEACH, FL Registrants: JUAN JOSE SEPULVEDA, SEPI INC DBA STS Latest Plate: STS23(FL) (12/31/2015-03/31/2018) City/State: BELLE ISLE, FL 2010 PORSCHE 911 CARRERA VIN: WPOAA2A98AS706410 Vehicle Type: CAR Original Title Date: 08/31/2010 Body Style: COUPE 2D 2D 4P Primary Color: BLACK Weight: 2910 Length: 175.6 Drive Type: RWD D Registrants: J MILLER, BARBARA D LOEBE LONG, CHARLES MILLER LONG JR City/State: JACKSONVILLE, FL Latest Plate: PIRG79(FL) (12/29/2020-02/24/2026) D Operators: REENE AHLUWALIA, DAVID KOCH, JUAN SEPULVEDA City/State: ORLANDO, FL Last Seen: (08/31/2010-11/12/2020) D Registrant: DAVID J KOCH Latest Plate: BLPY44(FL) (01/31/2017-11/04/2021) City/State: MOUNT DORA, FL • Registrant: MITZY MATILDE CASTANON Latest Plate: BVU6037(FL) (12/31/2016-01/29/2017) City/State: LONGWOOD, FL D Registrant: JUAN JOSE SEPULVEDA Latest Plate: SEPI(FL) (06/19/2015-06/23/2017) City/State: ORLANDO, FL D Registrant: REENE AHLUWALIA Latest Plate: E651UY(FL) (08/07/2010-07/01/2015) City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 5/22 3/8/25, 9:31 AM D 1967 VOLK VIN: 237086059 Vehicle Type: Original Title Date: 10/16/2013 idiCORE Body Style: VN Primary Color: BROWN Weight: 4925 Length: Doors: Owner: MIKE D UNLAND Registrant: JASON MICHAEL JOY Latest Plate: BV5298(FL) (02/12/2018-02/21/2025) City/State: NAPLES, FL City/State: OVIEDO, FL Registrant: JUAN JOSE SEPULVEDA Latest Plate: BP3376(FL) (10/24/2013-06/23/2014) City/State: LONGWOOD, FL 2007 CADILLAC ESCALADE ESV Body Style: SUV 4D 4D 7P 7P BASE VIN: 1GYFK668X7R324898 Vehicle Type: SUV Original Title Date: 04/12/2007 Primary Color: BLACK Length: 2229 Doors: 4 Drive Type: AWD Registrant: JONATHAN EDWARD PHILLIPS Latest Plate: EZY814(GA) (05/20/2022-04/13/2025) City/State: SAVANNAH, GA Registrant: CLIFFORD E WILLIAMS JR Latest Plate: EHJ934(GA) (07/26/2021-02/28/2023) City/State: SAVANNAH, GA Registrant: MICHAEL WAYNE BRUNER Latest Plate: RPG9610(GA) (11/30/2018-02/18/2021) City/State: SAVANNAH, GA Registrant: FRANKLIN ANDREW CRUZ Latest Plate: TRUNVST(FL) (08/24/2017-08/11/2019) City/State: LAKELAND, FL Registrant: JUAN JOSE SEPULVEDA Latest Plate: STS23(FL) (06/21/2013-06/23/2016) City/State: ORLANDO, FL Operator: JUAN SEPULVEDA Last Seen: (06/21/2013-08/22/2014) City/State: LONGWOOD, FL Registrants: ALEX MICHAEL CHEHANSKY, SHELLY HURST CHEHANSKY City/State: ORLANDO, FL Latest Plate: K682RN(FL) (11/17/2009-09/01/2013) Registrants: FOSTER VINCENT CANGIALOSI, LESLEY CANGIALOSI INC City/State: ORLANDO, FL Latest Plate: G965KW(FL) (04/12/2007-12/31/2008) 2004 CHEVROLET EXPRESS 1500 Body Style: VN VIN: 1GBFG15TX41161166 Primary Color: BLACK Vehicle Type: VAN Weight: 4794 Original Title Date: 05/16/2005 Length: Doors: 3 Drive Type: RWD City/State: LONGWOOD, FL City/State: GULF BREEZE, FL D Registrant: JUAN JOSE SEPULVEDA Latest Plate: SEPI(FL) (07/05/2011-06/23/2014) • Operator: ANDREW SLOAN Last Seen: (03/01/2008-07/25/2011) Registrant: ANDREW KEITH SLOAN Latest Plate: B556WM(FL) (05/05/2005-05/22/2011) City/State: PENSACOLA BEACH, FL https://www.idicore.com/search/ExpandedPersonSearch 6/22 318/25, 9:31 AM 1966 FORD VIN: 6T07C286090 Vehicle Type: Original Title Date: 01/01/1978 idiCORE Body Style: 2D Primary Color: GREEN Weight: 2715 Length: Doors: Registrant: JUAN JOSE SEPULVEDA Latest Plate: BQ4011 (FL) (09/16/2012-06/23/2017) City/State: BELLE ISLE, FL Registrant: NANCYE C CONNOR Latest Plate: E6242(MA) (12/01/2001-11/30/2012) City/State: WELLESLEY, MA 2003 LINCOLN TOWN CAR CARTIER L VIN: 1LNHM85W13Y633465 Vehicle Type: CAR Body Style: SEDAN Primary Color: WHITE Weight: 4400 Length: 221.4 Drive Type: RWD D Registrant: QUANTEZ KEITH Latest Plate: ACA9656(MS) (04/02/2019-03/31/2020) City/State: CORINTH, MS D Operator: QUANTEZ KEITH Last Seen: (03/10/2016) City/State: CORINTH, MS 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 City/State: NEW YORK, NY • Owner: WESTFALL AUTO SALES INC City/State: LAKELAND, FL Registrant: SIMON G VLADIMIROFF Latest Plate: 7189LY(IL) (01/11/2005-12/31/2006) City/State: CHICAGO, IL Registrant: KHALDOUN CHAWICH Latest Plate: 19287LY(IL) (05/08/2007-12/31/2007) City/State: CHICAGO, IL 1972 VOLKSWAGEN BEETLE 1500 Body Style: 2D VIN: 1122143578 Primary Color: MAROON/BURGUNDY Vehicle Type: PASSENGER CAR Secondary Color: WHITE Original Title Date: 11/16/1998 Weight: 1831 Length: Registrant: THOMAS G SISKA Latest Plate: PAPAS72(FL) (12/21/2023-06/12/2025) City/State: ESTERO, FL Registrant: LEORNIS LANTIGUA Latest Plate: |19634(FL) (11/16/2018-12/11/2023) City/State: CAPE CORAL, FL D Registrant: DANIELLE RENAY DALY Latest Plate: BZ0893(FL) (01/22/2016-12/12/2017) City/State: OCALA, FL • Registrant: KENNETH EMOND Latest Plate: BV9478(FL) (03/11/2015-12/10/2015) City/State: TEMPLE TERRACE, FL https://www.idicore.com/search/ExpandedPersonSearch 7122 3/8/25,9:31 AM D Registrant: BRUCE ERWIN BAERWALDE Latest Plate: BS4631(FL) (04/27/2014-05/07/2015) Registrant: JUAN JOSE SEPULVEDA Latest Plate: BP3376(FL) (04/23/2012-06/23/2013) Registrant: PAMELA J HILL Latest Plate: BJ6141 (FL) (08/23/2010-08/27/2012) Registrant: HECTOR DIAZ Latest Plate: BJ8580(FL) (09/20/2009-08/14/2010) Registrant: JAVIER LA ROSA Latest Plate: COLL163587(FL) (10/11/2000- 10/04/2001) 1999 LINCOLN TOWN CAR EXECUTIVE VIN: 1L1FM81W5XY690613 Vehicle Type: CAR idiCORE City/State: PLANT CITY, FL City/State: LONGWOOD, FL City/State: FERN PARK, FL City/State: ORLANDO, FL City/State: CASSELBERRY, FL D Body Style: LM Primary Color: WHITE Neight: 6020 ength: 215. Doors: 4 Drive Type: RWD Registrant: MIGUEL OSVALDO AYALA Latest Plate: 466PQI(FL) (10/23/2013-10/13/2019) City/State: APOPKA, FL Registrant: JUAN JOSE SEPULVEDA Latest Plate: BDEL08(FL) (01/09/2012-06/23/2012) City/State: LONGWOOD, FL Registrant: JOSE A MENDEZ Latest Plate: BDEL08(FL) (01/09/2012-06/23/2012) City/State: ORLANDO, FL Registrant: ADRIATIC TRANSPORTATION INC Latest Plate: I120QF(FL) (10/10/2007-06/30/2011) City/State: KISSIMMEE, FL Operator: GALO NEIRA Last Seen: (02/10/2009) City/State: ORLANDO, FL Registrant: GALO H NEIRA Latest Plate: D092VE(FL) (11/28/2005-05/20/2007) City/State: ORLANDO, FL Registrants: MOONLIGHT LIMO SERVICE INC, ADVANTAGE FUNDING OF NY CORP, ADVANTAGE FUNDING OF, ADVANTAGE FUNDING OF NEW YORK CORP City/State: NEW BEDFORD, MA Latest Plate: LV42098(MA) (03/04/2004-08/31/2005) 2003 LINCOLN TOWN CAR EXECUTIVE VIN: 1L1FM81W23Y643730 Vehicle Type: CAR Body Style: LIMOUSINE~SEDAN Primary Color: BLACK Weight: 4222 Length: 215.4 Doors: 4 Drive Type: RWD Registrant: SCOTT JOSEPH PALMER Latest Plate: 429UBB(FL) (02/27/2016-12/24/2018) City/State: MELBOURNE, FL D Registrants: ROYAL LIMOUSINE ORLANDO LLC, JESUS MENDEZ Latest Plate: 370QSN(FL) (02/10/2015-06/30/2016) City/State: ORLANDO, FL • Registrants: SEPI INC, JUAN JOSE SEPULVEDA Latest Plate: STS14(FL) (04/04/2011-03/31/2013) City/State: LONGWOOD, FL Registrants: W BAEZ ENTERPRISES LLC, TODD ALLEN BARGER Latest Plate: 516MHN(FL) (07/28/2009-06/30/2010) https://www.idicore.com/search/ExpandedPersonSearch City/State: DAYTONA BEACH, FL 8/22 318/25, 9:31 AM D idiCORE Registrant: PARIS LIMOUSINE SERVICE CORP Latest Plate: 23690LA(NY) (12/26/2002-11/30/2007) 2005 LINCOLN TOWN CAR SIGNATURE LIMITED VIN: 1LNHM82W85Y628741 Vehicle Type: CAR Original Title Date: 01/14/2005 City/State: HAUPPAUGE, NY Body Style: SEDAN ength: 215. Doors: 4 Drive Type: RWD Operators: GIL N VALLADARES, DOMITILA M VALLADARES Last Seen: (07/01/2008-04/11/2021) City/State: ORLANDO, FL Registrant: CHRISTOPHER L WATERS Latest Plate: BSIK69(FL) (11/30/2012-06/16/2015) City/State: BRADENTON, FL Registrant: CHRISTINA LYNN KEMPER SEPULVEDA City/State: LONGWOOD, FL Latest Plate: STS23(FL) (06/29/2010-06/23/2012) 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) Registrant: FORD MOTOR CREDIT CO Latest Plate: X05VVQ(FL) (06/29/2005-09/30/2006) City/State: SAINT PETERSBUR, FL 1997 CHEVROLET EXPRESS G1500 VIN: 1GBFG15RXV1070890 Vehicle Type: VAN Original Title Date: 11/20/1997 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: CB1RN(FL) (09/08/2008-10/06/2009) City/State: ST AUGUSTINE, FL D 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 https://www.idicore.com/search/ExpandedPersonSearch 9/22 318/25, 9:31 AM idiCORE 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) 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: Q405CI(FL) (11/30/2004-01/31/2007) 2004 HONDA ODYSSEY EX-L VIN: 5FNRL18914B014097 Vehicle Type: VAN Original Title Date: 05/19/2004 City/State: ORLANDO, FL Body Style: PASSENGERI4DI4D Primary Color: GOLD Weight: 4282 Length: 201.2 Doors: 4 Drive Type: FWD • Operator: CHRISTOPHER MCCUDDEN Last Seen: (04/06/2009-01/12/2017) City/State: DURHAM, NC C Registrants: CHRISTOPHER ROBERT MCCUDDEN, ELISABETH KAREN MCCUDDEN City/State: DURHAM, NC Latest Plate: YVA7447(NC) (04/13/2009-04/30/2012) D Registrant: JUAN JOSE SEPULVEDA Latest Plate: 963LXB(FL) (07/29/2008-06/23/2009) City/State: DELAND, FL C Registrants: CARRIE ELIZABETH JAMMES, ROBERT D JAMMES Latest Plate: DV08454(FL) (05/19/2004-06/23/2007) City/State: DELTONA, FL 1962 FORD 2D VIN: 2Y83Z114019 Vehicle Type: Body Style: 2D Primary Color: BLUE Secondary Color: SILVER Weight: 200 Length: Doors: • Owner: SPRINGER FAMILY TRUST City/State: DECATUR, AR • Registrant: JUAN JOSE SEPULVEDA Latest Plate: 687HBL(FL) (03/07/2008-06/23/2009) City/State: DELAND, FL 1992 VOLKSWAGEN CORRADO SLC VIN: WVWEE4507NK010155 Vehicle Type: CAR Original Title Date: 10/30/1992 Body Style: COUPE Primary Color: MAUVE Weiaht: 2800 Length: 159.4 Doors: 2 Drive Type: FWD Registrant: NICHOLAS HUGH DEATON Latest Plate: BQV6995 (GA) (05/16/2011-05/17/2020) City/State: LOCUST GROVE, GA D Registrant: HELIO ZULJEVIC Latest Plate: BFU7492(GA) (06/03/2009-05/15/2010) • Owner: SANDRA TYLERBEST SINGLETON City/State: LAWRENCEVILLE, GA City/State: LAUREL, MD • Operator: SANDRA SINGLETON Last Seen: (02/01/2008) https://www.idicore.com/search/ExpandedPersonSearch City/State: LAUREL, MD 10/22 318/25, 9:31 AM D idiCORE Registrant: JUAN JOSE SEPULVEDA Latest Plate: SEP|(FL) (11/28/2007-06/23/2008) City/State: DELAND, FL Registrants: CARRIE L BAER, NEIL P BAER City/State: HUMBLE, TX Latest Plate: H64KXT(TX) (09/11/2001-08/31/2005) 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: PASSENGERI4DI4D Primary Color: BLUE Secondary Color: SILVER Veight: 439 ength: 20 Doors: 4 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) C 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 _ength: Doors: https://www.idicore.com/search/ExpandedPersonSearch 11/22 318/25, 9:31 AM D idiCORE 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: SEPI66(FL) (07/16/2007-09/14/2008) City/State: DELAND, FL Registrants: JUAN JOSE SEPULVEDA, CHRISTINA LYNN KEMPER City/State: DELAND, FL Latest Plate: SEPI66(FL) (07/16/2007-09/14/2008) Registrants: BONNY HYATT ALEXANDER, WILLIAM ALLEN ALEXANDER City/State: HOMOSASSA, FL Latest Plate: ANTI095338(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) 1985 VOLKSWAGEN GTI BASE VIN: 1VWDB0177FV046151 Vehicle Type: CAR Original Title Date: 05/25/2000 City/State: DUNNELLON, FL Body Style: HATCHBACK Primary Color: Weight: 2600 Length: 157 Doors: 2 Drive Type: FWD Registrant: JUAN JOSE SEPULVEDA Latest Plate: J45CTY(FL) (01/26/2007-06/23/2007) City/State: DELAND, FL D Registrant: ROLAND DAVID AMOR Latest Plate: U55NZW(FL) (06/22/2001-05/20/2006) City/State: MIAMI, FL 2000 CHEVROLET CORVETTE BASE VIN: 1G1YY32G7Y5132932 Vehicle Type: CAR Body Style: CONVERTIBLE Primary Color: RED Weight: 3100 Length: 179.7 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: SEPI(FL) (04/04/2006-06/23/2007) D Registrant: BENJAMIN C TERRELL Latest Plate: 371SCV(SC) (11/13/2003-11/30/2007) City/State: MOUNT PLEASANT, SC D Registrant: DELRAY E CRENSHAW JR Latest Plate: 651LXH(SC) (01/30/2001-01/31/2003) City/State: GOOSE CREEK, SC 2001 TOYOTA CAMRY SOLARA SE Body Style: COUPE VIN: 2T1CG22P41C434959 Primary Color: BLUE Vehicle Type: CAR Weight: 3076 Original Title Date: 12/14/2000 Length: 190 Doors: 2 Drive Type: FWD D Registrant: CARETHA BROOKS Latest Plate: Z11|TI(FL) (03/01/2018-09/29/2018) City/State: ORLANDO, FL D Registrant: ASHLEY ELIZABETH DANIELS Latest Plate: 917WLN(FL) (10/21/2012-12/26/2017) City/State: MOUNT DORA, FL D Operator: ASHLEY DANIELS https://www.idicore.com/search/ExpandedPersonSearch City/State: MOUNT DORA, FL 12/22 318/25, 9:31 AM idiCORE Last Seen: (02/03/2012) Registrant: MELISSA SUE JAMESON Latest Plate: G320VB(FL) (02/26/2007-12/05/2007) City/State: DUNNELLON, FL Registrant: MELISSA SUE KNAPP Latest Plate: G320VB(FL) (12/15/2008-12/05/2011) City/State: DUNNELLON, FL Registrant: JUAN JOSE SEPULVEDA Latest Plate: J45CTY(FL) (03/07/2006-06/23/2006) City/State: LECANTO, FL Registrants: CAROLE MASTALIR KEMPER, RICHARD SCOTT KEMPER City/State: INVERNESS, FL Latest Plate: CCHOW(FL) (04/02/2001-03/27/2006) 1999 CHEVROLET CORVETTE Body Style: COUPE BASE Primary Color: RED VIN: 1G1YY22G8X5107112 Weight: 3221 Length: 179.7 Vehicle Type: CAR Original Title Date: 09/15/2000 Drive Type: RWD D 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: R731RZ(FL) (04/04/2005-04/02/2006) City/State: INVERNESS, FL 2002 VOLKSWAGEN GTI VR6 VIN: 9BWPH61J624071187 Vehicle Type: CAR Original Title Date: 10/02/2002 Body Style: HATCHBACK Primary Color: RED Weight: 2927 Length: 164.9 Doors: 2 Drive Type: FWD Registrant: JESSE WADE RANDALL Latest Plate: 108VXY(FL) (06/02/2014-06/03/2015) City/State: ALTOONA, FL L Registrants: DONNA JANE PALMER, JIMMY LEE PALMER Latest Plate: 2777HA(FL) (11/01/2013-11/25/2014) City/State: VALRICO, FL D Operator: DONNA PALMER Last Seen: (11/01/2013) City/State: BRANDON, FL D Owner: JANELLE TRYSTIN City/State: APOLLO BEACH, FL • Registrant: TRAVIS OWEN BENNETT Latest Plate: BBAR48(FL) (09/06/2012-12/31/2012) City/State: APOLLO BEACH, FL Registrant: KENNETH ODELL HUGHES Latest Plate: 418TNY(FL) (04/20/2010-01/10/2012) City/State: PUNTA GORDA, FL • Registrant: JESSICA E HOWARD Latest Plate: F258AC(FL) (11/06/2006-07/26/2010) City/State: PORT CHARLOTTE, FL D Registrant: JUAN JOSE SEPULVEDA Latest Plate: SEPI(FL) (07/20/2005-06/23/2006) City/State: LECANTO, FL https://www.idicore.com/search/ExpandedPersonSearch 13/22 3/8/25,9:31 AM Registrant: STEPHEN WILLIAM WALTERS Latest Plate: V78MKP(FL) (10/02/2002-10/19/2005) Registrant: JOHN SYLVER EISENHART Latest Plate: V78MKP(FL) (10/02/2002-10/19/2005) 1991 VOLKSWAGEN JETTA GLI 16V VIN: WVWTJ21G4MW041185 Vehicle Type: CAR Original Title Date: 08/03/2005 Owner: JUAN JOSE SEPULVEDA 1992 VOLKSWAGEN CORRADO SLC VIN: WVWEE4507NK012746 Vehicle Type: CAR Registrant: JEFFREY CHARLES LINFERT Latest Plate: N405LS(FL) (01/19/2018-03/15/2019) Registrant: CHRISTINE DANIELLE MEISTER Latest Plate: 711XZX(FL) (04/12/2012-04/08/2015) Registrant: JUAN JOSE SEPULVEDA Latest Plate: J45CTY(FL) (09/28/2004-06/23/2006) • Owner: MICHAEL ANDREW MILANO Registrant: NICKS LAWN SERVICE INC Latest Plate: E36QYX(FL) (02/02/2001-06/30/2001) 1997 VOLKSWAGEN GOLF GL VIN: 3VWFA81H5VM062473 Vehicle Type: CAR Original Title Date: 02/29/2000 Registrant: ROBERT V VELEZ Latest Plate: J971GC(FL) (02/06/2009-07/27/2009) Registrant: MARK WILLIAM STRECKER Latest Plate: 161KPN(FL) (06/17/2008-03/24/2009) • Registrant: CONSTANCE E STREB Latest Plate: D568SF(FL) (11/16/2005-09/12/2008) • Registrant: JUAN JOSE SEPULVEDA Latest Plate: X10LPV(FL) (03/02/2004-06/23/2005) • Registrant: DIEGO F CUERVO Latest Plate: U84AZI(FL) (10/15/2001-01/04/2004) https://www.idicore.com/search/ExpandedPersonSearch idiCORE City/State: SAINT PETERSBUR, FL City/State: SAINT PETERSBUR, FL Body Style: SEDAN Primary Color: BLACK Weight: 2204 Length: 172.6 Drive Type: FWD City/State: LECANTO, FL Body Style: COUPE Primary Color: GREEN Weight: 2675 Length: 159.4 Doors: 2 Drive Type: FWD City/State: MELBOURNE, FL City/State: MIMS, FL City/State: LECANTO, FL City/State: MERRITT ISLAND, FL City/State: MERRITT ISLAND, FL Body Style: HATCHBACK Primary Color: Weight: 2544 Length: 160.4 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: SAINT CLOUD, FL City/State: BOCA RATON, FL City/State: DEBARY, FL City/State: MIAMI, FL 14/22 3/8/25, 9:31 AM 1996 VOLKSWAGEN GTI BASE VIN: 3VWDA81H3TM061827 Vehicle Type: CAR Original Title Date: 01/20/2000 Registrant: BRYAN AIMONE BALSANO Latest Plate: GYIY51(FL) (07/06/2016-04/25/2017) Registrant: JOSE ARNALDO TIRADO RODRIGUEZ Latest Plate: DMZZ53(FL) (05/09/2015-04/09/2016) Owner: ANGELA ELENA CONTRERAS Registrant: CADENILLASALEJANDRO SANTILLAN Latest Plate: BHKV73(FL) (07/12/2012-07/11/2013) Registrant: MATILDE GONZALEZ Latest Plate: U33SA(FL) (09/23/2010-11/23/2012) Registrant: HOGUER ALEKSANDER Latest Plate: 187WEV(FL) (06/28/2007-04/08/2008) Registrant: DIEGO SEBASTIAN AGUIRRE Latest Plate: S909RW(FL) (08/18/2005-01/08/2007) Registrant: JUAN HERMIDA Latest Plate: U30FAU(FL) (12/29/2003-11/07/2005) Registrant: JUAN JOSE SEPULVEDA Latest Plate: V68RXD(FL) (11/16/2002-06/23/2003) Registrant: DALE ROBERT GOMEZ Latest Plate: B62FIY(FL) (08/15/2001-08/30/2002) 1983 TOYOTA TERCEL SR5 VIN: JT2AL35G5D0023548 Vehicle Type: CAR Original Title Date: 08/22/1994 Registrant: JUAN JOSE SEPULVEDA Latest Plate: C241D(FL) (07/07/1995-06/23/1996) idiCORE Body Style: HATCHBACK Primary Color: RED Weight: 2811 Length: 160.4 Doors: 2 Drive Type: FWD City/State: MIAMI, FL City/State: CORAL SPRINGS, FL City/State: MIAMI, FL City/State: MIAMI, FL City/State: PEMBROKE PINES, FL City/State: PLANTATION, FL City/State: MIAMI BEACH, FL City/State: MIAMI, FL City/State: BOCA RATON, FL City/State: MIAMI, FL Body Style: HATCHBACK Primary Color: Weight: Doors: 158 Drive Type: FWD City/State: MIAMI, FL Chapter: 07 Filing Date: 07/08/2008 Status: Discharged Status Date: 11/12/2008 Case Voluntary: V Assets: N Hearing Date: 08/14/2008 Hearing Location: ORLANDO FL (6-60) - 135 WEST CENTRAL BLVD. 6TH FLOOR SUITE 600 Judge Name: ARTHUR B. BRISKMAN https://www.idicore.com/search/ExpandedPersonSearch Case Number: 08-05762-ABB MIDDLE FLORIDA U.S. Bankruptcy Court - Orlando Disposition: 07 Discharged Attorney Information: FRANK M WOLFF LATHAM LUNA EDEN & BEAUDINE LLP BOX3353 PO ORLANDO, FL 32802-3353 407-481-5808 15/22 3/8/25,9:31 AM Proof of Claims Date: Conversion Date: Objection to Plan Date: Debtor: SEPULVEDA JUAN JOSE 266-83-XXXX 1516 SPIDER LILY DR DELAND, FL 32720-0910 Trustee: LEIGH R MEININGER PO BOX 1946 ORLANDO, FL 32802-1946 407-246-1585 idiCORE Codebtor: SEPULVEDA CHRISTINA 589-50-XXXX 1516 SPIDER LILY DR DELAND, FL 32720-0910 Jurisdiction (FIPS): Lien Amount: Creditor: ORANGE, FL (12095) $751.37 WINDSOR PLACE HOMEOWNERS ASSOCIATION INC DETAIL Description: Recording Date: 02/05/2018 Recording HOMEOWNERS ASSOCIATION DEBTOR JUAN J SEPULVEDA 3513 EDLINGHAM CT, BELLE ISLE, FL, 32812 PROPERTY 3513 EDLINGHAM CT, BELLE ISLE, FL, 32812 HOA 1801 COOK AVENUE, ORLANDO, FL, 32806 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 D Current Owner Transaction History © Prior Transaction History 1516 SPIDER LILY DR, DELAND, FL, 32720 https://www.idicore.com/search/ExpandedPersonSearch 16/22 3/8/25,9:31 AM 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 atest Assessment: 202 ssessed: $182.05| Tax: 2023 - $2,512 Total Value: $382,768 Land Value: $45,000 Improvement Value: $337,768 Bedrooms: 4 Baths: 2.5 • Current Owner Transaction History D Prior Transaction History 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-18S-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 https://www.idicore.com/search/ExpandedPersonSearch 17/22 3/8/25,9:31 AM idiCORE 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 Size (sqft): Bdlg: 1472 Lot: 58370 D Current Owner Transaction History © Prior Transaction History 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 • 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 https://www.idicore.com/search/ExpandedPersonSearch 18/22 318/25, 9:31 AM JUAN JOSE SEPULVEDA DOB: 06/23/1976 (48) idiCORE Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: ORANGE COUNTY FL COURT • Case Number: D Offense Code: Source State: FL Charges Filed: 10/31/2019 Conviction Date: Offense Date: 10/25/2019 Case Type: Description: 1. CT-DRIVING CMV WHILE LICENSE IS SUSPENDED/RE STATUTE: 322.34(7) FIRST DEGREE - MISD JUAL J SEPULVEDAR DOB: 06/23/1976 (48) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 1319 SUMMERTREE CT, LONGWOOD, FL, 32750 (SEMINOLE) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2013 TR 033502 • Offense Code: Source State: FL Case Number: 2013 TR 033504 Charges Filed: 05/15/2013 Conviction Date: Case Type: TRAFFIC Description: TOLL FAILED TO PAY D Offense Code: Source State: FL Charges Filed: 05/15/2013 Conviction Date: Description: TOLL FAILED TO PAY Category: CRIMINAL/INFRACTIONS JUAN JOSE SEPULVEDA DOB: 06/23/1976 (48) Gender: Height: Subject Addresses: 1087 N SLOAN TER, LECANTO, MALE Weight: FL, 34461 (CITRUS) Race: Skin Tone: (08/17/2005-Current) HISPANIC Body Build: Hair: Eyes: Source: FL CITRUS CLERK OF COURT Case Number: 092005TR012078XXXXXX • Offense Code: 316.187(1) Source State: FL Charges Filed: 08/24/2005 Conviction Date: Case Type: TRAFFIC Description: UNLAWFUL SPEED 6-29 Offense Date: 08/17/2005 Case Number: 092005TR012079XXXXXX D Offense Code: 322.15(1) Source State: FL Charges Filed: 08/24/2005 Conviction Date: Offense Date: 08/17/2005 Case Type: TRAFFIC Description: DL NOT CARRIED/EXHIBITED ON DEMAND Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 19/22 3/8/25,9:31 AM JUAN JOSE SEPULVEDA DOB: 06/23/1976 (48) Gender: MALE Race: WHITE Eyes: Source: FL LAKE CLERK OF COURTS Case Number: 352005CT018062AXXXXX Height: 5'06 Weight: Skin Tone: Body Build: idiCORE Subject Addresses: 159 AZALEA RD, DEBARY, FL, 32713 (VOLUSIA) (04/28/2005-Current) • Offense Code: 320.261 Source State: FL Charges Filed: 05/03/2005 Case Type: CRIMINAL TRAFFIC Conviction Date: Description: ATTACHING TAG NOT Offense Date: 04/28/2005 ASSIGNED Category: CRIMINAL/INFRACTIONS JUAN JOSE Gender: Height: Subject Addresses: DEBARY, FL SEPULVEDA MALE Weight: (04/28/2005-Current) Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 2005 TR 018064 • Offense Code: Source State: FL Charges Filed: 05/03/2005 Conviction Date: Offense Date: 04/28/2005 Case Type: Description: 316.646(1)A PROOF OF INSURANCE REQUIRED JUAN JOSE SEPULVEDA Gender: MALE Race: WHITE Hair: Eyes: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) • Case Number: 2005 TR 018063 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: DEBARY, FL Weight: (04/28/2005-Current) Skin Tone: Body Build: D Offense Code: Source State: FL Charges Filed: 05/03/2005 Conviction Date: Offense Date: 04/28/2005 Case Type: Description: 316.0875 PASSING IN NC PASSING ZONE JUAN JOSE SEPULVEDA Gender: MALE Race: WHITE Eyes: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 2005 CT 018062 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: DEBARY, FL Weight: (04/28/2005-Current) Skin Tone: Body Build: https://www.idicore.com/search/ExpandedPersonSearch 20/22 3/8/25,9:31 AM D Offense Code: Source State: FL idiCORE Charges Filed: 05/03/2005 Conviction Date: Offense Date: 04/28/2005 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: CRIMINAL TRAFFIC ASSIGNED: ATTACHING TAG NOT JUAN JOSE SEPULVEDA DOB: 06/23/1976 (48) Gender: MALE Race: WHITE Hair: Eyes: Source: LAKE COUNTY FL COURT Case Number: D Offense Code: Source State: FL Charges Filed: 05/03/2005 Conviction Date: ase Typ escriptiol 1516 SPIDER LILY DR, DELAND, FL, 32720 (VOLUSIA) Trustor: JUAN SEPULVEDA Beneficiary: LAW OFFICE OF MARSHALL C WATSON Title Company Name: NONE AVAILABLE Document Type: FORECLOSURE JUDGMENT ENTERED Default Amount: $267,479 Default Balance: $267,479 Document Date: 01/23/2012 Document Number: 2012-011611 Auction Date: 03/15/2012 Auction Time: 1100A Auction Address: DELAND 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 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 https://www.idicore.com/search/ExpandedPersonSearch 21/22 3/8/25, 9:31 AM Document Number: 2008059710 Original Loan Amount: $315,000 Loan Document Number: 2006010468 idiCORE 1516 SPIDER LILY DR, DELAND, FL, 32720 (VOLUSIA) Trustor: JUAN SEPULVEDA Trustor: MARTIN FCU Beneficiary: LAW OFFICES OF MARSHALL C WATSON PA Document Type: NOTICE OF LIS PENDENS Document Date: 12/11/2008 Document Number: 2008-239738 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

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 …

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…