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STEVENS, BRETT 10:08:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2025-10-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 16:21:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Loconto, Gina R idiCORE.pdf, Stevens, Brett C Sr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STEVENS, BRETT 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: STEVENS, BRETT EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: STEVENS, BRETT PREMIUM PAID - signed.pdf, STEVENS, BRETT PREMIUM PAID - signed.pdf .pdf, STEVENS, BRETT PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10082025.pdf, 10082025_001.pdf, 10_21_2025_18_14_38.pdf, 10_21_2025_18_15_17.pdf, 10_21_2025_18_37_12.pdf, 10_21_2025_18_37_12_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654663 — $2,500
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-08 at 9.43.04 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:21:044 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
10082025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-654663 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
[show full stored text]
Executed Power (PoA) 500.4 KB 2025-10-08 21:43:09 no Dropbox · History
10082025_001.pdf
14 4 4 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS3K-654664 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31,…
[show full stored text]
Executed Power (PoA) 516.2 KB 2025-10-08 21:43:09 no Dropbox · History
10620 WHITESTONE CT ORLANDO 32817 FL SG.pdf
Result: 1 of 32 ALESSANDRA NACKOUL at 30 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 02/01/2024 to 09/15/2025 18451 SERRANO AVE VILLA PARK, CA 92861 ORANGE 04/01/2021 to 08/01/2025 2855 PINECREEK DR APT B224 COSTA MESA, CA 92626 ORANGE 08/22/2016 to 10/29/2016 2450 N RIVERSIDE DR SANTA ANA, CA 92706 ORANGE 01/04/2002 to 01/04/2002 Possible Phone Numbers (714) 470-7067 (Wireless) Possible Email Addresses ALESSANDRA7067 @GMAIL.COM Possible Relatives Possible Associates ALEX NACKOUL 79 KAREN NACKOUL 76 TRUST NACKOUL OLIVIA NACKOUL 30 LAURA PEREZ 55 DIANNE RUMNEY 74 HENRY VILLASENOR 69 WILLIAM KETCHAM 60 CHANDLER REGAN 29 MELODIE YADEN 69 JOHN PERUCCI 60 JEFFREY HIGGINS 36 CHLOE REGAN 27 JOAN HIGGINS 69 JAMES HIGGINS 69 DIANA KILLY 65 YAN KILLY 66 NANCY PELLEGRINO 60 MARK PELLEGRINO 64 JESUS BARAJAS 40 BILLY BOWERS 39 LOUISE DE BRUYCKER 37 ALYSSA BARAJAS 37 GINA LOCONTO 47 MATTHEW REILAND 49 BARBARA WATTS 73 MOHAMAD HACHEM 26 JOSEPH GABRIEL 89 LISA GENTILE 60 RONALD LUCAS 68 MARY POPOVICH 104 MARY MAIDA 84 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 1 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators SAMUEL MAIDA 84 DONALD SINNAR 82 DIANE SINNAR 76 DONALD SINNAR 49 ELIZABETH SINNAR 48 PETER MUELLER JOAN SINNAR 75 JOSEPH STAUBER 101 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 BRETT STEVENS 50 ROSARIO MEDINA 62 LUIS RODRIGUEZ 27 MYA STEVENS 22 DOROTHY STAUBER 99 Page 2 of 76 Result: 2 of 32 MOHAMAD A HACHEM at 26 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2024 to 09/15/2025 5635 KENILWORTH ST DEARBORN, MI 48126 WAYNE 02/01/2023 to 08/01/2025 10428 BERTRAM ST DEARBORN, MI 48126 WAYNE 09/01/2019 to 10/29/2022 10436 BERTRAM ST DEARBORN, MI 48126 WAYNE 08/01/2019 to 09/01/2019 5329 LAWRENCEVILLE HWY NW LILBURN, GA 30047 GWINNETT 02/01/2019 to 03/05/2019 1230 HOGAN RIDGE DR GRAYSON, GA 30017 GWINNETT 06/01/2018 to 09/23/2021 2640 TREEHOUSE LN LAWRENCEVILLE, GA 30044 GWINNETT 01/01/2013 to 12/01/2024 Possible Email Addresses MHACHEM99@GMAIL.COM Possible Relatives AHMAD HACHEM 66 AMINE HACHEM 66 MANAL HACHEM 52 ALI HACHEM 27 HANIA SOBH 44 ALI HACHEM 40 SHARIF HACHEM 24 HOUSSEIN HACHEM 22 MAHMOUD HACHEM 19 FATIMA HACHEM 36 ALI HACHEM 53 Possible Phone Numbers (470) 331-3347 (Wireless) (313) 896-6955 (Wireless) (313) 646-2027 (OtherPhone) Possible Associates WALEID ABDULLA 45 KHALIL DAKHLALLAH 56 YEHIA BAZZI 59 SHAIMA ABDULLA 37 HODA BAZZI 33 M BAZZI 24 ZAHRAA BAZZI 27 AYAT BAZZI 26 DOAN NGUYEN 53 DUNG LAM 62 NGOC CHAU 50 ALI OMAYAN 40 NAGLA OMAR 38 SAM AHMED 26 THEKRAA OMAYAN 18 GINA LOCONTO 47 BARBARA WATTS 73 ALESSANDRA NACKOUL 30 MATTHEW REILAND 49 JOAN WALKER 79 THOMAS WALKER 79 ELLIOTT MCGASKIN 38 ELGIN MCGASKIN 35 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 3 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators WHITNEE STHILAIRE 25 GRACIELA VALERO 62 ALEXANDER STHILAIRE 27 JASMINE WALKER 21 HOUDA ABADI 70 ABEDLGHANI ABADI 78 MIHIR PATEL 57 MAYRA GARCIA 22 KEVIN HOLLAND 48 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 SABRINA ROSS 46 CODY MCGASKIN 40 CEDRIC WATKINS 26 BETTY SMITH 92 CHRISTOPHER SMITH 59 LUIS RODRIGUEZ 27 MYA STEVENS 22 Page 4 of 76 Result: 3 of 32 BARBARA J WATTS at 73 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/26/2024 to 09/15/2025 1218 E 12TH ST ODESSA, TX 79761 ECTOR 01/01/2014 to 08/01/2025 2913 LINCOLN AVE NORTH LITTLE ROCK, AR 72114 PULASKI 07/21/2007 to 05/30/2009 PO BOX 244 DONALDSON, AR 71941 HOT SPRING 05/15/2004 to 05/01/2005 PO BOX 635 DE VALLS BLUFF, AR 72041 PRAIRIE 11/19/2002 to 11/19/2002 2695 DAVE WARD DR APT K1 CONWAY, AR 72034 FAULKNER 11/11/2002 to 12/31/2006 RR 2 BOX 113 HAZEN, AR 72064 PRAIRIE 01/01/1988 to 12/14/2021 PO BOX 14 DE VALLS BLUFF, AR 72041 PRAIRIE 01/01/1987 to 12/31/1991 Possible Email Addresses LADY_MORT@YAHOO.COM BERNICEA81@HOTMAIL.COM SLASDY_MORT@YAHOO.COM CLADY_96MORT@YAHOO.COM LADYMORT @COMCAST.NET LADYMORT@MSN.COM LADYMORT@AOL.COM LADYMORT @BELLSOUTH.NET LADYMORT@HOTMAIL.COM LADYMORT@ATT.NET LADYMORT@YAHOO.COM LADYMORT @SBCGLOBAL.NET LADY_MORT@CENTURYTEL.NET LADYMORT@CS.COM LADY_MORT@AOL.COM Possible Relatives SHIRLEY SPOON 87 LARRY DENHAM 80 BILLY DENHAM 50 BILLY DENHAM 75 BILLY DENHAM 30 FLOYD DENHAM 48 KELLY DENHAM 52 Possible Phone Numbers (432) 208-7810 (Wireless) (501) 779-2862 (Wireless) (432) 272-3338 (Landline) (501) 336-0322 (Landline) Possible Associates OMAR SALCEDO 27 KARIN VALDEZ 52 NATHANIEL VARGAS 26 TYRONE BROOKS 40 CLAUDIA HERNANDEZ 41 EILEEN RUIZ 36 JOSE RAMIREZ 47 DEBBIE PETTIT 67 BRITT MERCER 55 LEANDA PETTIT 45 MONIQUE MERCER 45 THOMAS PETTIT 34 ALEXUS NATIVIDAD 27 JIZELLE NATIVIDAD 23 GINA LOCONTO 47 MOHAMAD HACHEM 26 ALESSANDRA NACKOUL 30 MATTHEW REILAND 49 SHANNON BENTLEY 53 VALARIE KIRKPATRICK 49 LANCE LEDER 46 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 5 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators BENJAMIN FLIPPO 47 KIM LISKO 49 RONICA COLBERT 44 GREGORY GILBERT 50 PATRICIA KRIENER 79 NATHANIEL WILLIAMS 47 RICHARD GYCE 56 JULIUS FUQUA 95 SHARON KLINKNER 66 JAMES KLINKNER 76 ROGER LISKO 52 MELISSA DUHON 49 ARCHIE GYCE 81 CHRYSTAL RICHARDSON 45 MARY ARGO 82 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 SCOTT CAPALDO 57 BRETT STEVENS 50 LUIS RODRIGUEZ 27 MYA STEVENS 22 Page 6 of 76 Result: 4 of 32 MATTHEW REILAND at 49 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2024 to 09/15/2025 3601 BRANDYWINE DR GREENSBORO, NC 27410 GUILFORD 12/25/2008 to 08/01/2025 1512 RUNNING DEER DR NW CONOVER, NC 28613 CATAWBA 05/31/2023 to 07/27/2023 PO BOX 2086 KERNERSVILLE, NC 27285 FORSYTH 04/12/2022 to 04/12/2022 1014 GRAYS LAND CT APT 913 KERNERSVILLE, NC 27284 GUILFORD 05/16/2017 to 11/01/2024 4004 EIGHT BELLES LN APT 1D GREENSBORO, NC 27410 GUILFORD 02/02/2015 to 02/01/2021 88 TANNENBAUM CIR GREENSBORO, NC 27410 GUILFORD 10/16/2014 to 10/16/2014 147 PEACE CT ADVANCE, NC 27006 DAVIE 01/01/2007 to 12/31/2014 212 BOND ST GREENSBORO, NC 27405 GUILFORD 01/01/2007 to 10/25/2008 800 ENGLEWOOD ST GREENSBORO, NC 27403 GUILFORD 03/24/2002 to 01/01/2009 3302 CHESWICK CT GREENSBORO, NC 27410 GUILFORD 02/01/1998 to 12/25/2004 1607 WINTER GREEN BLVD WINTER PARK, FL 32792 SEMINOLE 03/27/1996 to 12/31/2003 153 N CREDO ST LONGWOOD, FL 32750 SEMINOLE 01/01/1995 to 12/31/1995 2214 BARKWOOD CT LAKE MARY, FL 32746 SEMINOLE 01/01/1995 to 12/01/1995 Possible Phone Numbers (336) 655-0608 (Wireless) (336) 202-8549 (Wireless) (704) 737-0963 (Wireless) (336) 940-6204 (Landline) Possible Email Addresses SCHMADDY@ME.COM DJMADDI@GMAIL.COM DJMADDI@YAHOO.COM INFECTOUSBEATZ@HOTMAIL.COM Possible Relatives Possible Associates RACHEL REILAND 41 JOHN REILAND 72 LINDA REILAND 72 JUSTIN REILAND 43 MATTHEW REILAND SARAH REILAND 43 DAVID MILLER 80 SHARON MILLER 80 ROY MILLER 54 FRED FRITSINGER 103 HELEN FRITSINGER 100 ROBERT SMITH 43 CHRISTOPHER THOMPSON 49 JEREMY HENSON 35 REBECCA HENSON 30 JANICE PARULIS 75 MELISSA REEVES 51 DAVID PARULIS 73 ASHLEY AMOIA 29 BRENT BREEDLOVE 29 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 7 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators MARY FORREST 55 LISA HOLLIFIELD 46 JO CAULDER 76 JAMES HYSMITH 51 AMY LINER 49 KIMBERLY HYSMITH 50 MATTHEW STAPLETON 27 GINA LOCONTO 47 ALESSANDRA NACKOUL 30 BARBARA WATTS 73 MOHAMAD HACHEM 26 CAROLYN LANE 65 DAVID LANE 76 GARY WAIN 72 MARIANO ALONSO 48 RYAN VALERIANO 52 TONDA CORRENTE 51 MARLON CARRET 51 ROBERT COCHRANE 55 ALLISON KADISH 50 CARL MEEKS 98 JOHN MCKNIGHT 52 LINDA SNYDER 78 JOSEPH RACCO 54 SHITAL PATEL 52 MICHAEL BEHRENS 53 TAA LYON 53 JOEL SLANCO 51 JAMAREE STOKES 55 MARK SNYDER 52 DIANA PIOCH SLANCO 48 SARITA STAUP 55 BILLY BERTLESON 56 AMY CAMPOS 35 JOSE VALVERDE 43 BRENDA SHORTLE 72 CHRISTIAN LIPPERT 44 ERIC HINSON 45 LUIS CAMPOS HERNANDEZ 36 AMY SHORTLE 45 Page 8 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators BRANDON HENSHALL 50 MANUEL FLORES 31 DIEGO CAMPOS HERNANDEZ 35 DANIELLE FLICK 43 DANIEL BURKE 38 CATHERINE BURKE 36 JORGE GARZON 57 AMANDA DJUKIC 48 ARTURO CAMPOS VINDAS 63 SAMANTHA MARTINEAU 30 JACOB MARTINEAU 32 KRISHNA VENNAPUSA 43 JOE LEDO 57 RUBEN HERNANDEZ 51 Page 9 of 76 Result: 5 of 32 GINA ROSE LOCONTO at 47 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 07/01/2017 to 09/15/2025 11251 SPINNING REEL CIR ORLANDO, FL 32825 ORANGE 10/01/2016 to 07/28/2017 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2013 to 07/28/2017 6685 QUEENS BOROUGH AVE APT 101 ORLANDO, FL 32835 ORANGE 01/01/2012 to 11/01/2016 2537 TREE RIDGE LN ORLANDO, FL 32817 ORANGE 12/01/2008 to 08/01/2016 3112 COLORADO AVE ORLANDO, FL 32826 ORANGE 10/04/2007 to 10/25/2008 5160 LOMA VISTA CIR APT 108 OVIEDO, FL 32765 SEMINOLE 07/29/2007 to 12/25/2011 2006 SW 70TH TER GAINESVILLE, FL 32607 ALACHUA 12/25/2003 to 11/17/2008 630 SW 10TH LN APT 1 GAINESVILLE, FL 32601 ALACHUA 08/02/2001 to 12/31/2002 1969 CRYSTAL GROVE DR APT 38 LAKELAND, FL 33801 POLK 01/01/2000 to 07/28/2017 1944 CRYSTAL GROVE DR LAKELAND, FL 33801 POLK 01/01/2000 to 10/19/2001 140 GLENDALE ST APT 403 LAKELAND, FL 33803 POLK 08/13/1997 to 12/31/1999 5429 REBECCA LN LAKELAND, FL 33813 POLK 01/01/1997 to 07/28/2017 642 KATHY CT POMPANO BEACH, FL 33068 BROWARD 07/01/1996 to 02/01/1997 1809 NW 143RD ST GAINESVILLE, FL 32606 ALACHUA 01/01/1995 to 12/31/1996 552 YELLOW TAIL PL OVIEDO, FL 32766 SEMINOLE 10/01/2004 to 10/01/2004 1495 MCCORMICK ST GREEN BAY, WI 54301 BROWN 05/18/2021 to 05/18/2021 13749 SUSAN KAY DR APT B TAMPA, FL 33613 HILLSBOROUGH 01/08/2015 to 01/08/2015 Possible Phone Numbers (407) 860-2896 (Wireless) (407) 885-8452 (Wireless) (407) 679-9712 (Landline) (352) 262-1857 (Wireless) (407) 219-4457 (OtherPhone) 407) 704-8455 (OtherPhone) (407) 677-9122 (Landline) (352) 331-9578 (Landline) (407) 951-6743 (OtherPhone) Possible Email Addresses GLOCONTO@YAHOO.COM GLOCONTO@HOTMAIL.COM EGLOCONTOW57@YAHOO.COM MICHELLEKIN1994 @GMAIL.COM GLOCONTO@AOL.COM Possible Relatives BRETT STEVENS 50 SALLY HUTCHINSON 70 MICHAEL LOCONTO 75 MYA STEVENS 22 ANGELA SCHUMACHER 44 Possible Associates SVEND WILBEKIN 57 SUFIAN AL KHALDI 62 SARA MABIE 68 BEVERLY ROBERTS 78 ANASTASIA MANALO 36 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 10 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators LILLY.NEIL@AOL.COM GLOCO@AOL.COM GLOCO1024 @USA.NET GLOCO1024 @AOL.COM MTM2009@YMAIL.COM LINDA BUSH 77 STEVEN HUTCHINSON 71 JEROME PERKINS 76 MARGO KYLER 74 SCOTT SCHUMACHER 45 JAMES STEVENS 75 JAMES STEVENS 39 JO KRUMM 77 JAMIE KUCHMA 44 DAVID SHEPSTONE 74 LILLIAN ERAMI 70 MOHAMMAD ERAMI 79 GLENDA PARTIN 70 MOHAMMAD ULLAH 50 SIMEEN ERAMI 42 SOHAILA ERAMI 39 ARDAVAN ERAMI 37 JAMAAL WALLACE 33 NURJAHAN BEGUM 67 ALESSANDRA NACKOUL 30 MATTHEW REILAND 49 BARBARA WATTS 73 MOHAMAD HACHEM 26 MICHAEL BUCHANAN 66 GEORGIA MCCLELLAND 70 KENNETH FOSTER 80 JOHN BARGERON 60 BRADY BUQUET 55 DONNA BUQUET 58 MALISA KIRBY 59 JAMES WILLIAMS 53 LAUREL GEORGE 67 REUBEN RANDALOT 51 JENNIFER ABATE 51 DANIEL OCONNELL 91 BETTY OCONNELL 87 RONALD LONG MAIDELYN CLARK 51 ALICE SCHAIBLE 102 BARRY SCHAIBLE 70 CARRIE SCHAIBLE 47 ERNEST FAIRLEY 78 BARBARA ROLSTON 65 RONALD YOUNG 65 BRYAN JACOBS 66 RUBY CORBETT 106 ANNETTE YOUNG 67 Page 11 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators JASON YOUNG 49 STEVEN SCHAIBLE 50 KRISTIN MCMULLAN 59 BRIAN LOCKE 49 JESSE WARREN 42 JAMES MCMULLAN 61 VAN WRIGHT 66 JOHN WILLIAMS 61 MEGAN COLLINS 40 CARLOS BRAND 47 WENDY JOHNSON 54 CARLOS MARCOVITCH 68 KENNETH JOHNSON 53 ZAILY MEDINA 48 Page 12 of 76 Result: 6 of 32 LUIS ALBERTO RODRIGUEZ at 27 - DOB: Unavailable Address History 10308 GIFFORD DR SPRING HILL, FL 34608 HERNANDO 12/01/2021 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/30/2020 to 08/19/2025 24902 PORTOFINO DR LUTZ, FL 33559 PASCO 10/01/2016 to 03/13/2024 1409 VILLA CAPRI CIR APT 302 ODESSA, FL 33556 PASCO 09/16/2022 to 09/16/2022 Possible Phone Numbers (813) 767-1012 (Wireless) (813) 909-7602 (Landline) (813) 933-8137 (Landline) (813) 803-3058 (OtherPhone) Possible Email Addresses LUISAROD07 @GMAIL.COM CRYSTALGRANT727@ GMAIL.COM Possible Relatives Possible Associates LUIS RODRIGUEZ 50 CYNTHIA RODRIGUEZ 48 SASHA RODRIGUEZ 20 LUIS RODRIGUEZ 71 JEFFERSON RODRIGUEZ 45 JESUS RODRIGUEZ 68 SHANA BOBERSKY 43 ZBIGNIEW HANULA 58 DIANA FOUT 61 JOHNNY CAGLE 44 FRANK MANCUSO 52 ERICA MANCUSO 50 JOSEPH MARINO 83 DEANNA MARINO 55 WOJCIECH HANULA 49 WLADYSLAW HANULA 77 ZOFIA HANULA 77 DANIEL ZEMOLONG 39 EMILY LIGHTNER 31 GREGORY MANCUSO 26 JULIA CAGLE 23 FELICITA RODRIGUEZ 66 GISELLE LOPEZ ACOSTA 34 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 JORGE ORTIZ 47 ANILDA ORTIZ 46 KIMERLY RIDDLE 56 KEVIN WHARTON 62 BRETT DARDAR 32 DAVID DORADO 33 ELIJAH ORTIZ 29 CARLOS BOYER 28 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 13 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ALESSANDRA NACKOUL 30 ROSARIO MEDINA 62 ISABELLA VELEZ 20 SCOTT CAPALDO 57 MATTHEW REILAND 49 BRETT STEVENS 50 BARBARA WATTS 73 CARMEN SANTONI 96 NICHOLAS CORCORAN 35 GINA LOCONTO 47 MOHAMAD HACHEM 26 SHARIF HACHEM 24 MYA STEVENS 22 Page 14 of 76 Result: 7 of 32 MYA KATHLEEN STEVENS at 22 - DOB: Unavailable Address History 150 GEM LAKE DR MAITLAND, FL 32751 ORANGE 08/05/2025 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 01/14/2021 to 08/07/2025 Possible Phone Numbers (407) 692-5302 (Wireless) (404) 692-5302 (Landline) Possible Email Addresses MYAAKSTEVENS23 @YAHOO.COM MYAKSTEVENS23@GMAIL.COM MYAAKSTEVENS@YAHOO.COM Possible Relatives Possible Associates GINA LOCONTO 47 BRETT STEVENS 50 AYSHA LAWS 35 SHANNON MANLEY 33 JOHNATHAN BERMAN 33 ANGELA RENGIFO 60 MELINDA BERMAN 60 TERRY BERMAN 67 RAUL ALDARONDO 57 ROSA BADILLO 72 JO KRUMM 77 JAMIE KUCHMA 44 DAVID SHEPSTONE 74 SKYE EARING 44 MOHAMMAD ULLAH 50 NURJAHAN BEGUM 67 CARMEN BARBER 45 LAVORIS BARBER 50 TARRIELLE MORALES 26 NEVAEH BARBER 24 LAVORIS BARBER 23 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 BRETT DARDAR 32 DAVID DORADO 33 ALESSANDRA NACKOUL 30 ROSARIO MEDINA 62 SCOTT CAPALDO 57 MATTHEW REILAND 49 BARBARA WATTS 73 MOHAMAD HACHEM 26 SHARIF HACHEM 24 LUIS RODRIGUEZ 27 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 15 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators LUIS RODRIGUEZ 27 Page 16 of 76 Result: 8 of 32 SHARIF AMINE HACHEM at 24 - DOB: Unavailable Address History 856 DONINGTON CIR LAWRENCEVILLE, GA 30045 GWINNETT 12/01/2024 to 09/15/2025 923 SWEET MILL CT LAWRENCEVILLE, GA 30045 GWINNETT 08/08/2025 to 08/08/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2024 to 08/01/2025 5635 KENILWORTH ST DEARBORN, MI 48126 WAYNE 03/14/2023 to 08/08/2025 789 SIMON WAY LAWRENCEVILLE, GA 30045 GWINNETT 11/01/2020 to 11/01/2022 215 REUNION CT LAWRENCEVILLE, GA 30044 GWINNETT 05/01/2020 to 07/26/2025 10428 BERTRAM ST DEARBORN, MI 48126 WAYNE 01/12/2020 to 08/01/2025 2049 AMBER TRL DULUTH, GA 30096 GWINNETT 09/18/2019 to 09/18/2019 1230 HOGAN RIDGE DR GRAYSON, GA 30017 GWINNETT 06/12/2019 to 09/23/2021 5329 LAWRENCEVILLE HWY NW LILBURN, GA 30047 GWINNETT 06/01/2019 to 01/18/2022 Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates AMINE HACHEM 66 MANAL HACHEM 52 ALI HACHEM 40 MOHAMAD HACHEM 26 HOUSSEIN HACHEM 22 MAHMOUD HACHEM 19 AHMAD HACHEM 66 ALI HACHEM 53 FATIMA HACHEM 36 WALEID ABDULLA 45 KHALIL DAKHLALLAH 56 SHAIMA ABDULLA 37 ZAHRAA BAZZI 27 NOUR BAZZI 19 YEHIA BAZZI 59 RASHID FRAZIER 43 HODA BAZZI 33 ALI OMAYAN 40 NAGLA OMAR 38 M BAZZI 24 AYAT BAZZI 26 SAM AHMED 26 THEKRAA OMAYAN 18 TUSHAR PATEL 38 HIMANI PATEL 33 GRACIELA VALERO 62 ALEXANDER STHILAIRE 27 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 17 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators HOUDA ABADI 70 ABEDLGHANI ABADI 78 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 ROMONA DEODATH 25 MATTHEW REILAND 49 DARAVICT KIM 74 THUY THACH 47 CHAU TRAN 55 KEVIN THACH 24 GINA LOCONTO 47 BETTY SMITH 92 CHRISTOPHER SMITH 59 LUIS RODRIGUEZ 27 MYA STEVENS 22 Page 18 of 76 Result: 9 of 32 BRETT CHADRICK STEVENS at 50 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2014 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 03/01/2018 to 07/26/2025 832 CAMARGO WAY UNIT 210 ALTAMONTE SPRINGS, FL 32714 SEMINOLE 05/16/2022 to 05/16/2022 7822 NE 55TH TER GAINESVILLE, FL 32609 ALACHUA 11/28/2021 to 03/01/2024 11251 SPINNING REEL CIR ORLANDO, FL 32825 ORANGE 08/01/2017 to 01/29/2025 6685 QUEENS BOROUGH AVE APT 101 ORLANDO, FL 32835 ORANGE 01/01/2013 to 10/26/2019 2329 FLEET CIR ORLANDO, FL 32817 ORANGE 01/01/2012 to 10/29/2012 2537 TREE RIDGE LN ORLANDO, FL 32817 ORANGE 12/01/2008 to 04/27/2024 2205 IRENE ST APT 4 LUTZ, FL 33549 HILLSBOROUGH 01/01/2008 to 10/25/2008 2006 SW 70TH TER GAINESVILLE, FL 32607 ALACHUA 01/01/2006 to 05/30/2009 1053 SE 41ST DR APT 217 GAINESVILLE, FL 32641 ALACHUA 01/01/2005 to 05/30/2009 630 SW 10TH LN APT 1 GAINESVILLE, FL 32601 ALACHUA 11/20/2001 to 07/01/2014 1969 CRYSTAL GROVE DR LAKELAND, FL 33801 POLK 09/07/2000 to 09/07/2000 140 GLENDALE ST APT 403 LAKELAND, FL 33803 POLK 01/01/1997 to 12/31/2002 4675 N 16TH ST PHILADELPHIA, PA 19140 PHILADELPHIA 06/01/1993 to 12/31/1993 2455 SE 10TH AVE GAINESVILLE, FL 32641 ALACHUA 01/01/1993 to 12/31/2014 10620 WHITESTONE 32817 ORLANDO, FL 32817 ORANGE 12/26/2023 to 12/26/2023 Possible Phone Numbers (352) 345-0157 (Wireless) (352) 301-1934 (Wireless) (321) 666-1891 (Wireless) Possible Email Addresses BRETTSTEVENS321@YAHOO.COM BRETTSTEVENS322@YAHOO.COM CHADSR75@ROCKETMAIL.COM KOENGLOR1206@GMAIL.COM Possible Relatives Possible Associates GINA LOCONTO 47 JAMES STEVENS 75 MARGO KYLER 74 MYA STEVENS 22 JAMES STEVENS 39 ANGELA SCHUMACHER 44 SVEND WILBEKIN 57 WILDA OQUENDO 44 JOSHUA VALLEMARTINEZ 47 MIGUEL MORALES 66 GEMA CARRERAS 68 ALEXIS CRUZ 60 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 19 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators MICHAEL LOCONTO 75 SALLY HUTCHINSON 70 ANA MORALES 65 PEDRO PUNALES 68 GILBERTO OQUENDO 85 CHARITYN ROBLES 48 WILSON OQUENDO 50 ANNA PINDARA 38 BRENTON WRIGHT 36 BRIAN REYES 22 GERARDO CASTRO CONTRERAS 32 KENNETH FOSTER 80 JOHN BARGERON 60 BRADY BUQUET 55 DONNA BUQUET 58 MALISA KIRBY 59 LAUREL GEORGE 67 JAMES WILLIAMS 53 JENNIFER ABATE 51 DANIEL OCONNELL 91 REUBEN RANDALOT 51 BETTY OCONNELL 87 BARBARA ROLSTON 65 BRYAN JACOBS 66 JOHN WILLIAMS 61 HELEN MCRAE 59 GORDON CHRISTENSEN 36 MICHAEL KELLY 62 BRUCE CLARK 72 ANDREW MCINTIRE 38 CARLOS SMITH 44 ERIK MCCOY 46 MARGO KYLER KNIGHT 74 JHAKHEEM SMITH 26 JASMINE WEST 34 LASHAWN EZELL 38 DONNA GRISSOM 76 JOHN WILLIAMS 81 SARAH HAMBRICK 84 FRANKLIN MARRET 67 MARY MORRELL 61 CHARLES WEBB 70 Page 20 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators APRIL SPERRY 42 TOMMY THOMAS 33 NORMA DURAN 66 WILLIAM POLO 80 GERARDO LOPEZ 44 JOCELYN POLO 43 MARIANELA POLO 81 DONNA ENOCH 54 ALLISAN COLON 27 YIZETTE COLON 39 SUFIAN AL KHALDI 62 Page 21 of 76 Result: 10 of 32 SCOTT J CAPALDO at 57 - DOB: Unavailable Address History 90 GLENBROOK AVE APT C WATERBURY, CT 06705 NAUGATUCK VLY 06/30/2023 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 03/01/2024 to 07/26/2025 305 COUNTRY GARDENS DR FOUNTAIN INN, SC 29644 LAURENS 12/01/2021 to 11/16/2023 64 S CENTER ST APT 11 SOUTHINGTON, CT 06489 CAPITOL 07/01/2019 to 04/24/2021 79 NORTH ST MILFORD, CT 06460 SOUTH CENTRAL CT 03/01/2018 to 06/01/2021 201 W MAIN ST NIANTIC, CT 06357 SOUTHEASTERN CT 01/01/2012 to 07/01/2012 98 MORELAND AVE WATERBURY, CT 06705 NAUGATUCK VLY 01/01/2011 to 07/01/2011 8 CHATHAM LN BRISTOL, CT 06010 NAUGATUCK VLY 11/01/2007 to 12/01/2007 3 ALDENS XING EAST HAMPTON, CT 06424 LOWER CT RIVER VLY 02/16/2007 to 04/26/2008 45 RUSSELL AVE PLAINVILLE, CT 06062 CAPITOL 01/01/2006 to 12/25/2007 175 BERLIN AVE APT 35 SOUTHINGTON, CT 06489 CAPITOL 09/01/2000 to 08/01/2025 149 WOODTICK RD APT 1 WATERBURY, CT 06705 NAUGATUCK VLY 06/01/2000 to 01/05/2001 118 FILLMORE ST APT 2 WATERBURY, CT 06705 NAUGATUCK VLY 01/01/1996 to 04/19/2023 74 HUMPHREY ST SEYMOUR, CT 06483 NAUGATUCK VLY 01/01/1994 to 12/31/2000 392 STATE ST NORTH HAVEN, CT 06473 SOUTH CENTRAL CT 12/31/1993 to 03/01/1994 14 MARIE DR APT 8 SEYMOUR, CT 06483 NAUGATUCK VLY 01/01/1991 to 12/31/1993 191 ALEXANDER AVE WATERBURY, CT 06705 NAUGATUCK VLY 01/01/1987 to 12/31/2001 55 SHARON AVE NAUGATUCK, CT 06770 NAUGATUCK VLY 04/01/1986 to 12/31/1995 Possible Phone Numbers (860) 378-5197 (Wireless) (864) 626-2018 (Wireless) (860) 621-4019 (Landline) (860) 621-6259 (Landline) (860) 378-0255 (Landline) 203) 755-0380 (Landline) Possible Email Addresses SCOTTROCK513@YAHOO.COM SCOTTROCK513@GMAIL.COM SCOTTRROCK513@YAHOO.COM VENGEANCESR@HOTMAIL.COM SCOTTROCK1@AOL.COM Possible Relatives Possible Associates CHRISTINE HUTCHINSON 59 MARLENE CAPALDO 83 THOMAS CAPALDO 82 CARISSA CAPALDO 30 THOMAS CAPALDO 61 SHAWN SAUCIER 53 GREGG NICHOLLS 66 MOHAMMAD BAHIR 39 ROOSEVELT JEFFERSON 23 ANTHONY CYRULIK 61 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 22 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators SCOTTROCK51368@HOTMAIL.COM MARIE1962@WINDSTREAM.NET TOM CAPALDO 58 DONNA KING 60 CHRISTINE CAPALDO 62 BRYAN LILLEMOE 49 EDWARD LILLEMOE 56 EDWARD LILLEMOE 79 CHRISTIAN WARD 30 DENISE CYRULIK 57 ROGER AUDET 80 LEROY SMITH 65 RUTH HEBERT 84 CYNTHIA TESTA 67 DOROTHY TRENT 78 LINDA JAMES 71 TONI TREMAGLIO 72 LUIS ORTIZ 39 JOSEPH MATTAS 71 ADOZINDA MORAIS 55 JULIAN JOHN 49 ARLENE CURET 41 AMANDA SCHRODER 39 CHRISTOPHER SCHRODER 38 CATHY PAPPAS 68 RICHARD PAPPAS 64 CARL DILORENZO 71 HELEN CAREY 81 JOHN CAREY 83 PHILIP DEPOALA 66 DINA DEPOALA 60 GORDON MCHUGH 93 BEATA BILIK 59 HELEN MCHUGH 91 RICHARD BATTIS 68 JOAN PORTALE 57 JOYCE HARRISON 99 VINCENT VICARI 63 SHAWN PLUMADORE 58 REBECCA GOOD 69 STEPHEN GOOD 70 AUDREY PLUMAJORE LUIS PEREZ 56 ROBERT PORTALE 56 ROBERTA VESPASIANO 91 MELISSA TROPEANO 62 WITOLD BILIK 63 JOHN CALDWELL 68 ROSEMARIE CHALOUX 78 Page 23 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ROBERT UPSON 53 ANTHONY VESPASIANO 66 KENNETH VIELE 61 RONALD CHALOUX 70 FREDDIE SAVOY 60 CHRISTINE VIELE 56 CAROLYN GATZURAS 77 GAYLE UPSON 51 DAVID WATTS 73 DAWN GIUSTO 51 LORRAINE SARAFIN 73 DARLENE FOLEY 77 ELEANOR PUTZ 63 RICHARD PINCHES 67 PAITOON MANEERAT 54 MIGDALIA PEREZ 55 Page 24 of 76 Result: 11 of 32 ROSARIO C MEDINA at 62 - DOB: Unavailable Address History 2809 EMORY LOOP LAREDO, TX 78043 WEBB 01/01/2002 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/01/2021 to 04/26/2025 6507 GRANDE BAY LAREDO, TX 78041 WEBB 11/01/2021 to 12/28/2021 641 MAIRO ST AUSTIN, TX 78748 TRAVIS 06/17/2021 to 06/17/2021 3907 BREMEN ST SAN ANTONIO, TX 78210 BEXAR 01/01/2021 to 12/01/2021 1800 E STEWART ST APT 136 LAREDO, TX 78043 WEBB 05/01/2001 to 12/31/2003 1334 RUSSELL DR # 204 BROWNSVILLE, TX 78520 CAMERON 02/28/2000 to 02/28/2000 1234 RUSSELL DR BROWNSVILLE, TX 78520 CAMERON 01/01/1999 to 12/31/2001 1816 E PRICE ST LAREDO, TX 78043 WEBB 06/01/1992 to 02/22/2001 420 HAROLD AVE APT 27 EAGLE PASS, TX 78852 MAVERICK 01/01/1992 to 12/31/1998 1505 OKANE ST APT 5 LAREDO, TX 78040 WEBB 01/01/1988 to 12/31/1994 901 REYNOLDS ST LAREDO, TX 78040 WEBB 01/01/1987 to 07/01/2021 1812 FRANKFORT ST LAREDO, TX 78040 WEBB 06/01/1985 to 12/01/2020 102 S MALINCHE AVE LAREDO, TX 78043 WEBB 02/01/1982 to 12/31/1995 656 S COLUMBUS ST ALEXANDRIA, VA 22314 ALEXANDRIA CITY 11/24/2022 to 11/24/2022 1203 RICE ST HAMLET, NC 28345 RICHMOND 07/24/2016 to 07/24/2016 3709 BREMEN AVE. SAN ANTONIO, TX 78210 BEXAR 12/22/2020 to 12/22/2020 Possible Phone Numbers (956) 333-6842 (Wireless) (210) 336-9579 (Wireless) (956) 324-2382 (Wireless) (956) 754-8208 (Wireless) (956) 333-6642 (Wireless) 956) 796-1159 (Landline) (956) 722-7031 (Landline) (918) 439-9295 (Landline) (956) 722-5893 (Landline) (956) 722-8058 (Landline) (956) 324-7213 (Wireless) Possible Email Addresses MEDINA0909@YAHOO.COM RMEDINA0606@GMAIL.COM ROSARIOMEDINA06@GMAIL.COM RMEDINA@LAREDOISD.ORG MEDINA1313@YAHOO.COM ELVAMEDINA52@YAHOO.COM Possible Relatives ORLANDO MEDINA 62 HECTOR CASTANEDA 95 MARIA CASTANEDA 92 VICTORIA MEDINA 23 VANESSA MEDINA 36 ANNA WEBBER 71 Possible Associates JOJO MEDINA CESAR ORTEGA 30 MELISSA MARTINEZ 45 PATRICIA MONTES 51 CESAR ORTEGA 55 LUIS SANDOVAL 48 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 25 of 76 Possible Email Addresses ORLANDOMEDINAVICTORIA@YAHOO.C OM RMEDINA@ELISD.ORG DEBHERC1@HOTMAIL.COM WRMEDINAB36@ELISD.ORG DOMINI @EZENIA.IT NRMEDINAB16@ELISD.ORG RMEDINAMS16@ELISD.ORG Possible Relatives MARIA MORENO 65 HECTOR CASTANEDA 63 FELIX CASTANEDA 58 ROSA MEDINA 68 NANETTE MEDINA 55 HECTOR CASTANEDA 47 LAURA MEDINA 43 SIMON MEDINA 44 JOSEPH MEDINA 36 CLARISSA CASTANEDA 36 ELVA MEDINA 73 ARTURO ELIZONDO 72 MARIO MORENO 65 MARK WEBBER 72 SIMON MEDINA 97 JUANITA MEDINA 96 ROBERTO MEDINA 59 RAFAEL MEDINA 76 MARTHA VELA MEDINA 43 Possible Associates Indicators AMANDA PACHO 35 STEPHANELLIE ORTEGA 31 JOSCELLINEE ORTEGA 29 KIMBERLY ORTEGA 26 PATY MONTES 51 JORGE MONTES 25 ROMAN MONTES 19 ADRIANA LARA 58 JULIO ORTEGA MARTINEZ 59 JORGE MONTES 50 JOSE MOLINA 78 PAMELA REMMERS 66 REYNA ASCARRUNZ 87 MANUEL RODRIGUES 82 ROBERT GARZA 68 MARIA VASQUEZ 57 ROSANNA RODRIGUEZ 62 CESAR CERNA 56 LUIS ASCARRUNZ 86 JESUS CERNA 64 ESMERALDA ESPINOZA 58 JUAN ESPINOZA 57 MANUEL RODRIGUES 61 MARIA VASQUEZ 59 JUAN ESPINOZA 93 YVETTE PAYNE 44 MANUEL DOVER 44 TERRANCE QUINN 63 MELISSA GARZA 55 NORA ZEPEDA 66 YOLANDA MARTINEZ 72 PAUL LOYNES 53 ALICE GRUSENMEYER 52 LEONEL JIMENEZ 44 RODOLFO GARCIA 43 DAVID SAMANIEGO 36 LEONEL JIMENEZ 44 JOEL CRUZ 43 DAVID SAMANIEGO 57 DECLAN WILLEKE 44 Page 26 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators GABRIEL JIMENEZ 67 Page 27 of 76 Result: 12 of 32 MANAL A HACHEM at 52 - DOB: Unavailable Address History 5635 KENILWORTH ST DEARBORN, MI 48126 WAYNE 12/01/2022 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2024 to 01/10/2025 10428 BERTRAM ST DEARBORN, MI 48126 WAYNE 08/12/2019 to 02/01/2023 1230 HOGAN RIDGE DR GRAYSON, GA 30017 GWINNETT 06/01/2018 to 10/26/2019 5329 LAWRENCEVILLE HWY NW LILBURN, GA 30047 GWINNETT 04/10/2015 to 04/28/2018 2640 TREEHOUSE LN LAWRENCEVILLE, GA 30044 GWINNETT 01/01/2012 to 07/06/2019 PO BOX 466545 LAWRENCEVILLE, GA 30042 GWINNETT 01/01/2012 to 12/31/2013 4456 E OXFORD LN GILBERT, AZ 85295 MARICOPA 11/01/2006 to 01/01/2013 944 W MAIN ST MESA, AZ 85201 MARICOPA 10/30/2006 to 10/30/2006 5749 SAINT HEDWIG ST DETROIT, MI 48210 WAYNE 07/01/2005 to 02/15/2007 4411 FIRESTONE ST DEARBORN, MI 48126 WAYNE 12/16/2003 to 12/16/2003 7353 ANTHONY ST DEARBORN, MI 48126 WAYNE 06/25/1999 to 07/01/2005 Possible Email Addresses Possible Relatives NADER HACHEM 50 ALEX EIDI 78 HOUSSEIN HACHEM 22 MAHMOUD HACHEM 19 MOHAMAD HACHEM 26 SHARIF HACHEM 24 SALEH EIDI 40 MAHA EIDI 39 LENA EIDI 37 LYNDA ROBERTSON 35 AMINE HACHEM 66 HANAN EIDI 62 ALI HACHEM 40 MICHAEL HACHEM AHMAD HACHEM 66 Possible Phone Numbers (313) 896-6955 (Wireless) (313) 646-2027 (OtherPhone) (582) 582-1828 (Wireless) (313) 582-1828 (Landline) Possible Associates MANUELA GARZA 73 CHARLES PURDY 69 STACEY PEMENTEL 50 JOSEPH CLEVELAND 50 JEREMIAH RIVERA 25 MIHIR PATEL 57 JAMIE YOUNG 45 JASON YOUNG 49 LINA KAZWINI 59 BILAL EL SEBLANI 52 ADNAN KAZWINI 60 SAMAHER SEBLANI 45 ZAINAB KAZWINI 25 ALI OMAYAN 40 NAGLA OMAR 38 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 28 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ALI HACHEM 53 MONEER ASAD 42 TAREK BADREDDINE 40 DANIEL ROBERTSON 40 SAFIE HACHEM 83 RAGHIDA HACHEM 57 RAED YOUSSEF 35 MOHAMAD AHMAD 30 JAFFAR KAZWINI 29 DIBA SOBH 27 AYAT YOUSSEF26 THEKRAA OMAYAN 18 MOHAMAD EL SEBLANI 23 ZAHRAA SEBLANI 20 ZEINAB YASSINE 59 GEORGE CHARBONEAU 78 LINDA CHARBONEAU 77 NEAL LINDSAY 61 FOUAD YASSINE 62 KHALIL AHMAD 66 JOAN WALKER 79 THOMAS WALKER 79 KELLY EDENS 48 UDODIRIM OKEREKE 49 ALEXANDRE HILAIRE 49 GRACIELA VALERO 62 WHITNEE STHILAIRE 25 ALEXANDER STHILAIRE 27 SABRINA ROSS 46 HOUDA ABADI 70 ABEDLGHANI ABADI 78 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 BETTY SMITH 92 CHRISTOPHER SMITH 59 Page 29 of 76 Result: 13 of 32 AHMED SHARF at 53 - DOB: Unavailable Address History 1170 MANLEY RD ALAMO, TN 38001 CROCKETT 04/06/2025 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2024 to 12/06/2024 2566 OCEAN AVE APT F5 BROOKLYN, NY 11229 KINGS 08/01/2020 to 08/01/2025 1011 34TH AVE APT 2B ASTORIA, NY 11106 QUEENS 04/01/2019 to 05/19/2019 233 E 1ST ST APT 2 CLIFTON, NJ 07011 PASSAIC 12/01/2018 to 04/25/2020 4317 48TH ST APT 1| SUNNYSIDE, NY 11104 QUEENS 03/01/2018 to 10/27/2018 4317 48TH ST SUNNYSIDE EAST ELMHURST, NY 11370 QUEENS 03/28/2018 to 03/28/2018 Possible Email Addresses ASADSHAR@GMAIL.COM Possible Relatives HEBA ABOUGHEDIA 42 BASMALA SHARF 19 Possible Phone Numbers (718) 207-1469 (Wireless) (929) 421-9139 (Wireless) Possible Associates ABDELILAH BENLARBI 52 ZAHIA BENLARBI 23 BRUCE BISHOP 69 DINA DOMANTOVSKY 64 AKMAL USMANOV 40 LUIS JIMENEZ 37 AYDIN DURAMAZ 60 RICARDO GARCIA 56 BARBARA HARRIS 81 MOHAMMED JAHANGIR 59 IRWIN KOTEL 77 NURAN DURAMAZ 62 TUNG VUONG 46 HARRIET WEISS 104 ALLA ZARITSKAYA 64 SYED REHMAN 47 MEHMET CELIK 47 FATIMA TINAO 37 ANDRIY DASHENYCH 34 SCOTTIE TERRY 62 MICHAEL ONEILL 79 CHRISTOPHER HUBER 37 KYUNG LEE 56 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 30 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators SANJEEV SHARMA 61 DAVID KOENIG 53 DANIEL HUANG 50 MOHAMMAD MAALI 45 SONYA MAALI 48 MAHMUT KOKTEN 43 JOSE DELEON 62 MAHER BAWADY 54 GEORGE FRIAS 51 ROSA FRIAS 92 LUIS MADRIGAL 60 JUAN PEREYRA 65 ELISA FRIAS 62 GUILLERMO ARROYO 51 MARIO ALVAREZ 66 EBTESAM BAWADY 42 LISA PEREYRA 39 LOBNA ZAHRAN 45 YASSER MOHAMED 49 MOHAMED BAWADY 44 YASSINE RAISSI 38 WAFAA KHALIL 40 SAMIHA MAALI 73 ZAKAREY MAALI 73 LENA MAALI 38 ABDELAZIZ ABUHADBA 41 JAMES HOUSTON 76 LUCILLE WIEDMAN 102 SABUHAN SMAILJI 44 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 THANAA WALI 71 Page 31 of 76 Result: 14 of 32 AMINE MOHAMAD HACHEM at 66 - DOB: Unavailable Address History 5635 KENILWORTH ST DEARBORN, MI 48126 WAYNE 06/30/2022 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/14/2024 to 11/14/2024 10428 BERTRAM ST DEARBORN, MI 48126 WAYNE 12/01/2019 to 06/30/2022 1230 HOGAN RIDGE DR GRAYSON, GA 30017 GWINNETT 05/01/2018 to 07/31/2021 5883 CHOPIN ST DETROIT, MI 48210 WAYNE 01/01/2014 to 04/30/2016 5329 LAWRENCEVILLE HWY NW LILBURN, GA 30047 GWINNETT 01/01/2014 to 08/01/2015 12075 GREENFIELD RD DETROIT, MI 48227 WAYNE 01/13/2012 to 07/03/2012 2640 TREEHOUSE LN LAWRENCEVILLE, GA 30044 GWINNETT 01/01/2012 to 05/04/2018 PO BOX 466545 LAWRENCEVILLE, GA 30042 GWINNETT 01/01/2012 to 12/31/2013 7100 BINGHAM ST DEARBORN, MI 48126 WAYNE 01/01/2012 to 07/01/2012 6401 MILLER RD DEARBORN, MI 48126 WAYNE 01/01/2010 to 07/02/2010 2655 W GUADALUPE RD STE 2 MESA, AZ 85202 MARICOPA 01/01/2008 to 10/28/2009 10417 W JEFFERSON AVE RIVER ROUGE, MI 48218 WAYNE 09/07/2006 to 09/07/2006 4456 E OXFORD LN GILBERT, AZ 85295 MARICOPA 01/01/2006 to 04/28/2018 9165 GREENFIELD RD DETROIT, MI 48228 WAYNE 01/06/2004 to 01/06/2004 14414 W CHICAGO ST DETROIT, MI 48228 WAYNE 05/16/2003 to 12/20/2021 26038 CHERRY HILL RD DEARBORN HEIGHTS, MI 48127 WAYNE 10/08/2002 to 11/18/2010 4411 FIRESTONE ST DEARBORN, MI 48126 WAYNE 06/01/2001 to 12/16/2003 7353 ANTHONY ST DEARBORN, MI 48126 WAYNE 01/01/1992 to 12/25/2012 PO BOX 7546 DEARBORN, MI 48121 WAYNE 01/01/1992 to 12/31/2000 2233 23RD ST ASTORIA, NY 11105 QUEENS 11/22/1991 to 12/31/1992 31932 RYAN RD WARREN, MI 48092 MACOMB 06/01/1988 to 09/01/1999 Page 32 of 76 Address History PO BOX 20345 NEW YORK, NY 10001 NEW YORK 01/01/1988 to 12/31/1993 7603 REUTER ST DEARBORN, MI 48126 WAYNE 06/01/2024 to 06/01/2024 6530 GREENFIELD RD DEARBORN, MI 48126 WAYNE 06/19/2020 to 06/19/2020 5928 TERNES ST DEARBORN, MI 48126 WAYNE Unavailable 3856 COLLETTSVILLE RD LENOIR, NC 28645 CALDWELL Unavailable GREELEY SQ NEW YORK, NY 10001 NEW YORK Unavailable Possible Email Addresses AHACHEM1@AOL.COM AHACHEM1@YAHOO.COM AHACHEM@AOL.COM HACHEMN2@HOTMAIL.COM AHATHEM@JUNO.COM BLIZAD@EXCITE.COM INFO@AMRIUS.COM AHACHEM@YAHOO.COM AHACHEM1@HOME.COM Possible Relatives AHMAD HACHEM 66 NAHIEH HACHEM 97 AHMED HACHEM 87 SOKNA HACHEM 88 HOUSSEIN HACHEM 22 ALI HACHEM 40 MOHAMAD HACHEM 26 SHARIF HACHEM 24 SLEIMAN HACHEM 61 DALAL HACHEM 64 MOHAMAD HASHEM 60 MAHMOUD HACHEM 58 HAYAT SHEBAK 62 DIAB HACHEM 70 JAAFAR HACHEM 51 MANAL HACHEM 52 MAHMOUD HACHEM 19 MICHAEL HACHEM Possible Phone Numbers (404) 844-3739 (Wireless) (313) 729-8989 (Wireless) (313) 418-7609 (Wireless) (313) 896-6955 (Wireless) (313) 582-1828 (Landline) (582) 582-1828 (Wireless) (480) 240-9595 (Landline) (313) 646-2027 (OtherPhone) (313) 436-5663 (OtherPhone) (313) 582-9591 (Landline) (313) 274-8911 (Landline) Possible Associates MANUELA GARZA 73 MARIA RIVAS 92 CHARLES PURDY 69 STACEY PEMENTEL 50 ROBERT MARX 66 ANDREA KUENTZ 52 CRISTIAN ALBU 51 PETER KREYMERMAN 52 JOSEPH CLEVELAND 50 BRENT HOWES 52 WISSAM MAHFOUZ 48 NOFILA HAIDAR 41 LAILA DAKROUB 39 MOHAMMED KHARROUBI 32 JEREMIAH RIVERA 25 MIHIR PATEL 57 JAMIE YOUNG 45 JASON YOUNG 49 Indicators Bankruptcies: 1 Liens: 5 Judgement: Not Available Page 33 of 76 Possible Email Addresses Possible Relatives MAHMOUD HACHEM 59 LAURA HACHEM 56 ALI HACHEM 41 ALI HACHEM 27 HANIA SOBH 44 SAMAH FAKIH 39 RAGHIDA HACHEM 57 HASSANA HACHEM 37 NADER HACHEM 50 AMINE HATHEM SAFIE HACHEM 83 MOHIN HACHEM 49 IBRAHIM HACHEM 33 SAKNIAH HACHEM 34 SUMMER HACHEM 31 AMIRA HACHEM 29 ALI HACHEM 28 ALI HACHEM 53 LINDA HACHEM 52 JAY HACHEM 65 SAID SHEBAK 77 NAJAH MROUE HACHEM 42 JIHAD HACHEM 61 RAGHDA MANSOUR 54 SKAINAH HACHEM 56 FATIMA HACHEM 36 Possible Associates Indicators CHEVON ABLES 44 LORETTA COBB YANCY 56 LONNIE JOHNSON 46 MUSTAPHA MAKKI 56 LINA KAZWINI 59 BILAL EL SEBLANI 52 ADNAN KAZWINI 60 SAMAHER SEBLANI 45 ZAINAB KAZWINI 25 ALI OMAYAN 40 NAGLA OMAR 38 Page 34 of 76 Result: 15 of 32 JUSTIN THOMAS PACZKOWSKI at 26 - DOB: Unavailable Address History 120 HUMPHREYS PEAK CT HENDERSON, NV 89012 CLARK 08/14/2025 to 09/15/2025 3817 OLD MILL CT APT 284 PALM HARBOR, FL 34684 PINELLAS 10/01/2023 to 07/26/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 07/01/2024 to 08/03/2024 212 MORGAN CT PALM HARBOR, FL 34684 PINELLAS 12/27/2016 to 08/01/2025 Possible Phone Numbers (727) 772-0676 (Landline) Possible Email Addresses SAKEX15@GMAIL.COM Possible Relatives Possible Associates LUISA PACZKOWSKI 58 CRAIG PACZKOWSKI 60 DANIEL PACZKOWSKI 30 KYLE PACZKOWSKI 37 NOELLE DOAN 35 JUSTIN DOAN 32 PAUL OLSON 78 SKYLER MARTIN 29 VICTORIA DELARUE 26 FRENK SHEHAJ 22 JEFFREY MEYER 54 LAUREL FULLER 55 SUSAN MASSARO 44 CANDI BELL 65 WILLIAM COOGAN 95 LISA FISHER 48 KRISTYE HANNA 52 TROY HANNA 53 LADIMIR SHEHAJ 59 PAUL TANCRETI 43 ELIDA SHEHAJ 60 REBECKA HANNA 29 HEATHER CARPENTIER 20 JOHNEY CATRETT 70 STELLA CATRETT 69 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 AARON DAVID 55 CARRIE THOMAS 44 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 35 of 76 Result: 16 of 32 ITZAK MADAE at 48 - DOB: Unavailable Address History 1617 S HOLT AVE LOS ANGELES, CA 90035 LOS ANGELES 05/24/2018 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 01/22/2024 to 01/22/2024 8610 CHALMERS DR APT 106 LOS ANGELES, CA 90035 LOS ANGELES 12/01/2015 to 04/30/2016 13423 WYANDOTTE ST NORTH HOLLYWOOD, CA 91605 LOS ANGELES 02/23/2015 to 07/26/2025 7241 ATOLL AVE UNIT B NORTH HOLLYWOOD, CA 91605 LOS ANGELES 01/01/2013 to 10/31/2015 6118 DEL VALLE DR LOS ANGELES, CA 90048 LOS ANGELES 02/11/2011 to 02/11/2011 15942 ARMINTA ST VAN NUYS, CA 91406 LOS ANGELES 01/01/2011 to 04/24/2021 17946 VENTURA BLVD ENCINO, CA 91316 LOS ANGELES 05/13/2008 to 05/13/2008 923 S WOOSTER ST APT 4 LOS ANGELES, CA 90035 LOS ANGELES 01/06/2008 to 01/06/2008 3061 S ROBERTSON BLVD APT 18 LOS ANGELES, CA 90034 LOS ANGELES 01/01/2008 to 05/30/2009 7323 WINNETKA AVE UNIT 121 WINNETKA, CA 91306 LOS ANGELES 06/01/2007 to 01/01/2018 9160 BEVERLY BLVD APT 301 BEVERLY HILLS, CA 90210 LOS ANGELES 12/21/2005 to 05/30/2009 16028 BLYTHE ST VAN NUYS, CA 91406 LOS ANGELES 01/01/2005 to 03/01/2021 1616 N POINSETTIA PL APT 332 LOS ANGELES, CA 90046 LOS ANGELES 01/01/2003 to 10/29/2009 Possible Phone Numbers (818) 535-5677 (Wireless) (818) 331-3411 (Wireless) (818) 357-4148 (Wireless) Possible Email Addresses Possible Relatives MARCUS THOMAS 55 BOB THOMAS 96 MARY THOMAS 92 Possible Associates BRETT DICK 79 RICHARD STONE 79 GERALD DECHOW 82 PATRICIA RESTREPO 66 CARLOS RODRIGUEZ VARGAS 49 LEO WIDBERG 70 JOHN SPATH 70 BRIAN ONEILL 70 ZHENFANG GE 55 ANA RODRIGUEZ 47 MENACHEM SOLOMON 29 Indicators Bankruptcies: Not Available Liens: 1 Judgement: Not Available Page 36 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators LATONYA BRADLEY 49 CHARLES BREWSTER 50 MARY CUNNINGHAM 68 PEGGY HARDY 79 SUSAN PAINTER 63 DEBORAH WOLEN 56 LAWRENCE BUSHNER 83 JOSHUA SHAPIRO 40 ANA SHAPIRO 37 LIOR DADON 43 FRANCOIS CHOUSSY 45 DANIELLE ALBUQUERQUE 48 DIOGO MOTA 42 JAMES NAGLE 67 ROBIN JENKINS 61 MERYL KERN 60 MARJAN WHITE 62 SHAHRAM AYNEHCHI 63 SANDRA PETRY 78 RONALD SLAYTON 58 ERLINDA MURIEL 72 COSMO ARYE 54 MOJGAN ARYE 56 ANOOSHIRAVAN GHAHERI 67 YASSAMAN HARIRI 70 JONATHAN KERN 59 THOMAS MORTON 48 ALEXANDER NESTOITER 62 LOREN TRANBERG 51 YAKOV BACHAR 55 RAVIT BACHAR 52 BRIDGETT MILLS 59 DEENA GOLDSTONE 79 SUSAN HECHT 78 MELODY KLEIN 64 MARTIN SWEENEY 71 EVA SWEENEY 42 DWIGHT GROGAN 64 JOSEPH JANOVSKY 49 APRIL FULKS 41 Page 37 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators VIRGINIA JANOVSKY 81 SHELEAGH DEAN 52 KELLY THOMPSON 44 CHRISTINA MORON 35 JENNIFER WOODING 53 RONALD TRANBERG 59 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 Page 38 of 76 Result: 17 of 32 DAVID A DORADO at 33 - DOB: Unavailable Address History 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 08/25/2021 to 10/28/2023 14615 S ORCHARD AVE GARDENA, CA 90247 LOS ANGELES 01/01/2013 to 11/01/2023 2226 S MOUNT PLEASANT RD GREENBRIER, TN 37073 ROBERTSON 07/31/2019 to 09/05/2019 Possible Phone Numbers (424) 222-3201 (Wireless) Possible Email Addresses DAVEDORADO.310@GMAIL.COM TERESASILVA208 @GMAIL.COM Possible Relatives Possible Associates SALVADOR DORADO 50 SALVADOR DORADO 105 JO KRUMM 77 DAVID SHEPSTONE 74 JOAN COSTELLO 59 LILLIAN ERAMI 70 MOHAMMAD ERAMI 79 PETER JIMENEZ 69 GLENDA PARTIN 70 MOHAMMAD ULLAH 50 MABEL JIMENEZ 69 SIMEEN ERAMI 42 SOHAILA ERAMI 39 ARDAVAN ERAMI 37 JAMAAL WALLACE 33 NURJAHAN BEGUM 67 LUIS SARABIA 29 CHRISTINA DYAR 49 MATTHEW WILLIAMS 31 CHARLES CRAWFORD 81 NICOLE AYALA 33 SHANNON MARQUEZ 47 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 LUIS DIAZ 92 BRETT DARDAR 32 GINA LOCONTO 47 BRETT STEVENS 50 LUIS RODRIGUEZ 27 MYA STEVENS 22 MANUEL CEVALLOS 53 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 39 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ARISDELSI DIAZ 44 MARIA DIAZ 82 MARIBEL DIAZ 50 Page 40 of 76 Result: 18 of 32 BRETT DARDAR at 32 - DOB: Unavailable Address History 256 SANDERS ST THIBODAUX, LA 70301 LAFOURCHE 09/18/2025 to 09/18/2025 163 CHETTA PL HOUMA, LA 70364 LAFOURCHE 12/13/2024 to 07/26/2025 5467 W PARK AVE APT 144 HOUMA, LA 70364 TERREBONNE 02/03/2025 to 02/03/2025 203 S MINNESOTA ST CAPE GIRARDEAU, MO 63703 CAPE GIRARDEAU 05/01/2024 to 10/26/2024 2613 PERRYVILLE RD APT 16 CAPE GIRARDEAU, MO 63701 CAPE GIRARDEAU 11/01/2023 to 04/27/2024 1414 PEMISCOT ST CAPE GIRARDEAU, MO 63701 CAPE GIRARDEAU 04/19/2023 to 12/05/2023 108 DRUETTA AVE SCOTT CITY, MO 63780 SCOTT 01/13/2023 to 10/28/2023 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/20/2021 to 10/29/2022 505 KEELEY SCOTT CITY SCOTT CITY, MO 63780 SCOTT 11/01/2019 to 11/01/2019 216 VICKI LYNN CIR SCOTT CITY, MO 63780 SCOTT 05/01/2018 to 08/01/2025 4028 STATE HWY E OAK RIDGE, MO 63769 CAPE GIRARDEAU 01/01/2014 to 10/30/2021 3007 THEMIS ST APT A CAPE GIRARDEAU, MO 63701 CAPE GIRARDEAU 01/01/2014 to 04/25/2020 505 KAYLEE SHEET SCOTT CITY MISSOURI SCOTT CITY, MO 63780 SCOTT 11/27/2018 to 11/27/2018 Possible Phone Numbers (573) 318-8158 (Wireless) (573) 987-9886 (Wireless) Possible Email Addresses BRETTDARDAR23@GMAIL.COM BRETTDARDARO@GMAIL.COM BRETTDARDAR93@GMAIL.COM Possible Relatives Possible Associates FELICIANNE ONEAL 54 HANSON DARDAR 53 JOBEY DARDAR 21 SKYLAR DARDAR 33 SPENCER COLL 33 BRADLEY PITTMAN KATIE KWIKKEL 33 RICHARD DIEBOLD 67 STACEY DIEBOLD 61 JENNIFER MOORE 49 MICHAEL SIMPSON 59 BARBARA CLARK 84 GEORGE CLARK 87 CARLOS CRUMP 85 WILLIAM CRUMP 61 LARRY DUNGER 85 THEODORE VANELLS 67 TERESA SIMPSON 58 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 41 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators GLADYS SLINKARD 79 KIMBERLY CRUMP 47 KAREN VANELLS 73 BRENDA COLL 68 MICHAEL HILL 51 HAROLD HUTER 84 LOIS BAIN 113 TONYA MOSIER 56 JESSICA FLOYD 44 ASHLEY NEWTON 42 LEVI LANPHER 40 DANIEL WILLIAMS 41 AARON TOLBERT 37 SARAH PETITT 35 BRAEDEN BOWEN 29 ROMEO VALENTINO 67 DASHA FRENCHIE 35 CORA HUTER 89 DONNA SMITH 65 DOROTHY JUNGERS 92 KEVIN JUNGERS 66 PENNY JUNGERS GILMORE 60 ERIKA MILLER 54 MICHAEL SMITH 59 SHARI SMITH 58 GLENDON STROUP 46 ERICA STROUP 46 JASON JUNGERS 41 RYAN SMITH 31 ADAM SMITH 29 MATTHEW TORBET 44 TIMOTHY BAIN 61 TELEA PULLEN 33 ADAM DAVENPORT 51 TYRA VALENTINO 53 STEPHANIE PULLEN 54 AMANDA BROOKS 43 NAUTICA MCELMURRY 27 TOMAS PEREZ VELASCO 39 JOHN MCFALL 60 Page 42 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators JAMES HICKS 23 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 JOHN JUNGERS 95 GINA LOCONTO 47 BRETT STEVENS 50 ROSARIO MEDINA 62 DAVID DORADO 33 LUIS RODRIGUEZ 27 MYA STEVENS 22 VIJAY BHATIA 55 VALERIE BHATIA 53 JAMES KLUND 79 CATHLEEN MCCLELLAN 72 VIVIAN CARROLL 96 KATHY WILSON 51 Page 43 of 76 Result: 19 of 32 JAMES DAVID CAPRA at 68 - DOB: Unavailable Address History 177 HANSON RD SAINT PAUL, MN 55115 WASHINGTON 01/01/1993 to 09/15/2025 2223 5TH ST SAINT PAUL, MN 55110 RAMSEY 09/08/2022 to 09/08/2022 PO BOX 10817 SAINT PAUL, MN 55110 RAMSEY 08/28/2022 to 08/28/2022 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/01/2021 to 02/01/2022 6 5TH ST W STE 3000 SAINT PAUL, MN 55102 RAMSEY 12/01/2017 to 10/31/2020 14610 GARRETT AVE APT 148 SAINT PAUL, MN 55124 DAKOTA 04/29/2005 to 04/29/2005 26 EXCHANGE ST E STE 310 SAINT PAUL, MN 55101 RAMSEY 11/01/2003 to 12/01/2021 26 EXCHANGE ST E STE 120 SAINT PAUL, MN 55101 RAMSEY 01/01/2003 to 12/31/2007 46 4TH ST E STE 638 SAINT PAUL, MN 55101 RAMSEY 01/01/1999 to 12/31/2002 1317 JONQUIL LN SAINT PAUL, MN 55110 RAMSEY 04/07/1997 to 04/07/1997 1862 COUNTY ROAD E E SAINT PAUL, MN 55110 RAMSEY 01/01/1992 to 12/31/1994 1571 WOODBRIDGE ST SAINT PAUL, MN 55117 RAMSEY 01/01/1991 to 12/31/1991 265 W 7TH ST SAINT PAUL, MN 55102 RAMSEY 01/01/1991 to 05/01/1991 90 WHEELOCK PK E SAINT PAUL, MN 55117 RAMSEY 01/01/1988 to 05/01/1991 4395 SNAIL LAKE BLVD SAINT PAUL, MN 55126 RAMSEY 01/01/1988 to 10/01/1989 638 MINNESOTA BLDG SAINT PAUL, MN 55101 RAMSEY 11/01/1987 to 11/01/1987 Possible Phone Numbers (651) 214-9588 (Wireless) (651) 214-4932 (Wireless) (651) 214-4390 (Wireless) (651) 214-7134 (Wireless) (651) 600-3571 (OtherPhone) (651) 426-1692 (Landline) (651) 214-4192 (Wireless) (651) 291-0903 (Landline) (651) 493-4003 (OtherPhone) (651) 291-0720 (Landline) Possible Email Addresses Possible Relatives JDCAP@COMCAST.NET LINDA CAPRA 65 CAPRAINC@GMAIL.COM HELEN CAPRA 91 JAMESCAPRA1980@OUTLOOK.COM JOHN CAPRA 93 ACAPRA1210@YAHOO.COM ANDREA CAPRA 33 JDCAP@ATTBI.COM HALEY CAPRA 31 XALLOWSPUFFYBUFF1012@YAHOO.CO M KIMBERLY WARREN 57 JCAPRA@TEXMONT.COM JOSEPH CAPRA 69 JDCAP@ATTB1.COM THOMAS CAPRA 61 Possible Associates STEVEN SCHMIDT 62 ABRAHAM CINK 27 MARSHA BENSON 75 BRYAN BUIVID 46 JULIE ROLLING 51 SANDRA KUETHER 77 JEFFREY REYNOLDS 71 ALLAN SCHAFFER 73 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 44 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ERIKA BADE 40 JOSEPH WARREN 60 LINDA CAPRA 57 FRED HAIDER 102 KAREN HAIDER 75 LORE HAIDER 98 MAAZ FAREEDI 30 CHRIS SIMONSON 66 MARY SIMONSON 65 CHAD SIMONSON 40 CAITLIN LIENARD 38 JEREMIAH KETCHMARK 34 MOLLY ARBUCKLE 28 IAN TULLY 27 DAVID BLACKHEAR 69 LORI CLEVELAND 57 KURTIS CLEVELAND 63 GREGORY OFTEDAHL 72 JOHN STANCHFIELD 67 DALLAS ZIMMERMAN 88 ERIC OFTEDAHL 42 NANCY VANBERGEN 66 BEATRICE STAFKI 99 DARYL SEIM 68 MATTHEW DAVIS 58 LYNN STAFKI 65 JASON HASMAN 54 PAULINE DRAKE 82 GAILEEN DAVIS 65 GERALDINE OFTEDAHL 67 CATHERINE KRANZ 107 HOLLY HAYWARD 46 GENEVA HOFFPAUIR 63 JOHN LESSARD 64 EARNEST DAVIS 85 GAIL DAVIS 83 SAMUEL OFTEDAHL 44 TONJA DRAKE 62 TERESA TRAMPE 67 JASON KREIER 52 JILL GARRITSEN 62 RONALD HEGLAND 74 DAKOTA DRAKE WARNER 32 TIMOTHY ANDERSON 47 LINDSEY ANDERSON 37 JOCELYN POLO 43 MARIANELA POLO 81 Page 45 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators WILLIAM POLO 80 Page 46 of 76 Result: 20 of 32 LARRIE L MILLER at 61 - DOB: Unavailable Address History 3716 PROCTOR LN NOTTINGHAM, MD 21236 BALTIMORE 01/01/1997 to 09/15/2025 7822 NE 55TH TER GAINESVILLE, FL 32609 ALACHUA 12/01/2023 to 12/01/2023 1058 S CLINTON ST DEFIANCE, OH 43512 DEFIANCE 09/08/2022 to 09/08/2022 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/21/2021 to 11/21/2021 901 WARREN ST APT 4 DEFIANCE, OH 43512 DEFIANCE 11/19/2019 to 01/19/2021 500 RED BROOK BLVD STE 210L OWINGS MILLS, MD 21117 BALTIMORE 12/25/2013 to 12/25/2013 PO BOX 41 PAULDING, OH 45879 PAULDING 12/25/2013 to 12/25/2013 706 E WAYNE ST PAULDING, OH 45879 PAULDING 12/25/2001 to 09/05/2019 3530 BUENA VISTA AVE BALTIMORE, MD 21211 BALTIMORE CITY 10/01/1986 to 12/31/1996 7127 CARROLL AVE APT B TAKOMA PARK, MD 20912 MONTGOMERY 01/01/1986 to 12/31/1986 4311 GRAND VIEW AVE BALTIMORE, MD 21211 BALTIMORE CITY 09/01/1984 to 12/25/2013 5123 HENRY AVE NOTTINGHAM, MD 21236 BALTIMORE 01/04/2004 to 01/04/2004 47043 BLOOM ST CLARINGTON, OH 43915 MONROE Unavailable 2043 WINTERGREEN PL ROSEDALE, MD 21237 BALTIMORE 01/04/2004 to 01/04/2004 Possible Phone Numbers (443) 928-4064 (Wireless) (419) 399-5859 (Wireless) (410) 256-3880 (Landline) (419) 399-7855 (Landline) (410) 561-0200 (Landline) 410) 866-9586 (Landline) (401) 885-3621 (Landline) Possible Email Addresses MILLERTIME6686@AOL.COM LORRIEMILLER62@YAHOO.COM LORRIEMILLER771@GMAIL.COM LORRIEMILLER156@GMAIL.COM LINDSAYMILLER58@GMAIL.COM Possible Relatives ROBERT MILLER 65 GEORGE GARDNER 90 LLOYD MILLER 87 EDNA GARDNER 92 LINDSAY MILLER 34 DANIELLE MILLER 30 SCOTT GARDNER 64 FRANK MILLER 94 GALE MILLER 66 RITA MILLER 93 DAVID MILLER 64 Possible Associates JR LUTOSTANSKI DOMINIQUE COOK DONNA DELLAGLIO 59 DAVID PHUNG 34 MARY REITER 83 CONNIE NITTINGER 61 FOTINI STAMIDIS 58 STERGIOS STAMIDIS 71 GERALD TURNBAUGH 62 RITA TURNBAUGH 75 RENA MACK 51 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 47 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators DAVID MILLER 64 DONNA MILLER 83 DIANA MILLER 58 KIMBERLEY KRUSE 66 PAULA GARDNER 62 ROBERT MILLER 88 ELIAS STAMIDIS 35 HIEN TRAN 32 JACOB VAN ESSEN 23 TYLER DUKE 23 MILLER MITCHELL 79 MICHAEL FARLEY 74 EDNA WISBY 66 HERBERT RANDELL 85 ARTHUR ELLIS 91 MICHAEL CRUTCHLEY 64 RICHARD HARBESON 56 ROBERT ZECHMAN 77 LOIS FAULKNER 91 SYLVIA PIERCE 96 SANTINA GIONET 66 GERALD GIONET 70 DALE MULLINEAUX 70 JOSEPH BYERS 63 WILLIS MAYO 111 ENNICE HOWARD 62 KAREN HARE 70 CHARLES CRUTCHLEY 66 JOHN HOWARD 74 MARY SCHERER 69 KATHLEEN HOLLOWAY 74 DONALD HOLLOWAY 76 SHARON SCHOENFLIESS 72 DEBRA MULLINEAUX 72 THEODORE CAVACOS 83 DIANNE GUY 67 THOMAS GUY 63 CAROLYN HARE 90 HERBERT HARE 93 STACY BOYD 55 RYAN WALKER 24 JEFFREY MOORE 67 NORA RUIZ 49 GERALD WESTRICK 56 RACHELLE HOUCK 45 ANNA JUSTINGER BROWN 43 Page 48 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 Page 49 of 76 Result: 21 of 32 PEDRO DAVID MINA at 32 - DOB: Unavailable Address History 9105 W FLAMINGO RD APT 2009 LAS VEGAS, NV 89147 CLARK 12/01/2024 to 09/15/2025 3920 S DECATUR BLVD APT 13 LAS VEGAS, NV 89103 CLARK 11/17/2016 to 02/06/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/20/2021 to 11/20/2021 632 MAIN ST SW CONCORD, NC 28027 CABARRUS 04/15/2015 to 04/29/2017 4255 W VIKING RD APT 646 LAS VEGAS, NV 89103 CLARK 02/05/2015 to 04/25/2015 2851 S DECATUR BLVD APT 111 LAS VEGAS, NV 89102 CLARK 01/01/2013 to 12/31/2014 Possible Phone Numbers (702) 881-3543 (Wireless) (702) 372-1895 (Wireless) (702) 488-8164 (Wireless) (702) 619-5308 (Wireless) (702) 334-4814 (Wireless) (702) 619-5309 (Wireless) Possible Email Addresses LILVATO2014@GMAIL.COM LILVATO2013@GMAIL.COM WWW.FLOHYS@YAHOO.COM PREDINA@MSN.COM Possible Relatives Possible Associates VICTOR MCCLOUD 64 CANAAN TEMESGEN 38 KENNETH PAYNE 38 CARLOS VARGAS 70 EMMANUEL MARTINEZ 40 TIMOTHY MONTY 52 CARLOS VARGAS 44 TSEGA GHIDAY 50 JOSEFINO METCHADO 74 ELIZABETH GALEMBECK 72 DERICK MARTINEZ VELARDE 42 ALEXANDRIA STILES 36 LUZ PAMINTUAN 66 AMBASAJER BAYIRU 45 ANNE PAXTON 50 CODY PICKENS 37 JUSTIN CRENSHAW 46 JAMES BUNNELL 68 NICOLE MOORE 61 ERNESTO VILLAR 77 NESTOR ANICA GOMEZ 38 JESSICA MCMANUS 35 BERNARD BELL 61 KELLY LOWE 60 LAPREZ GRAY 64 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 50 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators JOHN BERGER 68 ROSEMARIE HESTER 67 TERRY GRAHAM 56 DARCY ASHLEY 65 ANGELITA CLAY 81 FRANK GUIDONE 63 STEVEN HAMMOND 62 JOSE MATA NAVAR 52 PATTY PETERSON 83 FRANK VALLONE 70 CONTESSA HOLMES 54 RICHARD CORRELL 95 DORIS MERCADO 49 BERHANE MERGIA 43 SERGIO PEREIRA 35 EDUARDO BARRAGAN 32 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 MANUEL FLOREZ 62 LATANYA PRITCHETT 54 CONSTANCE DOEHRING 78 H KIM 58 EILEEN ALMAGUER 34 TIMOTHY HOY 82 DUANGNAPA WONGTAT 71 SERGIO CUBIAS 52 Page 51 of 76 Result: 22 of 32 MOHAMMAD ABUL HOSSAIN at 55 - DOB: Unavailable Address History 4057 N BELT LINE RD IRVING, TX 75038 DALLAS 01/27/2024 to 09/15/2025 2428 WINGREN RD APT 1057 IRVING, TX 75062 DALLAS 12/01/2023 to 08/02/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/20/2021 to 11/20/2021 2408 WINGREN RD APT 2105 IRVING, TX 75062 DALLAS 01/01/2021 to 02/01/2022 3930 WILLIAM DEHAES DR APT 2128 IRVING, TX 75038 DALLAS 11/01/2019 to 08/21/2025 1628 PARK GROVE DR IRVING, TX 75060 DALLAS 04/03/2019 to 10/26/2019 2432 WINGREN RD APT 2052 IRVING, TX 75062 DALLAS 02/06/2019 to 01/14/2025 Possible Phone Numbers (682) 718-9489 (Wireless) (469) 556-6973 (Wireless) (214) 609-3503 (Wireless) (214) 606-8250 (Wireless) (469) 733-8613 (Wireless) Possible Email Addresses ABHOSSAIN1969 @ GMAIL.COM ABHOSSAIN2003 @ YAHOO.COM RAKHI4FRIEND @GMAIL.COM Possible Relatives Possible Associates MOHAMMAD KHAN 52 SAYIARA IBNATH 27 ARSHIA HOSSAIN 25 MASHRUBA HOSSAIN 40 MOHAMMAD HOSSAIN 64 ZAHIN MOHYMEN 24 JOSE VELEZ 65 JASMINE VELEZ 29 MOHAMMAD BHUIYAN 56 ANEE HUQ 54 TERESA HOPKINS 51 AJAZ MALIK 64 TIMOTHY HUNNICUTT 44 SAQIF RAHMAN 32 DANNETTE TAYLOR 40 HOPE NEWMAN 45 YADAV BASHYAL 31 OSCAR CHOUDHRY 74 DONEIL FRAZIER 37 SPES ACHARYA 31 HELEN SAMPSON 72 HELEN SAMPSON 101 MAHMUDA KHATUN 56 NAZIA AYUB 32 ABIR RAHMAN 28 KATHRYN HALE 92 YOUNGHOON SONG 49 DAMON WITT 56 KATHY KOONCE 70 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 52 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators CHARITY BEMPONG 67 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 STEVEN CLEMENTS 34 SERGIO GONZALEZ 38 KAREN CONKLIN 70 ANTONIO GONZALEZ 61 M KHERAJ 65 RITU LEBOUEF 65 MOOSA MITHANI 72 NAZNEEN MITHANI 75 JAMES TARTER 56 SHRADDHA SHARMA ACHARYA 40 KISHAN REGMI 39 Page 53 of 76 Result: 23 of 32 MATTHEW D VANSLOOTEN at 34 - DOB: Unavailable Address History 7818 NE 55TH TER GAINESVILLE, FL 32609 ALACHUA 03/08/2024 to 09/15/2025 5155 PRINCESS ANNE RD LA CANADA FLINTRIDGE, CA 91011 LOS ANGELES 01/10/2003 to 08/01/2025 21535 ERWIN ST UNIT 109 WOODLAND HILLS, CA 91367 LOS ANGELES 06/12/2024 to 06/12/2024 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/18/2021 to 11/18/2021 9315 ALCOTT ST APT 202 LOS ANGELES, CA 90035 LOS ANGELES 11/10/2020 to 11/10/2020 510 S BURNSIDE AVE APT 6E LOS ANGELES, CA 90036 LOS ANGELES 08/28/2019 to 08/28/2019 3161 S SEPULVEDA BLVD APT 203 LOS ANGELES, CA 90034 LOS ANGELES 10/01/2017 to 05/01/2024 540 S LASALLE ST APT 4432 DURHAM, NC 27705 DURHAM 11/01/2016 to 11/01/2024 727 N 300 E APT 111 PROVO, UT 84606 UTAH 05/13/2016 to 04/29/2017 727 N 300 E APT 209-2 PROVO, UT 84606 UTAH 10/28/2013 to 04/30/2016 Possible Phone Numbers (818) 269-3132 (Wireless) Possible Email Addresses MATTHEW.VANSLOOTEN@GMAIL.COM Possible Relatives Possible Associates PATIENCE VANSLOOTEN 29 DAVID VANSLOOTEN 62 JILL VANS 59 TAYLOR VANSLOOTEN 32 KRISTIN VAN SLOOTEN 30 JAMIE VANSLOOTEN 27 RYAN VANSLOOTEN 25 JOHN VANSLOOTEN 63 DALE MARSHALL 70 LYLE MARSHALL 66 CYNTHIA MARSHALL 55 NENETH MARSHALL 43 TANNER REED 30 ANISSA SHEPPARD 58 DERRICK HAILE 55 DEBORAH HALLIDAY 61 JOSEPH HALLIDAY 62 BRAD MAYBERRY 70 RONALD MORRIS 69 JOSEPH HALLIDAY 39 TIFFANY WRIGHT 31 ALYSSA HAILE 24 SONYA BROOKS 54 ALEXANDER SOTO 34 MEGAN SWANSON 31 OWEN MCALEER 35 LONGZHI ZHANG 49 BRUCE SUGGS 77 BRUCE DAVIS 61 STEWART HART 65 BRADLEY TURCOTTE 65 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 54 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ELIJAH PHILMAN 24 SHANNON BANKS 46 CHRISTOPHER TAYLOR 52 CARISSA TAYLOR 20 KARL ANDERSON 96 ARLENE ANDERSON 96 EDWIN DAVIS 66 GAIL DAVIS 67 LEE KEYTE 67 GLENNATHAN STEWART 61 JANET KEYTE 65 DAVID SUSSMAN 63 WINTER SCHNEIDER 38 RYAN KIM 65 SATOKO HAYASHI 35 ARNAV PATEL 29 SEDONNA GOEMAN SHULSKY 28 JESSICA KURZBAN 50 JOHN SULLIVAN 40 ROBERT CUNNINGHAM 36 KARINA FRASIVULYU 27 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 BENJAMIN FRAYER 34 CHARLENE BANKS 68 CLAYTON GALES 97 PAMELA GALES 72 WAYNE TARBOX 69 RODERICK STEPHENS 60 HAYDEE GARAY 33 YVES FIGARO 50 TIMUR GABDRAKIPOV 36 LEYLA GABDRAKIPOVA 38 FREDRICK WALKER 48 NORMAN MUNN 57 Page 55 of 76 Result: 24 of 32 BENJAMIN JAMES FRAYER at 34 - DOB: Unavailable Address History 515 S KENNEDY AVE ELLINWOOD, KS 67526 BARTON 08/15/2020 to 03/06/2025 7818 NE 55TH TER GAINESVILLE, FL 32609 ALACHUA 02/12/2024 to 02/12/2024 931 S MAPLE ST LA CONNER, WA 98257 SKAGIT 03/07/2022 to 03/07/2022 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/18/2021 to 11/18/2021 PO BOX 332 CLAFLIN, KS 67525 BARTON 03/15/2018 to 06/15/2021 1451 N COMMUNITY DR DERBY, KS 67037 SEDGWICK 02/16/2018 to 02/16/2018 215 4TH ST CLAFLIN, KS 67525 BARTON 02/04/2018 to 08/15/2020 7627 E 37TH ST N APT 1902 WICHITA, KS 67226 SEDGWICK 10/19/2016 to 10/28/2017 2941 N PARKWOOD CT WICHITA, KS 67220 SEDGWICK 02/22/2016 to 10/29/2016 11601 E 51ST ST S DERBY, KS 67037 SEDGWICK 12/31/2012 to 12/31/2013 Possible Phone Numbers (316) 708-7641 (Wireless) Possible Email Addresses GOTAN.ALLIZ@GMAIL.COM Possible Relatives Possible Associates GREGORY CLARK 56 PATRICIA CLARK 59 KAREN FRAYER 37 ELIZABETH REHMERT 30 RONALD FRAYER 61 BRADLEY DRIVER 42 TRAVIS BALLINGER 37 MICAH REHMERT 28 BARBARA PLUMMER 57 TINA HOLT 61 JOHN WILSON 64 CORY ONALFO 43 MATTHEW STAMATS 48 MELISSA CAIN 62 DIANA JACKSON 66 DENNIS JACKSON 69 TERRI KEFFER 71 ARTHUR KEFFER 65 CHARLES LASATER 42 ANDREA MCALLASTER 40 CHELSEA ONALFO 36 ANDREW CAIN 38 ETHAN LASATER ALEJANDRO ORTIZ 22 JENNIFER FULLHART 55 JANICE RUPERT 76 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 56 of 76 Possible Email Adresses Possible Relatives Possible Associates Indicators WILLIAM RUPERT 77 EVELYN JENZEN 110 PAUL RAZEWSKI 61 TAMMY RAZEWSKI 61 CHERYL KASTNER 65 GILBERT GONZALES 61 KATHLEEN SPELTS 48 M GONZALES 87 JOE ROESLER 93 LACEY VALDEZ 43 KENNETH PATRICK 78 FRANCES SIMMONS 73 WANDA SIMMONS 72 HOWARD SOEKEN 93 KAYLEEN THOMAS 73 HAROLD DICKERSON 88 CHRISTOPHER JACKSON 36 KIMBERLY SHADDUCK 38 ERICA MANNING 34 KATHIE MICHAEL 66 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 SAMUEL FEIST 31 CASEY CASE 30 CHARLENE BANKS 68 CLAYTON GALES 97 PAMELA GALES 72 WAYNE TARBOX 69 RODERICK STEPHENS 60 MATTHEW VANSLOOTEN 34 BRENT MANNING 40 Page 57 of 76 Result: 25 of 32 ROBIN L TOEWS at 61 - DOB: Unavailable Address History 732 CLOUGH PIKE APT 126 CINCINNATI, OH 45245 CLERMONT 05/01/2021 to 09/15/2025 7822 NE 55TH TER GAINESVILLE, FL 32609 ALACHUA 03/15/2024 to 03/15/2024 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/17/2021 to 11/17/2021 PO BOX 108 WILLIAMSTOWN, WV 26187 WOOD 01/01/2000 to 03/01/2000 518 COLUMBIA AVE APT 3 WILLIAMSTOWN, WV 26187 WOOD 01/01/1987 to 04/24/2021 PO BOX 43 REEDY, WV 25270 ROANE 12/31/1986 to 11/01/2000 RR 109 BOX 1 REEDY, WV 25270 ROANE Unavailable Possible Email Addresses Possible Relatives HELEN DELANEY 95 FRANK DELANEY 99 RICHARD DELANEY 70 RICHARD KISNER 73 JENNIFER KISNER 74 Possible Phone Numbers (513) 843-5651 (OtherPhone) (740) 375-3917 (Landline) Possible Associates EMMA RICKARD 23 GISELA SAGER 90 JOHN COMERFORD 87 MARY COMERFORD 87 DAVID CUNNINGHAM 79 PATRICIA AMATO 69 ROSE GINGRAS 89 BARBARA ROE 104 ANDREA SCHUSTER 80 JOHN MUNDT 47 JEFFREY TREADWAY 49 AMANDA LUTTRELL 43 MICHAEL JONES 74 JACALYN JONES 66 DONNA SCHWARBERG 78 ROYAL LOCK 78 MARY KRAMER 79 MARY WARD 82 CYNTHIA TILQUE 68 MICHAEL SNIDER 59 RICHARD WARD 86 YOKO CASSIDY 91 SHERRY COTTRILL 73 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 58 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators GEORGE CASSIDY 116 MICHAEL DAVIS 58 GEORGE DAVIS 86 LESA MEYER 57 SHIRLEY KEYS 88 PAMELA PARSONS 66 RYAN ROBERTS 47 DAVID FARREN 76 JASON STARKEY 45 CHARLOTTE FARREN 101 JAMES YOUNG 82 KRISTINA DAFFORN 39 SAMANTHA CLEMENTS 39 BRIANNA COGAR 31 NICHOLAS KEISER 45 MICHAEL SNIDER 125 RENEE ODELL 43 THOMAS GIANNUNZIO 76 JENNIFER HUDDLESTON 46 BRIANNA WELTY 36 SELENA SMITH 51 FRANK SMITH 53 KYLE GREATHOUSE 31 RACHAEL LAYFIELD 27 DENNIS FLOWERS 66 BAILEY MARTIN 35 ALEXIS MADARY 47 JOYCE REEL 75 MICHAEL REEL 75 JOCELYN POLO 43 MARIANELA POLO 81 WILLIAM POLO 80 LARRIE MILLER 61 BRETT STEVENS 50 THOMAS LITTLECHILD 67 JONATHAN AHART 22 Page 59 of 76 Result: 26 of 32 JOSEPHINE JULIANA WALLACE at 63 - DOB: Unavailable Address History 3870 ROSCOMMON WAY CLARKSVILLE, TN 37040 MONTGOMERY 01/01/2001 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/01/2021 to 11/01/2021 280 NORTH DR SEVERNA PARK, MD 21146 ANNE ARUNDEL 12/31/2020 to 12/31/2020 1037 TOLLIVER WAY CLARKSVILLE, TN 37040 MONTGOMERY 01/01/2013 to 12/25/2013 1210 HAND DR CLARKSVILLE, TN 37042 MONTGOMERY 01/01/2000 to 12/25/2001 1924 SAGE CT COLUMBUS, GA 31909 MUSCOGEE 05/01/1994 to 01/01/2003 6845 BREWSTER DR COLUMBUS, GA 31904 MUSCOGEE 12/31/1993 to 12/31/1993 3334 ZION LN APT B5 EL PASO, TX 79904 EL PASO 01/01/1991 to 12/31/1991 409 BUFFALO ST APT D FULTON, NY 13069 OSWEGO 01/01/1989 to 12/31/1990 RT 1 HARWOOD, MO 64750 VERNON 01/01/1988 to 12/31/1990 7217 150TH ST SW APT F3 LAKEWOOD, WA 98439 PIERCE 01/01/1987 to 12/31/1990 6615 150TH ST SW APT 39 LAKEWOOD, WA 98439 PIERCE 01/01/1987 to 09/01/1987 12702 47TH AVE SW APT 3 LAKEWOOD, WA 98499 PIERCE 01/01/1986 to 12/31/1987 5608 LEXINGTON DR COLUMBUS, GA 31907 MUSCOGEE 03/01/1982 to 06/01/1994| Possible Phone Numbers (931) 241-9120 (Wireless) (931) 302-3509 (Wireless) (931) 572-0670 (Landline) (931) 906-7465 (Landline) (253) 906-7465 (Wireless) Possible Email Addresses NOMORGREEN2004@YAHOO.COM MELUVBOOBEES@YAHOO.COM DAYBIRD2002@AOL.COM Possible Relatives THOMAS WALLACE 65 ROBIE WALLACE 90 PEARL HOUSE 102 RICHARD HOUSE 43 THOMAS WALLACE 38 JENNIFER PAGE 41 MARK HOUSE 58 SUSAN BUSSDIEKER 57 GOLDIE WALLACE 48 GARY HOUSE 35 AMBER HOUSE 38 Possible Associates ROBERT NIEBAUER 86 DAVID CORMIER 45 ALEXA BACH 34 PAMELA STONE 70 DANIELLE TOMES 60 BRIDGIT BROOKS LENTZ 45 JACLYN SIMPSON 43 BENJAMIN PLUMLEY 41 JEAN STLOUIS 37 AUVON STLOUIS 35 ERIC BACH 35 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 60 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators KENNETH HOLZTRAGER 45 ROBERT JOHNSON 45 MICHAEL PAGE 46 JOSEPHINE CZARNECKI 29 TORI TIBBS WARREN 44 VIRGINIA WALLACE 91 TINA HOUSE 41 SARAH MCCONNELL 31 KARLY CHANEY 26 MARK CORNETT 26 JADAN JONES 24 TYANNA SIMPSON 24 CAITLIN EVANS 28 KENNETH JOHNSON 64 LISA JOHNSON 63 THOMAS MORENO 55 ROBERT DEMETROS 58 MICHELLE MCCLELLAN 59 GERALD CAMPBELL 62 JOSLN CAMPBELL 61 STEPHEN WEST 55 LAVONDA HITCHENS 55 STANLEY MUDGE 81 CHARLENE MILLER 68 JOHN CORNWELL 70 BRYAN WILLIAMS 63 LAURA BROOKER 60 PAUL MILLER 72 TERESA FIELD 70 FREDONNA CORNWELL 65 LINDA ATWOOD 25 PATTY SHAFFER 55 KEITH KIGHT 62 CATHY KIGHT 60 ARTHUR ATWOOD 66 JOSEPH CONARD 90 C CONARD 89 BETTINA COPPAGE 54 ROBERT COPPAGE 56 CONNIE GRAVES 70 PATRICIA SCOTT 45 TAJIE MEWBORN 50 ROBERT SCOTT 47 CASEY GREGORY 43 JAMES HUNTOON 39 ALEXANDER BEMISS 26 TAYLOR SIMMONS 25 Page 61 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators RAYMOND FANNING 60 ALICE CERINO 80 DALE ADAMS 94 SCOTT ADAMS 54 Page 62 of 76 Result: 27 of 32 JOCELYN POLO at 43 - DOB: Unavailable Address History 3825 ATRIUM DR ORLANDO, FL 32822 ORANGE 03/01/2019 to 09/15/2025 17706 LILY BLOSSOM LN ORLANDO, FL 32820 ORANGE 12/01/2017 to 12/06/2018 14438 AVALON RESERVE BLVD APT 304 ORLANDO, FL 32828 ORANGE 04/01/2017 to 10/01/2017 14312 LAKE UNDERHILL RD ORLANDO, FL 32828 ORANGE 09/29/2016 to 09/29/2016 12234 UPSTREAM CT ORLANDO, FL 32828 ORANGE 01/01/2014 to 10/30/2014 1700 WOODBURY RD APT 2603 ORLANDO, FL 32828 ORANGE 01/01/2012 to 09/01/2012 2459 ECON CIR APT 230 ORLANDO, FL 32817 ORANGE 01/01/2002 to 12/31/2002 8520 VALENCIA VILLAGE LN APT 301 ORLANDO, FL 32825 ORANGE 01/01/2001 to 05/01/2002 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 01/01/2000 to 04/28/2018 2027 WOODCREST DR WINTER PARK, FL 32792 ORANGE 11/19/2010 to 11/19/2010 Possible Phone Numbers (407) 272-8282 (Wireless) (407) 721-7436 (Wireless) Possible Email Addresses ANGELICAPOL01@YAHOO.COM JOCELYN.POLO@AOL.COM ANGELICAPOLO@YAHOO.COM Possible Relatives Possible Associates MARIANELA POLO 81 WILLIAM POLO 80 ALBA POLO 63 CINDY POLO SNEAD 47 LINDSAY BERNARD 39 DOROTHY ASHFORD 63 KEITH MOBLEY 48 HECTOR COLON MEDINA 62 NELLY ACOSTA 79 HEATHER LEVI 81 LEONOR ROSARIO RIVERA 52 ANGIVETTE BILLOCH CINTRON 34 INOCENCIO DELEON 94 JOSE LOPEZ NEGRON 52 TESSCHERYL WOOD 40 JUAN CORREA 41 AUDREY AMARRA 31 HERIBERTO ALBERTO 85 TOMMY ASHFORD 62 CHRISTOPHER COLELLA 45 JAMES BOHNHOFF 88 LANGA JIMENEZ 68 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 63 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators JO MOLTZ 57 KATHERINE BELL 57 JAY POE 49 SUMMER BLANDING DOBBS 48 CARLOS JIMENEZ 69 STEPHANIE WHIDDEN 50 ALICIA SALTMAN 35 DONNANN CITARELLI 34 RACHEL MULLIKIN 29 BRIAN GRIMES 50 MCKAYLA GUIOD 32 GINA LOCONTO 47 BRETT STEVENS 50 ALBERT BERNARD 76 FREDDIE GAUTIER 42 CHRISTOPHER MULLER 60 LUIS RODRIGUEZ 27 MYA STEVENS 22 JORGE CALDERON 23 DAVID DORADO 33 JOSEPHINE WALLACE 63 ROSARIO MEDINA 62 ROBIN TOEWS 61 MATTHEW VANSLOOTEN 34 BENJAMIN FRAYER 34 PEDRO MINA 32 BRETT DARDAR 32 MOHAMMAD HOSSAIN 55 LARRIE MILLER 61 JAMES CAPRA 68 ITZAK MADAE 48 ALESSANDRA NACKOUL 30 SCOTT CAPALDO 57 JUSTIN PACZKOWSKI 26 AMINE HACHEM 66 BARBARA WATTS 73 MATTHEW REILAND 49 MANAL HACHEM 52 AHMED SHARF 53 MOHAMAD HACHEM 26 Page 64 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators SHARIF HACHEM 24 Page 65 of 76 Result: 28 of 32 MARIANELA N POLO at 81 - DOB: Unavailable Address History 3825 ATRIUM DR ORLANDO, FL 32822 ORANGE 12/01/2017 to 09/15/2025 14438 AVALON RESERVE BLVD APT 304 ORLANDO, FL 32828 ORANGE 05/01/2017 to 12/01/2017 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 11/01/1990 to 04/28/2018 1308 SUMMER WIND DR WINTER PARK, FL 32792 ORANGE 01/01/1990 to 12/31/1991 3131 HULL AVE BRONX, NY 10467 BRONX 12/31/1983 to 12/31/1992 4165 FORLEY ST APT 2F ELMHURST, NY 11373 QUEENS 01/01/1983 to 12/31/1988 296 PIERMONT AVE APT E NYACK, NY 10960 ROCKLAND 12/31/1981 to 12/31/1981 Possible Phone Numbers (407) 754-9874 (Landline) (407) 678-1934 (Landline) Possible Email Addresses Possible Relatives Possible Associates WILLIAM POLO 80 JOCELYN POLO 43 JUAN MORALES 40 ALBA POLO 63 CINDY POLO SNEAD 47 LUIS RODRIGUEZ 45 HECTOR MORALES 37 DOROTHY ASHFORD 63 KEITH MOBLEY 48 HECTOR COLON MEDINA 62 NELLY ACOSTA 79 HEATHER LEVI 81 LEONOR ROSARIO RIVERA 52 ANGIVETTE BILLOCH CINTRON 34 INOCENCIO DELEON 94 JOSE LOPEZ NEGRON 52 TESSCHERYL WOOD 40 JUAN CORREA 41 AUDREY AMARRA 31 HERIBERTO ALBERTO 85 TOMMY ASHFORD 62 CHRISTOPHER COLELLA 45 JAMES BOHNHOFF 88 VINCENT GORE 58 LANGA JIMENEZ 68 MAY TAN 56 CARLOS JIMENEZ 69 JONATHAN KING 54 BRIAN GRIMES 50 CHRISTOPHER MULLER 60 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 66 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators MCKAYLA GUIOD 32 GINA LOCONTO 47 BRETT STEVENS 50 LUIS RODRIGUEZ 27 MYA STEVENS 22 JORGE CALDERON 23 DAVID DORADO 33 JOSEPHINE WALLACE 63 ROSARIO MEDINA 62 ROBIN TOEWS 61 MATTHEW VANSLOOTEN 34 BENJAMIN FRAYER 34 PEDRO MINA 32 BRETT DARDAR 32 MOHAMMAD HOSSAIN 55 LARRIE MILLER 61 JAMES CAPRA 68 ITZAK MADAE 48 ALESSANDRA NACKOUL 30 SCOTT CAPALDO 57 JUSTIN PACZKOWSKI 26 AMINE HACHEM 66 BARBARA WATTS 73 MATTHEW REILAND 49 MANAL HACHEM 52 AHMED SHARF 53 MOHAMAD HACHEM 26 SHARIF HACHEM 24 Page 67 of 76 Result: 29 of 32 CINDY POLO SNEAD at 47 - DOB: Unavailable Address History 3307 BUOY CIR WINTER GARDEN, FL 34787 ORANGE 12/01/2021 to 09/15/2025 9386 DUBOIS BLVD ORLANDO, FL 32825 ORANGE 05/01/2017 to 12/28/2021 837 SUMMER ST ELIZABETH, NJ 07202 UNION 12/01/2006 to 10/25/2014| 3525 DECATUR AVE APT 6M BRONX, NY 10467 BRONX 01/01/2000 to 12/31/2013 120 ERSKINE PL APT 7H BRONX, NY 10475 BRONX 01/01/1999 to 07/01/2016 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 01/01/1995 to 04/29/2017 906 N BROADWAY ST STIGLER, OK 74462 HASKELL Unavailable 6728 NW 125TH CT OKLAHOMA CITY, OK 73142 OKLAHOMA Unavailable Possible Phone Numbers (646) 399-6272 (Wireless) (409) 673-8449 (Wireless) (917) 583-8657 (Wireless) (908) 558-9420 (Landline) (908) 436-0082 (Landline) 908) 558-1005 (Landline) (718) 379-3638 (Landline) (321) 800-6181 (OtherPhone) Possible Email Addresses CINDY.POLO@REEDMOTORSINC.COM CINDY.POLO@AOL.COM CINDYPOLO@ADELPHIA.NET CPOLOSNEAD@YAHOO.COM Possible Relatives Possible Associates WILLIAM POLO 80 MARIANELA POLO 81 JUAN MORALES 40 ALBA POLO 63 JOCELYN POLO 43 CLAUDE SNEAD 59 SHANE SNEAD 53 LAMARIS SNEAD 26 LUIS RODRIGUEZ 45 HECTOR MORALES 37 ELLIOT COOPERMAN 75 MAI NGUYEN DAILY 48 ROBYN COOPERMAN 72 PAUL FORZLEY 71 GEETA SETH 72 PRAMODE SETH 80 ROHIT SETH 47 RUSSELL WALCH 74 SAKSHI SETH 42 RAPHAEL DACONCEICAOCOSTA 41 RACHEL COOPERMAN 31 REBECCA COOPERMAN 27 KENNETH MONTERROYO 45 KATHRYN MONTERROYO 41 ANDERSON SARAIVA 41 NESTOR SERRANO 41 LUIS RODRIGUEZ 21 JULIO SEDA 69 CHARISSA MOCTEZUMA 46 YVETTE MOCTEZUMA 64 SABRINA GILAJ 46 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 68 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators ALBERTO VENTURA 52 LUIS MOCTEZUMA 71 SARA SEDA 71 CARLOS JIMENEZ 69 AYICHA KNUCKLE 45 AYICHA KNUCKLE 44 ALBERTHA HAYNESWORTH 78 JORDAN HAYNESWORTH 36 CHARLES HAYNESWORTH 44 ALLISON HAYNESWORTH 54 YASMELY SILFA 34 ALEXANDRA RODRIGUEZ 50 ELBA FONSECA 90 GILBERTO MURIEL 66 ASHLEY ELLIS 38 GARRY SILCOTT 55 JUAN ABREU 66 CHELSEA BURDEN 32 ANEUDI RODRIGUEZ 41 NEOVELIZE RODRIGUEZ 39 JOSE RODRIGUEZ 70 MARIA HERNANDEZ 56 JUAN ABREU 35 JULIO CRUZ 28 HENSEN ABREU 40 ROSA MONEGRO 42 HANSELL ABREU 39 Page 69 of 76 Result: 30 of 32 CARLOS A JIMENEZ at 69 - DOB: Unavailable Address History 2697 UNIVERSITY ACRES DR ORLANDO, FL 32817 ORANGE 01/01/1999 to 03/26/2013 601 W 160TH ST APT 2B NEW YORK, NY 10032 NEW YORK 01/01/2007 to 01/01/2007 6324 MAGNOLIA HOMES RD ORLANDO, FL 32810 ORANGE 02/25/2005 to 05/12/2006 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 12/25/2001 to 12/22/2006 211 S WAVERLY ST YONKERS, NY 10701 WESTCHESTER 07/23/2001 to 07/23/2001 PO BOX 677699 ORLANDO, FL 32867 ORANGE 01/01/2001 to 12/31/2009 4841 LONSDALE CIR ORLANDO, FL 32817 ORANGE 10/17/2000 to 12/22/2006 153 VALENTINE LN YONKERS, NY 10705 WESTCHESTER 01/01/1999 to 09/06/1999 476 E TREMONT AVE BRONX, NY 10457 BRONX 01/01/1996 to 12/31/1998 1 ELM ST STE 4 TUCKAHOE, NY 10707 WESTCHESTER 06/05/1993 to 06/05/1993 1 LEWIS PKWY YONKERS, NY 10705 WESTCHESTER 01/01/1989 to 01/01/2006 228 NEW MAIN ST YONKERS, NY 10701 WESTCHESTER 01/01/1989 to 02/01/1989 NONE 1 YONKERS, NY 10705 WESTCHESTER 12/31/1988 to 12/31/1988 436 BROOK AVE BRONX, NY 10454 BRONX 05/01/1985 to 12/31/1994 65 POST AVE NEW YORK, NY 10034 NEW YORK 01/01/1983 to 07/17/2002 Possible Phone Numbers (407) 281-4468 (Landline) (407) 237-0279 (OtherPhone) (212) 928-1016 (Landline) (407) 273-5361 (Landline) Possible Email Addresses Possible Relatives Possible Associates LANGA JIMENEZ 68 CARLOS JIMENEZ 44 ANGELA JIMENEZ 38 JOSHUA JIMENEZ 39 DEWIN JIMENEZ 37 GILBERT JIMENEZ 34 LANGA JIMENEZ PRIMITIVO JIMENEZ 70 CORPORINA HIRALDO 60 LEOPOLDO JIMENEZ 53 RUTH FLORES 56 SANDRA RODRIGUEZ 53 ISABEL GARCIA 74 JUSTO ALMONTE 61 LOUISA GOMEZ 46 CHRISTOPHER BUXO 71 EDGAR ESTRELLA 56 GERMAN RODRIGUEZ 65 ELVIS MARTE 46 MARIA RODRIGUEZ 66 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 70 of 76 Possible Email Addresses Possible Relatives MANUELA JIMENEZ 66 CASIMIRO JIMENEZ 110 JAVIER DELVALLE 39 ALEXIS ISUKH 30 JACKELINE BENCON 47 KIMBERLY MATAMOROS 40 Possible Associates Indicators JOSE RODRIGUEZ 66 CARLOS LANGA 77 LAURA MCNEILL 55 CARLOS MARTE 39 CLEMENTIME BUXO 101 WILLIAM POLO 80 JOCELYN POLO 43 MARIANELA POLO 81 FELIX SOLARTE 73 ALFREDO SOLARTE 75 ALFREDO SOLARTE MANCINI 48 ALFREDO SOLARTE 47 INGRI SOLARTE 68 CINDY POLO SNEAD 47 YRIS SANTOS 61 CARLOS TORRES 55 ROGER CHAMORRO 54 FELIX RAMIREZ 50 GERALDINE RODRIGUEZ 37 JOANN VEGA 52 MARIELY SOLARTE 46 JOSE RODRIGUEZ 96 KILAN RODRIGUEZ 36 BARBARA BRIU 64 YANKA POLANCO 54 FABIO REYES CRUZ 32 JOSE RODRIGUEZ 63 HECTOR ALMONTE 69 DANIEL MERCEDES 38 SILVIA CASTILLO 53 IDALIA MINIER 65 ANGEL TIBURCIO 55 EMELIE HIRALDO 27 ANDREA ZAPATA 58 GERMY RODRIGUEZ 35 LENA MANDELL 29 AFARIN ALLABAKHSHIZADEH 29 Page 71 of 76 Result: 31 of 32 WILLIAM POLO at 80 - DOB: Unavailable Address History 545 GRIER AVE ELIZABETH, NJ 07202 UNION 11/01/2010 to 08/01/2025 14438 AVALON RESERVE BLVD APT 304 ORLANDO, FL 32828 ORANGE 06/01/2017 to 06/01/2017 25 STILES ST APT C3 ELIZABETH, NJ 07208 UNION 05/03/2006 to 05/03/2006 837 SUMMER ST ELIZABETH, NJ 07202 UNION 01/01/2006 to 11/01/2011 PO BOX 1321 ELIZABETH, NJ 07207 UNION 11/01/1999 to 10/29/2016 PO BOX 3099 ELIZABETH, NJ 07207 UNION 01/01/1999 to 05/30/2009 657 2ND AVE ELIZABETH, NJ 07202 UNION 09/04/1998 to 09/04/1998 65 FORLEY ST BLDG 41 APT 4K ELMHERST, NY 11373 QUEENS 01/01/1996 to 12/31/1996 371 FORT WASHINGTON AVE APT 5F NEW YORK, NY 10033 NEW YORK 01/01/1996 to 09/07/1996 PO BOX 677301 ORLANDO, FL 32867 ORANGE 01/01/1994 to 12/31/1996 105 W JERSEY PO BOX ST # 3099 ELIZABETH, NJ 07202 UNION 12/01/1990 to 12/01/1990 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 01/01/1990 to 08/31/2006 1308 SUMMER WIND DR WINTER PARK, FL 32792 ORANGE 01/01/1990 to 09/01/1990 3131 HULL AVE BRONX, NY 10467 BRONX 12/31/1983 to 12/31/1990 4165 FORLEY ST APT 4K ELMHURST, NY 11373 QUEENS 12/31/1979 to 12/31/2001 Possible Phone Numbers (908) 436-0082 (Landline) Possible Email Addresses Possible Relatives Possible Associates MARIANELA POLO 81 CINDY POLO SNEAD 47 JOCELYN POLO 43 JUAN MORALES 40 ALBA POLO 63 LUIS RODRIGUEZ 45 HECTOR MORALES 37 RAFAEL ESTRADA 76 ROSALBA CARRILLO 45 GREISY COREA 29 MARISOL BAKKER 27 OSVALDO ORTIZ 48 CAITLIN MENDEZ 27 MARIA LONDONO 61 PEDRO LONDONO 63 PAULA DIAZ 43 JUAN LONDONO 31 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 72 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators DESIREE HUNTER 63 STEVEN RODRIGUEZ 22 KEIR CARTER 61 VIRGINIA VIZCONDE 72 BETTY GOMEZ 70 PEDRO GOMEZ 72 LANGA JIMENEZ 68 JESSICA LYNN 53 LOURDES MARQUEZ 69 JOHN LYNN 81 MEREDITH LYNN 44 EVAN KATZMAN 55 EDWARD FRANK 64 HANLET GARCIA 57 MARGUERITE SABA 56 DIGNA PEREZ 82 JUAN ESPINAL 66 DONALD DUKES 96 CARLOS JIMENEZ 69 JESSICA TRINDADE 37 GABRIEL BEHRINGER 55 LYNN WOLFF 54 VIVIAN BRATMEYER 73 CALIXTO FONSECA 87 ELBA FONSECA 90 MICHAEL RAGONE 60 MARK SAVINI 65 SHERRY DEMETRO 42 BRIAN LAIRD 50 JOSUE MONTALVO 46 JONATHAN JARAMILLO 38 TOM DEMETRO 80 ELIDA ROSAS 65 GINA LOCONTO 47 BRETT STEVENS 50 ANNE LUCENTI 100 BRIAN KRAMER 54 LUIS RODRIGUEZ 27 MYA STEVENS 22 JORGE CALDERON 23 Page 73 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators DAVID DORADO 33 JOSEPHINE WALLACE 63 ROSARIO MEDINA 62 ROBIN TOEWS 61 MATTHEW VANSLOOTEN 34 BENJAMIN FRAYER 34 PEDRO MINA 32 BRETT DARDAR 32 Page 74 of 76 Result: 32 of 32 LANGA L JIMENEZ at 68 - DOB: Unavailable Address History 2697 UNIVERSITY ACRES DR ORLANDO, FL 32817 ORANGE 01/01/1999 to 09/15/2025 6324 MAGNOLIA HOMES RD ORLANDO, FL 32810 ORANGE 02/25/2005 to 05/12/2006 211 S WAVERLY ST YONKERS, NY 10701 WESTCHESTER 04/06/2001 to 04/06/2001 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 10/31/1998 to 10/31/1998 153 VALENTINE LN YONKERS, NY 10705 WESTCHESTER 01/01/1998 to 01/21/1999 8 COTTAGE GNS APT 2D YONKERS, NY 10701 WESTCHESTER 01/01/1995 to 12/23/1998 PO BOX 234 LA SALLE, IL 61301 LA SALLE Unavailable Possible Email Addresses CARLITO0220@COMCAST.NET FABVANITY @GMAIL.COM CARLITO0220@HOTMAIL.COM CARLITO0220@ MSN.COM ANDERS@KSC.TH.COM CARLITO0220 @FRONTIERNET.NET LANGA.JIMENEZ@YAHOO.COM LANGA@AOL.COM Possible Relatives CARLOS JIMENEZ 69 JOSHUA JIMENEZ 39 DEWIN JIMENEZ 37 CARLOS JIMENEZ 44 GILBERT JIMENEZ 34 CORPORINA HIRALDO 60 MANUELA JIMENEZ 66 ALEXIS ISUKH 30 JACKELINE BENCON 47 KIMBERLY MATAMOROS 40 Possible Phone Numbers (321) 297-5304 (Wireless) (407) 619-2599 (Wireless) (321) 297-5756 (Wireless) (407) 281-4468 (Landline) (407) 273-5361 (Landline) 407) 718-3642 (Wireless) (407) 237-0279 (OtherPhone) Possible Associates ROGER CHAMORRO 54 JOANN VEGA 52 MARIA RODRIGUEZ MARIA RODRIGUEZ MARIA RODRIGUEZ BROOKE MANZ 49 LELAND JOHNSON 59 VANETTE JOHNSON 61 MARIO MACEIRA 74 MADELINE MACEIRA 72 KHANH NGUYEN 46 KENNETH WANZER 59 VALERIE WANZER 64 RUCHIK PATEL 44 SANDRA NUNEZ 37 SERGIO NUNEZ 37 AJAH HENRY 31 BRIELLE JOHNSON 28 JOSE RODRIGUEZ 63 TERESA JIMENEZ 69 ELSA GUTIERREZ 84 MARIANELA POLO 81 WILLIAM POLO 80 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 75 of 76 Possible Email Addresses Possible Relatives Possible Associates Indicators MARGARITA ROSARIO 52 JOCELYN POLO 43 DOMINGO DELOSSANTOS 66 ISABEL GARCIA 74 MARIA RODRIGUEZ 66 JOSE RODRIGUEZ 66 CARLOS LANGA 77 DARYL JAMES 68 ANTHONY BROWN 46 JOSE RODRIGUEZ 96 KILAN RODRIGUEZ 36 DANIEL MERCEDES 38 IDALIA MINIER 65 Page 76 of 76
 Unclassified 1.7 MB 2025-10-08 21:43:09 no Dropbox · History
10_21_2025_18_14_38.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654663 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 346.9 KB 2025-10-23 00:27:32 no Dropbox · History
10_21_2025_18_15_17.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER A53K-654664 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2026 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 223.4 KB 2025-10-23 00:27:39 no Dropbox · History
10_21_2025_18_37_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654663 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 171.3 KB 2025-10-27 14:31:05 uploaded 6d after created no Dropbox · History
10_21_2025_18_37_12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654664 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 171.3 KB 2025-10-27 14:30:45 uploaded 6d after created no Dropbox · History
2025-CF-013165-A-O-94907715-Electronic Copy to Bondsman.pdf
3/16/2026 8:11 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-013165-A-O STATE OF FLORIDA, -VS- BRETT STEVENS DOB: 09/05/1975 Charge Description: POSSESSI…
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Unclassified 1 MB 2026-03-16 16:38:09 no Dropbox · History
2025-CF-013165-A-O-95296637-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Date of birth: Defendant. 9/5/1975 Not Guilty/Deny entered as to - 001 POSSESSION OF COCAINE 893.13(6)(A)…
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Court/case doc 38.4 KB 2026-04-16 00:53:04 no Dropbox · History
2025-CF-013165-A-O-96615922-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Date of birth: Defendant. 9/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: …
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Court/case doc 34.7 KB 2026-07-18 05:14:57 no Dropbox · History
2025-CF-013165-A-O-96710798-Electronic Copy to Bondsman.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-013165-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. BRETT STEVENS Defendant. Date of birth: 9/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Tr…
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Court/case doc 38.5 KB 2026-07-25 04:21:05 no Dropbox · History
2238 CHURCHILL DOWNS CIR ORLANDO 32825 FL SG.pdf
Result: 1 of 20 MANUEL A ZAMBRANO at 50 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 08/01/2023 to 09/15/2025 3349 GATOR BAY CREEK BLVD SAINT CLOUD, FL 34772 OSCEOLA 09/01/2024 to 08/01/2025 210 JUNIPER LEAF WAY GREER, SC 29651 GREENVILLE 01/01/2007 to 09/01/2…
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Unclassified 913.7 KB 2025-10-08 21:43:09 no Dropbox · History
Loconto, Gina R idiCORE.pdf
idiCORE 10/8/25, 5:51 AM idiCORe™ Expanded Person Search Last Name: LOCONTO First Name: GINA Exact First Name: No Date of Birth: 10/24/1977 Reference ID: LOCONTO 10082025 1 results). GINA ROSE LOCONTO show alias ) SSN: 018-58- XXXX Issued in Massachusetts, 1978 DOB: 10/24/1977 (47) show other seen D…
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IDI Report 1.1 MB 2025-10-08 21:43:09 no Dropbox · History
Screenshot 2025-10-08 at 9.42.46 AM.png
No Check-ins 3/ Active BRETT STEVENS is scheduled to check-in Weekly Wednesday's starting 10/08/2025 Next check-in due 10/08/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IOMABKVGAL Eula NOT signed Send App Download Link…
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Image (unclassified) 122.9 KB 2025-10-08 21:43:09 no Dropbox · History
Screenshot 2025-10-08 at 9.43.04 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • BRETT STEVENS (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • GINA LOCONTO ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.6 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT 10620 Whitestone Ct - Google Maps.pdf
10620 Whitestone Ct - Google Maps Google Maps Lonsdale Cir Barry J Wendler Trash Removal e Pearl arbor View Dr Pine Barrens Dr Watermill Ave 1. Xtreme Marine Surveying University SDA Church t Fable St Orlando Roof Repairs & Replacement 1. rustHome Properties University Animal Hospital University Biv…
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Unclassified 16 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: GINA LOCONTO Ind Add. 10620 WHITESTONE CT Ind Home # (407) 860-2896 Relationship to Def.: IA PN Collateral Explained: Social Security: _ 018580621 _ACF#:_100820250515 City:_ORLANDO State: FL Zip: 32817 Ind Cell # _(407) 860-2896_Email: GLOCONTO@YAHOC GF _ How…
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Indemnitor app (digital) 3.8 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT Agents File Checklist.pdf
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…
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Unclassified 173.1 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-08 21:43:09 yes Dropbox · History
STEVENS, BRETT Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-08 21:43:09 yes Dropbox · History
STEVENS, BRETT BRADFORD CO CLERK.pdf
Bradford County OCRS 10/8/25, 5:42 AM BRADFORD COUNTY ONLINE COURT OCRS < RECORDS SEARCH POWERED BY CIVITEK Name DENNY THOMPSON CLERK OF THE CIRCUIT COURT AND COMPTROLLER Search Results Gender Race U STEVENS, BRETT C STEVENS, BRETT C M Address ORLANDO, FL 32817-3360 ORLANDO, FL 32817 Cases 1 2 https…
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Court/case doc 137.2 KB 2025-10-08 21:43:09 no Dropbox · History
Stevens, Brett C Sr idiCORE.pdf
idiCORE 10/8/25, 5:49 AM idiCORe™ Expanded Person Search Last Name: STEVENS First Name: BRETT Exact First Name: No Date of Birth: 09/05/1975 Reference ID: STEVENS 25031383 2 results). BRETT CHADRICK STEVENS SR show alias (3) SSN: 267-65-XXXX Issued in Florida, 1975 DOB: 09/05/1975 (50) show other se…
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IDI Report 339.2 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: STEVENS, BRETT Social Security: 267-65-9531 10620 Whitestone ct _ City: Orlando State: _ FI Zip: 32817 Def Cell # Email : MUST CHECK IN EVERY WEDS VIA BVMA UNTIL BONDS…
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Defendant app (digital) 1.9 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records (Florida 10/8/25, 5:32 AM Search Home Florida Bookings Counties Per page 14 ÷ Brett Stevens Brett Stevens Search Contact Face Search Search Arrest Records First Name Last Name State Any State V Search Brett Stevens Brett Stevens Brett Stevens Brett Stevens …
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Court/case doc 487.4 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 10/8/25, 5:33 AM My&Clerk e Print Search Result: 5 cases Show 15 # entries # JE Case Number 2025-CF-013165-A-O 2015-TR-129067-A-O 2010-CT-000384-A-W IT Description STATE OF FLORIDA - VS - STEVENS, BRETT STATE OF FLORIDA vs. STEVENS, BRETT CHADRICK STATE O…
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Court/case doc 62.5 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 AM 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 GINA LOCONTO US Bail 2 G…
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Premium Receipt 108.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 AM 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 GINA LOCONTO US Bail 2 G…
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Premium Receipt 108.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 10/8/25, 6:19 AM 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 GINA LOCONTO US Bail 2 G…
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Premium Receipt 31.3 KB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT RAPSHEET.pdf
Orange County Incarcerations STEVENS, BRETT Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031383 BLACK MALE 50 ORLANDO BRCMBFNA 10/08/2025 2 NONE Charges Case Sequence: 509 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number: N/A A…
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Court/case doc 1.5 MB 2025-10-08 21:43:09 no Dropbox · History
STEVENS, BRETT RAPSHEET.png
Orange County Incarcerations X STEVENS, BRETT Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031383 BLACK MALE 50 ORLANDO BRCMBFNA 10/08/2025 2 NONE Charges Case Sequence: 509 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number: N/A…
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Court/case doc 992.6 KB 2025-10-08 21:43:09 no Dropbox · History
Stevens, Brett SG.pdf
Result: 1 of 4 BRETT CHADRICK STEVENS at 50 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2014 to 09/15/2025 10620 WHITESTONE CT ORLANDO, FL 32817 ORANGE 03/01/2018 to 07/26/2025 832 CAMARGO WAY UNIT 210 ALTAMONTE SPRINGS, FL 32714 SEMINOLE 05/16/2022 to …
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Unclassified 192.8 KB 2025-10-08 21:43:09 no Dropbox · History