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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 …

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,…

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 245…

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…

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…

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…

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…

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…

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)…

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: …

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…

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 09/01/2024 9 HESSELL CT GREER, SC 29650 GREENVILLE 01/01/2006 to 12/31/2006 1304 PINECROFT DR TAYLORS, SC 29687 GREENVILLE 05/18/2003 to 06/14/2007 357 HILLANDALE RD APT 23 GREENVILLE, SC 29609 GREENVILLE 01/01/2001 to 01/13/2003 7960 STALLION DR NASHVILLE, TN 37221 DAVIDSON 08/31/2005 to 08/31/2005 4195 WESTBERG RD APT 428 DULUTH, MN 55811 SAINT LOUIS 11/21/2022 to 11/21/2022 2001 N 55TH DR PHOENIX, AZ 85035 MARICOPA 08/31/2005 to 08/31/2005 Possible Phone Numbers (864) 567-5011 (Wireless) (407) 807-1611 (Wireless) (864) 268-6883 (Landline) (864) 268-8360 (Landline) (864) 426-8360 (Wireless) Possible Email Addresses TAVELEZ@HOTMAIL.COM DOPRE@HOTMAIL.COM MANUELNEG@HOTMAIL.COM DOPREO@YAHOO.COM WDOPRE0V76@YAHOO.COM DOPRE@YAHOO.COM DOPRE@TERRA.COM YSDOPRE90@TERRA.COM TAVELEZ@CAROLINA.RR.COM DOPREO@EDUCATION-GIRLS.COM MGF@SMT-NET.COM MANUELNEG@ALLTEL.NET MANUELNEG@AOL.COM MANUELNEG@COMCAST.COM Possible Relatives MARTA ZAMBRANO 58 MANUEL ZAMBRANO Possible Associates JOSE BURITICA 60 WILDA OQUENDO 44 JOSHUA VALLEMARTINEZ 47 MIGUEL MORALES 66 GEMA CARRERAS 68 ALEXIS CRUZ 60 ANA MORALES 65 PEDRO PUNALES 68 GILBERTO OQUENDO 85 CHARITYN ROBLES 48 WILSON OQUENDO 50 ANNA PINDARA 38 BRENTON WRIGHT 36 BRIAN REYES 22 BRETT STEVENS 50 GERARDO CASTRO CONTRERAS 32 BRENDON FAHRENKRUG 54 JANE GARMANY 55 MARK LONGBRAKE 61 MONICA SALAZAR 52 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 1 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators GERARDO ARCE 74 VICTORIA JOY 61 ANDRES SILVA 64 SENTONYO BAILEY 50 ALISON LAWSON 42 RICHARD LAWSON 42 MICHAEL ROGERS 49 CHAMANTHA GIBSON 54 TODD GIBSON 63 ELIZABETH WILLIAMS 61 TROY WILLIAMS 64 COREY FORTENBERRY 27 SHELBY FORTENBERRY 24 DENNIS JOY 64 SUSANNA MALOTT 67 ENOS RAMEY 42 MELISSA SERVEDIO 58 NORMA RUIZ ARCE 70 SEQUOIA RAMEY 35 RANDY WILLIAMS 40 CANAAN SMITH 25 CLAUDIA CARVAJAL WEISS 49 DOMINICK JEROME 29 VALENTINA JEROME 27 SARA WEISS 20 BRIAN CARVAJAL HENAO 27 Page 2 of 42 Result: 2 of 20 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 3 of 42 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 4 of 42 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 5 of 42 Result: 3 of 20 GERARDO ANDRES CASTRO CONTRERAS at 32 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 08/01/2022 to 09/15/2025 12311 LANTANA PARK LN APT 105 ORLANDO, FL 32837 ORANGE 11/01/2020 to 04/27/2024 Possible Phone Numbers Possible Email Addresses Possible Relatives BRYAN CASTRO RENDON 27 Possible Associates Indicators Bankruptcies: Not Available WILDA OQUENDO 44 Liens: Not Available JOSHUA VALLEMARTINEZ 47 Judgement: Not Available MIGUEL MORALES 66 GEMA CARRERAS 68 ALEXIS CRUZ 60 ANA MORALES 65 PEDRO PUNALES 68 GILBERTO OQUENDO 85 CHARITYN ROBLES 48 WILSON OQUENDO 50 ANNA PINDARA 38 BRENTON WRIGHT 36 BRIAN REYES 22 BRETT STEVENS 50 JOSIAS LINHARES 67 LUCIANA MILEY 58 RAFAEL PEREZ 53 Page 6 of 42 Result: 4 of 20 MIGUEL RIVAS at 32 - DOB: Unavailable Address History 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 08/19/2025 to 09/15/2025 1555 CLOUDY CT SAINT CLOUD, FL 34769 OSCEOLA 12/01/2024 to 07/26/2025 2537 MAITLAND CROSSING WAY # WA ORLANDO, FL 32810 ORANGE 01/01/2024 to 08/01/2025 Possible Phone Numbers (407) 915-1254 (Wireless) Possible Email Addresses Possible Relatives Possible Associates JANTALLE REID 43 DERRICK LOVETT 35 LAKERIA JOHNSON 44 CAMELIA INIGO 57 LIGIA NIEVES 73 CHRISTOPHER LEONE 35 RICARDO MELO 50 RAMON MARTINEZ 57 MURAT CETIN 52 CRYSTAL MYRICK 41 CESAR VELEZ 44 JOSE ALVAREZ FELICIANO 48 MATTHEW LAUMANN 41 NURAN DEMIR 49 LIVIA DRAGAN 42 BRETT STEVENS 50 GERARDO CASTRO CONTRERAS 32 WISNER ESCARMENT 61 AINOA JACOME 42 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 7 of 42 Result: 5 of 20 BRYAN STEVEN CASTRO RENDON at 27 - DOB: Unavailable Address History 95 BERLIN AVE SAINT CLOUD, FL 34771 OSCEOLA 07/20/2023 to 09/15/2025 4222 HEATHER CT ORLANDO, FL 32839 ORANGE 09/19/2019 to 08/01/2025 3310 DARK SKY DR SAINT CLOUD, FL 34773 OSCEOLA 07/17/2023 to 07/17/2023 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 08/14/2022 to 11/19/2023 Possible Phone Numbers (407) 683-4919 (Wireless) Possible Email Addresses Possible Relatives Possible Associates GERARDO CASTRO CONTRERAS CANDRES BERMUDEZ 42 CHELIENID BAIG 35 JOY AMPARADO 48 LINO AMPARADO 82 MARIEL AMPARADO 78 NICOLLE PERRY 55 STEVEN HARTSHORNE 55 ANLLY PERILLA 46 VIELKA TEJADA 54 LUIS BURGOS 48 MARLIN AMPARADO 54 DANIEL SIEKAWITCH 33 LIFEI SIEKAWITCH 31 SAMMUEL GARCIA 24 OSCAR SARMIENTO ALVAREZ 47 JULIO GARCIA 22 FERMARY CANDELARIA 25 BRETT STEVENS 50 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 8 of 42 Result: 6 of 20 TRINITY COLON at 19 - DOB: Unavailable Address History 5365 HICKORY DOWNS WAY SAINT CLOUD, FL 34771 OSCEOLA 06/01/2023 to 09/15/2025 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 06/01/2023 to 11/01/2023 Possible Phone Numbers (407) 881-2213 (Wireless) (407) 881-2216 (Wireless) Possible Email Addresses TRINITYKAIT06@YAHOO.COM Possible Relatives Possible Associates CHRISTOPHER COLON 40 CHRISTOPHER COLON 42 YIZETTE COLON 39 CHRISTOPHER COLON 21 LISSETTE GONZALEZ 56 GLORIA MALDONADO 65 EDMUNDO VETENCOURT 44 LUCY CORUJO 77 ANGEL QUESADA PINTOR 55 BERENICE SAMAYOA 48 JOSSELIN SANCHEZ 34 JONATHAN GARCIA 31 MODESTO LUNA SANTOS 33 MARIA VETENCOURT 69 ANDRES GONZALEZ RODRIGUEZ 51 DAYHANNA DELGADO QUINTERO 38 ANGEL QUESADA PENA 24 ALFREDO ANZOLA BORTONE 22 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 9 of 42 Result: 7 of 20 CHRISTOPHER RICHARD COLON at 40 - DOB: Unavailable Address History 5365 HICKORY DOWNS WAY SAINT CLOUD, FL 34771 OSCEOLA 08/01/2021 to 09/15/2025 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2017 to 08/13/2021 4601 COVE DR APT 203 ORLANDO, FL 32812 ORANGE 08/01/2018 to 10/26/2019 8136 CLAIRE ANN DR APT 306 ORLANDO, FL 32825 ORANGE 12/01/2014 to 10/29/2016 842 MOSSHART LN ORLANDO, FL 32825 ORANGE 01/01/2014 to 12/31/2014 2256 KATHLEEN DR GREENVILLE, NC 27858 PITT 11/21/2006 to 04/25/2009 1013 VALENCIA VISTA WAY APT 105 ORLANDO, FL 32825 ORANGE 01/01/2005 to 11/01/2011 8933 CURRY FORD RD ORLANDO, FL 32825 ORANGE 10/21/2004 to 08/13/2021 7424 GOLDEN GLENN CT ORLANDO, FL 32807 ORANGE 12/01/2003 to 11/01/2011 116 BURNINGTREE DR GROTON, CT 06340 SOUTHEASTERN CT 07/13/2014 to 07/13/2014 Possible Phone Numbers (321) 217-7636 (Wireless) (407) 690-2251 (Wireless) (407) 240-0097 (Landline) (407) 249-0097 (Landline) (407) 810-1173 (Wireless) Possible Email Addresses COLONCHRIS11 @YAHOO.COM RUBIAPIANO@MINDSPRING.COM KILLA_SMILEZ031 @ YAHOO.COM RUBIAPIANO@AOL.COM Possible Relatives Possible Associates YIZETTE COLON 39 CARLOS COLON 60 PATRICIA COSTEA 59 CHRISTOPHER COLON 21 TRINITY COLON 19 ALLISAN COLON 27 KRISTIAN COLON 34 CHRISTOPHER COLON 42 EDWARD COLON 55 JUDITH FRANCO 66 BEATRIS SANTIAGO 59 CARMEN AQUINO 63 ROBERTO BARRETO 68 LISSETTE GONZALEZ 56 GLORIA MALDONADO 65 EDMUNDO VETENCOURT 44 LUCY CORUJO 77 ANGEL QUESADA PINTOR 55 BERENICE SAMAYOA 48 JOSSELIN SANCHEZ 34 JONATHAN GARCIA 31 MODESTO LUNA SANTOS 33 MARIA VETENCOURT 69 ANDRES GONZALEZ RODRIGUEZ 51 DAYHANNA DELGADO QUINTERO 38 ANGEL QUESADA PENA 24 ROBERTO AQUINO MARTINEZ 42 ALFREDO ANZOLA BORTONE 22 LUCIA VARGAS 36 ALEJANDRO RIVERA 51 STARLIN HERNANDEZ 27 ERICK ROSARIO URBINA 43 LAURA PEDERSEN 37 BRETT STEVENS 50 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 10 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators JORIMAR AQUINO 35 CAROLINE SANCHEZ 38 Page 11 of 42 Result: 8 of 20 YIZETTE ILIAN COLON at 39 - DOB: Unavailable Address History 5365 HICKORY DOWNS WAY SAINT CLOUD, FL 34771 OSCEOLA 08/01/2021 to 09/15/2025 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2017 to 04/24/2021 8136 CLAIRE ANN DR APT 306 ORLANDO, FL 32825 ORANGE 12/01/2014 to 10/26/2019 842 MOSSHART LN ORLANDO, FL 32825 ORANGE 12/01/2013 to 12/31/2014 8933 CURRY FORD RD ORLANDO, FL 32825 ORANGE 01/01/2004 to 11/07/2020 Possible Phone Numbers (321) 217-1432 (Wireless) (407) 690-2251 (Wireless) (407) 249-0097 (Landline) Possible Email Addresses COLONYIZETTE@YAHOO.COM YSMILEZ1 @AOL.COM RIYSMILEZ180@ AOL.COM COLONCHRIS11 @YAHOO.COM YSMILEZ@AOL.COM YCOLON@AOL.COM KILLA_SMILEZ031 @ YAHOO.COM Possible Relatives Possible Associates CHRISTOPHER COLON 40 LISSETTE GONZALEZ 56 CARMEN AQUINO 63 GLORIA MALDONADO 65 ROBERTO BARRETO 68 EDMUNDO VETENCOURT 44 CHRISTOPHER COLON 21 LUCY CORUJO 77 TRINITY COLON 19 ANGEL QUESADA PINTOR 55 ROBERTO AQUINO MARTINEZ 42 BERENICE SAMAYOA 48 CHRISTOPHER COLON 42 JOSSELIN SANCHEZ 34 TRINIDAD AQUINO NEGRON 93 JONATHAN GARCIA 31 ALEJANDRO RIVERA 51 MODESTO LUNA SANTOS 33 CARLOS COLON 60 MARIA VETENCOURT 69 PATRICIA COSTEA 59 ANDRES GONZALEZ RODRIGUEZ 51 JORIMAR AQUINO 35 DAYHANNA DELGADO QUINTERO 38 ALLISAN COLON 27 ANGEL QUESADA PENA 24 KRISTIAN COLON 34 ALFREDO ANZOLA BORTONE 22 KELLY MENDEZ 45 CARMEN SANTIAGO LUZ SANTIAGO 80 BERNADETTE AVERSANO 52 JENISA OBERBECK 45 STACEY VELEZ 30 ERICK ROSARIO URBINA 43 LAURA PEDERSEN 37 CAROLINE SANCHEZ 38 BRETT STEVENS 50 KARLA SMITH 53 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 12 of 42 Result: 9 of 20 ALLISAN FAITH COLON at 27 - DOB: Unavailable Address History 1103 WINSTON RD COLUMBUS, GA 31903 MUSCOGEE 04/01/2025 to 09/15/2025 5545 S KANNER HWY LOT 18 STUART, FL 34997 MARTIN 12/01/2023 to 12/01/2024 115 N LINDEN DR ORLANDO, FL 32807 ORANGE 01/14/2025 to 01/14/2025 11 LEE ROAD 2103 SALEM, AL 36874 LEE 11/01/2024 to 08/01/2025 2192 SHARP CT APT 202 CASSELBERRY, FL 32730 SEMINOLE 10/14/2024 to 10/14/2024 1220 SW ABACUS AVE PORT SAINT LUCIE, FL 34953 SAINT LUCIE 02/01/2024 to 11/01/2024 10361 DYLAN ST APT 1031 ORLANDO, FL 32825 ORANGE 03/07/2021 to 09/27/2024 1870 MATTERHORN DR ORLANDO, FL 32818 ORANGE 06/09/2020 to 06/09/2020 8283 SE SANDY LN HOBE SOUND, FL 33455 MARTIN 10/31/2018 to 07/26/2025 11090 SE FEDERAL HWY HOBE SOUND, FL 33455 MARTIN 10/01/2018 to 10/27/2018 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 02/22/2017 to 03/01/2021 2256 KATHLEEN DR GREENVILLE, NC 27858 PITT 10/21/2016 to 10/26/2019 Possible Phone Numbers (407) 963-8681 (Wireless) (407) 826-1021 (Wireless) (321) 276-8357 (Wireless) Possible Email Addresses COLON.ALLISANF@GMAIL.COM COLONALLISAN@YAHOO.COM STARLINGHERNANDEZ25@OUTLOOK.C OM Possible Relatives Possible Associates STARLIN HERNANDEZ 27 CARLOS COLON 60 JOSE DIAZ 52 QUINTON COX 31 PATRICIA COSTEA 59 MEGAN PANTUSO 35 KRISTIAN COLON 34 MICHAEL HEINZ 35 CHRISTOPHER COLON 40 ROSALINDA EMERICK 32 EDWARD COLON 55 MELISSA VERNON 46 JUDITH FRANCO 66 CARMEN COLON MARTINEZ 43 FRANKLIN HERNANDEZ RODRIGUEWILLIAM GONZALEZ 41 LUCIA VARGAS 36 ALEXANDRIA BOWMAN 33 PATRICK HERNANDEZ 24 JAKE DADAH 34 LUCIA HERNANDEZ 64 MIGUEL ROSARIO 38 TOM HERNANDEZ 31 GLORIA BAEZ 64 TRINITY MERCEDES RODRIGUEZ ROGERIO CAVAZOS 66 YIZETTE COLON 39 CRESCENCIO VALDEZ LOPEZ 71 BRIAN LAGASSE 58 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 13 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators GREGG ROBINSON 41 ROBERT MEARES 52 LAQUISTA HERNDON 33 DENNIS ADAMEK 73 NANCY MONTES 53 HEATHER JUHALA 42 DANIEL ALCHERMES 82 HELEN BUCKELEW 110 TODD NAKAMURA 64 YOVANNA FERNANDEZ 49 ISABELITA DOMINGUEZ PAGAN 74 CARRIE MARTINS 51 CHRISTINA HAZARD 50 JAMES JIMENEZ 50 JULIO LOPEZ DE VICTORIA 48 DAVID MASKULAK 74 NATALIE BYRD 47 XYOMARA RIVERA 29 MARYANN ROSA 63 LAURA RUFFINO 51 FERDINAND SALICRUP 56 TIFFANY WOLFORD 51 FREDERICK VERNER 87 JOSHUA WESLEY 44 JASON WOLFORD 50 LEAH WESLEY 47 NILSA ALVARADO 71 MAYRA NIEVES 61 JULIAN MASKULAK 43 RUBEN RODRIGUEZ 58 DANIEL OLIVER 37 VICTOR NIEVES 46 STANLEY RODRIGUEZ 45 DAISY GALARZA 41 LACE NIEVES 39 JESSIE SANTIAGO 38 JULISSA LLANES 38 VILMARYS DELGADO 41 LUCIANA ADAMS 41 MELINA OLIVER 38 Page 14 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators QUYNH LE 38 ANTHONY AGOSTINO 33 NATALIE LOPEZ 31 ANGELIQUE WRIGHT 32 Page 15 of 42 Result: 10 of 20 GERARDO HERMAN LOPEZ at 44 - DOB: Unavailable Address History 6354 CAPE FORWARD DR HOUSTON, TX 77083 HARRIS 07/11/2025 to 09/15/2025 10788 REGENT SQUARE DR ORLANDO, FL 32825 ORANGE 01/01/2013 to 08/01/2025 3043 ROB WAY KISSIMMEE, FL 34743 OSCEOLA 07/17/2020 to 07/17/2020 264 HAWTHORNE GROVES BLVD APT 104 ORLANDO, FL 32835 ORANGE 12/01/2019 to 07/26/2025 2764 BANCROFT BLVD ORLANDO, FL 32833 ORANGE 12/01/2017 to 01/16/2018 10239 EASTMAR COMMONS BLVD APT 2033 ORLANDO, FL 32825 ORANGE 04/01/2016 to 10/26/2019 331 HIBISCUS RD CASSELBERRY, FL 32707 SEMINOLE 02/02/2015 to 02/02/2015 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 12/21/2012 to 04/28/2018 11134 RIVER GROVE DR ORLANDO, FL 32817 ORANGE 01/01/2012 to 04/29/2017 1306 SOPHIE BLVD ORLANDO, FL 32828 ORANGE 01/01/2012 to 08/22/2012 500 CEDAR BEND CIR APT 204 ORLANDO, FL 32825 ORANGE 01/01/2009 to 12/31/2013 1812 PARK MANOR DR ORLANDO, FL 32817 ORANGE 09/28/2003 to 12/25/2009 5960 W AMELIA ST ORLANDO, FL 32835 ORANGE 01/01/1999 to 10/28/2023 8439 QUISQUALIS DR ORLANDO, FL 32822 ORANGE 01/01/1998 to 07/01/1999 133 BROOK ST BROOKLINE, MA 02445 NORFOLK 12/01/2012 to 12/01/2012 10239 EAST COMMONS BLVD ORLANDO FLORIDA ORLANDO, FL 32825 ORANGE 08/24/2015 to 08/24/2015 Possible Phone Numbers (407) 451-7956 (Wireless) (321) 460-3367 (Wireless) (954) 551-9056 (Wireless) (727) 639-2297 (Wireless) (727) 638-4861 (Wireless) 407) 523-1667 (Landline) (407) 282-9244 (Landline) Possible Email Addresses GERARDOLOPEZ535.GL@GMAIL.COM GERARDOLOOEZ535.GL@GMAIL.COM GLOPEZ81@AOL.COM GERARDOLOPEZ535 @GMAIL.COM DJE23JORDAN@YAHOO.COM AGUIAR_LOPEZ@YAHOO.COM Possible Relatives Possible Associates FRANCES AGUIAR 41 JESUS MEMBRENO 71 MARCIA AGUILAR 72 ZURIEL LOPEZ 20 BRANDIE BETANCOURT 27 YANELYS LOPEZ 21 JESUS MEMBRENO 45 ROCIO MEMBRENO 39 MELANIE BETANCOURT 54 MIRTHA DE JESUS 44 JOSHUA ROSA 40 CYNTHIA NEIL 65 BRITTANY BRADLEY 37 CHESTER JOHNSON 66 SHAWN JOHNSON 56 LUIS TORRES 21 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 16 of 42 Possible Email Addresses Possible Relatives WALTER MEMBRENO 52 ROBERTO LOPEZ 48 ALVARO LOPEZ 49 SANDRA LOPEZ 51 MARIA LEMUS 72 TONO SILVA 51 LISSETTE RETES 73 JORGE LOPEZ 45 YANIRA LOPEZ 30 JAILYN LOPEZ 19 GLORIA CARBALLO 45 ZULEIKA GIL 46 MARIA MEMBRENO 60 JORGE CORTEZ 43 AMADO SANTIAGO 40 TINA LOPEZ 51 Possible Associates Indicators ADELINE MIRANDA 38 SHEILA DYE 53 JEWELL DYE 55 CYNTHIA STOLL 67 KELVIN HALE 37 DEJUAN LOCKETT 25 ANGEL TORRES DEJESUS 28 DANIEL DYE 23 WILLIAM WILSON 60 DAVID HILLOCK 60 CHARLENE ZULEEG 84 ERIC FALCON PIZARRO 53 BRENDA HUGHES 63 NESTOR IRIZARRY 104 LUCIA POMALES RAMOS 47 ELIAS RAMOS 41 JEANINE FRANKLIN 53 KIMBERLY BOGLIO 38 GINA LOCONTO 47 JOSE ROBLEDO 49 BRETT STEVENS 50 ROBERT SOMMER 61 EIMI MORENO CARRERA 44 LUIS PEREZ 44 LOUIE GAUD 38 ROMMEL ZAMBRANO 48 DEVIN SPENCE 30 AIDA ALVAREZ 79 MILAIKA SMITH 34 BRIDGET MCMANUS 51 TAIDEE DEPENA 70 CLAUDINE PRUDENCE 43 DYLON BLOOM 26 MARCELA DEPENA 34 NAGA PALEPU 38 ILYA SHPARBER91 SIVA KAMARAJUGADDA 53 RAVI KAMARAJUGADDA 54 JEFFREY PENA 44 Page 17 of 42 Result: 11 of 20 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 18 of 42 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 19 of 42 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 20 of 42 Result: 12 of 20 JOSE NILTON BETANCOURT at 55 - DOB: Unavailable Address History 163 IVY LN APT D KISSIMMEE, FL 34743 OSCEOLA 05/17/2022 to 09/15/2025 2727 W OAK RIDGE RD ORLANDO, FL 32809 ORANGE 04/17/2018 to 08/01/2025 184 PINEWOOD CIR KISSIMMEE, FL 34743 OSCEOLA 07/20/2019 to 04/30/2022 13810 CHIHULY CT ORLANDO, FL 32824 ORANGE 06/11/2018 to 10/26/2019 458 CHICAGO WOODS CIR ORLANDO, FL 32824 ORANGE 11/01/2015 to 12/15/2015 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 05/01/2015 to 06/01/2015 9939 RIVER CREST CT ORLANDO, FL 32825 ORANGE 01/01/2012 to 10/28/2017 9144 W ATLANTIC BLVD APT 816 CORAL SPRINGS, FL 33071 BROWARD 01/01/2011 to 05/01/2011 9564 CHANDON DR ORLANDO, FL 32825 ORANGE 01/01/2010 to 03/17/2010 9425 CHANDON DR ORLANDO, FL 32825 ORANGE 01/01/2009 to 05/30/2009 746 KEARNY AVE APT 1 KEARNY, NJ 07032 HUDSON 01/25/2008 to 01/25/2008 4 BROOKFIELD DR NEWNAN, GA 30265 COWETA 01/01/2008 to 08/13/2008 1 NAKORA DR BLAKESLEE, PA 18610 MONROE 01/10/2004 to 12/31/2005 PO BOX 872 BLAKESLEE, PA 18610 MONROE 12/06/2003 to 10/29/2016 273 W CLINTON ST APT C DOVER, NJ 07801 MORRIS 10/01/2001 to 01/10/2004 134 GENESSEE AVE PATERSON, NJ 07503 PASSAIC 01/01/1998 to 05/01/1998 173 BUTLER ST PATERSON, NJ 07524 PASSAIC 06/01/1995 to 12/31/1995 1049 MADISON AVE PATERSON, NJ 07501 PASSAIC 01/01/1994 to 12/31/1997 61 LEVINE ST PATERSON, NJ 07503 PASSAIC 10/01/1993 to 06/01/2010 108 CORAL ST PATERSON, NJ 07522 PASSAIC 01/01/1993 to 12/31/1993 553 CROOKS AVE APT 3 CLIFTON, NJ 07011 PASSAIC 01/01/1992 to 12/31/1992 9967 GRONAU CT ORLANDO, FL 32825 ORANGE Unavailable Page 21 of 42 Address History 615 EL VEDADO AVE ORLANDO, FL 32807 ORANGE 07/29/2015 to 07/29/2015 Possible Email Addresses JOSB2002 @COMCAST.NET JOSB2002 @MINDSPRING.COM JOSB35@ MSN.COM JOSB35@PTD.NET JOSB@ MINDSPRING.COM JOSB@HOYMAIL.COM JOSB@OPTONLINE.COM JOSB1 @OPTONLINE.COM Possible Relatives MELANIE BETANCOURT 54 JOSE BETANCOURT 81 MIAH BETANCOURT 20 JOSEPH BETANCOURT 32 BRANDIE BETANCOURT 27 Possible Phone Numbers (904) 881-9489 (Wireless) (407) 412-6255 (OtherPhone) (678) 423-0253 (Landline) (570) 371-4288 (Landline) (407) 420-7173 (OtherPhone) (570) 656-9938 (Wireless) Possible Associates TECHY FONSECA 76 DIEGO BURITICA 91 LIDA GAVASSO 77 OLIVER THOMPSON 56 LEONIE THOMPSON 53 NATALIE VASQUEZ 21 TRACEY LOCK 45 ZULMA RIVERA DIAZ 74 JESSICA DIAZ RIVERA 42 CHRISTIAN TORRES 42 ROCKIE ROSA ORTIZ 32 ALONDRA SANTIAGO DIAZ 24 ELIZABETH ESTRELLA 60 DINA CASTANO 71 JESSICA DIAZ 42 BERNADETTE GALVAN 44 ELSIE HERNANDEZ MATTEI 46 NINOSHKA ROMERO 46 ELIZABETH CHASTAIN 79 DWIGHT CHASTAIN 81 LYNN DIMAURO 68 ANTONIO DIMAURO 91 JAMES ZAVESKY 68 STEPHEN MCCARTHY 70 ROBERT NAY 89 ROSEMARIE ZAVESKY 65 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 22 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators DOMINGO MATEO 70 RENATO LAGUNZAD 69 CRISTINA MERCADO 61 RIZALINA HILDERHOF 73 AUGUSTO MERCADO 47 HARRY MONROE LOUIS PASTORE 64 VENANCIO MERCADO 63 MELVIN MERCADO 45 BETTY FITZPATRICK 77 REYNALDO REYES 64 JOSEPH CORASIO 93 JOSEPH CORASIO 61 YVONNE GIBBONS 62 ZENAIDA DECASTRO 69 YASKARY REYES 64 LUCIANO SANCHEZ 68 ARTHUR BREM JOSH CORASIO PEDRO PENA 63 YVONNE CORASIO 76 KIM DHONDT 57 DAWLAT MATARI 45 STACEY PATTI NOORMAN 54 NERY MARTINES 55 FARIS ASMAR 45 CARMELO RUBERTO 74 CAROLINA MATEO 61 JUSFER MERCADO 43 AUGUSTO MERCADO 66 NELSON NAVARRO 52 MARLENE ESCOBAR 41 JOSE MURILLO 45 MIGUEL ORAMA 52 ALANA HONISH 63 AHMAD BAZBAZ 52 SAEDAH SALHIA 42 Page 23 of 42 Result: 13 of 20 JUAN MARCOS GARCIA at 52 - DOB: Unavailable Address History 15627 BERMUDA ST ORLANDO, FL 32828 ORANGE 06/19/2019 to 09/15/2025 12520 SOPHIAMARIE LOOP ORLANDO, FL 32828 ORANGE 09/29/2004 to 12/12/2024 15800 SUNFLOWER TRL ORLANDO, FL 32828 ORANGE 07/18/2018 to 10/01/2020 12049 FOUNTAINBROOK BLVD APT 1608 ORLANDO, FL 32825 ORANGE 03/15/2017 to 10/26/2019 2206 SAW PALMETTO LN APT 106 ORLANDO, FL 32828 ORANGE 11/01/2015 to 12/01/2015 2206 PALMETTO LN 103 ORLANDO, FL 32828 ORANGE 06/15/2015 to 06/15/2015 2768 MYSTIC LAKE DR APT 114 OVIEDO, FL 32765 SEMINOLE 03/01/2015 to 03/01/2015 1536 RIVER REACH DR APT 145 ORLANDO, FL 32828 ORANGE 03/01/2015 to 03/01/2015 1361 HENDREN DR ORLANDO, FL 32807 ORANGE 03/01/2015 to 03/01/2015 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2012 to 12/31/2012 18631 13TH AVE ORLANDO, FL 32833 ORANGE 01/16/2010 to 10/29/2016 2726 CORAL REEF DR ORLANDO, FL 32826 ORANGE 06/13/2006 to 01/01/2007 701 MCDOUGALL CT APT F ORLANDO, FL 32809 ORANGE 05/08/2006 to 05/30/2009 2619 ABBEY AVE ORLANDO, FL 32833 ORANGE 02/01/2006 to 07/01/2008 6905 LONGMEADE LN ORLANDO, FL 32822 ORANGE 04/17/2005 to 03/01/2007 8124 CLAIRE ANN DR APT 302 ORLANDO, FL 32825 ORANGE 01/01/2005 to 12/31/2005 1525 RIVER REACH DR APT 214 ORLANDO, FL 32828 ORANGE 09/01/2003 to 06/01/2004 419 CASTING CT ORLANDO, FL 32825 ORANGE 04/06/2003 to 10/01/2020 2920 NOTRE DAME DR ORLANDO, FL 32826 ORANGE 01/01/2000 to 08/01/2007 927 PARK VILLA CIR ORLANDO, FL 32824 ORANGE Unavailable 721F MCDOUGALL CT ORLANDO, FL 32809 ORANGE Unavailable 18526 16TH AVE ORLANDO, FL 32833 ORANGE Unavailable Page 24 of 42 Address History 136 MOBILE AVE ALTAMONTE SPRINGS, FL 32714 SEMINOLE 02/01/2000 to 02/01/2000 13023 RED LAUREL CT CYPRESS, TX 77429 HARRIS 05/03/2021 to 05/03/2021 1072 VISTA HAVEN CIR APT 102 ORLANDO, FL 32825 ORANGE 02/01/2000 to 02/01/2000 Possible Phone Numbers (407) 457-9574 (Wireless) (407) 470-8057 (Wireless) (407) 808-6296 (Wireless) (404) 457-9574 (Wireless) (407) 914-7167 (Wireless) (407) 914-0376 (Wireless) (407) 879-7984 (Wireless) (321) 231-6866 (Wireless) (407) 509-9750 (Wireless) (321) 202-5895 (Wireless) (407) 286-0119 (OtherPhone) (407) 803-8875 (Landline) (407) 250-5787 (OtherPhone) (407) 440-8741 (OtherPhone) (941) 776-1356 (Landline) Possible Email Addresses JUANG5704@ GMAIL.COM JUANMARCOS84@YAHOO.COM JUANMARCOS805@GMAIL.COM JUANMARCOSG533@ GMAIL.COM JUAN242 @GMAIL.COM JUANGARCIA57@GMAIL.COM GARCIA5484@GMAIL.COM GARCIA3142@GMAIL.COM JUANGARCIA112700@ GMAIL.COM BOBJUAN686@GMAIL.COM JUANG5704@MAIL.COM JUANMARCO84@YAHOO.COM Possible Relatives Possible Associates HILDA MONTERO 58 ROLDAN SIERRA 84 JUAN GARCIA 24 DANIEL GARCIA 23 DAVID GARCIA 35 CARMEN SIERRA 59 CONSTANZA SIERRA 55 JOSE GARCIA COLLAZO 38 JESSICA MONTERO 48 JESSIE GARCIA 50 ANGEL GARCIA BURGOS 62 ARAMIS SIERRA 51 JAVIER CAPIN 44 GARY WATERS 70 TRACY BOWDEN 50 LYNNETTE WATERS 47 DEWEY LINDSAY 61 CLIFFORD SIMMONS 86 GERALDINE SIMMONS 83 GARY WATERS 49 EMMANUEL GONZALEZ 49 JUAN RIVERA 73 NITZA RIVERA 61 ALEXIS CORREA 39 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 25 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators MELBA2RIS@GMAIL.COM JUAN. GARCIA@AMERITRADE.COM MELBA2RIS@YAHOO.COM JUAN.GARCIAV6@AMERITRADE.COM IJUAN.JGARCIA8@ AMERITRADE.COM M3JUAN.GARCIA@AMERITRADE.COM JUANMARCOS86@YAHOO.COM SCIANOS@SEQ.ORG MONTEROHILDAIRIS@YAHOO.COM JMGJSGJHG@YAHOO.COM MTR3M@MTMAIL.MTSU.EDU FREAKRICANU@AOL.COM LMGJSGJHG@YAHOO.COM ALFREDO GARCIA 71 DOLORES GARCIA 71 CECILIA GARCIA 97 MELBA GARCIA 50 EDGARDO GARCIA 57 ANGEL GARCIA 40 KELVIN GARCIA 31 FRANCO GARCIA 50 MELVIN GARCIA 29 JOSE GARCIA COLLAZO 69 MICHAEL GARCIA 46 LORRA MENDEZ 33 JUAN GARCIA 50 SHIRLEY GARCIA ACEVEDO 26 WILSON GARCIAMARTINEZ 54 JOYLEEN GARCIA 27 JUAN GARCIA 60 MARK GARCIA 63 LUCY MONTERO 60 LEILANI GARCIA 22 JESSICA GARCIA 42 DORIS SIERRA 70 RICKY SIERRA 62 RICARDO SUAREZ 61 MARIANO CHIAPPE 56 JANET MONTERO 50 NELCY MONTERO 56 FELICITO MONTERO 88 FELIX MONTERO 53 LYDIA RIVERA 83 BRITTNEY GONZALEZ 24 JEREMY GONZALEZ 24 KIERSTEN WATERS 22 SHEILA ROSA 35 JOSE CAPELES 66 LUIS CENTENO 69 DEBRA ANDERSON 56 HECTOR ROSARIO ROSARIO 66 JAMES ANDERSON 49 JOSEPH IANNELLI 96 JOSEPH IANNELLI 62 HEIDI NEUBAUER 66 GUILLERMO OTALVARO 53 JEAN PHELPS 93 Page 26 of 42 Result: 14 of 20 MELANIE G BETANCOURT at 54 - DOB: Unavailable Address History 6354 CAPE FORWARD DR HOUSTON, TX 77083 HARRIS 12/01/2024 to 09/15/2025 264 HAWTHORNE GROVES BLVD APT 104 ORLANDO, FL 32835 ORANGE 07/01/2020 to 05/22/2025 5960 W AMELIA ST ORLANDO, FL 32835 ORANGE 06/01/2018 to 10/29/2022 2764 BANCROFT BLVD ORLANDO, FL 32833 ORANGE 11/16/2016 to 10/03/2017 10239 EASTMAR COMMONS BLVD APT 2033 ORLANDO, FL 32825 ORANGE 12/15/2015 to 10/27/2018 331 HIBISCUS RD CASSELBERRY, FL 32707 SEMINOLE 02/02/2015 to 04/01/2015 9939 RIVER CREST CT ORLANDO, FL 32825 ORANGE 06/29/2013 to 06/29/2013 10788 REGENT SQUARE DR ORLANDO, FL 32825 ORANGE 01/01/2013 to 12/31/2014 11134 RIVER GROVE DR ORLANDO, FL 32817 ORANGE 12/25/2012 to 04/01/2013 9425 CHANDON DR ORLANDO, FL 32825 ORANGE 12/25/2012 to 12/25/2012 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 12/21/2012 to 12/21/2012 9564 CHANDON DR ORLANDO, FL 32825 ORANGE 01/01/2012 to 02/01/2012 4 BROOKFIELD DR NEWNAN, GA 30265 COWETA 01/28/2008 to 01/28/2008 5241 BEECHWOOD RD BLAKESLEE, PA 18610 MONROE 12/12/2006 to 11/30/2009 PO BOX 872 BLAKESLEE, PA 18610 MONROE 01/01/2004 to 04/30/2016 PO BOX 831 BLAKESLEE, PA 18610 MONROE 01/01/2004 to 05/30/2009 273 W CLINTON ST DOVER, NJ 07801 MORRIS 01/01/2002 to 02/01/2012 61 LEVINE ST PATERSON, NJ 07503 PASSAIC 09/26/2000 to 04/25/2009 143 ROSA PARKS BLVD PATERSON, NJ 07501 PASSAIC 03/16/2000 to 03/16/2000 134 GENESSEE AVE PATERSON, NJ 07503 PASSAIC 01/01/1998 to 12/31/1998 359 GETTY AVE PATERSON, NJ 07503 PASSAIC 01/01/1995 to 12/31/2000 380 GETTY AVE PATERSON, NJ 07503 PASSAIC 08/03/1994 to 08/03/1994 Page 27 of 42 Address History 9015 FULTON AVE NORTH BERGEN, NJ 07047 HUDSON 01/01/1993 to 12/31/1996 Possible Phone Numbers (407) 541-9267 (Wireless) (407) 480-1521 (Wireless) (407) 968-7410 (Wireless) (321) 352-2913 (Wireless) (570) 371-4288 (Landline) Possible Email Addresses Possible Relatives MELANIEBETANCOURT62@OUTLOOK.C MELANIEBETANCOURT62@YAHOO.COM JOSE BETANCOURT 55 BRANDIE BETANCOURT 27 MELENDEZMELENDEZ2020@OUTLOOK. COM MIAH BETANCOURT 20 MELANIEBETANCOURT93@YAHOO.COM JOSB35@PTD.NET JORGE REGAL 52 ERIKA SANTOS 46 MELA71@PTD.NET EDWIN MELENDEZ 61 JOSEPH BETANCOURT 32 MIAH BETANCOURT JOSE BETANCOURT 81 Possible Associates GERARDO LOPEZ 44 IRVING CHEN 100 MAE CHEN 94 CYNTHIA NEIL 65 BRITTANY BRADLEY 37 SHEILA MUNIZ 54 CHESTER JOHNSON 66 SHAWN JOHNSON 56 LUIS TORRES 21 ADELINE MIRANDA 38 ANDREIA DA SILVA 36 SHEILA DYE 53 JEWELL DYE 55 CYNTHIA STOLL 67 KELVIN HALE 37 DEJUAN LOCKETT 25 ANGEL TORRES DEJESUS 28 DANIEL DYE 23 HEVER CORDOVA 76 JOSEPH CORASIO 93 ROSA LLENAS 59 PEDRO PENA 63 FARIS ASMAR 45 YVONNE CORASIO 76 KIM DHONDT 57 DAWLAT MATARI 45 STACEY PATTI NOORMAN 54 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 28 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators NERY MARTINES 55 ESTELLA SAYEGH 84 DARIYA GOGUEVA 39 AMIN BAYRAMUKOV 44 NESTOR IRIZARRY 104 JEANINE FRANKLIN 53 MILAIKA SMITH 34 JOSE ROBLEDO 49 RONALD WILLIAMS 99 JAMES CORDERO 51 LISA KALCK 61 CARMEN MONTEZ 43 ELIJHA COLON 27 RUSLAN EBZEEV 36 ROBERT SOMMER 61 DEVIN SPENCE 30 LUIS PEREZ 44 LOUIE GAUD 38 CLAUDINE PRUDENCE 43 DYLON BLOOM 26 ILYA SHPARBER91 YANELYS LOPEZ 21 Page 29 of 42 Result: 15 of 20 ELIZABETH GABRIEL LOPEZ at 58 - DOB: Unavailable Address History 5393 HAYLOFT DR APOPKA, FL 32712 ORANGE 12/01/2023 to 09/15/2025 10600 BLOOMFIELD DR APT 234 ORLANDO, FL 32825 ORANGE 04/01/2016 to 04/25/2023 2238 STONINGTON AVE ORLANDO, FL 32817 ORANGE 03/01/2018 to 09/01/2024 12115 WATERSTONE CT APT 514 ORLANDO, FL 32825 ORANGE 01/01/2014 to 03/01/2021 9932 TRIPLE CROWN CIR ORLANDO, FL 32825 ORANGE 01/01/2010 to 12/31/2013 709 CLIFTON HILLS ST ORLANDO, FL 32828 ORANGE 04/01/2004 to 04/01/2004 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/2004 to 12/31/2011 10228 EASTERN LAKE AVE APT 101 ORLANDO, FL 32817 ORANGE 04/01/2003 to 04/01/2004 864 WAGES WAY ORLANDO, FL 32825 ORANGE 09/30/1994 to 04/23/2004 9777 PINEY POINT CIR ORLANDO, FL 32825 ORANGE 01/01/1987 to 09/30/1994 6203 KLINE ST ORLANDO, FL 32807 ORANGE 01/01/1987 to 08/01/1988 17150 NE 23RD AVE APT 11 NORTH MIAMI BEACH, FL 33160 MIAMI-DADE 01/01/1985 to 12/31/1985 Possible Phone Numbers (321) 356-8686 (Wireless) (407) 384-6758 (Landline) (407) 273-5462 (Landline) (407) 673-7464 (Landline) Possible Email Addresses LGABRIEL2000@YAHOO.COM Possible Relatives ARIEL LOPEZ 59 DELFINA GABRIEL 93 ADRIAN LOPEZ 32 MELISSA DAVIS 35 GLADYS GABRIEL 74 RAMON ACEVEDO 65 LUCAS GABRIEL 64 MARC CARDONA 33 KARYNA LOPEZ 24 MARIO LOPEZ 79 ANA LOPEZ 79 MICHAEL GABRIEL 45 IVAN GABRIEL 40 ELIZABETH PEREZ 42 MERALIS ACEVEDO 57 Possible Associates PATRICIA WEBER 82 HAL KATZ 61 TRACY KATZ 57 HAYLEY ENCARNACION 60 NEFTALI ENCARNACION 69 JHINNIA FLEURIDOR 35 ANDY CHARLES 45 BRIANNA LOHR 29 DARREN MAYBURY 29 NICHOLAS ENCARNACION 26 RAAFAT TAHER 55 ROBERT KENNEDY 74 SHEILA KENNEDY 76 ROSARIO MARIN 60 FERNANDO DELK 56 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 30 of 42 Possible Email Addresses Possible Relatives MARIA CINTRON 76 CARLOS GABRIEL 75 OLGA LOPEZ 97 DONNELL DAVIS 35 MARITZA GABRIEL 62 Possible Associates Indicators DANIEL BAIRD 65 DAVID MAHOOD 55 TODD OHARA 56 CHRISTINA CRAWFORD 59 BARBARA BAIRD 60 GREGORY BECHTOLD 58 JUAN BARRIGA 62 SHARON BARRIGA 60 CATHERINE BELL 89 WILLIAM RYAN 55 ANA ORTIZ 70 CARMEN RIVERA 79 IDIO RIVERA 81 IDIO RIVERA 103 JOHN SZUGDA 53 CARLOS COLON 60 HAYLEY MEINCKE 50 DIANNE ALBINA 60 MANUEL HERNANDEZ 103 ANNA KUSCHE 89 YODALIS SANTOS 36 CYNTHIA RODRIGUEZ 57 MICHAEL ATKINS 66 STEPHEN BROWN 62 WILLIAM MULDOWNEY 77 CATHERINE MULDOWNEY 64 MANUEL RIVERA 69 ROBERTO TEJADA 45 WILMA PEREZ 69 JOEL DAVIS 47 ALEXANDER HERNANDEZ 48 LORDYNE ERNEST 43 CLAUDIO SANTANA 66 RUSSELL MARTINA 50 DESIREE KOHN 48 Page 31 of 42 Result: 16 of 20 SUNIL RAMESHCHANDRA KOTADIA at 57 - DOB: Unavailable Address History 7847 MALLORCA CT ORLANDO, FL 32836 ORANGE 06/01/1996 to 09/15/2025 2766 DEVIE CT ORLANDO, FL 32822 ORANGE 11/16/2015 to 11/16/2015 2601 DOBBIN DR ORLANDO, FL 32817 ORANGE 02/13/2015 to 02/13/2015 1350 BROOKEBRIDGE DR ORLANDO, FL 32825 ORANGE 05/10/2013 to 05/10/2013 7816 BROCKWOOD CIR ORLANDO, FL 32822 ORANGE 08/28/2012 to 08/28/2012 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 10/26/2011 to 10/26/2011 9921 PINEY POINT CIR ORLANDO, FL 32825 ORANGE 12/30/2010 to 12/30/2010 2807 HUNT CLUB LN ORLANDO, FL 32826 ORANGE 06/15/2010 to 06/15/2010 1236 BAREFOOT BAY DR ORLANDO, FL 32824 ORANGE 06/18/2009 to 06/18/2009 3298 S SEMORAN BLVD APT 11 ORLANDO, FL 32822 ORANGE 04/23/2009 to 04/23/2009 8015 BAYSIDE VIEW DR ORLANDO, FL 32819 ORANGE 01/01/2008 to 01/01/2008 8402 OAKLAND PL ORLANDO, FL 32819 ORANGE 07/12/2005 to 07/12/2005 1251 LUCAYA CIR ORLANDO, FL 32824 ORANGE 06/10/2005 to 06/10/2005 3250 S SEMORAN BLVD APT 14 ORLANDO, FL 32822 ORANGE 02/14/2003 to 02/14/2003 7475 APRELLE DR SANFORD, FL 32771 SEMINOLE 04/15/1996 to 08/28/1996 7678 HIGH PINE RD ORLANDO, FL 32819 ORANGE 01/01/1996 to 12/25/2001 PO BOX 690182 ORLANDO, FL 32869 ORANGE 01/01/1991 to 12/16/2014 Possible Phone Numbers (407) 625-2487 (Wireless) (407) 271-3599 (Wireless) (321) 276-7070 (Wireless) (407) 415-6671 (Wireless) (407) 370-2530 (Landline) 407) 248-2487 (Landline) Possible Email Addresses PRAFULLKOTADIA @HOTMAIL.COM CAESARHAILCAESAR@AOL.COM MAYANKKO@YAHOO.COM SUNILRK@ HOTMAIL.COM CAESARHAILCAESAR@ATTBI.COM CAESARHAILCAESAR@EARTHLINK.COM Possible Relatives Possible Associates PANNA KOTADIA 53 MAYANK KOTADIA 26 VANITA KOTADIA 21 POOJA KOTADIA 38 RUPESH KOTADIA 32 SUMAN KOTADIA 58 STEPHEN YU 78 JANICE ARCELLA 77 JUAN DIAZ 83 ZORAIDA DIAZ 78 CRAIG HOWARD 74 JAMES LOVE 51 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 32 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators SOMBALA KOTADIA 63 JITENDRA KOTADIA 64 PANKAJ KOTADIA 61 KARAN KOTADIA 29 PRAFULL KOTADIA 59 ROUNAK GANDHI 39 MICHELE MORADI 67 RAUL OJEDA 69 GLORIA SEPULVEDA 50 FLORENCE VAZQUEZ 83 KATHY YU 71 KEVIN YU 45 NIMA MORADI 35 JODY MEEK 49 GREGORY BISHOP 48 DOREEN HEATH 79 DOREEN BUCKLAND 61 CLIVE ROBINSON 64 EMILY MACY 62 CHARLENE HOBOT 55 CARY WILLIAMS 56 CARYL CARLIG 88 JAGDISH KHANNA 85 KAREN LUFKIN 68 DANIEL BELL MITZI KNIGHT 52 ANGELA TATUM ELLEN HAMERSHOCK 76 CLYDE MCBRYDE 82 PAMELA MCBRYDE 56 SEAN MCBRYDE 58 JOEL NEGRON 52 CHRISTOPHER VAUGHAN 50 BHARTIBEN PATEL 69 VICTORIA NILES 71 JANICE BUCHANAN 71 JEANNINE HARBERT 61 WENDY GILES 54 RAFAEL MENDOZA 47 WILLIAM BALDWIN 85 THOMAS ELCOMBE 111 HELEN LIVINGSTON 104 KIRK BROWNSON 62 CARLOS ATEHORTUA 52 ERIC FERNANDEZ 31 ESTHER BENITEZ 84 Page 33 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators JOHN HOPP 62 JOSEPH HOPP 39 MARY SANTONINO 69 ARTHUR WEEKS 68 DIAN WEEKS 68 JOHN PONIATOWSKI 58 Page 34 of 42 Result: 17 of 20 MELISSA DAVIS at 35 - DOB: Unavailable Address History 8397 VERANO ST NAVARRE, FL 32566 SANTA ROSA 08/07/2025 to 09/15/2025 1900 ELEVATE AVE NAVARRE, FL 32566 SANTA ROSA 05/08/2025 to 08/22/2025 476 SANDY RIDGE CIR MARY ESTHER, FL 32569 OKALOOSA 04/01/2019 to 07/26/2025 1975 DOWNS WAY AUBURN, AL 36832 LEE 09/01/2016 to 04/28/2018 10600 BLOOMFIELD DR APT 234 ORLANDO, FL 32825 ORANGE 06/29/2016 to 08/01/2016 2531 MONACO COVE CIR ORLANDO, FL 32825 ORANGE 12/15/2015 to 04/27/2019 12115 WATERSTONE CT APT 514 ORLANDO, FL 32825 ORANGE 01/01/2014 to 04/30/2016 9932 TRIPLE CROWN CIR ORLANDO, FL 32825 ORANGE 01/01/2010 to 12/08/2020 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 06/29/2006 to 12/31/2009 10600 BLOOMFIELD DR APT 917 ORLANDO, FL 32825 ORANGE 08/03/2023 to 08/03/2023 Possible Email Addresses MKAALOPEZ@GMAIL.COM FURION0X7@YAHOO.COM MIGUIEL@DAVIS.COM Possible Relatives DONNELL DAVIS 35 ELIZABETH LOPEZ 58 ARIEL LOPEZ 59 MARC CARDONA 33 KARYNA LOPEZ 24 ADRIAN LOPEZ 32 MARIO LOPEZ 101 OLGA LOPEZ 97 MARIA CINTRON 76 MARIO LOPEZ 79 BERNADETTE LOPEZ 52 RICKY DAVIS 59 SAMUEL RODRIGUEZ 27 DAYANA CARINO 32 TAYLOR DAVIS 33 MIGUEL DAVIS 57 Possible Phone Numbers (407) 435-8004 (Wireless) Possible Associates MICHAEL BRATCHER 43 MALAKAH GABRIEL 56 JAMIE BRATCHER 41 RYAN SAKHLEH 32 CASSANDRA RAMAKER 29 RYAN DONALDSON 44 KRISTEN SPANG 32 CASEY SPANG 38 DIANE MESSER 66 KENNETH MESSER 63 THOMAS HUCKABEE 58 TAMMY HUCKABEE 55 JESSICA DONALDSON 43 CALEB HARRIS 29 MICHAEL ATKINS 66 STEPHEN BROWN 62 WILLIAM MULDOWNEY 77 CATHERINE MULDOWNEY 64 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 35 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators WILMA PEREZ 69 ALEXANDER HERNANDEZ 48 LINDON GRAY 60 DONNA MARIE LANTON 58 BELINDA GONZALEZ 59 GERMAN GONZALEZ 60 ANDREW WARBURTON 51 JOHN WARBURTON 79 BRIAN OWEN 54 ESRAA SHAHEIN 30 RANDI SEGURA 28 DENNIS CARDONA 35 CYNTHIA TOLEDO CARVAJAL 43 BRUCE AVANTS 59 BRITO QUICENO 38 JOHN IZQUIERDO 46 LUZ QUICENO 65 ROBERTO TEJADA 45 BRANDI UNDERHILL 33 Page 36 of 42 Result: 18 of 20 DAVID W KEMP at 60 - DOB: Unavailable Address History 606 WOODLAND ST ORLANDO, FL 32806 ORANGE 11/01/2003 to 09/15/2025 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 01/01/1989 to 04/23/2004 Possible Phone Numbers (407) 810-3081 (Wireless) (407) 540-0776 (Landline) (407) 273-3419 (Landline) Possible Email Addresses EDBOWL @NETZERO.NET DKEMP812@BELLSOUTH.NET DKST368@AOL.COM DAVIDK3942@CS.COM Possible Relatives Possible Associates J GINTAUTA 68 MICHAEL ALBERS 58 MARK DOWNEY 47 ANA FERRERAS 48 TY KNIGHT 60 JONATHAN LELLIE 51 BRANDI LELLIE 43 ANAMARY CONNERY 51 LOUIS NORMAN 45 LUIS FERRERAS 56 LAURA NORMAN 41 DEVON JANKOWSKI 37 JUSTINA FERRERAS 41 ERICA JANKOWSKI 35 JAVIER CONNERY 20 MELISSA EVANS 57 NATHAN TAYLOR 44 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 37 of 42 Result: 19 of 20 MELISSA DENISE EVANS at 57 - DOB: Unavailable Address History 6045 SEARCHWOOD RD JACKSONVILLE, FL 32234 CLAY 12/20/2017 to 09/15/2025 5373 BIG BRANCH RD MIDDLEBURG, FL 32068 CLAY 07/01/2021 to 07/01/2021 PO BOX 531 MIDDLEBURG, FL 32050 CLAY 12/27/2017 to 12/27/2017 PO BOX 854 MIDDLEBURG, FL 32050 CLAY 01/01/2017 to 02/01/2017 1857 CREEK BANK DR MIDDLEBURG, FL 32068 CLAY 08/01/2015 to 09/03/2015 550 N DENNING DR APT D13 WINTER PARK, FL 32789 ORANGE 03/14/2006 to 03/14/2006 31 SESAME ST MIDDLEBURG, FL 32068 CLAY 12/01/2002 to 01/02/2018 300 LOG RUN CT OCOEE, FL 34761 ORANGE 01/01/2001 to 01/18/2001 725 EGRET LANDING PL APT 103 ORLANDO, FL 32825 ORANGE 05/01/2000 to 03/01/2010 1908 PARK MANOR DR ORLANDO, FL 32817 ORANGE 01/01/2000 to 12/25/2001 550 MEADOWVALE DR ORLANDO, FL 32825 ORANGE 01/01/1997 to 03/01/2010 7802 PINE CROSSING CIR ORLANDO, FL 32825 ORANGE 12/01/1996 to 04/02/1997 701 ARLINGTON ST ORLANDO, FL 32805 ORANGE 11/06/1995 to 11/06/1995 5852 SUNDOWN CIR APT 835 ORLANDO, FL 32822 ORANGE 01/01/1994 to 04/02/1997 8449 GRANADA BLVD ORLANDO, FL 32836 ORANGE 01/01/1993 to 12/31/1994 2261 RAPER DAIRY RD ORLANDO, FL 32822 ORANGE 01/01/1993 to 09/01/1993 2911 MARSHFIELD CT ORLANDO, FL 32822 ORANGE 01/01/1992 to 12/31/1992 258 CAPELLA RD ORANGE PARK, FL 32073 CLAY 01/01/1991 to 03/01/1992 7643 RICKER RD JACKSONVILLE, FL 32244 DUVAL 01/01/1989 to 12/31/1995 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE 03/01/1988 to 12/31/1995 2150 SPENCER RD ORANGE PARK, FL 32073 CLAY 01/01/1988 to 12/31/1991 200 PARKWOOD DR ORANGE PARK, FL 32073 CLAY 01/01/1987 to 12/31/1995 Page 38 of 42 Address History 5311 CAMILLE AVE JACKSONVILLE, FL 32210 DUVAL 01/01/1987 to 12/31/1991 2355 45TH AVE SW SEATTLE, WA 98116 KING 09/23/2012 to 09/23/2012 Possible Email Addresses LBSHELL6898 @YAHOO.COM LBSHELL6898 @GMAIL.COM MELISSA.SHELL @YAHOO.COM LBSHELLU098 @YAHOO.COM LBSHELL98@AOL.COM MSHELL @OMNICU.COM LBSHELL98@TIVEJO.COM LBSHELL9819@AOL.COM Possible Relatives JEREMY SHELL 52 JAMIE CHILDERS 61 CONSTANCE EVANS 77 TERRI EVANS 58 CHRISTINE EVANS 53 DONNA HAMMONDS 60 TERRY EVANS DONALD HAMMONDS 64 THERESA SHELL 69 AGNES GIBBS 72 VALERIE WATKINS 54 JEREMY CHILDERS 48 NIKI HAMMONDS 45 DOMINIKA SHELL 45 HANNAH SHELL 26 PATRICIA CHILDERS 66 WILLIAM CHILDERS 64 WILLIAM CHILDERS 92 CODY CHILDERS 29 JOSHUA CHILDERS 31 KATHRYN CHILDERS 93 FRANK CHILDERS 96 TOMMIE CHILDERS 67 KEVIN DUFUR 55 CHERYL FRANKLIN 63 JASON JONES 47 GORDON LOHMAN 53 Possible Phone Numbers (904) 680-8299 (Wireless) (904) 864-6664 (Wireless) (904) 214-3636 (OtherPhone) (904) 406-2018 (Landline) (904) 282-4813 (Landline) Possible Associates BENJAMIN LUNDY 35 CHARLES INGRAM 63 JANE ROWAN 66 BENJAMIN LUNDY 66 DENEANE LUNDY 69 CHARLES ROWAN 69 J ROWAN 33 BENJAMIN LUNDY 93 GUIA BOYNTON 47 KYLE BOYNTON 22 SHONDA BRECHEEN 53 NATHAN BOYNTON 78 JOHN OCALLAGHAN 53 ANA QUIMNO 21 DALILA CASTANEDA FAGAN 20 CYNTHIA DIAZ 21 MARY CHAPMAN 60 KIMBERLY OBRIEN 62 MICHAEL OBRIEN 67 JON EWING 61 DEBORAH EWING 59 BONNIE SAULS MARK CUMBY 65 DALTON WILLIAMS 59 BOBBY BURR 66 TAMMY HALLOCK 60 RANDY JONES 70 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 39 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators RON TOMLINSON 55 TIFFANY REED 51 PATRICIA REED 74 GEORGE SHELL 76 JASON SHELL 50 ARCHIE SAULS 112 RANDY JONES 66 ANTHONY ZACHARY 63 BARBARA FEDERISO 68 DOUGLAS NOBLES 59 JOSE MOTA 65 DIANA FILIPOFF 61 ANGELA CARROLL 52 DEIRDRA OQUIN 57 EVON COLLINS 60 DONNA DUPUY THOMAS JESSEN 90 REGINALD SMITH 71 MICHELE SNYDER 55 Page 40 of 42 Result: 20 of 20 ADRIAN ENRIQUE LOPEZ at 32 - DOB: Unavailable Address History 690 SW 1ST CT APT 2127 MIAMI, FL 33130 MIAMI-DADE 12/01/2023 to 09/15/2025 55 SW 9TH ST APT 4203 MIAMI, FL 33130 MIAMI-DADE 01/01/2020 to 02/26/2024 755 NORTH AVE NE APT 1524 ATLANTA, GA 30306 FULTON 07/01/2018 to 07/01/2022 2531 MONACO COVE CIR ORLANDO, FL 32825 ORANGE 03/07/2016 to 12/06/2018 3400 STRATFORD RD NE APT 5102 ATLANTA, GA 30326 FULTON 02/01/2016 to 04/28/2018 1015 NW 21ST AVE APT 2305 GAINESVILLE, FL 32609 ALACHUA 01/04/2016 to 01/04/2016 12115 WATERSTONE CT APT 514 ORLANDO, FL 32825 ORANGE 03/01/2015 to 10/31/2015 2238 CHURCHILL DOWNS CIR ORLANDO, FL 32825 ORANGE Unavailable Possible Phone Numbers (407) 394-8902 (Wireless) Possible Email Addresses Possible Relatives Possible Associates ELIZABETH LOPEZ 58 BERNADETTE LOPEZ 52 ARIEL LOPEZ 59 MARC CARDONA 33 KARYNA LOPEZ 24 MELISSA DAVIS 35 DENNIS CARDONA 35 MARIO LOPEZ 101 OLGA LOPEZ 97 MARIA CINTRON 76 MARIO LOPEZ 79 SAMUEL RODRIGUEZ 27 DONNELL DAVIS 35 DAYANA CARINO 32 RAUL ARBELO 69 BENJAMIN BRODSKY 31 TERESA CIOFFI 72 MARIA TERAN 64 JACOB MCRAE 26 JUAN MARTINEZ 31 DARIO KUPERMAN 44 ROMEU CATAO 35 SCOTT GAIGNARD 32 LINDSAY FREEMAN 28 JOOYOUNG KIM 32 SAMUEL FECHHEIMER 42 ZACHARY SHERMAN 27 CRAIG TESTA 40 MAGALIE VIBOUD 42 LINDON GRAY 60 DONNA MARIE LANTON 58 KIMBERLY BARBER 55 ARJUN CHANDOK 33 ESRAA SHAHEIN 30 BANLIM LOI 34 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 41 of 42 Possible Email Addresses Possible Relatives Possible Associates Indicators CATALINA JIMENEZ 30 EDUARDO BETANCOURT 56 ANKUSH MOHILE 32 Page 42 of 42

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…

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…

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

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…

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…

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…

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…

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…

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…

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 …

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…

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…

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…

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…

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…

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…

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 …