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CASE: 2024 104391 CFDB STATE OF FLORIDA VS JULIO CESAR TORRES AQUINO PSBD SPN: 959498 TRIAL DATE: PARTIES PRESENT DEF. APPEARED APP.W/COUNSEL DEF. COUNSEL APP. W/OUT DEF. DEF. FAILED TO APPEAR ATTORNEY STATUS APP. IND. STATUS - PD APPT. APP. IND. STATUS - NOT INDIGENT PD APPT. BY COURT LATTY.TO BE A…

01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…

01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…

Packet Completed By: Defendant: Def Add. Def Home # Julio C Torres Aquino Jr 1743 cypress preserve dr _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium D…

01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…

02/03/2016 07:51 13862536656 EXPRESS BAIL BONDS PAGE 01/01 .. STATE OF FLORIDA v. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO …

01/06/2016 14:20 13862536656 EXPRESS BAIL BONDS PAGE 02/02 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW…

01/23/2016 17:23 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW EN…

STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 AMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAT ENPORCEMENT TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW …

Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form. Def…

7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Last Name TORRES AQUINO City (LUTZ Booking # 1144197 First Name JULIO Zip Code 33549 Booking Date Release Date 07/10/2024 10:03 Middle Name CESAR Suffix DOB …

7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…

Packet Completed By: ZACKERY/SACHA/RR Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: ACF#: 0701224 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgage…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…

7/12/24, 11:28 AM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named WANDA AQUINO MARTINEZ in the United States. (showing all results) WANDA AQUINO MARTINEZ, 62 Years Old (Carolina, PR, San Lorenzo, PR) 1 of 2 results Possible Relatives Cities WANDA AQUINO MARTINEZ Jes…

7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…

7/12/24, 11:01 AM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named JULIO C TORRESAQUINO in the United States. JULIO CESAR TORRES-AQUINO, 34 Years Old (Florida, Puerto Rico) JULIO CESAR TORRES-AQUINO Possible Relatives (04/04/2008 to 05/02/2024) Paola Alexandra Torres-Aquino 1991 JULIO TORRES AQUINO (12/03/2016 Age: 32 to 05/02/2024) Julio Cesar Torres-Lopez 1961 Age: JULIO CESAR TORRES (02/15/2021 62 to 01/03/2024) JULIO C TORRES (02/28/2020 to Indicators 01/03/2024) Bankruptcies: None Found JULIO CESAR AQUINO (03/18/2017 Liens: None Found to 07/22/2022) Judgments: 1 Found, Latest in 2023 Other Observed Names JULIO CESAR TORRES AQUINO (09/04/2014 to 05/02/2024) JULIO TORRESAQUINO (12/23/2009 to 09/04/2014) JULIO C TORRESAQUINO (04/04/2008) SSN: 599-26-7973 Unlock has been logged. Issued: PUERTO RICO 1990-1991 Other SSNs this person has used. This does not usually indicate fraud. 599-27-7572 Unlock has been logged. Dates of Birth DOB: 12/19/1989 (92%) Unlock has been logged. Age: 34 Other DOB: 12/10/1989 (8%) Unlock has been logged. Age: 34 Other DOB: 10/19/1989 (4%) Unlock has been logged. Age: 34 Other DOB: 12/19 Unlock has been logged. Gender: Male Driver's License Detail L#: T622-423-89-459-0 Unlock ha been logged. Issuing State: FL ID Type: DL JULIO CESAR TORRES AQUINO 7 2ND ST APT B, SAINT AUGUSTINE, FL 32080-3899 (SAINT JOHNS COUNTY) DOB: XX/XX/1989 Issued: 05/22/2019 First Issued: 05/22/2019 Expiration: 12/19/2027 Race: Hispanic Gender: Male Height: https://tloxp.tlo.com/search.php Cities Daytona Beach, FL (08/2022 to 05/02/2024) Flagler Beach, FL (02/2021 to 10/02/2023) Land O Lakes, FL (02/13/2024) Lutz, FL (06/24/2024) Miami Beach, FL (12/16/2011 to 04/22/2014) Ormond Beach, FL (08/2021 to 05/02/2024) Saint Augustine, FL (05/25/2019 to 11/09/2023) Caguas, PR (07/06/2016 to 01/04/2022 Gurabo, PR (12/23/2009 to 03/04/2014) San Lorenzo, PR (06/12/2014 to 08/30/2014) Santurce, PR (08/21/2016) Possible Phones (386) 286-8037 (ET) (M) (86%) (787) 400-9207 (AT) (M) (67%) (787) 224-5513 (AT) (M) (66% (787) 586-6259 (AT) (M) (66%) (787) 718-2690 (AT) (M) (66%) (787) 736-9515 (AT) (L) (40%) (786) 493-3720 (ET) (M) (39%) (787) 715-3067 (AT) (L) (39%) (787) 840-0920 (AT) (V) (39%) (400) 920-9207 (0%) Counties Flagler County, FL (02/2021 t 10/02/2023) tillsborough County, FL (06/24/2024 6/24/202 Miami-Dade County, FL (12/16/2011 to 04/22/2014) Pasco County, FL (02/13/2024 to 02/13/2024) Saint Johns County, FL (05/25/2019 to 11/09/2023) Volusia County, FL (08/2021 to 05/02/2024) Caguas County, PR (07/06/2016 to 01/04/2022) Gurabo County, PR (12/23/2009 to 03/04/2014) San Juan County, PR (08/21/2016 to 08/21/2016) San Lorenzo County, PR (06/12/2014 to 08/30/2014) Possible Email Addresses jcta.8905@gmail.com (100%) musthavephone@gmail.com (41%) 1/2 7/12/24, 11:01 AM TLOxp - Advanced Address History 1743 CYPRESS PRESERVE DR APT 207, LUTZ, FL 33549-6920 (HILLSBOROUGH COUNTY) (06/24/2024 to 06/24/2024) Current Other Phone at address 239) 482-8934 (ET) - MICHELLE DAVIS 1743 CYPRESS PRESERVE DR APT 8207, LUTZ, FL 33549-6920 (HILLSBOROUGH COUNTY) (06/24/2024 to 06/24/2024) Subject's Phone (386) 286-8037 (ET) - JULIO TORRES-AQUINO 102 S PENINSULA DR APT 200, DAYTONA BEACH, FL 32118-4462 (VOLUSIA COUNTY) (08/2022 to 05/02/2024) Subdivision Name: OCEAN GARDEN Address contains: 27 apartments Current Other Phone at address (407) 969-5066 (ET) - MAKAYLA JONES 3074 OCEAN SHORE BLVD, ORMOND BEACH, FL 32176-2214 (VOLUSIA COUNTY (08/2021 to 05/02/2024) Subdivision Name: LAS OLAS DE AVALON 102 S PENINSULA DR, DAYTONA BEACH, FL 32118-4478 (VOLUSIA COUNTY) (12/22/2022 to 07/06/2023) Subdivision Name: OCEAN GARDEN Address contains: 27 apartments 22707 PENNY LOOP # 200, LAND O LAKES, FL 34639-4724 (PASCO COUNTY) (02/13/2024 to 02/13/2024) Subdivision Name: LAKE PADGETT SOUTH 7 2ND ST APT B, SAINT AUGUSTINE, FL 32080-3899 (SAINT JOHNS COUNTY) (02/18/2020 to 11/09/2023) Subdivision Name: CHAUTAUQUA BCH SUB ANASTASIA Address contains: 6 apartments Current Other Phone at address (410) 713-8745 (ET) - SAMUEL TRENARY 7 2ND ST, SAINT AUGUSTINE, FL 32080-3900 (SAINT JOHNS COUNTY) (01/27/2021 to 07/12/2021) Subdivision Name: CHAUTAUQUA BCH SUB ANASTASIA Address contains: 6 apartments 2042 S OCEAN SHORE BLVD, FLAGLER BEACH, FL 32136-3905 (FLAGLER COUNTY) (02/2021 to 10/02/2023) 200 AVE RAFAEL CORDERO, CAGUAS, PR 00725-3740 (CAGUAS COUNTY) (01/20/2017 to 01/04/2022) 324 CALLE LANZALOTE, CAGUAS, PR 00727-1403 (CAGUAS COUNTY) (11/04/2016 to 01/04/2022) 200 AVE RAFAEL CORDERO STE 140, CAGUAS, PR 00725-4303 (CAGUAS COUNTY) (07/06/2016 to 07/06/2016) 3 PARK TERRACE DR, SAINT AUGUSTINE, FL 32080-5334 (SAINT JOHNS COUNTY) (05/25/2019 to 05/25/2019) 43 CALLE ZORZAL, CAGUAS, PR 00727-1246 (CAGUAS COUNTY) (11/30/2018 to 11/30/2018) PO BOX 320, CAGUAS, PR 00726-0241 (CAGUAS COUNTY) (02/04/2017 to 02/04/2017) PO BOX B, CAGUAS, PR 00725 (CAGUAS COUNTY) (02/04/2017 to 02/04/2017) CIUDAD JARD NORTE, CAGUAS, PR 00727 (CAGUAS COUNTY) (11/30/2016 to 11/30/2016) CIUDAD JARDIN NORTE, CAGUAS, PR 00727 (CAGUAS COUNTY) (11/30/2016 to 11/30/2016) 1 VIZCARRONDO # 267, SANTURCE, PR 00915 (SAN JUAN COUNTY) (08/21/2016 to 08/21/2016) PO BOX 1283, SAN LORENZO, PR 00754-1283 (SAN LORENZO COUNTY) (08/30/2014 to 08/30/2014) PO BOX 539, SAN LORENZO, PR 00754-0481 (SAN LORENZO COUNTY) (07/01/2014 to 07/01/2014) O BO QUEMADOS SECC MONTE VERD, SAN LORENZO, PR 00754 (SAN LORENZO COUNTY) (06/28/2014 to 06/28/2014) 00 00TH, SAN LORENZO, PR 00754 (SAN LORENZO COUNTY) (06/28/2014 to 06/28/2014) 0 CARRT KM 3.7 SECT MONTE VER B O QUE, SAN LORENZO, PR 00754 (SAN LORENZO COUNTY) (06/21/2014 to 06/21/2014) 12 SECTOR MONTE VERDE, SAN LORENZO, PR 00754 (SAN LORENZO COUNTY) (06/18/2014 to 06/18/2014) PO BOX 11, SAN LORENZO, PR 00754-0001 (SAN LORENZO COUNTY) (06/12/2014 to 06/12/2014) 1611 PENNSYLVANIA AVE APT 12, MIAMI BEACH, FL 33139-7729 (MIAMI-DADE COUNTY) (04/22/2014 to 04/22/2014) Subdivision Name: LINCOLN Address contains: 16 apartments PO BOX 11, GURABO, PR 00778-0001 (GURABO COUNTY) (03/04/2014 to 03/04/2014) 821 ESPANOLA WAY, MIAMI BEACH, FL 33139-3801 (MIAMI-DADE COUNTY) (12/16/2011 to 12/16/2011) Subdivision Name: ESPANOLA VILLAS 3 URB LAS VEREDAS UR, GURABO, PR 00778 (GURABO COUNTY) (12/23/2009 to 12/23/2009) UR3 URB LAS VEREDAS, GURABO, PR 00778 (GURABO COUNTY) (12/23/2009 to 12/23/2009) TransUnion. https://tloxp.tlo.com/search.php 2/2

7/12/24, 11:00 AM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 2 Results Found for people named JULIO CAESAR TORRES AQUINO in the United States. (showing all results) JULIO CESAR TORRES AQUINO JR Vame: JULIO CESAR TORRES AQUINO JF Gender: N Ethnicity: HISPANIC Is Sex Offende…

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