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TURPIN, JOHN LESLIE 01:30:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: 2025-01-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 20:15:31
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: Turpin, John L idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TURPIN, JOHN L 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: TURPIN, JOHN L EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 02022025_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf, 02022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf, 02022025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K620948 — $2,500
  AS3K620947 — $2,500
  AS3K620949 — $2,500
  Sum: $7,500
PRESENT
12. Notifications screenshot from: TURPIN, JOHN LESLIEScreenshot 2025-01-30 at 11.19.58 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:15:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
02022025_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620948 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemo (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 331 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
02022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620947 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 329.5 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
02022025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-620949 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemoe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a sure…
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Executed Power (PoA) 331.2 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
2025-CF-001243-A-O-91633400-Electronic Copy to Bondsman.pdf
7/17/2025 3:39 PM 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-001243-A-O STATE OF FLORIDA, JOHN LESLIE TURPIN DOB: 09/08/1966 Charge Description: POSSESSI…
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Unclassified 1.1 MB 2025-07-23 02:40:26 uploaded 5d after created no Dropbox · History
2025-CF-001243-A-O-92046714-Electronic Copy to Bondsman.pdf
E for Orange County, Florida Division: Div 22 Case No: 2025-CF-001243-A-O Courtroom: 10-D State of Florida, Plaintiff, VS. JOHN LESLIE TURPIN Defendant. 9/8/1966 Date of birth: Not Guilty/Deny entered as to - 1 POSSESSION OF OXYCODONE 893.13(6)(A) Third Degree - Felony COURT ORDER & SETTING / RESET …
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Court/case doc 38.4 KB 2025-08-30 03:33:05 uploaded 13d after created no Dropbox · History
TURPIN, JOHN L 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: BLAKE TURPIN Ind Add. Ind Home # (321) 201-8302 Relationship to Def.: IA PN Collateral Explained: _ Social Security: ACF#: 013020250343 City: State: Ind Cell # (321) 201-8302 Zip: Email: BLAKE. TURPIN@HO SON _ How long known Def.: LIFE Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 2.6 MB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN L 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 227 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN L BREVARD CO CLERK.pdf
Name Display 1/30/25, 3:40 AM BECA - Brevard Electronic Court Application Logged in as: Public Log Out Name Search - JOHN% TURPIN Case Number 05-2006-CT- 062395- AXXX-XX Party Name Party Type Case Title TURPIN JOHN DEFENDANT STATE VS TURPIN JOHN CHRISTOPHER (1) CHRISTOPH Charge Date Charge DRIVING W…
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Court/case doc 63.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TURPIN, JOHN LESLIE Social Security: 227-04-2786 321 Tyler ave apt 1 _ City: Cape canaveral State: _ FI Zip: 32920 Def Cell # Email : MUST CHECK IN EVERY THURS…
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Defendant app (digital) 1.9 MB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
Turpin, John L idiCORE.pdf
idiCORE 1/30/25, 3:42 AM idiCORe™ Expanded Person Search Last Name: TURPIN First Name: JOHN Exact First Name: No Date of Birth: 09/08/1966 Reference ID: TURPIN 2784 1 results). JOHN LESLIE TURPIN SSN: 227-04- XXXX Issued in Virginia, 1975 DOB: 09/08/1966 (58) Likely Current Address: 321 TYLER AVE AP…
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IDI Report 532.2 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any State Search Per page (14 +) John Turpin John Turpin John Turpin Brevard 29 Views Palm Beach 21 Views ests. org Orange 40 Views Advanced Search …
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Court/case doc 553.6 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L MUGSHOT.png Court/case doc reason: low-text-confidence 29.8 KB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN L ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 # entries # Case Number 1 2022-TR-070367-A-O 1/30/25, 3:39 AM Search Result: 30 cases 2 2022-TR-070366-A-O 3 2022-TR-070365-A-O 4 6 2022-TR-070364-A-O 2014-TR-076065-A-O 7 8 2013-TR-066748-A-O 2013-TR-059135-A-O 9 2013-TR-010504-A-O 12 200…
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Court/case doc 48.6 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 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 BLAKE TURPIN US Axiom Su…
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Unclassified 122 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 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 BLAKE TURPIN US Axiom Su…
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Unclassified 122 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 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 BLAKE TURPIN US Axiom Su…
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Unclassified 31.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L RAPSHEET.pdf
1/30/25, 3:32 AM TURPIN, JOHN LESLIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25002784 WHITE MALE 58 CAPE CANAVERAL BRCMBFNA 01/29/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 507.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
Turpin, John L Search Result Report.pdf
Search Result Result 1 of 1 : JOHN LESLIE TURPIN 58 - DOB: Unavailable Address History Possible Phone Numbers 321 TYLER AVE APT 1 CAPE CANAVERAL, FL 32920 (321) 438-5131 (Wireless) BREVARD 02/11/2022 to 10/17/2023 (562) 879-6450 (Wireless) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 01/01/1992 to 11/01/…
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Unclassified 69.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN LESLIE adrress .png
BRYN MAWR Conway à Elementary Schoo Bubbles Spa Dog Grooming New Hope Presbyterian Church + Conway Oaks Denta Lake Margaret Dr Lake Margaret Dr S Crystal Lake Dr Bocage Apartments Blessed Trinity Catholic Church Conway Middle School Lake George _and Gatlin Pl Cir Street View shing Ave Gatlin Woods D…
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Image (unclassified) 378.5 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN LESLIE Search Result Report 2345 ABNEY AVE ORLANDO FL 32833.pdf
Search Result Result 1 of 24 : CARL K DAINES 79 - DOB: Unavailable Address History Possible Phone Numbers 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE (915) 822-1115 (Landline) 07/02/2016 to 12/09/2024 (915) 821-4296 (Landline) PO BOX 771389 ORLANDO, FL 32877 ORANGE 04/01/2015 to 10/26/2024 (915) 526-7564 (Wireless) (915) 822-3807 (Landline) 5129 ROGER MARIS DR EL PASO, TX 79924 EL PASO (915) 822-2347 (Landline) 03/31/1994 to 11/01/2024 (608) 762-5578 (Landline) 1020 VENETIAN DR UNIT 105 MELBOURNE, FL 32904 BREVARD 10/27/2015 to 10/27/2015 7000 COCHISE LN EL PASO, TX 79912 EL PASO 12/25/2003 to 12/25/2004 1501 N WASHINGTON APT 2B RIO GRANDE CITY, TX 78582 STARR 02/01/1992 to 02/01/1992 3317A KERFOOT ST EL PASO, TX 79904 EL PASO 12/31/1988 to 12/31/1988 10808 GEMSTONE ST EL PASO, TX 79924 EL PASO 07/01/1985 to 12/31/1994 3577 SALGADO CIR EL PASO, TX 79904 EL PASO 05/06/2003 to 05/06/2003 Possible Email Addresses CARLDAINES@JABBLE.COM LULULINE48@YAHOO.COM KENLINE@YAHOO.COM DIANALAWFORD@GMAIL.COM KENLINE2@YAHOO.COM KENLINE2@VERIZON.NET KENLINE@VERIZON.NET CDAINES@YAHOO.COM KENLINE@ELP.RR.COM KENLINE@WEBTV.NET CDAINES@PRODIGY.NET KENLINE@PRODIGY.NET Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Possible Relatives LOURDES DAINES 76 BRIAN DAINES 52 MICHELLE DAINES 48 BRIANNA VALERA 27 KAYDEN DAINES 20 YOLANDA HOLGUIN 55 CONSUELO GIBBONS 57 Possible Associates MINER LIZZIE MARGARET RAMKISHUN 65 CATHERINE BURKE 66 DARYL BURKE 72 KIRK HINTON 60 GABRIELLE MRKSIC 40 KHEMWATTIE KALIKAPERSAUD 39 JANKO MRKSIC 41 RAMJIT RAMKISHUN 70 RAYMUNDO MARTINEZ 66 Result 2 of 24 : GARRETT WAYNE POWERS 25 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 1 of 23 Search Result (321) 543-2686 (Wireless) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 03/01/2024 to 12/09/2024 2659 RAVEN AVE SE PALM BAY, FL 32909 BREVARD 05/19/2018 to 11/01/2024 3920 TOBY AVE MALABAR, FL 32950 BREVARD 12/13/2017 to 10/27/2018 Possible Email Addresses None Available Possible Relatives GARY POWERS 60 MICHELLE POWERS 56 GARRETT POWERS 30 TANNER POWERS 35 Possible Associates ADRIAN MCKENZIE 36 BLOSSOM REID 81 AMBER BRETT 35 SABRINA ROBINSON 50 MICHAEL PRATS 38 COREY KEVELIN 37 KATRINA PRATS 37 ORLINDA RODRIGUEZ 69 JOHN TURPIN 58 AUTUMN FALERIS 36 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 3 of 24 : MAKENNA SCHIFFER 23 - DOB: Unavailable Address History Possible Phone Numbers 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE (321) 693-8400 (Wireless) 12/08/2023 to 12/09/2024 1891 FOX BAY DR MELBOURNE, FL 32934 BREVARD 05/01/2020 to 11/23/2024 Possible Email Addresses MAKENNA2276@GMAIL.COM Possible Relatives DIANA SCHIFFER 53 SCOTT SCHIFFER 57 MARK SAMMONS 60 ROBERT SCHIFFER 87 Possible Associates EDWARD BOGGESS 67 CHRIS DEMARCO 62 JAMI DEMARCO 54 WESLEY HUCKER 36 BRIAN VANMEETEREN 45 EARL BLAIR 77 LYNN BLAIR 70 ELEANOR KELLY 60 MICHAEL KELLY 64 BRIDGET BOGGESS 39 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 4 of 24 : JOHN LESLIE TURPIN 58 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 2 of 23 321 TYLER AVE APT 1 CAPE CANAVERAL, FL 32920 BREVARD 02/11/2022 to 10/17/2023 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 01/01/1992 to 11/01/2024 410 MONROE AVE APT L101 CAPE CANAVERAL, FL 32920 BREVARD 06/15/2021 to 06/15/2021 Search Result (321) 438-5131 (Wireless) (562) 879-6450 (Wireless) (407) 947-6144 (Wireless) (908) 766-6363 (Landline) (772) 205-2477 (OtherPhone) (407) 568-9747 (Landline) (772) 234-0891 (Landline) (256) 603-5144 (Wireless) 211 CIRCLE DR CAPE CANAVERAL, FL 32920 BREVARD 02/01/2017 to 02/01/2017 276 POLK AVE APT 11 CAPE CANAVERAL, FL 32920 BREVARD 10/03/2016 to 01/19/2019 3301 JERRY SMITH RD DOVER, FL 33527 HILLSBOROUGH 08/18/2010 to 08/18/2010 1851 LAKE CHAPMAN DR UNIT 201 BRANDON, FL 33510 HILLSBOROUGH 06/17/2009 to 06/17/2009 2453 ORLANDO CENTRAL PKWY ORLANDO, FL 32809 ORANGE 12/26/2008 to 12/26/2008 1841 LAKE CHAPMAN DR UNIT 202 BRANDON, FL 33510 HILLSBOROUGH 12/13/2008 to 12/13/2008 Possible Email Addresses [Possible Relatives JOHN.TURPIN@GMAIL.COM LAURA TURPIN 57 JTURPIN@NC.RR.COM MUAZZYMANW@HOTMAIL.COM JOHN TURPIN 80 MARGERY TURPIN 80 MUAZZYMANW@JUNO.COM BLAKE TURPIN 36 JOHN.TURPIN@MAILCITY.COM LEVI TURPIN 31 JOHN.TURPIN@CPSFLORIDA.COM JOHN TURPIN 50 JOHN.TURPINX8@MAILCITY.COM MARA PINEDA CEDENO 53 OJOHN.TURPINS16@CPSFLORIDA.C BONNIE TURPIN 91 ILL TURPIN 51 TJOHN.TURPIN60@MAILCITY.COM WILLIAM TURPIN 95 LIFESTYLES@SCOTIAN- HOMES.COM MUAZZYMANW2222@HOTMAIL.COM MUAZZYMANW2222@JUNO.COM SCOTT@SCOTTHAUCK.COM HJTURPIN6@NC.RR.COM JOHN. TURPINW8@MAILCITY.COM JOHN.TURPIN_BPY8@MAILCITY.COl LJTURPINA90@NC.RR.COM VJTURPIVN48@NC.RR.COM 1/30/2025 Possible Associates JENNIFER DURIGON JAMES BROMAN 57 SARA CATRON 63 AMYLEIGH FOSTER 44 THOMAS MAHAFFEY 40 ROLAND EUELL 38 RILEY NICKERSON 29 MINER LIZZIE RUBEN ORTIZ 43 TRACY WALKER 47 Page 3 of 23 Search Result Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 5 of 24 : ORLINDA G RODRIGUEZ 69 - DOB: Unavailable Address History Possible Phone Numbers 965 MARLSTONE PL COLORADO SPRINGS, CO 80904 (727) 457-4878 (Wireless) EL PASO 01/26/2024 to 12/09/2024 (941) 538-1511 (Wireless) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 08/01/2019 to 11/01/2024 8931 CATALINA DR PORT RICHEY, FL 34668 PASCO 10/01/2020 to 10/12/2020 1012 FOUNTAIN COIN LOOP ORLANDO, FL 32828 ORANGE 03/01/2016 to 10/08/2019 9350 WOLCOTT LN PORT RICHEY, FL 34668 PASCO 09/01/2012 to 04/30/2016 2018 E 7TH AVE # 101 TAMPA, FL 33605 HILLSBOROUGH 07/31/2012 to 07/31/2012 6835 TIERRA VERDE ST PORT RICHEY, FL 34668 PASCO 06/03/2005 to 10/01/2019 3544 MARINER BLVD SPRING HILL, FL 34609 HERNANDO 06/29/2000 to 05/30/2009 3120 N KIMBALL AVE CHICAGO, IL 60618 COOK 02/01/1996 to 12/31/1996 (727) 271-1536 (Wireless) (727) 422-6606 (Wireless) (727) 857-9490 (Landline) (727) 857-0029 (Landline) (727) 856-3453 (Landline) (727) 856-3171 (Landline) (727) 505-4456 (Wireless) Possible Email Addresses SUNKFRANKY@GMAIL.COM TKDGIRL03@YAHOO.COM ORBONSAITREE@CS.COM MASSIEL111@YAHOO.COM SENDLINDASMAIL@YAHOO.COM Possible Relatives MARIA RODRIGUEZ 49 LUIS RODRIGUEZ 36 MARIA CARDENAS 60 MARIA RODRIGUEZ?? LAZARO RODRIGUEZ 54 SANDRA OLOUGHLIN 54 FRANK ROACH ?? NELSON GUTIERREZ 47 HILDA RODRIGUEZ 96 RAFAEL RODRIGUEZ 108 Possible Associates YIM CHEN 49 MICHAEL DODDS SANDRA DODDS MOHAMED KADIR 54 NICK DUNLAP 41 RUBEN ORTIZ 43 THERESA KEMP 48 JOHN KEMP 53 MARIELLE SUNDBO 32 CATHERINE BURKE 66 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 1/30/2025 Page 4 of 23 Search Result Result 6 of 24 : RAFAEL L RODRIGUEZ 38 - DOB: Unavailable Address History Possible Phone Numbers 965 MARLSTONE PL COLORADO SPRINGS, CO 80904 (407) 408-2203 (Wireless) EL PASO 09/14/2023 to 12/09/2024 (727) 967-1869 (Wireless) (727) 489-4915 (Landline) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 07/01/2019 to 12/01/2023 1012 FOUNTAIN COIN LOOP ORLANDO, FL 32828 ORANGE 03/01/2016 to 05/01/2019 9350 WOLCOTT LN PORT RICHEY, FL 34668 PASCO 10/01/2012 to 12/15/2015 2018 E 7TH AVE # 101 TAMPA, FL 33605 HILLSBOROUGH 07/31/2012 to 07/31/2012 16705 SHIRLA RAE DR SPRING HILL, FL 34610 PASCO 03/01/2005 to 04/30/2016 Possible Email Addresses XXTKDFIGHTERXX@GMAIL.COM Possible Relatives ORLINDA RODRIGUEZ 69 RAFAEL@TRINITYTKDACADEMY.CO MARIA RODRIGUEZ 49 THEMIGHTYPEST@MAIL.COM THEMIGHTYPEST@CS.COM LUIS RODRIGUEZ 36 ESTHER RODRIGUEZ 72 RAFAEL RODRIGUEZ 108 NELSON GUTIERREZ 47 FRANK RODRIGUEZ 51 Possible Associates JESSICA TUCKER 25 YIM CHEN 49 TYLER JOHNSON 22 SANDRA ADAMS 76 JEAN CANTU 67 JOHN CANTU 73 JUDY JOHNSON 56 WENDY ROCKHILL 73 CHRIS SOUSA 64 JOAN SOUSA 68 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 7 of 24 : JESSICA EMILIE TUCKER 25 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 5 of 23 Search Result 965 MARLSTONE PL COLORADO SPRINGS, CO 80904 941) 993-4426 (Wireless) EL PASO 10/01/2023 to 12/09/2024 (941) 346-3062 (Landline) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 06/01/2022 to 10/28/2023 4435 WILKINSON RD SARASOTA, FL 34233 SARASOTA 12/01/2021 to 10/29/2022 13645 E COLONIAL DR ORLANDO, FL 32826 ORANGE 12/01/2021 to 12/17/2021 1747 MEADOWOOD ST SARASOTA, FL 34231 SARASOTA 11/01/2021 to 12/01/2021 3348 OLD OAK DR SARASOTA, FL 34239 SARASOTA 04/01/2021 to 07/22/2022 296 ISLAND CIR SARASOTA, FL 34242 SARASOTA 05/24/2018 to 07/19/2021 3925 LOCKWOOD BLVD. OVIEDO, FL 32765 SEMINOLE 10/13/2019 to 10/13/2019 Possible Email Addresses JESSICA011900@GMAIL.COM Possible Relatives JEFFREY TUCKER 63 JAMISON TUCKER 23 Possible Associates TYLER JOHNSON 22 SANDRA ADAMS 76 JEAN CANTU 67 JOHN CANTU 73 JUDY JOHNSON 56 WENDY ROCKHILL 73 CHRIS SOUSA 64 JOAN SOUSA 68 THOMAS URSEL 53 ADRIENNE ERLENBACH 46 Indicators Bankruptcies: O Liens: 0 Judgments: 0 Result 8 of 24 : JEREMY WADE SLETTEN 45 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 6 of 23 409 6TH AVE W ELLENDALE, MN 56026 STEELE 07/02/2015 to 12/09/2024 8565 SW 78TH ST ELLENDALE, MN 56026 STEELE 12/01/2013 to 10/23/2018 215 BIRCH AVE OWATONNA, MN 55060 STEELE 11/01/2012 to 12/16/2014 2515 18TH AVE NW ROCHESTER, MN 55901 OLMSTED 12/25/2010 to 09/01/2012 560 RIDGE RD OWATONNA, MN 55060 STEELE 12/08/2010 to 10/23/2018 4016 17TH AVE NW ROCHESTER, MN 55901 OLMSTED 09/28/2006 to 08/01/2010 2015 41ST ST NW APT A16 ROCHESTER, MN 55901 OLMSTED 04/11/2006 to 09/28/2006 535 MOSHER AVE OWATONNA, MN 55060 STEELE 06/01/2005 to 06/01/2005 325 HOFFMAN DR APT 213 OWATONNA, MN 55060 STEELE 08/23/2004 to 09/28/2006 Possible Email Addresses Possible Relatives JEREMY.SLETTEN30@GMAIL.COM NATASHA SLETTEN 42 JEREMY.SLETTEN@GMAIL.COM EARL SLETTEN 65 SLETTEN.NATASHA@GMAIL.COM GAVIN SLETTEN 18 JEREMY.SLETTEN@JOSTENS.COM ANGIE BIERLEN 43 JSLETTEN@GMAIL.COM AJSLETTKEN39@GMAIL.COM KARI SLETTEN 63 JAMIE BIERLEN 48 JSLETTEN1@GMAIL.COM BRIAN POOLE 66 JILL MCROBERTS 61 MICHELE HANSEN 39 Indicators Bankruptcies: 1 Liens: 0 Judgments: 0 Search Result (218) 316-4531 (Wireless) (507) 993-2895 (Wireless) (651) 455-1090 (Wireless) (507) 455-1090 (Landline) Possible Associates AMY KRAMBECK 48 MATTHEW KRAMBECK 54 RICHARD PETERSON 55 LORREEN MURRAY 74 SHARON MENEFEE 72 JOHNNY MURRAY 73 JAMES NELSON 56 RITA NELSON 55 EMILY KAHNKE 34 BRITTANY BLASCHKO 28 Result 9 of 24 : JON TOBY JOSEPHSON 54 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 7 of 23 Search Result 3141 BLOOMINGDALE VILLAS CT BRANDON, FL 33511 (813) 756-9028 (Wireless) HILLSBOROUGH 02/01/2018 to 12/09/2024 (813) 203-3629 (Wireless) (813) 317-9698 (Wireless) (813) 406-2689 (Wireless) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 12/25/2001 to 12/14/2021 12705 CITRUS KNOLL CIR NO 10 THONOTOSASSA, FL 33592 HILLSBOROUGH 12/01/2014 to 12/01/2014 11522 WALKER RD THONOTOSASSA, FL 33592 HILLSBOROUGH 10/01/2013 to 12/30/2018 9512 RIPLEY RD THONOTOSASSA, FL 33592 HILLSBOROUGH 03/12/2012 to 03/12/2012 927 MILANO CIR APT 301 BRANDON, FL 33511 HILLSBOROUGH 03/12/2012 to 03/12/2012 11302 N US HIGHWAY 301 LOT 5 THONOTOSASSA, FL 33592 HILLSBOROUGH 07/01/2009 to 12/25/2012 1904 RAMBLING LN BRANDON, FL 33510 HILLSBOROUGH 12/25/2008 to 12/25/2009 8401 BOWLES RD LOT 27 TAMPA, FL 33637 HILLSBOROUGH 09/11/2008 to 09/11/2008 Possible Email Addresses JNJEKYLL@GMAIL.COM JEKYLL2112@YAHOO.COM JEKYLL2112@GMAIL.COM Possible Relatives JORDAN JOSEPHSON 22 Possible Associates JESSICA KOCH 44 CHARLOTTE CAIREL 93 EVELYN ACEVEDO 77 AARON WEEKS 33 STEPHEN DREHER 7° WILLIE FRALEY 76 JOSE DIAZ 31 JESSICA DIAZ 34 ROBERT MELLUM 27 DEBRA MCCLURE 59 Indicators Bankruptcies: iens: Judgments: 0 Result 10 of 24 : ROBERT ROGER BEDARD 52 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 8 of 23 159 PHYLLIS LN PIKEVILLE, KY 41501 PIKE 10/01/2022 to 04/02/2024 1333 RAYBURN AVE GUNTERSVILLE, AL 35976 MARSHALL 09/02/2006 to 10/26/2024 53 WHISPERING HLS PIKEVILLE, KY 41501 PIKE 05/08/2019 to 04/19/2023 58 FRASURE CRK MC DOWELL, KY 41647 FLOYD 03/29/2013 to 11/01/2024 Search Result (909) 810-3343 (Wireless) (606) 949-6968 (Landline) (606) 478-1911 (Landline) (256) 840-1773 (Landline) (256) 486-3055 (Landline) (256) 582-3854 (Landline) (606) 639-8906 (Landline) 256) 840-9822 (Landline) (256) 298-1047 (Wireless) 229 S COLLEGE ST APT 30 PIKEVILLE, KY 41501 PIKE 06/26/2009 to 12/25/2013 1704 BEARD ST GUNTERSVILLE, AL 35976 MARSHALL 02/06/2007 to 02/01/2013 PO BOX 1847 WILSON, NC 27894 WILSON 03/01/2005 to 03/01/2005 172 LEISURE ACRES CT BOAZ, AL 35957 MARSHALL 07/01/2003 to 07/01/2016 69 COOPER CT BOAZ, AL 35957 MARSHALL 07/01/2001 to 12/31/2005 Possible Email Addresses N9_VOLT@YAHOO.COM KNICKELMICK@YAHOO.COM DNBYERS1@YAHOO.COM DCKNICKELMICK@YAHOO.COM JKNICKELMICKT3@YAHOO.COM RADICALFLOWER@YAHOO.COM DNBYERS1@BELLSOUTH.NET RSTARS@BELLSOUTH.NET DNBYERS1@NETWORK.COM.US RKNICKELMICKA32@YAHOO.COM Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Possible Relatives LINDA BEDARD 73 KATLYNN BEDARD 27 SHAWN BEDARD 50 KIMBERLEY BEDARD 76 CALEB BEDARD 24 BARBARA REED 80 ROBERT BEDARD 74 TRUDY BEDARD 53 Possible Associates AMANDA TACKETT 35 MARSHILLA JOHNSON 67 GENIE JOHNSON 42 LAGENIA LAYNE 60 SANDRA LAYNE 63 STEVE SILVERS 68 DEVIN TILLEY 32 ANDREW PREWITT 26 TAYVIAN BOYKINS 19 FABIAN LITTLE 56 Result 11 of 24 : JENNY DEE SHERLOCK 48 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 9 of 23 11017 SW PLATTE RD STEWARTSVILLE, MO 64490 BUCHANAN 11/03/1997 to 12/09/2024 12589 SW KERNS RD STEWARTSVILLE, MO 64490 DEKALB 09/14/2007 to 09/14/2007 6509 SE FIKE RD SAINT JOSEPH, MO 64507 BUCHANAN 11/10/2006 to 11/10/2006 Search Result (816) 261-2876 (Wireless) (816) 896-0727 (Wireless) (248) 935-3632 (Wireless) (816) 667-5276 (Landline) (650) 642-6767 (Wireless) 3101 SQUIRE LN SAINT JOSEPH, MO 64506 ANDREW 10/01/2006 to 06/11/2007 10916 SW SPRUCE RD STEWARTSVILLE, MO 64490 DEKALB 04/01/2001 to 08/11/2002 9915 SE 32ND RD SAINT JOSEPH, MO 64507 BUCHANAN 04/01/1997 to 12/25/2006 2113 12TH ST S SAINT JOSEPH, MO 64503 BUCHANAN 12/31/1995 to 12/31/1995 2113 1/2 S 12TH ST SAINT JOSEPH, MO 64503 BUCHANAN 05/17/1995 to 05/17/1995 3816 SENECA ST SAINT JOSEPH, MO 64507 BUCHANAN 03/01/1995 to 12/31/1997 Possible Email Addresses Possible Relatives JENNY.SHERLOCK@YAHOO.COM JENNY.SHERLOCK@GMAIL.COM TRAVIS SHERLOCK 48 LSADDORI@GMAIL.COM CAROL BARNETT 70 WAYNE BARNETT 72 SJENNY.DSHERLOCK90@YAHOO.CI HAILEY SHERLOCK 22 JAMIE BARNARD 43 WJENNYP.SHERLOCK36@YAHOO.C JESSICA BARKER 49 SHERLOCK576@AOL.COM KENNETH SHERLOCK 66 8JENNY.SHERLOCK5@YAHOO.COM LENORA NOWAK 68 HOWARD SHERLOCK 69 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Possible Associates ERMA PRESCHER 97 ANGELA HOER 52 KIM HOLTSCLAW 61 Result 12 of 24 : COURTNEY ELIZABETH LOZANO 35 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 10 of 23 4118 W ROCHELLE RD IRVING, TX 75062 DALLAS 06/01/2019 to 12/09/2024 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 08/01/2017 to 04/27/2019 5646 CENTURY 21 BLVD APT 62 ORLANDO, FL 32807 ORANGE 09/24/2016 to 12/01/2017 16100 S GREAT OAKS DR APT 1301 ROUND ROCK, TX 78681 WILLIAMSON 12/05/2015 to 01/01/2016 Search Result (512) 924-9668 (Wireless) (512) 659-5168 (Wireless) (512) 258-1215 (Landline) (203) 351-4437 (Landline) (903) 885-4694 (Landline) (512) 258-6709 (Landline) (512) 535-6827 (Landline) 512) 258-2121 (Landline) 605A OLIVE ST BRYAN, TX 77801 BRAZOS 08/01/2013 to 10/19/2016 217 FAIRWAY DR BRYAN, TX 77801 BRAZOS 08/01/2012 to 12/31/2012 1202 SPRING LOOP APT A COLLEGE STATION, TX 77840 BRAZOS 10/01/2011 to 12/31/2011 1006 ARBOLES CIR COLLEGE STATION, TX 77840 BRAZOS 09/01/2009 to 12/31/2010 1713 BEAVER POND CT BRYAN, TX 77807 BRAZOS 01/05/2009 to 09/01/2009 Possible Email Addresses LDM75482@YAHOO.COM CEMILLER11@HOTMAIL.COM ANGELBABE4U2C@AOL.COM ANGELBABEUC@AOL.COM ANGELBABE4U2C77@AOL.COM KGOLD258@AOL.COM KGOLD258@YAHOO.COM ANGELBABE4U2C77@MSN.COM KGOLD4@AOL.COM KGOLD258@MSN.COM CMILLER312@AOL.COM SHMORG07@YAHOO.COM ANGELBABE4U2C77@DELL.COM SKYPRANCER@ALLTEL.NET SKYPRANCER@ONSEMI.COM Possible Relatives DUSTIN LOZANO 37 RICHARD MILLER 69 KATHLEEN MILLER 63 AUSTIN MILLER 39 KATHERINE REBERS 41 SARAH MILLER 38 DEBORAH CARROLL 63 ROBERTO LOZANO 64 RYAN REBERS 48 CODY SEAMAN 40 Possible Associates STEVEN SANCHEZ 34 MELVIN CAILLET 94 JOANNE SANCHEZ 60 RICHARD SANCHEZ 63 MOHAMMAD CHOWDHURY 50 SYED NAQVI 45 JON JOSEPHSON 54 JOHN TURPIN 58 MARK MCLELLAN 70 BEATRIZ LLORET HARRIS 49 Judgments: 0 Result 13 of 24 : LEVI LANCE TURPIN 31 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 11 of 23 Search Result 215 21ST AVE LONGMONT, CO 80501 BOULDER 11/11/2023 to 12/09/2024 (407) 947-6144 (Wireless) 819 39TH ST EVANS, CO 80620 WELD 06/01/2022 to 05/01/2024 4300 MIZELL ST ORLANDO, FL 32812 ORANGE 01/20/2018 to 10/28/2023 276 POLK AVE APT 11 CAPE CANAVERAL, FL 32920 BREVARD 06/01/2017 to 02/08/2018 3220 N HIGHWAY 1 COCOA, FL 32926 BREVARD 11/01/2016 to 11/15/2016 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 09/01/2013 to 01/01/2019 Possible Email Addresses Possible Relatives ADESINAADEWALE579@YAHOO.CO JOHN TURPIN 58 LAURA TURPIN 57 MUAZZYMANW@HOTMAIL.COM BLAKE TURPIN 36 MCCAFFERYROBIN@HOTMAIL.COM WILLIAM TURPIN 95 MUAZZYMANW2222@HOTMAIL.COM MUAZZYMANW@JUNO.COM MUAZZYMANW1@COX.NET MUAZZYMANW2222@JUNO.COM MUAZZYMANW@EARTHLINK.NET Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Possible Associates BRYAN ACOSTA REYES 31 BRIAN HURSEY 45 VICTORIA HURSEY 39 EVELYN RODRIGUEZ BAUZA 38 MATTHEW SONGAO 33 MARK PHIPPS 66 MARCELLO GAYAHAN 45 ISAIAS GAYAHAN 27 BRANDON MULLINS 45 ANDREW MEASE 33 Result 14 of 24 : KATHLEEN ELIZABETH MILLER 63 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 12 of 23 3021 SILVER FOUNTAIN DR LEANDER, TX 78641 WILLIAMSON 03/01/2016 to 12/09/2024 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 11/27/2018 to 11/27/2018 13405 SADDLEBROOK TRL APT A AUSTIN, TX 78729 WILLIAMSON 10/01/2015 to 03/30/2016 16100 S GREAT OAKS DR APT 1301 ROUND ROCK, TX 78681 WILLIAMSON 01/01/2009 to 03/30/2016 Search Result (512) 659-5168 (Wireless) (512) 924-9668 (Wireless) (512) 394-5380 (Landline) (512) 258-6709 (Landline) (512) 452-4337 (Landline) (203) 351-4437 (Landline) (512) 258-1215 (Landline) 6263 MCNEIL DR APT 1323 AUSTIN, TX 78729 TRAVIS 01/01/2006 to 02/01/2006 9400 W PARMER LN APT 1732 AUSTIN, TX 78717 WILLIAMSON 09/01/2005 to 10/01/2005 8929 SHOAL CREEK BLVD AUSTIN, TX 78757 TRAVIS 02/01/2002 to 12/31/2007 6500 TRACOR LN AUSTIN, TX 78725 TRAVIS 06/01/1992 to 12/31/1993 13112 TILDER DR AUSTIN, TX 78729 WILLIAMSON 05/01/1992 to 03/30/2016 Possible Email Addresses KTHLNMLLR@GMAIL.COM Possible Relatives RICHARD MILLER 69 AUSTIN MILLER 39 KATHERINE REBERS 41 COURTNEY LOZANO 35 BARBARA RANGE 61 RHONDA SNOOK 54 RYAN REBERS 48 DUSTIN LOZANO 37 JESSICA MILLER 37 Possible Associates CHERYL ANDERSON 75 TROY SMITH 50 MARY WOOD 74 VENU ARETY 46 MARGARET MARKSBERRY 42 AARON BRUNS 39 XIANGYI BRUNS 39 SAMREEN ZEHRA 34 AKARSH GUPTA 34 SUSAN BAXTER 79 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 15 of 24 : AMY LYNN BAINBRIDGE 37 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 13 of 23 Search Result (412) 694-2414 (Wireless) (412) 716-8186 (Wireless) 37730 OLYMPIC VIEW RD NE HANSVILLE, WA 98340 KITSAP 04/01/2024 to 12/09/2024 10418 LEEWAY AVE NW SILVERDALE, WA 98383 KITSAP 12/01/2021 to 04/10/2024 37744 OLYMPIC VIEW RD NE HANSVILLE, WA 98340 KITSAP 04/09/2024 to 04/09/2024 2728 WILSHIRE RD CLERMONT, FL 34714 LAKE 05/15/2019 to 12/02/2021 1148 BENNOCH RD OLD TOWN, ME 04468 PENOBSCOT 08/01/2017 to 04/27/2019 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 08/01/2016 to 10/27/2018 2203 LAKE DEBRA DR APT 134 ORLANDO, FL 32835 ORANGE 01/01/2016 to 10/29/2016 2708 CHEVAL ST APT 102 ORLANDO, FL 32828 ORANGE 11/01/2014 to 12/15/2015 2615 CHEVAL ST APT 108 ORLANDO, FL 32828 ORANGE 08/01/2013 to 12/15/2015 Possible Email Addresses AMYHILLARD@MSN.COM AMY.BAINBRIDGE@MAINE.EDU Possible Relatives BRANDON BAINBRIDGE 34 KAREN HILLARD 71 ROBERT HILLARD 70 DAVID HILLARD 35 SUSAN HILLARD 41 ROBERT HILLARD 96 CATHERINE HILLARD 98 JANET HILLARD 59 MELODY BAINBRIDGE 54 THAD BAINBRIDGE 55 Possible Associates MARIOLA ZAJAC 61 RADOSLAW ZAJAC 67 MELISSA VOLTZ 36 DEBORAH STEVENS 60 DEBORAH LYONS 69 CYNTHIA HOEVENAARS 52 MARK HOEVENAARS 47 JOANN CROSSMAN 63 NADIA RODRIGUEZ 42 SUZANNE WILLS 63 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 16 of 24 : DUSTIN ROBERT LOZANO 37 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 14 of 23 4118 W ROCHELLE RD IRVING, TX 75062 DALLAS 06/22/2019 to 12/09/2024 Search Result (512) 658-8720 (Wireless) (512) 358-1443 (Landline) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 08/24/2017 to 10/28/2017 5646 CENTURY 21 BLVD ORLANDO, FL 32807 ORANGE 09/01/2016 to 04/27/2019 13405 SADDLEBROOK TRL APT B AUSTIN, TX 78729 WILLIAMSON 12/16/2014 to 08/17/2016 605A OLIVE ST BRYAN, TX 77801 BRAZOS 08/01/2013 to 10/29/2016 217 FAIRWAY DR BRYAN, TX 77801 BRAZOS 09/01/2012 to 09/21/2012 1202 SPRING LOOP APT A COLLEGE STATION, TX 77840 BRAZOS 04/01/2012 to 12/25/2012 10101 W PARMER LN APT 716 AUSTIN, TX 78717 WILLIAMSON 12/01/2008 to 12/31/2012 15600 POYNETTE PL AUSTIN, TX 78717 WILLIAMSON 04/01/2008 to 04/15/2008 Possible Email Addresses KICKER6974@HOTMAIL.COM DLOZANO@PTD.NET KICKER6974@AMERITECH.NET KICER6974@HOTMAIL.COM Possible Relatives COURTNEY LOZANO 35 DEBORAH CARROLL 63 ROBERTO LOZANO 64 CODY SEAMAN 40 CUTTER SEAMAN 35 SATERIA LOZANO 36 KATHLEEN MILLER 63 RICHARD MILLER 69 KRISTA SEAMAN 41 AUSTIN MILLER 39 Possible Associates STEVEN SANCHEZ 34 MELVIN CAILLET 94 JOANNE SANCHEZ 60 RICHARD SANCHEZ 63 MOHAMMAD CHOWDHURY 50 SYED NAQVI 45 RUSSELL CARROLL 63 HENRY MOORE 107 TIFFANY COTHERN 42 ANGELITO MARAPAO 69 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 17 of 24 : MICHELLE LEE DAINES 48 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 15 of 23 1020 VENETIAN DR UNIT 105 MELBOURNE, FL 32904 BREVARD 10/01/2015 to 12/09/2024 877 GRAND REGENCY POINTE UNIT 104 ALTAMONTE SPRINGS, FL 32714 SEMINOLE 06/01/2021 to 11/30/2022 4026 MEANDER PL UNIT 205 ROCKLEDGE, FL 32955 BREVARD 03/02/2019 to 10/24/2019 2855 LANCASTER RD MELBOURNE, FL 32935 BREVARD 06/26/2017 to 06/26/2017 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 05/23/2015 to 04/29/2017 PO BOX 771389 ORLANDO, FL 32877 ORANGE 04/01/2015 to 12/15/2015 1557 C MARTSOCK CT WAHIAWA, HI 96786 HONOLULU 05/01/1998 to 12/31/2003 2557 E PIKES PEAK AVE APT L104 COLORADO SPRINGS, CO 80909 EL PASO 12/01/1996 to 12/31/1997 10808 GEMSTONE ST EL PASO, TX 79924 EL PASO 06/11/1996 to 06/11/1996 Possible Email Addresses CDAINES@COMCAST.NET BRIANDAINES@BELLSOUTH.NET LULULINE48@YAHOO.COM KENLINE2@YMAIL.COM KENLINE2@YAHOO.COM DAISY54_2001@ADDRESS.COM DAISY54_2001@YAHOO.COM Possible Relatives LOURDES DAINES 76 KAYDEN DAINES 20 BRIANNA VALERA 27 BRIAN DAINES 52 YOLANDA HOLGUIN 55 CONSUELO GIBBONS 57 Search Result (915) 252-9784 (Wireless) (915) 252-8161 (Wireless) (915) 526-7564 (Wireless) (915) 487-3925 (Wireless) (915) 822-2347 (Landline) (915) 822-3807 (Landline) (915) 526-3030 (Wireless) Possible Associates ANITA GANDENBERGER 47 KEVIN BOODOOSINGH 64 GISELLE BOODOOSINGH ANDREW BOODOOSINGH 51 KALTOUM PURVIS 59 DANIEL HORVATH 48 VINCENT KOLECK 67 JASMINKO MEHIC 66 DONALD KRUEGER 93 JASON JOHNSON 50 Indicators Liens: Dicies: 0 Judgments: 0 Result 18 of 24 : BRANDON LYNN BAINBRIDGE 34 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 16 of 23 Search Result (435) 650-6521 (Wireless) 37730 OLYMPIC VIEW RD NE HANSVILLE, WA 98340 KITSAP 04/09/2024 to 12/09/2024 10418 LEEWAY AVE NW SILVERDALE, WA 98383 KITSAP 12/17/2021 to 04/10/2024 37744 OLYMPIC VIEW RD NE HANSVILLE, WA 98340 KITSAP 04/09/2024 to 04/09/2024 19125 WAKONDA WAY MONUMENT, CO 80132 EL PASO 12/01/2021 to 12/17/2021 1729 N 200 W OGDEN, UT 84414 WEBER 11/30/2020 to 04/05/2021 2728 WILSHIRE RD CLERMONT, FL 34714 LAKE 05/01/2019 to 12/02/2021 1148 BENNOCH RD OLD TOWN, ME 04468 PENOBSCOT 08/01/2017 to 04/27/2019 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 08/01/2016 to 04/29/2017 2203 LAKE DEBRA DR APT 134 ORLANDO, FL 32835 ORANGE 02/01/2016 to 10/29/2016 Possible Email Addresses None Available Possible Relatives AMY BAINBRIDGE 37 MELODY BAINBRIDGE 54 THAD BAINBRIDGE 5: MASON BAINBRIDGE 3- SARAH DELLACERRA 56 TERRY BAINBRIDGE 78 KAREN HILLARD 71 ROBERT HILLARD 70 SUSAN HILLARD 41 DAVID HILLARD 35 Possible Associates JASON RHOADES 34 MARIOLA ZAJAC 61 RADOSLAW ZAJAC 67 MELISSA VOLTZ 36 DEBORAH STEVENS 60 DEBORAH LYONS 69 CYNTHIA HOEVENAARS 52 MARK HOEVENAARS 47 JOANN CROSSMAN 63 NADIA RODRIGUEZ 42 Indicators Bankruptcies: ( Judgments: 0 Result 19 of 24 : LAURA LEE TURPIN DECEASED at 57 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 17 of 23 612 SW 5TH TER GAINESVILLE, FL 32601 ALACHUA 08/01/2020 to 11/01/2024 10511 FLORENCE AVE THONOTOSASSA, FL 33592 HILLSBOROUGH 06/01/2012 to 10/01/2022 171 HIDDEN HOLLOW LN MORAVIAN FALLS, NC 28654 WILKES 09/01/2018 to 09/13/2018 Search Result (321) 460-9230 (Wireless) (813) 659-1715 (Landline) (407) 947-6144 (Wireless) (407) 568-9747 (Landline) 4300 MIZELL ST ORLANDO, FL 32812 ORANGE 08/01/2018 to 04/24/2021 17190 NE PEAR ST BLOUNTSTOWN, FL 32424 CALHOUN 03/16/2017 to 04/24/2021 2364 ALABASTER AVE ORLANDO, FL 32833 ORANGE 06/01/2016 to 04/27/2019 2 NASSAU AVE LAKELAND, FL 33815 POLK 03/01/2015 to 03/17/2015 3301 JERRY SMITH RD DOVER, FL 33527 HILLSBOROUGH 06/01/2010 to 04/30/2016 1851 LAKE CHAPMAN DR UNIT 201 BRANDON, FL 33510 HILLSBOROUGH 06/01/2009 to 12/25/2010 Possible Email Addresses Possible Relatives MUAZZYMANW2222@HOTMAIL.COM JOHN TURPIN 58 BONNIE TURPIN 91 WILLIAM TURPIN 95 JAKE WATERS 31 BLAKE TURPIN 36 LEVI TURPIN 31 JACQUELYNE WATERS 97 JANN WATERS 55 LANCE WATERS 56 LOIS WATERS 94 Possible Associates BRIAN HURSEY 45 VICTORIA HURSEY 39 ANDREW MEASE 33 MANUEL PAZ 24 MITCHELL GEORGE 62 ARTHUR LANG 46 CONNOR SPEISER 24 MCKENZIE BRENNEN 23 SAGAR PATEL 24 HALEY CARNEY 25 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 20 of 24 : LOURDES C DAINES 76 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 18 of 23 1020 VENETIAN DR UNIT 105 MELBOURNE, FL 32904 BREVARD 08/01/2015 to 12/09/2024 111 FAIRVIEW AVE N APT 2314 SEATTLE, WA 98109 KING 10/19/2022 to 10/19/2022 3041 CLUBVIEW DR ORLANDO, FL 32822 ORANGE 06/25/2015 to 06/25/2015 Search Result (915) 252-8161 (Wireless) (915) 822-3807 (Landline) (915) 526-3030 (Wireless) (915) 822-2347 (Landline) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 06/01/2015 to 07/29/2015 PO BOX 771389 ORLANDO, FL 32877 ORANGE 04/01/2015 to 08/01/2015 1250 DOUGLAS ST SE PALM BAY, FL 32909 BREVARD 03/01/2015 to 12/15/2015 5129 ROGER MARIS DR EL PASO, TX 79924 EL PASO 03/31/1994 to 09/02/2015 10808 GEMSTONE ST EL PASO, TX 79924 EL PASO 02/01/1986 to 12/31/1995 3317A KERFOOT ST EL PASO, TX 79904 EL PASO Unavailable Possible Email Addresses LDAINES@HOTMAIL.COM KENLINE2@YAHOO.COM DAISY54_2001@ADDRESS.COM BRIANDAINES@BELLSOUTH.NET DAISY54_2001@YAHOO.COM Possible Relatives BRIAN DAINES 52 MICHELLE DAINES 48 BRIANNA VALERA 27 KAYDEN DAINES 20 YOLANDA HOLGUIN 55 CONSUELO GIBBONS 57 Possible Associates KEVIN BOODOOSINGH 64 GISELLE BOODOOSINGH ANDREW BOODOOSINGH 51 KALTOUM PURVIS 59 DANIEL HORVATH 48 VINCENT KOLECK 67 JASMINKO MEHIC 66 DONALD KRUEGER 93 JASON JOHNSON 50 WILLIAM PLATO 56 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 21 of 24 : BLAKE ADAM TURPIN 36 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 19 of 23 4300 MIZELL ST ORLANDO, FL 32812 ORANGE 02/01/2016 to 12/09/2024 Search Result (321) 201-8302 (Wireless) (407) 568-9747 (Landline) 6400 ARLINGTON BLVD STE 710 FALLS CHURCH, VA 22042 FAIRFAX 10/29/2021 to 10/29/2021 3962 LAKE WARREN DR ORLANDO, FL 32812 ORANGE 02/27/2015 to 02/01/2016 7766 SILVERTREE TRL APT 102 ORLANDO, FL 32822 ORANGE 11/01/2013 to 10/25/2014 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 04/25/2006 to 12/31/2014 Possible Email Addresses MUAZZYMANW1@HOTMAIL.COM Possible Relatives JOHN TURPIN 58 LAURA TURPIN 57 LEVI TURPIN 31 WILLIAM TURPIN 95 Possible Associates BRANDON MULLINS 45 MARY DAVIS 42 MARC DITMAN 40 LAUREN BARBOUR 35 MARCELLO GAYAHAN 45 MYRIAM ITURRES 72 HOPE DIEHL 39 ANDREW MEASE 33 MICHAEL ROSADO VARGAS 35 FREDERICK SCHUH 33 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 22 of 24 : WILLIAM H TURPIN DECEASED at 95 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 20 of 23 2333 ALBURY AVE DELTONA, FL 32738 VOLUSIA 12/17/1993 to 11/28/2001 PO BOX 5635 LAKELAND, FL 33807 POLK 11/01/1992 to 12/31/1994 516 E HIGHLAND DR LAKELAND, FL 33813 POLK 08/01/1991 to 12/31/1992 400 PROVIDENCE BLVD DELTONA, FL 32725 VOLUSIA 01/22/1991 to 12/17/1993 1583 ENSENADA DR ORLANDO, FL 32825 ORANGE 09/01/1986 to 12/17/1993 PO BOX 2049 JACKSONVILLE, FL 32231 DUVAL 03/01/1986 to 03/01/1986 924 PINAR DR ORLANDO, FL 32825 ORANGE 12/31/1985 to 12/31/1985 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 09/01/1984 to 11/28/2001 1710 GATELY DR HENRICO, VA 23238 HENRICO 12/01/1976 to 12/31/1988 Possible Email Addresses None Available Search Result (904) 532-6793 (Wireless) (386) 532-6793 (Landline) (407) 568-9747 (Landline) (912) 574-7676 (OtherPhone) Possible Relatives BONNIE TURPIN 91 LAURA TURPIN 57 BLAKE TURPIN 36 LEVI TURPIN 31 JOHN TURPIN 58 Possible Associates CAROL MAYO 71 LINDA JENNINGS 73 ROBERT JENNINGS 76 Indicators Bankruptcies: iens: ( Judgments: 0 Result 23 of 24 : DEBORAH ANN BRATTON DECEASED at 64 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 21 of 23 Search Result 171 HIDDEN HOLLOW LN MORAVIAN FALLS, NC 28654 (336) 566-1620 (Wireless) WILKES 07/30/2012 to 04/03/2021 1785 ARLIN PL APT D FAIRBORN, OH 45324 GREENE 02/27/2008 to 04/26/2014 135 TIMBERWOLF DR MORAVIAN FALLS, NC 28654 WILKES 12/25/2004 to 12/31/2012 (828) 260-2761 (Wireless) (336) 624-9312 (Wireless) (336) 287-7279 (Wireless) (336) 287-8782 (Wireless) (336) 838-2350 (Landline) (336) 667-6668 (Landline) 823 FLINT HILL RD NORTH WILKESBORO, NC 28659 WILKES 08/22/2004 to 12/31/2010 805 BATH AVE CATASAUQUA, PA 18032 LEHIGH 06/01/2000 to 07/01/2000 16 SHERRY DR O FALLON, IL 62269 SAINT CLAIR 08/01/1999 to 12/31/2002 809 W CHURCH ST MASCOUTAH, IL 62258 SAINT CLAIR 09/30/1998 to 09/30/1998 424 W SOUTH ST MASCOUTAH, IL 62258 SAINT CLAIR 11/12/1997 to 12/25/2001 507 N GUERNSEY ST COLLINSVILLE, IL 62234 MADISON 08/01/1996 to 12/31/1999 Possible Email Addresses Possible Relatives DEB14HIM@YAHOO.COM HOWARD CLAWSON 67 DEB14HIM@ICLOUD.COM DANETTE BRATTON RESTLESSRANDI@YAHOO.COM MARIAH CLAWSON 40 BOARDOMTAKESITSTOLL@YAHOO. Possible Associates ANITA OSBORN 60 DANETTE PETERS 67 SHAWN KELMAN 55 LAURA TURPIN 57 JAMES YAKSIC 92 SHIRLEY YAKSIC 88 JENNIFER MULLINS 50 VELMA HILL 64 ROBERT RODDEN 47 ANGEL APPEL 50 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 Result 24 of 24 : BRIANNA MINETTE VALERA 27 - DOB: Unavailable Address History Possible Phone Numbers 1/30/2025 Page 22 of 23 Search Result (915) 487-3925 (Wireless) 111 FAIRVIEW AVE N APT 2314 SEATTLE, WA 98109 KING 08/25/2022 to 12/09/2024 1020 VENETIAN DR UNIT 105 MELBOURNE, FL 32904 BREVARD 07/01/2018 to 01/01/2023 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE Unavailable Possible Email Addresses None Available Possible Relatives MICHELLE DAINES 48 LOURDES DAINES 76 KAYDEN DAINES 20 BRIAN DAINES 52 YOLANDA HOLGUIN 55 CONSUELO GIBBONS 57 Possible Associates AMY NGUYEN 31 ZACHERY FRYE 29 DAVID SHORTEN 30 SCOTT KRUEGER 67 RONALD GRUBBS 74 SANDRA GRUBBS 74 DONALD KRUEGER 93 DANIEL HORVATH 48 VINCENT KOLECK 67 DMITRI ALDERSHOFF 28 Indicators Bankruptcies: 0 Liens: 0 Judgments: 0 1/30/2025 Page 23 of 23
Unclassified 132.4 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN LESLIE Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.7 MB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN LESLIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.7 MB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN LESLIE Screenshot 2025-01-30 at 11.19.39 AM.png
Active JOHN TURPIN is scheduled to check-in Weekly starting 01/30/2025 Next check-in due 01/30/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TCYUOFFBBE Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 85.1 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN LESLIEScreenshot 2025-01-30 at 11.19.58 AM.png
Notification Settings & JOHN LESLIE TURPIN ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 128.4 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History