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Towns, Charles McKineley III 01:20:2023 FF

⚠ 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: FF · Date: 2023-01-20 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 20:53:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Towns, Charles McKineley III Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Towns, Charles McKineley III 1.png, Towns, Charles McKineley III Ind EP copy 2 (Conflict).pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP BV .pdf, PrintForms.pdf, Towns, Charles McKineley III New Bail Bond Application - Defendant copy.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: 02_28_2023_11_32_18.pdf, 02_28_2023_11_32_20.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:53:336 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
Towns, Charles McKineley III 1.png
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED HERE…
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Indemnitor app (digital) 1009.5 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
02_28_2023_11_32_18.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A33K-534459 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 23 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 189.2 KB 2024-12-15 09:47:09 uploaded 656d after created no Dropbox · History
02_28_2023_11_32_20.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS3K-534458 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 023 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 185.5 KB 2024-12-15 09:47:09 uploaded 656d after created no Dropbox · History
Bond Discharge 06:12:2023.pdf
6/14/23, 2:19 AM Orange County Clerk - Court Records Search 2023-CF-000865-A-O : STATE OF FLORIDA - VS - TOWNS, CHARLES MCKINELEYIII Case Type: Location: Judge: Citation Number: Criminal Felony Div 17 Paetra Brownlee Criminal Felony Date Filed: UCN: Status: Appear By Date: 1/19/2023 482023CF00086500…
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Unclassified 44.9 KB 2024-12-15 09:47:09 uploaded 550d after created no Dropbox · History
EDP BV .pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…
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Defendant app (digital) 989.2 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
PrintForms.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…
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Defendant app (digital) 944.4 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
TLOxp - Advanced copy.pdf
Your Current Reference ID: NONE 1 Result Found for people named CHARLES MCKINLEY TOWNS born on 3/1/1999 in the United States. CHARLES MCKINLEY TOWNS III , 22 Years Old (Florida) CHARLES MCKINLEY TOWNS III Possible Relatives Cities Counties (01/01/2004 to 11/03/2021) Angel Laguana Pugh 1975 Age: 45 C…
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Unclassified 67.8 KB 2024-12-15 09:47:09 uploaded 1084d after created no Dropbox · History
Towns, Charles McKineley III 2.png
uthorization Information Accepted Payment Method Visa, MasterCard, American Express, Discover Card Number 4000222613984253 (enter number without spaces) * Expiration Date Amount Recurring Transaction Card Code 0826 (mmyy)* 100 -Select One-- v 663 * (i.e., 10.00) * nation Invoice # Description AS3K53…
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Image (unclassified) 132.9 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III Credit Card Authorization Form copy 2.pdf
Credit Card Authorization form CO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized C…
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Unclassified 334.8 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III Credit Card Authorization Form copy 3.pdf
Credit Card Authorization form CO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized C…
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Unclassified 334.8 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2024-12-15 09:47:09 uploaded 695d after created yes Dropbox · History
Towns, Charles McKineley III Ind EP copy 2 (Conflict).pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name_ Charles m Towns jr Middle My friends/family know me as First Last 2. Residence Ad…
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Indemnitor app (digital) 691.2 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III Inmates - OCFL.pdf
Inmates - OCFL https://netapps.ocfl.net/BestJail/Home/Inmates#/ Orange County Incarcerations TOWNS, CHARLES MCKINELEY IIII Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 23001679 BLACK MALE 23 ORLANDO BRCIA11 01/19/2023 NONE Charges Case 727 Sequen…
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Booking Report 2.1 MB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III New Bail Bond Application - Defendant copy.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Charles McKinley towns My friends/family know me as First Middle Last 2. Residence …
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Defendant app (digital) 253.3 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III Premium 2 Transaction Receipt.pdf Unreadable (Dropbox download failed) reason: download-error 687 KB 2024-12-15 09:47:09 uploaded 695d after created yes Dropbox · History
Towns, Charles McKineley III premium Transaction Receipt.pdf
Transaction Receipt https://account.authorize.net/ui/themes/anet/Transaction/TransactionRec.. Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 US Order Information Description: 482023CF000865A0 Order Number: Customer ID: Charles Towns III Billing Information Charles Towns 231…
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Unclassified 62.7 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III Special Conditions - Defendant Final copy.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Phone: L360 GPS Check in…
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Unclassified 177.9 KB 2024-12-15 09:47:09 uploaded 695d after created no Dropbox · History
Towns, Charles McKineley III .jpg Unreadable (OCR found very little text) reason: low-text-confidence 64.7 KB 2024-12-15 09:47:09 uploaded 695d after created yes Dropbox · History
TOWNS, CHARLES MCKINLEY III TLOxp - Advanced copy.pdf
TLOxp - Advanced 12/28/21, 9:18 PM Your Current Reference ID: NONE 2 Results Found for people named TOWNS, CHARLES MCKINLEY III located in ORLANDO, FLORIDA. (showing all results) CHARLES MCKINLEY TOWNS, 50 Years Old (Florida, California) 521 HIBISCUS COVE DR, ORLANDO, FL (04/2008 to 12/18/2021) 1 of 2 results Possible Relatives Cities Counties CHARLES MCKINLEY TOWNS William Charles Henry 1989 Age: 32 Pasadena, CA (07/2019) Los Angeles County, CA (07/2019 t (12/01/1995 to 11/03/2021) Angel Laguana Pugh 1975 Age: 45 cape Coral, FL (04/2008 t 07/2019 CHARLES TOWNS (08/01/1997 to Angel Town 1975 Age: 45 0/15/2021 Collier County, FL (12/01/1995 to Anael Towns 1971 Age: 50 10/15/2021) Angel L Towns 1975 Age: 45 Naples, FL (12/01/1995 to 08/04/2012) 08/04/2012) CHARLES BIANCA TOWNS II Bianca Camillia Towns 1970 Age: 51 (08/01/1997 to 10/15/2021) Ocoee, FL 09/16/2007 to 07/13/2008) 404512024, FL (04/2008 to Callie Rose Towns 1946 Age: 75 Orlando, FL (08/01/1997 to CHARLES BIANCA TOWN-S JUNIOR Charles M Towns 1971 Age: 50 12/28/2021) Orange County, FL (08/01/1997 to (06/12/2001 to 09/08/2019) Charles Mckinley Towns 1971 Age: 50 12/28/2021) CHARLES MCKINLEY TOWN-S Charles Mckinley Towns III 1999 Age: JUNIOR (08/01/1997 to 09/08/2019) Possible Phones Darius Mckinley Towns 2000 Age: 21 (407) 308-7686 (ET) (M) (100%) Other Observed Names Kelly R Towns 1946 Age: 75 (321) 287-2360 (ET) (M) (86%) C BIANCA TOWNS (12/10/2000 to Markaz Derrell Towns 1979 Age: 42 (321) 594-0222 (ET) (M) (67%) 08/12/2020 Oscar Lee Towns SR 1943 Age: 78 (321) 442-6361 (ET) (M) (67%) CHARLES BIANCA TOWNS JUNIOR Tabatha Atassha Towns 1976 Age: 45 (407) 692-4169 (ET) (M) (67%) (06/12/2001 to 09/08/2019) (239) 315-9941 (ET) (M) (67%) CHARLES M POWNS (08/01/1997 to Indicators (239) 384-4588 (ET) (M) (66%) 09/08/2019) Bankruptcies: 1 Found, Latest in 2011 CHARLES MCKINLEY TOWNS Liens: None Found (407) 692-1490 (ET) (M) (66%) JUNIOR (08/01/1997 to 09/08/2019) Judgments: 2 Found, Latest in 2020 (407) 575-1854 (ET) (M) (66%) (407) 431-5467 (ET) (M) (66%) C B TOWNS (08/23/2004 to (407) 852-1720 (ET) (L) (66%) 07/01/2016) CHARLES M TOWN (12/13/2010) (239) 348-9023 (ET) (L) (66%) (239) 353-3773 (ET) (L) (66%) CHARLES TOWN Possible Email Addresses angel.towns@yahoo.com (100%) charlestowns61@yahoo.com (100%) charles.towns@yahoo.com (100%) charlesc90a21874r13@yoursecureinf (65%) mb6octons@yahoo.com (58%) ctowns@epix.net (45%) angel.towns@rocketmail.com (40%) bianca.towns@yahoo.com (40%) brandon.henry10@yahoo.com (40%) angeltowns@yahoo.com (40%) townsangel@yahoo.com (40%) mactowns@yahoo.com (0%) desiyahyouth@ymail.com (0%) charlestowns@yahoo.com (0%) (321) 362-0878 (ET) (M) (66%) CHARLES TWNS (407) 732-3833 (ET) (M) (66%) (407) 851-3377 (ET) (L) (66%) SSN: XXX-XX-5844 (407) 850-3377 (ET) (L) (66%) Issued: FLORIDA 1975 (407) 253-7744 (ET) (L) (66%) (239) 438-7993 (ET) (M) (66%) Other People who have used this SSN. This does not usually indicate fraud. (239) 465-2936 (ET) (M) (66%) (239) 213-5351 (ET) (L) (66%) JAMES BANKS CHARLES TOWN NORVILLE (239) 775-8603 (ET) (L) (66%) ANGEL TOWNS (239) 775-4500 (ET) (L) (66%) DESIYAH YOUTH (239) 354-3618 (ET) (L) (66%) (321) 254-0138 (ET) (L) (66%) Dates of Birth (941) 254-0138 (ET) (M) (66%) DOB: XX/XX/1971 407) 546-6545 (ET) (M) (40% Age: 50 561) 903-8100 (ET) (L) (40% (727) 610-7858 (ET) (V) (37%) Other DOB: XX/XX/1971 (941) 275-9978 (ET) (L) (37%) Age: 50 (407) 575-8145 (ET) (M) (3%) (321) 201-6449 (ET) (M) (3%) Other DOB: XX/XX/1972 (863) 815-0824 (ET) (L) (3%) Age: 49 (239) 352-3730 (ET) (L) (3%) (239) 353-2773 (ET) (L) (3%) Other DOB: XX/XX/1971 (0%) Age: 50 (0%) Other DOB: XX/XX/1973 (L) (0%) Age: 48 Other DOB: XX/XX/1974 Age: 46 https://tloxp.tlo.com/search.php Page 1 of 4 TLOxp - Advanced Other DOB: XX/XX/1975 Age: 45 Other DOB: XX/XX/1983 Age: 38 Gender: Male Dates at Searched Location: 04/2008 to 12/18/2021 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL CHARLES MCKINLEY TOWNS 1400 5TH AVE N APT 8D, NAPLES, FL 34102-3460 (COLLIER COUNTY) DOB: XX/XX/1971 Issued: 11/05/1992 Race: Black Gender: Male Address History 2310 QUEENSWAY RD, ORLANDO, FL 32808-4526 (ORANGE COUNTY) (10/29/2020 to 12/28/2021) Subdivision Name: EVANS VILLAGE 521 HIBISCUS COVE DR, ORLANDO, FL 32807-3309 (ORANGE COUNTY) (04/2008 to 12/18/2021) Subdivision Name: HIBISCUS COVE 4909 EASTWOOD GREENS ST, FORT MYERS, FL 33905-3682 (LEE COUNTY) (11/27/2021 to 11/27/2021) 1110 SW 47TH TER, CAPE CORAL, FL 33914-7369 (LEE COUNTY) (04/2008 to 10/15/2021) Subdivision Name: CAPE CORAL Address contains: 10 apartments 1110 SW 47TH TER APT 203, CAPE CORAL, FL 33914-7421 (LEE COUNTY) (07/31/2019 to 10/11/2021) Subdivision Name: CAPE CORAL Address contains: 10 apartments 3506 FEKANY PL, ORLANDO, FL 32805-4239 (ORANGE COUNTY) (09/23/2019 to 10/16/2020) Subdivision Name: WASHINGTON SHORES 3719 S LAKE ORLANDO PKWY UNIT 6, ORLANDO, FL 32808-3012 (ORANGE COUNTY) (03/14/2011 to 08/15/2020) Subdivision Name: ASHLEY COURT 4838 MATTEO TRL, ORLANDO, FL 32839-6446 (ORANGE COUNTY) (02/01/2013 to 06/02/2020) 6739 ALTA WESTGATE DR, ORLANDO, FL 32818-4093 (ORANGE COUNTY) (12/13/2010 to 10/24/2019) Address contains: 24 apartments Current Commercial Phone at address (321) 594-0222 (ET) - DESIYAH Current Private Phone at address (321) 270-2929 (ET) - EDNA A HOUSER 6739 ALTA WESTGATE DR APT 4102, ORLANDO, FL 32818-4094 (ORANGE COUNTY) (05/28/2008 to 02/03/2016) Address contains: 24 apartments 635 DEL MONTE ST, PASADENA, CA 91103-2032 (LOS ANGELES COUNTY) (07/2019 to 07/2019) Current Private Phone at address (626) 797-1584 (PT) - NICOLAS D CANDIDO 7159 BLAIR DR, ORLANDO, FL 32818-5886 (ORANGE COUNTY) (03/31/2016 to 07/05/2018) Subdivision Name: WALNUT CREEK 4709 ALHAMA ST, ORLANDO, FL 32811-5501 (ORANGE COUNTY) (05/01/2015 to 06/02/2017) Subdivision Name: RICHMOND ESTATES 4705 ALHAMA ST, ORLANDO, FL 32811-5501 (ORANGE COUNTY) (02/02/2016 to 02/02/2016) 6416 VINELAND RD # UNI, ORLANDO, FL 32819-7823 (ORANGE COUNTY) (10/12/2015 to 10/12/2015) 6416 VINELAND RD UNIT 116, ORLANDO, FL 32819-7866 (ORANGE COUNTY) (04/29/2014 to 07/03/2015) Address contains: 48 units 6416 VINELAND RD, ORLANDO, FL 32819-7823 (ORANGE COUNTY) (10/29/2014 to 12/31/2014) Address contains: 48 units 5316 MILLENIA BLVD APT 10102, ORLANDO, FL 32839-3416 (ORANGE COUNTY) (11/29/2011 to 11/21/2014) Address contains: 59 apartments 5316 MILLENIA BLVD APT 10108, ORLANDO, FL 32839-3417 (ORANGE COUNTY) (12/20/2011 to 12/20/2011) Address contains: 59 apartments 15205 CORTONA WAY, NAPLES, FL 34120-0673 (COLLIER COUNTY) (04/16/2007 to 08/04/2012) Subdivision Name: TUSCANY COVE 4130 16TH PL SWAPT APT NAPLES, FL FL (COLLIER COUNTY) (06/2002 to 10/2008) Building Name: APPLEWOOD APTS Address contains: 8 apartments 6853 ALTA WESTGATE DR # 2112, NAPLES, FL 34120 (COLLIER COUNTY) (08/31/2008 to 08/31/2008) 12/28/21, 9:18 PM https://tloxp.tlo.com/search.php Page 2 of 4 TLOxp - Advanced 12/28/21, 9:18 PM 1050 WICKERWOOD ST, OCOE, FL 34761-4542 (ORANGE COUNTY) (09/16/2007 to 07/13/2008) Subdivision Name: CRESTWOOD HEIGHTS 2720 24TH AVE SE, NAPLES, FL 34117-7819 (COLLIER COUNTY) (04/01/2006 to 03/17/2007) Subdivision Name: GOLDEN GATE ESTATES 3509 WINIFRED ROW LN APT 2502, NAPLES, FL 34116-6174 (COLLIER COUNTY) (02/12/2007 to 02/12/2007) Building Name: BERKSHIRE RESERVE APTS Address contains: 4 apartments 3509 WINIFRED ROW LN APT 2503, NAPLES, FL 34116-6174 (COLLIER COUNTY) (08/23/2004 to 08/23/2004) Building Name: BERKSHIRE RESERVE APTS Address contains: 4 apartments 2740 24TH AVE SE, NAPLES, FL 34117-7819 (COLLIER COUNTY) (12/19/2006 to 12/19/2006) Subdivision Name: GOLDEN GATE ESTATES 11415 WHISTLERS COVE BLVD, NAPLES, FL 34113-7866 (COLLIER COUNTY) (03/01/2000 to 01/23/2003) Address contains: 24 apartments 743E MCDOUGALL CT, ORLANDO, FL 32809-7165 (ORANGE COUNTY) (08/01/1997 to 01/23/2003) 1400 5TH AVE N # D, NAPLES, FL 34102-3457 (COLLIER COUNTY) (12/01/1995 to 01/23/2003) Subdivision Name: RIVER PARK EAST Building Name: RIVER PARK EAST Address contains: 1 office, 96 apartments 11415 WHISTLERS COVE BLVD APT 1124, NAPLES, FL 34113-7877 (COLLIER COUNTY) (01/21/2000 to 03/2000) Address contains: 24 apartments 1824 AIRPORT RD S, NAPLES, FL 34112-3816 (COLLIER COUNTY) (06/12/2001 to 06/12/2001) 2431 BEAR CREEK DR APT 301, NAPLES, FL 34109-8896 (COLLIER COUNTY) (12/10/2000 to 01/31/2001) Address contains: 12 apartments 2431 BEAR CREEK DR, NAPLES, L 34109-8896 (COLLIER COUNTY (09/28/2000 to 09/28/2000) Address contains: 12 apartments 350 10TH ST N, NAPLES, FL 34102-5879 (COLLIER COUNTY 12/03/1999 to 12/03/1999) Subdivision Name: RIVER PARK Building Name: GEO WASHINGTON CARVER Address contains: 1 office, 70 apartments CHARLES MCKINLEY TOWNS III , 22 Years Old (Florida) 521 HIBISCUS COVE DR, ORLANDO, FL (04/23/2018 to 12/18/2021) 2 of 2 results CHARLES MCKINLEY TOWNS III (01/01/2004 to 11/03/2021) Possible Relatives Cities Counties Angel Laguana Pugh 1975 Age: 45 Cape Coral, FL (08/27/2019 to Collier County, FL (01/01/2004 to Angel Towns 1971 Age: 50 06/22/2021) 06/02/2017) Angel L Towns 1975 Age: 45 Naples, FL (01/01/2004 to 06/02/2017) Lee County, FL (08/27/2019 to Bianca Camillia Towns 1970 Age: 51 Other Observed Names CHARLES TOWNS III CHARLES TOWNSIII Orlando, FL (03/04/2008 to 06/22/2021) Callie Rose Towns 1946 Age: 75 12/28/2021) Orange County, FL (03/04/2008 to Charles Mckinley Towns 1971 Age: 50 12/28/2021) Charles Mckinley Towns 1971 Age: 50 Darius Mckinley Towns 2000 Age: 21 SSN: 590-83-2530 Unlock has been Kimora Towns 1975 Age: 46 Markaz Derrell Towns 1979 Age: 42 logged Issued: FLORIDA 1999 Other People who have used this SSN. This does not usually indicate fraud. MARIA P RINCON Indicators Bankruptcies: None Found Liens: None Found Judgments: 1 Found, Latest in 2020 Other SSNs this person has used. This does not usually indicate fraud. 580-83-2530 Unlock has been logged. Possible Phones (407) 308-7686 (ET) (M) (100%) (407) 244-4740 (ET) (M) (86%) (239) 234-0510 (ET) (M) (66%) (239) 537-2387 (ET) (M) (66%) (407) 852-1720 (ET) (L) (66%) (407) 575-1854 (ET) (M) (66%) (321) 442-6361 (ET) (M) (66%) (407) 851-3377 (ET) (L) (66%) (239) 354-3618 (ET) (L) (66%) (407) 244-4741 (ET) (M) (37%) (239) 348-9023 (ET) (L) (3%) (239) 353-3773 (ET) (L) (3%) Possible Email Addresses charlestowns1975@gmail.com (40%) charlestowns@yahoo.com (40%) desiyahyouth@gmail.com (40%) charlestowns61@yahoo.com (40%) angel.towns@rocketmail.com (40%) charles.towns@yahoo.com (40%) bianca.towns@yahoo.com (40%) angeltowns@yahoo.com (40%) desiyahyouth@ymail.com (0%) mactowns@yahoo.com (0%) Dates of Birth DOB: 03/01/1999 Unlock has been logged. Age: 22 Other DOB: 03/01/1998 Unlock has been logged. Age: 23 Other DOB: 03/01/1975 Unlock has been logged Age: 46 Other DOB: 12/31/1975 Unlock has been logged. https://tloxp.tlo.com/search.php Page 3 of 4 TLOxp - Advanced Age: 45 Gender: Male Dates at Searched Location: 04/23/2018 to 12/18/2021 DiV: 520-153-D-081-0 Unlock has been logged Issuing State: Fl CHARLES MCKINLEY TOWNS 521 HIBISCUS COVE DR, ORLANDO, FL 32807-3309 (ORANGE COUNTY) DOB: XX/XX/1999 Issued: 02/11/2016 Expiration: 03/01/2024 Sge: Black Gender: Male Height: 12/28/21, 9:18 PM 2310 QUEENSWAY RD, ORLANDO, FL 32808-4526 (ORANGE COUNTY) (09/15/2020 to 12/28/2021) Subdivision Name: EVANS VILLAGE 521 HIBISCUS COVE DR, ORLANDO, FL 32807-3309 (ORANGE COUNTY) (04/23/2018 to 12/18/2021) Subdivision Name: HIBISCUS COVE 4909 EASTWOOD GREENS ST # 1, FORT MYERS, FL 33905-3682 (LEE COUNTY) (07/17/2021 to 07/17/2021) 1110 SW 47TH TER APT 203, CAPE CORAL, FL 33914-7421 (LEE COUNTY) (08/27/2019 to 06/22/2021) Subdivision Name: CAPE CORAL Address contains: 10 apartments 1110 SW 47TH TER, CAPE CORAL, FL 33914-7369 (LEE COUNTY) (11/17/2020 to 11/17/2020) Subdivision Name: CAPE CORAL Address contains: 10 apartments 7159 BLAIR DR, ORLANDO, FL 32818-5886 (ORANGE COUNTY) (02/13/2016 to 08/07/2018) Subdivision Name: WALNUT CREEK 3509 WINIFRED ROW LN, NAPLES, FL 34116-6174 (COLLIER COUNTY) (01/01/2004 to 06/02/2017) Building Name: BERKSHIRE RESERVE APTS Address contains: 4 apartments 3509 WINIFRED ROW LN APT 2503, NAPLES, FL 34116-6174 (COLLIER COUNTY) (06/15/2004 to 04/30/2008) Building Name: BERKSHIRE RESERVE APTS Address contains: 4 apartments 350 TOSCANA CT, ORLANDO, FL 32806 (ORANGE COUNTY) (04/22/2008 to 04/22/2008) 1501 CORTONA CT, ORLANDO, FL 32809 (ORANGE COUNTY) (03/25/2008 to 03/25/2008) 15 SUNNYLAND CT, ORLANDO, FL 32809 (ORANGE COUNTY) (03/04/2008 to 03/04/2008) https://tloxp.tlo.com/search.php Page 4 of 4
Unclassified 134.2 KB 2024-12-15 09:47:09 uploaded 1082d after created no Dropbox · History